VODACALL LIMITED - NEWBURY
Overview
VODACALL LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
VODACALL LIMITED was incorporated 29 years ago on 14/12/1994 and has the registered number: 03001365. The accounts status is DORMANT.
VODACALL LIMITED was incorporated 29 years ago on 14/12/1994 and has the registered number: 03001365. The accounts status is DORMANT.
VODACALL 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 | 31/03/2017 |
Registered Office
VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2004-08-01 | CURRENT | ||
| MR DAVID NIGEL EVANS | Jan 1966 | British | Director | 2013-07-30 | CURRENT |
| DIANE MCINTYRE | Sep 1973 | British | Director | 2012-10-31 | CURRENT |
| MR IAN RONALD MAXWELL | Feb 1947 | British | Director | 1996-08-14 UNTIL 1997-07-01 | RESIGNED |
| EMANUELE TOURNON | Mar 1960 | Italian | Director | 2005-01-10 UNTIL 2007-07-31 | RESIGNED |
| MR EDWARD LANGSTON | May 1953 | British | Director | 2002-04-01 UNTIL 2003-09-01 | RESIGNED |
| JOHN RAYMOND TOWNSEND | Oct 1962 | British | Director | 2003-12-15 UNTIL 2005-01-13 | RESIGNED |
| MR DOMINIC CLAMOR VON TROTHA TAYLOR | May 1958 | British | Director | 1995-02-01 UNTIL 1996-04-30 | RESIGNED |
| MRS GERALDINE MARY WILSON | Jan 1961 | Irish | Director | 1997-07-01 UNTIL 2000-03-31 | RESIGNED |
| SIR GERALD ARTHUR WHENT | Mar 1927 | British | Director | 1995-01-06 UNTIL 1997-01-01 | RESIGNED |
| MR DENYS WILLIAM WEBB | Dec 1963 | British | Director | 2003-09-01 UNTIL 2007-04-30 | RESIGNED |
| DAVID GORDON SMITH | May 1946 | British | Director | 1997-04-01 UNTIL 1997-07-31 | RESIGNED |
| DAVID HENNING | Oct 1941 | British | Director | 1995-01-10 UNTIL 1996-06-30 | RESIGNED |
| RICHARD WOLFGANG HENRY SCHÄFER | Mar 1971 | British | Director | 2010-11-30 UNTIL 2012-10-31 | RESIGNED |
| MR SIMON CHRISTOPHER LEE | Jul 1963 | British | Director | 2007-05-01 UNTIL 2009-06-30 | RESIGNED |
| MR EDWARD LANGSTON | May 1953 | British | Director | 1995-02-01 UNTIL 1997-07-01 | RESIGNED |
| ROBERT CHARLES CAREY | Apr 1954 | British | Director | 1995-02-01 UNTIL 1996-07-31 | RESIGNED |
| DR THOMAS NOWAK | Feb 1964 | German | Director | 2009-06-30 UNTIL 2010-11-30 | RESIGNED |
| MR NICHOLAS JONATHAN READ | Sep 1964 | British | Director | 2003-09-01 UNTIL 2008-12-01 | RESIGNED |
| PAUL RAMWELL | Jun 1959 | British | Director | 1997-07-01 UNTIL 1999-05-31 | RESIGNED |
| MARTIN JOHN PURKESS | Mar 1967 | British | Director | 2009-06-30 UNTIL 2013-07-30 | RESIGNED |
| MR STEPHEN ROY SCOTT | Mar 1954 | British | Secretary | 1995-01-06 UNTIL 2001-12-03 | RESIGNED |
| SIR CHRISTOPHER CHARLES GENT | May 1948 | British | Director | 1997-01-01 UNTIL 1997-07-01 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-12-14 UNTIL 1995-01-06 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-12-14 UNTIL 1995-01-06 | RESIGNED | ||
| MR MARK EVANS | Feb 1969 | British | Director | 2007-12-01 UNTIL 2009-06-30 | RESIGNED |
| JOANNE SARAH FINCH | Dec 1970 | British | Director | 2010-11-30 UNTIL 2014-09-26 | RESIGNED |
| MR RONALD JOHN EDMONDS | May 1953 | British | Director | 1996-09-16 UNTIL 1997-09-30 | RESIGNED |
| MR WILLIAM IAN BEDE FREEMAN | Aug 1953 | British | Director | 1997-01-02 UNTIL 1997-07-01 | RESIGNED |
| PETER KEVIN CREEDY | Mar 1960 | British | Director | 1998-11-02 UNTIL 2001-04-19 | RESIGNED |
| RAYMOND CLIFFORD HANFORD | Jan 1956 | British | Director | 1997-07-01 UNTIL 2001-04-19 | RESIGNED |
| MR ANDREW PAUL SMITH | May 1957 | British | Director | 1997-07-01 UNTIL 2001-05-15 | RESIGNED |
| PAUL CHESWORTH | May 1966 | British | Director | 2004-08-01 UNTIL 2006-08-31 | RESIGNED |
| DAVID LESLIE JONES | Nov 1948 | British | Director | 1997-07-01 UNTIL 2001-11-30 | RESIGNED |
| MR CHRISTIAN PHILIP QUENTIN ALLEN | Aug 1962 | British | Director | 2007-08-01 UNTIL 2010-11-30 | RESIGNED |
| PETER RICHARD BAMFORD | Mar 1954 | British | Director | 1997-07-01 UNTIL 2003-09-01 | RESIGNED |
| NIGEL BROCKLEHURST | Jun 1963 | British | Director | 2003-08-22 UNTIL 2004-08-01 | RESIGNED |
| STEPHEN BREWER | Jun 1947 | British | Director | 2001-11-30 UNTIL 2003-08-22 | RESIGNED |
| ANDREW BISSEX | Dec 1953 | British | Director | 1995-07-01 UNTIL 1996-08-14 | RESIGNED |
| KAREN JEFFERSON | Oct 1971 | British | Secretary | 2001-12-03 UNTIL 2004-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vodafone Group Plc | 2016-04-06 | Newbury Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |