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 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
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 |