VODAFONE WORLDWIDE HOLDINGS LIMITED - NEWBURY
Company Profile | Company Filings |
Overview
VODAFONE WORLDWIDE HOLDINGS LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
VODAFONE WORLDWIDE HOLDINGS LIMITED was incorporated 27 years ago on 18/12/1996 and has the registered number: 03294074. The accounts status is AUDIT EXEMPTION SUBSI.
VODAFONE WORLDWIDE HOLDINGS LIMITED was incorporated 27 years ago on 18/12/1996 and has the registered number: 03294074. The accounts status is AUDIT EXEMPTION SUBSI.
VODAFONE WORLDWIDE HOLDINGS LIMITED - NEWBURY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2022 | 01/03/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN PAUL MITCHELL | Jul 1981 | British | Director | 2018-03-21 | CURRENT |
VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2009-03-31 | CURRENT | ||
MRS SUGNET PRETORIUS | Aug 1975 | South African | Director | 2021-06-16 | CURRENT |
MR ANDREW THURSTON RAGGETT | May 1972 | British | Director | 2015-08-03 | CURRENT |
MR JAN DE GEUS | Sep 1962 | Dutch | Director | 2006-07-26 UNTIL 2009-03-31 | RESIGNED |
PAUL GEORGE STEPHENSON | Feb 1966 | British | Director | 2001-02-01 UNTIL 2018-03-21 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-12-18 UNTIL 1997-01-08 | RESIGNED | ||
DR MALCOLM FINN | May 1975 | British | Director | 2018-03-21 UNTIL 2020-08-21 | RESIGNED |
MR STEPHEN ROY SCOTT | Mar 1954 | British | Director | 1999-12-17 UNTIL 2001-02-01 | RESIGNED |
GUY RICHARD GILES RUDOLPH | May 1968 | British | Director | 2007-11-01 UNTIL 2011-10-07 | RESIGNED |
JAMIE CHRISTOPHER MORTON | Sep 1975 | British | Director | 2009-03-31 UNTIL 2015-08-03 | RESIGNED |
MR KENNETH JOHN HYDON | Nov 1944 | British | Director | 1997-01-08 UNTIL 2001-02-01 | RESIGNED |
SIR CHRISTOPHER CHARLES GENT | May 1948 | British | Director | 1997-01-08 UNTIL 2001-02-01 | RESIGNED |
ROBERT NICOLAS BARR | Jun 1958 | British | Director | 1997-01-08 UNTIL 2006-07-17 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-12-18 UNTIL 1997-01-08 | RESIGNED | ||
CHARLES PATRICK WARD | Jul 1949 | British | Director | 2001-11-01 UNTIL 2005-03-30 | RESIGNED |
MR SIMON BAILEY | Mar 1978 | British | Director | 2016-03-31 UNTIL 2018-03-21 | RESIGNED |
GERARD DOMINIC ANDREW BACON | Feb 1963 | British | Director | 2001-09-07 UNTIL 2008-11-01 | RESIGNED |
NEIL ANDREW WRIGHT | May 1970 | British | Director | 2006-12-22 UNTIL 2016-03-31 | RESIGNED |
HERMAN ANDRE THOMAS | Mar 1963 | American | Director | 2001-02-01 UNTIL 2001-11-09 | RESIGNED |
MR STEPHEN ROY SCOTT | Mar 1954 | British | Secretary | 1997-01-08 UNTIL 2001-12-03 | RESIGNED |
MR PHILIP ROBERT SUTHERLAND HOWIE | Mar 1955 | British | Secretary | 2001-12-03 UNTIL 2009-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vodafone International Operations 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 |