PROJECT TELECOM HOLDINGS LIMITED - NEWBURY
Company Profile | Company Filings |
Overview
PROJECT TELECOM HOLDINGS LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
PROJECT TELECOM HOLDINGS LIMITED was incorporated 24 years ago on 10/12/1999 and has the registered number: 03891879. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PROJECT TELECOM HOLDINGS LIMITED was incorporated 24 years ago on 10/12/1999 and has the registered number: 03891879. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PROJECT TELECOM 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 | 31/03/2023 | 31/12/2024 |
Registered Office
VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2023 | 28/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2009-03-31 | CURRENT | ||
MR ANDREW MICHAEL YORSTON | Jan 1979 | British | Director | 2019-04-02 | CURRENT |
MR DAVID NIGEL EVANS | Jan 1966 | British | Director | 2013-07-30 | CURRENT |
KENNETH ROY MCGEORGE | Sep 1948 | British | Director | 2003-09-19 UNTIL 2005-03-31 | RESIGNED |
GAEL CLARKE | May 1963 | British | Secretary | 2000-04-12 UNTIL 2002-08-31 | RESIGNED |
PHILIP GRAHAM ROGERSON | Jan 1945 | British | Director | 2000-04-14 UNTIL 2003-09-19 | RESIGNED |
MR NICHOLAS JONATHAN READ | Sep 1964 | British | Director | 2003-09-19 UNTIL 2008-12-01 | RESIGNED |
RICHARD WOLFGANG HENRY SCHÄFER | Mar 1971 | British | Director | 2010-11-30 UNTIL 2012-10-31 | RESIGNED |
MR PATRICK VAUGHAN RADFORD | Nov 1920 | British | Director | 2000-04-12 UNTIL 2003-04-24 | 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 2006-07-31 | RESIGNED |
MR TIMOTHY PIERS RADFORD | Dec 1960 | British | Director | 2000-04-12 UNTIL 2003-09-19 | RESIGNED |
JOHN RAYMOND TOWNSEND | Oct 1962 | British | Director | 2003-12-15 UNTIL 2005-01-13 | RESIGNED |
SALLY ELIZABETH SMITH | Jun 1977 | Secretary | 1999-12-10 UNTIL 2000-04-12 | RESIGNED | |
MR PHILIP ROBERT SUTHERLAND HOWIE | Mar 1955 | British | Secretary | 2003-09-19 UNTIL 2009-03-31 | RESIGNED |
MR ANTHONY VINCENT DEARDEN | Sep 1945 | British | Secretary | 2002-09-01 UNTIL 2003-09-19 | RESIGNED |
DAVID CHANNING WILLIAMS | Nov 1947 | British | Director | 2000-04-14 UNTIL 2003-09-19 | RESIGNED |
SALLY ELIZABETH SMITH | Jun 1977 | Director | 1999-12-10 UNTIL 2000-04-12 | RESIGNED | |
CHRISTOPHER JOHN TOMBS | Oct 1962 | British | Director | 2000-04-12 UNTIL 2004-01-01 | RESIGNED |
EMANUELE TOURNON | Mar 1960 | Italian | Director | 2005-01-10 UNTIL 2007-07-31 | RESIGNED |
DIANE MCINTYRE | Sep 1973 | British | Director | 2012-10-31 UNTIL 2019-03-16 | RESIGNED |
MR EDWARD LANGSTON | May 1953 | British | Director | 2003-09-19 UNTIL 2006-07-25 | RESIGNED |
COLIN MAGNUS MACDOUGALL | May 1959 | British | Director | 2001-02-27 UNTIL 2004-01-01 | RESIGNED |
MR SIMON CHRISTOPHER LEE | Jul 1963 | British | Director | 2008-12-01 UNTIL 2009-06-30 | RESIGNED |
DAVID AYRE KAPLAN | Jul 1968 | British | Director | 1999-12-10 UNTIL 2000-04-12 | RESIGNED |
MR PETER WINSTON PATRICK GODFREY | Aug 1948 | British | Director | 2003-01-06 UNTIL 2003-09-19 | 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 |
ANDREW MARK DAVIES | Jan 1966 | British | Director | 2003-09-19 UNTIL 2006-10-17 | RESIGNED |
MR GAVIN JOHN DARBY | Feb 1956 | British | Director | 2003-09-19 UNTIL 2004-04-01 | RESIGNED |
RICHARD HUGH CUNNINGHAM | Apr 1960 | British | Director | 2000-04-12 UNTIL 2003-09-19 | RESIGNED |
MR CHRISTIAN PHILIP QUENTIN ALLEN | Aug 1962 | British | Director | 2007-08-01 UNTIL 2010-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vodafone Group Plc | 2016-04-06 | Newbury Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |