VODAFONE VENTURES LIMITED - NEWBURY


Company Profile Company Filings

Overview

VODAFONE VENTURES LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
VODAFONE VENTURES LIMITED was incorporated 23 years ago on 08/06/2000 and has the registered number: 04010406. The accounts status is SMALL and accounts are next due on 31/12/2024.

VODAFONE VENTURES 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

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-04-11 CURRENT
MR PIERRE CHRISTIAN BOURDETTE KLOTZ Sep 1975 Swedish Director 2016-06-30 CURRENT
TIMOTHY DAVID BODDY Jun 1977 British Director 2020-04-16 CURRENT
FRIEDRICH PETER JOHANNES JOUSSEN Apr 1963 German Director 2009-11-12 UNTIL 2012-09-30 RESIGNED
MR TOBIN RICHARD IRELAND May 1969 British Director 2010-10-22 UNTIL 2012-08-01 RESIGNED
HERMAN ANDRE THOMAS Mar 1963 American Director 2000-08-16 UNTIL 2001-11-09 RESIGNED
PETERS SUH Dec 1964 American Director 2005-06-29 UNTIL 2009-10-31 RESIGNED
JOAO CARLOS, SIMOES PROENCA HENRIQUES Dec 1973 Portugese Director 2014-07-30 UNTIL 2015-08-06 RESIGNED
FRANCISCUS HERMANUS ROVEKAMP Feb 1955 Dutch Director 2007-05-08 UNTIL 2009-10-31 RESIGNED
MR STEPHEN CHARLES PUSEY Jul 1961 British Director 2007-05-08 UNTIL 2014-12-01 RESIGNED
MR STEFANO PARISSE Jul 1967 Italian Director 2010-03-30 UNTIL 2014-12-01 RESIGNED
MICHAEL COLIN PINCHES Nov 1944 British Director 2000-08-16 UNTIL 2002-01-31 RESIGNED
PAOLO HUSCHER Jun 1953 Italian Director 2001-06-11 UNTIL 2002-10-15 RESIGNED
FRIEDRICH PETER JOHANNES JOUSSEN Apr 1963 German Director 2005-05-09 UNTIL 2009-08-31 RESIGNED
FRIEDRICH PETER JOHANNES JOUSSEN Apr 1963 German Director 2001-06-11 UNTIL 2005-03-30 RESIGNED
PIETER CORNELIS KNOOK Nov 1958 Dutch Director 2009-11-12 UNTIL 2010-09-30 RESIGNED
TERRY DEAN KRAMER Jan 1960 Other Director 2008-10-22 UNTIL 2010-07-31 RESIGNED
ROLF THOMAS ISAKSSON Jun 1954 Swedish Director 2000-08-16 UNTIL 2005-03-30 RESIGNED
MR KENNETH JOHN HYDON Nov 1944 British Director 2000-08-16 UNTIL 2005-03-30 RESIGNED
MRS RACHEL CLAIRE ELIZABETH BENTLEY Mar 1965 British Director 2015-10-26 UNTIL 2016-09-23 RESIGNED
MR STEPHEN ROY SCOTT Mar 1954 British Secretary 2000-08-16 UNTIL 2001-12-03 RESIGNED
MR PHILIP ROBERT SUTHERLAND HOWIE Mar 1955 British Secretary 2001-12-03 UNTIL 2013-03-31 RESIGNED
PAUL MICHAEL DONOVAN Jun 1958 British Director 2000-08-16 UNTIL 2001-11-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-06-08 UNTIL 2000-08-09 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-06-08 UNTIL 2000-08-09 RESIGNED
NAVNEET VASISHTH Aug 1976 Indian Director 2016-06-30 UNTIL 2020-01-30 RESIGNED
MR JUSTIN PATRICK HODGES Mar 1971 British Director 2005-04-26 UNTIL 2010-03-30 RESIGNED
MR TIMOTHY JAMES HARRABIN Feb 1962 British Director 2001-11-30 UNTIL 2005-03-30 RESIGNED
MR TIMOTHY JAMES HARRABIN Feb 1962 British Director 2005-05-09 UNTIL 2009-08-31 RESIGNED
MR ALAN PAUL HARPER Sep 1956 British Director 2000-08-16 UNTIL 2007-09-14 RESIGNED
ARKADIOS (ARIS) HADJIASLANIS Sep 1953 Greek Director 2005-04-26 UNTIL 2007-01-31 RESIGNED
MR WARREN ALAN FINEGOLD Feb 1957 British Director 2014-12-01 UNTIL 2016-06-30 RESIGNED
MR PHILIPP RUDOLF HUMM Oct 1959 German Director 2012-12-06 UNTIL 2013-11-30 RESIGNED
PROFESSOR MICHAEL WALKER Jan 1947 British Director 2005-04-26 UNTIL 2009-08-31 RESIGNED
MR KENNETH KILIAN FRANCIS DE SPIEGELEIRE Oct 1975 Belgian Director 2012-12-06 UNTIL 2012-12-31 RESIGNED
PAOLO BERTOLUZZO Dec 1965 Italian Director 2014-07-30 UNTIL 2014-12-01 RESIGNED
WENDY BECKER Nov 1965 American Director 2009-11-12 UNTIL 2010-09-30 RESIGNED
SABINE AZANCOT-BERGEL Mar 1971 French Director 2014-05-06 UNTIL 2014-12-01 RESIGNED
SIAVASH ALAMOUTI Mar 1962 American Director 2010-10-21 UNTIL 2013-09-25 RESIGNED
CHARLES PATRICK WARD Jul 1949 British Director 2001-11-01 UNTIL 2005-03-30 RESIGNED
MR THOMAS BARRY CRAIG Nov 1967 British Director 2009-11-12 UNTIL 2012-12-31 RESIGNED
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Director 2015-08-06 UNTIL 2015-11-03 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

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