VIZZAVI LIMITED - NEWBURY
Company Profile | Company Filings |
Overview
VIZZAVI LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
VIZZAVI LIMITED was incorporated 23 years ago on 14/06/2000 and has the registered number: 04017435. The accounts status is DORMANT.
VIZZAVI LIMITED was incorporated 23 years ago on 14/06/2000 and has the registered number: 04017435. The accounts status is DORMANT.
VIZZAVI 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 | 31/03/2021 |
Registered Office
VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2022 | 28/02/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW THURSTON RAGGETT | May 1972 | British | Director | 2022-02-09 | CURRENT |
MR JONATHAN PAUL MITCHELL | Jul 1981 | British | Director | 2022-02-09 | CURRENT |
VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2009-03-31 | CURRENT | ||
MRS SUGNET PRETORIUS | Aug 1975 | South African | Director | 2022-02-09 | CURRENT |
MR PHILIP ROBERT SUTHERLAND HOWIE | Mar 1955 | British | Secretary | 2003-01-14 UNTIL 2009-03-31 | RESIGNED |
MR STEPHEN ROY SCOTT | Mar 1954 | British | Secretary | 2000-06-14 UNTIL 2000-09-11 | RESIGNED |
MR ANDREW MICHAEL YORSTON | Jan 1979 | British | Director | 2019-04-02 UNTIL 2022-02-09 | RESIGNED |
JEAN-MARIE MESSIER | Dec 1956 | French | Director | 2000-09-11 UNTIL 2002-07-05 | RESIGNED |
JONATHAN GUY LAURENCE | Nov 1961 | British | Director | 2002-01-07 UNTIL 2006-08-31 | RESIGNED |
MR SIMON CHRISTOPHER LEE | Jul 1963 | British | Director | 2007-12-01 UNTIL 2009-06-30 | RESIGNED |
PIERRE LESCURE | Jul 1945 | French | Director | 2000-09-11 UNTIL 2002-04-23 | RESIGNED |
CHRISTOPHER ADRIAN HEATHER | Dec 1966 | British | Secretary | 2000-09-11 UNTIL 2003-01-14 | RESIGNED |
DIANE MCINTYRE | Sep 1973 | British | Director | 2012-10-31 UNTIL 2019-03-16 | RESIGNED |
MARTIN JOHN PURKESS | Mar 1967 | British | Director | 2009-06-30 UNTIL 2013-07-30 | RESIGNED |
EVAN MICHAEL NEWMARK | Dec 1964 | Usa | Director | 2000-09-11 UNTIL 2002-01-07 | RESIGNED |
DR THOMAS NOWAK | Feb 1964 | German | Director | 2009-06-30 UNTIL 2010-11-30 | RESIGNED |
ROLF THOMAS ISAKSSON | Jun 1954 | Swedish | Director | 2000-08-23 UNTIL 2002-05-23 | RESIGNED |
MR NICHOLAS JONATHAN READ | Sep 1964 | British | Director | 2001-04-20 UNTIL 2008-12-01 | RESIGNED |
CLARKE STEWART RICHARDS | May 1956 | British | Director | 2000-06-14 UNTIL 2000-08-23 | RESIGNED |
RICHARD WOLFGANG HENRY SCHÄFER | Mar 1971 | British | Director | 2010-11-30 UNTIL 2012-10-31 | RESIGNED |
FRIEDRICH PETER JOHANNES JOUSSEN | Apr 1963 | German | Director | 2000-11-20 UNTIL 2006-08-31 | RESIGNED |
MR ALAN PAUL HARPER | Sep 1956 | British | Director | 2002-05-23 UNTIL 2007-09-14 | RESIGNED |
SIR JULIAN MICHAEL HORN-SMITH | Dec 1948 | British | Director | 2000-08-23 UNTIL 2006-07-25 | RESIGNED |
PHILIPPE GERMOND | Feb 1957 | French | Director | 2000-09-11 UNTIL 2002-08-29 | RESIGNED |
SIR CHRISTOPHER CHARLES GENT | May 1948 | British | Director | 2000-08-23 UNTIL 2003-07-30 | RESIGNED |
THOMAS GEITNER | Mar 1955 | German | Director | 2000-08-23 UNTIL 2006-12-31 | 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 |
MR DAVID NIGEL EVANS | Jan 1966 | British | Director | 2013-07-30 UNTIL 2021-02-23 | RESIGNED |
MRS JANINE BUTLER | May 1982 | British | Director | 2021-02-23 UNTIL 2022-02-09 | RESIGNED |
MR EDGAR BRONFMAN JNR | May 1955 | American | Director | 2000-11-20 UNTIL 2002-08-29 | RESIGNED |
BOULBEN BOULBEN | May 1966 | French | Director | 2000-09-11 UNTIL 2002-05-29 | 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 |