VODAFONE EURO HEDGING LIMITED - NEWBURY
| Company Profile | Company Filings |
Overview
VODAFONE EURO HEDGING LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
VODAFONE EURO HEDGING LIMITED was incorporated 24 years ago on 17/03/2000 and has the registered number: 03954207. The accounts status is AUDIT EXEMPTION SUBSI.
VODAFONE EURO HEDGING LIMITED was incorporated 24 years ago on 17/03/2000 and has the registered number: 03954207. The accounts status is AUDIT EXEMPTION SUBSI.
VODAFONE EURO HEDGING LIMITED - NEWBURY
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 |
Registered Office
VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/02/2022 | 01/03/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2009-03-31 | CURRENT | ||
| MR ANDREW THURSTON RAGGETT | May 1972 | British | Director | 2015-08-03 | CURRENT |
| MR JONATHAN PAUL MITCHELL | Jul 1981 | British | Director | 2018-03-21 | CURRENT |
| MR PHILIP ROBERT SUTHERLAND HOWIE | Mar 1955 | British | Secretary | 2001-12-03 UNTIL 2009-03-31 | RESIGNED |
| JAMIE CHRISTOPHER MORTON | Sep 1975 | British | Director | 2009-03-31 UNTIL 2015-08-03 | RESIGNED |
| NEIL ANDREW WRIGHT | May 1970 | British | Director | 2006-12-22 UNTIL 2016-03-31 | RESIGNED |
| CHARLES PATRICK WARD | Jul 1949 | British | Director | 2001-11-01 UNTIL 2005-03-30 | RESIGNED |
| HERMAN ANDRE THOMAS | Mar 1963 | American | Director | 2001-02-01 UNTIL 2001-11-09 | RESIGNED |
| PAUL GEORGE STEPHENSON | Feb 1966 | British | Director | 2001-02-01 UNTIL 2018-03-21 | RESIGNED |
| MICHAEL JOHN PITT | Jan 1956 | British | Director | 2005-04-01 UNTIL 2007-03-02 | RESIGNED |
| DR MALCOLM FINN | May 1975 | British | Director | 2018-03-21 UNTIL 2020-08-21 | RESIGNED |
| MR JAN DE GEUS | Sep 1962 | Dutch | Director | 2005-04-01 UNTIL 2009-03-31 | RESIGNED |
| ROBERT NICOLAS BARR | Jun 1958 | British | Director | 2000-03-17 UNTIL 2005-04-01 | RESIGNED |
| MR SIMON BAILEY | Mar 1978 | British | Director | 2016-03-31 UNTIL 2018-03-21 | RESIGNED |
| MR STEPHEN ROY SCOTT | Mar 1954 | British | Secretary | 2000-03-17 UNTIL 2001-12-03 | RESIGNED |
| MARK DARREN PRUDDEN | Sep 1960 | British | Secretary | 2000-08-04 UNTIL 2001-07-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vodafone International Operations Limited | 2022-09-29 | Newbury Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Vodafone Yen Finance Limited | 2021-02-24 - 2022-09-29 | Newbury Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Vodafone Benelux Limited | 2016-04-06 - 2022-09-29 | Newbury Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |