VONAGE BUSINESS LIMITED - LONDON


Company Profile Company Filings

Overview

VONAGE BUSINESS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VONAGE BUSINESS LIMITED was incorporated 25 years ago on 23/07/1998 and has the registered number: 03602868. The accounts status is FULL and accounts are next due on 30/09/2024.

VONAGE BUSINESS LIMITED - LONDON

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 / 12 31/12/2022 30/09/2024

Registered Office

C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE
LONDON
E14 5HU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NEWVOICEMEDIA LIMITED (until 07/04/2021)
PREMIER BUSINESS AUDIO LIMITED (until 06/12/2007)

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2019-07-05 CURRENT
MR STEPHEN ANDREW LASHER May 1969 American Director 2021-02-28 CURRENT
RANDY RUTHERFORD Nov 1973 American Director 2018-10-31 CURRENT
MR. RANDY RUTHERFORD Secretary 2018-10-31 CURRENT
MR JONATHAN JAMES FOTHERILL GRANT Feb 1962 British Director 1998-07-23 UNTIL 2012-09-25 RESIGNED
MR GUY EDWARD SOCHOVSKY Secretary 2016-06-27 UNTIL 2018-10-31 RESIGNED
TINA TURNER British Secretary 2013-07-01 UNTIL 2016-06-27 RESIGNED
MR LAURENCE ROY GARRETT Apr 1967 British Director 2012-12-20 UNTIL 2018-10-31 RESIGNED
MR ANDREW WILLIAM EDWARD FOTHERGILL GRANT Oct 1963 British Secretary 1998-07-23 UNTIL 2005-09-01 RESIGNED
MR ASHLEY UNITT Mar 1968 British Director 2005-07-01 UNTIL 2012-12-20 RESIGNED
CHRISTOPHER EDWARD TOTTMAN Jan 1969 English Director 2010-05-05 UNTIL 2018-10-31 RESIGNED
M RORY STIRLING Jan 1983 British Director 2012-11-21 UNTIL 2012-12-20 RESIGNED
MR JOHN CLASTER ROSENBERG Apr 1976 American Director 2014-05-27 UNTIL 2018-06-19 RESIGNED
MR RICHARD BRIAN PICKERING Feb 1955 British Director 2005-07-01 UNTIL 2012-12-20 RESIGNED
MR GUY EDWARD SOCHOVSKY Mar 1976 British Director 2015-06-02 UNTIL 2019-06-03 RESIGNED
MR TIMOTHY HOWARD PERKS Jun 1964 British Director 2010-11-30 UNTIL 2015-03-31 RESIGNED
MR DAVID PEARSON Sep 1965 American Director 2018-10-31 UNTIL 2020-08-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-07-23 UNTIL 1998-07-23 RESIGNED
MR JONATHAN JAMES FOTHERILL GRANT Feb 1962 British Director 2012-09-25 UNTIL 2012-12-20 RESIGNED
MR DENNIS FOIS Sep 1974 Belgian Director 2018-01-08 UNTIL 2018-10-31 RESIGNED
FERGUS GLOSTER Dec 1961 Irish Director 2009-09-16 UNTIL 2018-10-31 RESIGNED
ALEX FERRARA Mar 1975 American Director 2013-08-30 UNTIL 2018-10-31 RESIGNED
MR NICHOLAS MARTIN FINDLAY Dec 1956 British Director 2000-08-01 UNTIL 2007-12-04 RESIGNED
JONATHAN DAVID GALE Aug 1969 British Director 2011-05-26 UNTIL 2018-01-31 RESIGNED
MARK FARMER Jul 1961 British Director 2010-05-05 UNTIL 2018-10-31 RESIGNED
MICHAEL EWART SMITH Jan 1962 British Director 2005-04-11 UNTIL 2008-07-31 RESIGNED
GUY DUBOIS Nov 1954 French Director 2013-02-01 UNTIL 2018-10-31 RESIGNED
MR GAURAV KRISHAN BAVEJA Apr 1974 American Director 2019-06-03 UNTIL 2021-05-17 RESIGNED
MR FRANK ROBERT VAN VEENENDAAL Apr 1958 Dutch Director 2015-06-12 UNTIL 2018-10-31 RESIGNED
WILSONS (COMPANY SECRETARIES) LIMITED Corporate Secretary 2005-09-01 UNTIL 2013-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vonage Nvm Holdings Limited 2018-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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