VODAFONE 2. - NEWBURY
Company Profile | Company Filings |
Overview
VODAFONE 2. is a Private Unlimited Company from NEWBURY and has the status: Active.
VODAFONE 2. was incorporated 23 years ago on 04/10/2000 and has the registered number: 04083193. The accounts status is AUDIT EXEMPTION SUBSI.
VODAFONE 2. was incorporated 23 years ago on 04/10/2000 and has the registered number: 04083193. The accounts status is AUDIT EXEMPTION SUBSI.
VODAFONE 2. - NEWBURY
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 |
Registered Office
VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/10/2023 | 16/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2009-03-31 | CURRENT | ||
MRS SUGNET PRETORIUS | Aug 1975 | South African | Director | 2021-06-16 | CURRENT |
MR ANDREW THURSTON RAGGETT | May 1972 | British | Director | 2015-08-03 | CURRENT |
MR JONATHAN PAUL MITCHELL | Jul 1981 | British | Director | 2018-02-15 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-10-04 UNTIL 2000-12-05 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-10-04 UNTIL 2000-12-05 | RESIGNED | ||
MR PHILIP ROBERT SUTHERLAND HOWIE | Mar 1955 | British | Secretary | 2004-02-02 UNTIL 2009-03-31 | RESIGNED |
ROBERT NICOLAS BARR | Jun 1958 | British | Director | 2000-12-05 UNTIL 2006-07-17 | RESIGNED |
MR STEPHEN ROY SCOTT | Mar 1954 | British | Secretary | 2000-12-05 UNTIL 2004-02-02 | RESIGNED |
PAUL GEORGE STEPHENSON | Feb 1966 | British | Director | 2000-12-05 UNTIL 2018-02-15 | RESIGNED |
CHARLES LANGHORNE BUTTERWORTH | Feb 1970 | British | Director | 2002-10-28 UNTIL 2007-04-30 | RESIGNED |
GUY RICHARD GILES RUDOLPH | May 1968 | British | Director | 2007-11-01 UNTIL 2011-10-07 | RESIGNED |
JAMIE CHRISTOPHER MORTON | Sep 1975 | British | Director | 2009-03-31 UNTIL 2015-08-03 | RESIGNED |
DR MALCOLM FINN | May 1975 | British | Director | 2018-02-15 UNTIL 2020-08-21 | RESIGNED |
MR JAN DE GEUS | Sep 1962 | Dutch | Director | 2006-07-26 UNTIL 2009-03-31 | RESIGNED |
MR SIMON BAILEY | Mar 1978 | British | Director | 2016-03-31 UNTIL 2018-02-15 | RESIGNED |
MR SIMON BAILEY | Mar 1978 | British | Director | 2020-08-21 UNTIL 2021-06-16 | RESIGNED |
CHARLES PATRICK WARD | Jul 1949 | British | Director | 2002-02-11 UNTIL 2005-03-30 | RESIGNED |
GERARD DOMINIC ANDREW BACON | Feb 1963 | British | Director | 2001-08-06 UNTIL 2008-11-01 | RESIGNED |
NEIL ANDREW WRIGHT | May 1970 | British | Director | 2006-12-22 UNTIL 2016-03-31 | RESIGNED |
HERMAN ANDRE THOMAS | Mar 1963 | American | Director | 2001-07-18 UNTIL 2001-11-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vodafone International Operations Limited | 2022-12-19 | Newbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Vodaphone Limited | 2016-04-06 - 2022-12-19 | Newbury Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |