VODAFONE GROUP SERVICES LIMITED - NEWBURY


Company Profile Company Filings

Overview

VODAFONE GROUP SERVICES LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
VODAFONE GROUP SERVICES LIMITED was incorporated 24 years ago on 07/07/1999 and has the registered number: 03802001. The accounts status is FULL and accounts are next due on 31/12/2024.

VODAFONE GROUP SERVICES 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:
VODAFONE GLOBAL PRODUCTS AND SERVICES LIMITED (until 31/03/2004)

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
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Secretary 2015-11-24 CURRENT
MS REBECCA SYMONDSON Mar 1979 British Director 2021-04-13 CURRENT
PINAR YEMEZ Oct 1974 Turkish Director 2019-10-22 CURRENT
MR JOHN CONNORS Aug 1963 British Director 2015-11-24 CURRENT
THOMAS GEITNER Mar 1955 German Director 2001-09-07 UNTIL 2006-12-15 RESIGNED
ALBERT ROGER HITCHCOCK Jan 1965 British Director 2009-04-01 UNTIL 2014-02-28 RESIGNED
MR ALAN PAUL HARPER Sep 1956 British Director 2004-04-01 UNTIL 2006-12-15 RESIGNED
MS FRANCINNE JEAN HANSEN Jul 1968 British Director 2008-10-09 UNTIL 2008-12-11 RESIGNED
MS FRANCINNE JEAN HANSEN Jul 1968 British Director 2009-04-01 UNTIL 2010-03-31 RESIGNED
NICHOLAS JOHN HANDY May 1958 British Director 2004-04-01 UNTIL 2006-03-31 RESIGNED
MS JACQUELINE CONWAY Apr 1964 British Director 2015-11-24 UNTIL 2019-08-15 RESIGNED
ANDREW NIGEL HALFORD Mar 1959 British Director 2005-04-01 UNTIL 2006-12-15 RESIGNED
ANDREW NIGEL HALFORD Mar 1959 British Director 1999-07-22 UNTIL 2000-03-31 RESIGNED
MR NICHOLAS PHILIP DAVID GODWIN Aug 1953 British Director 2004-04-01 UNTIL 2006-03-31 RESIGNED
ANTHONY JOHN GILBERT Sep 1951 British Director 2004-04-01 UNTIL 2006-03-27 RESIGNED
MR KENNETH JOHN HYDON Nov 1944 British Director 2004-04-01 UNTIL 2005-04-01 RESIGNED
JEREMY DAVID FORWORD Apr 1955 South Africa Director 2000-02-01 UNTIL 2002-05-31 RESIGNED
WARREN ALAN FINEGOLD Feb 1957 British Director 2006-05-15 UNTIL 2006-12-15 RESIGNED
MRS GUDRUN EVANS Sep 1964 British Director 2010-07-14 UNTIL 2013-11-30 RESIGNED
PAUL MICHAEL DONOVAN Jun 1958 British Director 2006-07-25 UNTIL 2006-12-15 RESIGNED
MR IVAN ALEXANDER LOUIS DONN Feb 1961 British Director 1999-08-01 UNTIL 2001-09-07 RESIGNED
MARGHERITA DELLA VALLE Apr 1965 Italian,British Director 2007-04-01 UNTIL 2015-10-05 RESIGNED
DAVID JOHN HAINES May 1960 British Director 2001-09-07 UNTIL 2004-07-30 RESIGNED
MS ROSEMARY ELISABETH SCUDAMORE MARTIN Secretary 2010-03-30 UNTIL 2015-11-24 RESIGNED
DONATELLA ISAIA Dec 1974 Italian Director 2013-12-02 UNTIL 2015-11-01 RESIGNED
MR STEPHEN ROY SCOTT Mar 1954 British Secretary 2000-02-01 UNTIL 2010-03-30 RESIGNED
MARK DARREN PRUDDEN Sep 1960 British Secretary 1999-07-22 UNTIL 2000-02-01 RESIGNED
WENDY BECKER Nov 1965 American Director 2009-10-21 UNTIL 2010-09-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-07-07 UNTIL 1999-07-22 RESIGNED
JAMES BRIAN CLARK Jan 1949 South African/Australian Director 2005-05-19 UNTIL 2006-12-15 RESIGNED
PATRICK CHOMET May 1964 French Director 2010-04-01 UNTIL 2016-10-31 RESIGNED
MR PAUL CHAPPLE Sep 1967 American Director 2019-09-17 UNTIL 2021-01-15 RESIGNED
GIANLUIGI VITTORIO CASTELLI Jun 1954 Italian Director 2004-04-01 UNTIL 2006-05-15 RESIGNED
MRS CLAIRE CARLESS Mar 1962 British Director 2010-10-20 UNTIL 2011-04-08 RESIGNED
JENNY BRYANT Jun 1957 British Director 2002-12-01 UNTIL 2006-03-31 RESIGNED
MR TIMOTHY COLIN BROWN Sep 1957 British Director 2004-04-01 UNTIL 2004-09-15 RESIGNED
FRANK JOSEPH MAXIME BOULBEN May 1966 French Director 2009-04-23 UNTIL 2009-09-30 RESIGNED
FRANK JOSEPH MAXIME BOULBEN May 1966 French Director 2009-10-21 UNTIL 2009-12-04 RESIGNED
PAULINE ANN BEST May 1963 British Director 2004-04-01 UNTIL 2006-03-31 RESIGNED
SIR JULIAN MICHAEL HORN-SMITH Dec 1948 British Director 2000-04-01 UNTIL 2006-07-25 RESIGNED
ROBERT NICOLAS BARR Jun 1958 British Director 2004-04-01 UNTIL 2008-12-31 RESIGNED
PETER RICHARD BAMFORD Mar 1954 British Director 1999-07-22 UNTIL 2000-03-31 RESIGNED
PETER RICHARD BAMFORD Mar 1954 British Director 2003-07-21 UNTIL 2006-03-07 RESIGNED
MR BRIAN GERALD BALDWIN Aug 1948 British Director 1999-07-22 UNTIL 2001-09-07 RESIGNED
GERARD DOMINIC ANDREW BACON Feb 1963 British Director 2004-04-01 UNTIL 2008-11-01 RESIGNED
MR PETER BECKER-PENNRICH Nov 1974 German Director 2017-06-01 UNTIL 2019-04-11 RESIGNED
VITTORIO AMEDEO COLAO Oct 1961 Italian Director 2006-10-09 UNTIL 2006-12-15 RESIGNED
MICHAEL GEORGE CLEMENTS Jan 1947 British Director 2004-04-01 UNTIL 2005-03-31 RESIGNED
MR GAVIN JOHN DARBY Feb 1956 British Director 2004-04-01 UNTIL 2006-03-31 RESIGNED
PAOLO HUSCHER Jun 1953 Italian Director 2001-09-07 UNTIL 2003-01-21 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

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