VODAFONE DISTRIBUTION HOLDINGS LIMITED - NEWBURY
Company Profile | Company Filings |
Overview
VODAFONE DISTRIBUTION HOLDINGS LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
VODAFONE DISTRIBUTION HOLDINGS LIMITED was incorporated 27 years ago on 21/04/1997 and has the registered number: 03357115. The accounts status is DORMANT and accounts are next due on 31/12/2024.
VODAFONE DISTRIBUTION HOLDINGS LIMITED was incorporated 27 years ago on 21/04/1997 and has the registered number: 03357115. The accounts status is DORMANT and accounts are next due on 31/12/2024.
VODAFONE DISTRIBUTION HOLDINGS 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 | 31/03/2023 | 31/12/2024 |
Registered Office
VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW MICHAEL YORSTON | Jan 1979 | British | Director | 2019-04-02 | CURRENT |
MR PRASHANT BHAGANIA | Oct 1972 | Indian | Director | 2023-03-23 | CURRENT |
VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2009-03-31 | CURRENT | ||
MR EDWARD LANGSTON | May 1953 | British | Director | 2002-04-01 UNTIL 2006-03-31 | RESIGNED |
MR PHILIP ROBERT SUTHERLAND HOWIE | Mar 1955 | British | Secretary | 2001-12-03 UNTIL 2009-03-31 | RESIGNED |
ANDREW NIGEL HALFORD | Mar 1959 | British | Director | 1999-07-01 UNTIL 2002-04-01 | RESIGNED |
MR STEPHEN ROY SCOTT | Mar 1954 | British | Secretary | 1997-06-03 UNTIL 2001-12-03 | RESIGNED |
MR KENNETH JOHN HYDON | Nov 1944 | British | Director | 1997-06-03 UNTIL 1997-07-01 | RESIGNED |
RICHARD WOLFGANG HENRY SCHÄFER | Mar 1971 | British | Director | 2010-11-30 UNTIL 2012-10-31 | RESIGNED |
KAREN LINDA ANNE RICHARDSON | Sep 1955 | British | Director | 1998-09-21 UNTIL 1999-07-01 | RESIGNED |
MR NICHOLAS JONATHAN READ | Sep 1964 | British | Director | 2003-09-01 UNTIL 2008-12-01 | RESIGNED |
MARTIN JOHN PURKESS | Mar 1967 | British | Director | 2009-06-30 UNTIL 2013-07-30 | RESIGNED |
DR THOMAS NOWAK | Feb 1964 | German | Director | 2009-06-30 UNTIL 2010-11-30 | RESIGNED |
WILLIAM THOMAS MORROW | Jul 1959 | American | Director | 2004-02-01 UNTIL 2006-03-31 | RESIGNED |
DIANE MCINTYRE | Sep 1973 | British | Director | 2012-10-31 UNTIL 2019-03-16 | RESIGNED |
KENNETH ROY MCGEORGE | Sep 1948 | British | Director | 1998-11-01 UNTIL 1999-07-10 | RESIGNED |
MR SIMON CHRISTOPHER LEE | Jul 1963 | British | Director | 2008-12-01 UNTIL 2009-06-30 | RESIGNED |
MR EDWARD LANGSTON | May 1953 | British | Director | 1997-07-01 UNTIL 1999-07-01 | RESIGNED |
MR TIMOTHY ROBIN SHERWOOD | Nov 1954 | British | Director | 1999-01-01 UNTIL 1999-07-01 | RESIGNED |
RICHARD HAINING | Mar 1951 | British | Director | 1999-01-01 UNTIL 1999-07-01 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-04-21 UNTIL 1997-06-03 | RESIGNED | ||
EMANUELE TOURNON | Mar 1960 | Italian | Director | 2005-01-10 UNTIL 2007-07-31 | RESIGNED |
SIR CHRISTOPHER CHARLES GENT | May 1948 | British | Director | 1997-06-03 UNTIL 1999-07-01 | RESIGNED |
JOANNE SARAH FINCH | Dec 1970 | British | Director | 2010-11-30 UNTIL 2014-09-26 | RESIGNED |
MR MARK EVANS | Feb 1969 | British | Director | 2007-12-01 UNTIL 2009-06-30 | RESIGNED |
MR DAVID NIGEL EVANS | Jan 1966 | British | Director | 2013-07-30 UNTIL 2021-02-23 | RESIGNED |
MR GAVIN JOHN DARBY | Feb 1956 | British | Director | 2003-09-01 UNTIL 2004-04-01 | RESIGNED |
ROBERT WILLIAM COLLYMORE | Jan 1958 | British | Director | 1998-12-14 UNTIL 1999-07-01 | RESIGNED |
MRS JANINE BUTLER | May 1982 | British | Director | 2021-02-23 UNTIL 2022-11-23 | RESIGNED |
PETER RICHARD BAMFORD | Mar 1954 | British | Director | 1997-06-16 UNTIL 2006-03-07 | RESIGNED |
MR CHRISTIAN PHILIP QUENTIN ALLEN | Aug 1962 | British | Director | 2007-08-01 UNTIL 2010-11-30 | RESIGNED |
JOHN RAYMOND TOWNSEND | Oct 1962 | British | Director | 2003-12-15 UNTIL 2005-01-13 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-04-21 UNTIL 1997-06-03 | 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 |