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 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
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)
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 |