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 - NEWBURY

This company is listed in the following categories:
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

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