VODAFONE HIRE LIMITED - NEWBURY
| Company Profile | Company Filings |
Overview
VODAFONE HIRE LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
VODAFONE HIRE LIMITED was incorporated 29 years ago on 08/06/1994 and has the registered number: 02936653. The accounts status is DORMANT.
VODAFONE HIRE LIMITED was incorporated 29 years ago on 08/06/1994 and has the registered number: 02936653. The accounts status is DORMANT.
VODAFONE HIRE LIMITED - NEWBURY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/02/2021 | 10/03/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2014-08-18 | CURRENT | ||
| MR ANDREW MICHAEL YORSTON | Jan 1979 | British | Director | 2019-04-02 | CURRENT |
| MRS JANINE BUTLER | May 1982 | British | Director | 2021-02-23 | CURRENT |
| MR NICHOLAS JONATHAN READ | Sep 1964 | British | Director | 2003-09-01 UNTIL 2008-12-01 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-06-08 UNTIL 1994-06-27 | RESIGNED | ||
| MARTIN JOHN PURKESS | Mar 1967 | British | Director | 2009-06-30 UNTIL 2013-07-30 | RESIGNED |
| PHILIP IAN PAYNE | May 1951 | British | Director | 1999-07-01 UNTIL 2000-07-10 | RESIGNED |
| MERVYN EDWARD PATRICK ROPER | Oct 1954 | British | Director | 1994-06-27 UNTIL 1994-12-05 | RESIGNED |
| MR DAVID JOHN NEWLAND | Jun 1957 | British | Director | 2000-07-10 UNTIL 2002-03-31 | RESIGNED |
| WILLIAM THOMAS MORROW | Jul 1959 | American | Director | 2004-02-01 UNTIL 2006-07-31 | RESIGNED |
| DIANE MCINTYRE | Sep 1973 | British | Director | 2012-10-31 UNTIL 2019-03-16 | RESIGNED |
| MR SIMON CHRISTOPHER LEE | Jul 1963 | British | Director | 2008-12-01 UNTIL 2009-06-30 | RESIGNED |
| DR THOMAS NOWAK | Feb 1964 | German | Director | 2009-06-30 UNTIL 2010-11-30 | RESIGNED |
| STEVAN HOYLE | Dec 1963 | British South African | Director | 2000-03-31 UNTIL 2002-03-31 | RESIGNED |
| TKB REGISTRARS LIMITED | Secretary | 1994-06-27 UNTIL 1994-12-05 | RESIGNED | ||
| MR STEPHEN ROY SCOTT | Mar 1954 | British | Secretary | 1996-07-09 UNTIL 2001-12-03 | RESIGNED |
| MR JOHN MICHAEL LAVER | Mar 1942 | British | Secretary | 1994-12-05 UNTIL 1996-07-09 | RESIGNED |
| KAREN JEFFERSON | Oct 1971 | British | Secretary | 2001-12-03 UNTIL 2003-02-28 | RESIGNED |
| LOLA EMETULU | Mar 1969 | Secretary | 2003-02-28 UNTIL 2008-05-23 | RESIGNED | |
| MR PATRICK JOHN BEACHIM DAWE-LANE | Jul 1966 | Other | Secretary | 2008-05-23 UNTIL 2014-04-03 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-06-08 UNTIL 1994-06-27 | RESIGNED | ||
| JOANNE SARAH FINCH | Dec 1970 | British | Director | 2010-11-30 UNTIL 2014-09-26 | RESIGNED |
| EMANUELE TOURNON | Mar 1960 | Italian | Director | 2005-01-10 UNTIL 2007-07-31 | RESIGNED |
| JOHN RICHARD WHITTLE | Aug 1955 | British | Director | 1994-12-05 UNTIL 1996-09-01 | RESIGNED |
| MR CHRISTIAN PHILIP QUENTIN ALLEN | Aug 1962 | British | Director | 2007-08-01 UNTIL 2010-11-30 | RESIGNED |
| STEPHEN BREWER | Jun 1947 | British | Director | 2002-04-01 UNTIL 2003-08-22 | RESIGNED |
| MR GAVIN JOHN DARBY | Feb 1956 | British | Director | 2003-09-01 UNTIL 2004-04-01 | RESIGNED |
| PETER DAVID EDWARDS | Jul 1948 | British | Director | 1994-12-05 UNTIL 1998-05-31 | RESIGNED |
| MR DAVID NIGEL EVANS | Jan 1966 | British | Director | 2013-07-30 UNTIL 2021-02-23 | RESIGNED |
| MR MARK EVANS | Feb 1969 | British | Director | 2007-12-01 UNTIL 2009-06-30 | RESIGNED |
| MR EDWARD LANGSTON | May 1953 | British | Director | 2002-04-01 UNTIL 2006-07-25 | RESIGNED |
| MR ALAN GRAHAM WARD | Mar 1955 | British | Director | 1999-08-23 UNTIL 2001-11-09 | RESIGNED |
| MR WILLIAM IAN BEDE FREEMAN | Aug 1953 | British | Director | 1997-07-10 UNTIL 1998-06-30 | RESIGNED |
| MATTHEW DAVID KEY | Mar 1963 | British | Director | 1998-02-15 UNTIL 2000-03-31 | RESIGNED |
| JEREMY DAVID FORWORD | Apr 1955 | South Africa | Director | 1999-07-01 UNTIL 1999-09-06 | RESIGNED |
| MR EDWARD LANGSTON | May 1953 | British | Director | 1998-05-28 UNTIL 1999-02-15 | RESIGNED |
| MR TIMOTHY ROBIN SHERWOOD | Nov 1954 | British | Director | 1996-09-01 UNTIL 1997-07-10 | RESIGNED |
| RICHARD WOLFGANG HENRY SCHÄFER | Mar 1971 | British | Director | 2010-11-30 UNTIL 2012-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vodafone Uk Limited | 2016-04-06 | Newbury Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |