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 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
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)
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 |