RIAN MOBILE LIMITED - NEWBURY
Company Profile | Company Filings |
Overview
RIAN MOBILE LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
RIAN MOBILE LIMITED was incorporated 16 years ago on 03/05/2007 and has the registered number: 06236718. The accounts status is DORMANT and accounts are next due on 31/12/2024.
RIAN MOBILE LIMITED was incorporated 16 years ago on 03/05/2007 and has the registered number: 06236718. The accounts status is DORMANT and accounts are next due on 31/12/2024.
RIAN MOBILE 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
Previous trading names include:
TNT EXPENSE MANAGEMENT LIMITED (until 20/09/2012)
TNT EXPENSE MANAGEMENT LIMITED (until 20/09/2012)
QUICKCOMM UK LTD (until 30/11/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2010-10-07 | CURRENT | ||
MR ANDREW THURSTON RAGGETT | May 1972 | British | Director | 2017-03-13 | CURRENT |
MRS SUGNET PRETORIUS | Aug 1975 | South African | Director | 2021-06-16 | CURRENT |
MR SIMON BAILEY | Mar 1978 | British | Director | 2017-03-13 | CURRENT |
MR BRETT EAGLE | Secretary | 2007-05-03 UNTIL 2010-10-07 | RESIGNED | ||
MR PAUL GEORGE STEPHENSON | Feb 1966 | British | Director | 2017-03-13 UNTIL 2018-12-17 | RESIGNED |
MR RONALD ADRIANUS WILHELMUS SCHELLEKENS | Apr 1964 | Dutch | Director | 2012-07-26 UNTIL 2017-03-13 | RESIGNED |
MS ROSEMARY ELISABETH SCUDAMORE MARTIN | May 1960 | British | Director | 2012-07-26 UNTIL 2017-03-13 | RESIGNED |
WALTER KOK | May 1966 | Dutch | Director | 2010-10-07 UNTIL 2012-07-26 | RESIGNED |
DR MALCOLM FINN | May 1975 | British | Director | 2018-12-17 UNTIL 2020-08-21 | RESIGNED |
MARK AUSTIN SHEPTON EVANS | Mar 1959 | American | Director | 2007-05-03 UNTIL 2012-05-05 | RESIGNED |
MR MICHEL MARIE ALAIN COMBES | Mar 1962 | French | Director | 2012-07-26 UNTIL 2012-10-31 | RESIGNED |
MR STEPHEN JOHN COLEMAN | Oct 1953 | Australian | Director | 2007-05-03 UNTIL 2010-10-07 | RESIGNED |
MICHAEL BODETTI | Jul 1959 | American | Director | 2012-06-01 UNTIL 2012-07-26 | RESIGNED |
MR JUNAID DANYAL BAKHSHI | Mar 1967 | British | Director | 2010-10-07 UNTIL 2012-07-26 | 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 |