VODAFONE ENTERPRISE EUROPE (UK) LIMITED - NEWBURY


Company Profile Company Filings

Overview

VODAFONE ENTERPRISE EUROPE (UK) LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
VODAFONE ENTERPRISE EUROPE (UK) LIMITED was incorporated 28 years ago on 13/12/1995 and has the registered number: 03137479. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

VODAFONE ENTERPRISE EUROPE (UK) LIMITED - NEWBURY

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN

This Company Originates in : United Kingdom
Previous trading names include:
CABLE AND WIRELESS EUROPE (UK) LIMITED (until 22/11/2013)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PRASHANT BHAGANIA Oct 1972 Indian Director 2019-08-06 CURRENT
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Secretary 2023-11-01 CURRENT
ALEXANDER HENRICUS LENTINK Jun 1966 Dutch Director 2018-11-28 CURRENT
MR ALAN MARK MILTON Feb 1978 British Director 2018-12-19 CURRENT
MRS HELEDD MAIR HANSCOMB Aug 1965 British Secretary 2000-03-14 UNTIL 2005-01-31 RESIGNED
CONOR O'LEARY Apr 1969 Irish Director 2000-06-20 UNTIL 2001-04-06 RESIGNED
GOTZ KOCKELKORN Jul 1942 German Director 1996-01-20 UNTIL 1997-03-24 RESIGNED
MATTHEW EGAN Jul 1980 British Director 2017-05-31 UNTIL 2018-09-28 RESIGNED
MR NIGEL HOWELL May 1959 British Director 2000-06-20 UNTIL 2001-06-29 RESIGNED
MRS HELEDD MAIR HANSCOMB Aug 1965 British Director 2005-01-31 UNTIL 2010-02-24 RESIGNED
MARCUS GLOVER Aug 1970 British Director 2018-12-19 UNTIL 2019-08-31 RESIGNED
MR IAN JEFFREY GIBSON May 1960 British Director 2010-02-24 UNTIL 2011-09-13 RESIGNED
MR ALAN ROYSTON KINCH Sep 1978 British Director 2011-09-13 UNTIL 2014-11-30 RESIGNED
ANDREW MICHAEL REID Jun 1953 British Secretary 1997-06-04 UNTIL 2000-06-20 RESIGNED
ANDREW MICHAEL REID Jun 1953 British Director 1997-06-04 UNTIL 2000-06-20 RESIGNED
JONATHAN MARK BOLTON Jul 1966 British Secretary 2000-06-20 UNTIL 2005-01-31 RESIGNED
LORRAINE DAVIDSON British Secretary 2005-01-31 UNTIL 2007-08-31 RESIGNED
RICHARD HENLEY GOSHORN May 1956 Secretary 1996-01-20 UNTIL 1997-06-04 RESIGNED
MRS HELEDD MAIR HANSCOMB Aug 1965 British Secretary 2005-01-31 UNTIL 2010-07-08 RESIGNED
MR PAUL ANTHONY MOORE Secretary 2010-07-08 UNTIL 2012-08-24 RESIGNED
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Director 2014-12-08 UNTIL 2017-05-31 RESIGNED
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED Corporate Director 2017-05-31 UNTIL 2023-11-01 RESIGNED
MR IAN ROY ARMOUR Jul 1948 English Director 1996-01-20 UNTIL 1997-06-04 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 1995-12-13 UNTIL 1996-01-20 RESIGNED
LOVITING LIMITED Corporate Nominee Director 1995-12-13 UNTIL 1996-01-19 RESIGNED
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Secretary 2012-08-24 UNTIL 2017-05-31 RESIGNED
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED Corporate Secretary 2017-05-31 UNTIL 2023-11-01 RESIGNED
MR STEVEN DAVID SHOWELL Apr 1976 British Director 2014-12-08 UNTIL 2016-01-04 RESIGNED
JEREMY WEBSTER Jul 1950 British Director 1997-06-04 UNTIL 1998-10-28 RESIGNED
PETER STALLIBRASS May 1951 British Director 1996-01-20 UNTIL 1997-06-04 RESIGNED
JONATHAN ROBERT SPENCER Apr 1961 American Director 2001-07-09 UNTIL 2003-01-17 RESIGNED
MRS KERRY PHILLIP Nov 1967 British Director 2014-09-01 UNTIL 2015-03-31 RESIGNED
JONATHAN MARK BOLTON Jul 1966 British Director 2003-01-17 UNTIL 2005-01-31 RESIGNED
MR NEIL COLIN SMITH Oct 1969 British Director 2016-01-04 UNTIL 2018-11-15 RESIGNED
MR KENNETH KEITH CLAYDON May 1944 British Director 1998-10-28 UNTIL 2004-03-15 RESIGNED
NICHOLAS IAN COOPER May 1964 British Director 2006-03-21 UNTIL 2009-01-27 RESIGNED
PHILIP STEPHEN JAMES DAVIS Feb 1966 British Director 2009-01-27 UNTIL 2014-09-01 RESIGNED
JONATHAN MARK BOLTON Jul 1966 British Director 1999-07-08 UNTIL 2003-01-17 RESIGNED
ANDREW SHELDON GARARD Oct 1966 British Director 2004-03-12 UNTIL 2006-03-21 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 1995-12-13 UNTIL 1996-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cable & Wireless Europe Holdings 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

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