LONDON HYDRAULIC POWER COMPANY (THE) - NEWBURY
Company Profile | Company Filings |
Overview
LONDON HYDRAULIC POWER COMPANY (THE) is a Other company type from NEWBURY and has the status: Active.
LONDON HYDRAULIC POWER COMPANY (THE) was incorporated 43 years ago on 01/01/1981 and has the registered number: ZC000055. The accounts status is AUDIT EXEMPTION SUBSI.
LONDON HYDRAULIC POWER COMPANY (THE) was incorporated 43 years ago on 01/01/1981 and has the registered number: ZC000055. The accounts status is AUDIT EXEMPTION SUBSI.
LONDON HYDRAULIC POWER COMPANY (THE) - 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 |
Registered Office
VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2023 | 20/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2023-11-01 | CURRENT | ||
MRS SUKHBIR KAUR GILL | Feb 1987 | British | Director | 2023-11-01 | CURRENT |
ALEXANDER HENRICUS LENTINK | Jun 1966 | Dutch | Director | 2018-03-01 | CURRENT |
NEIL ANDREW WRIGHT | May 1970 | British | Director | 2018-10-26 | CURRENT |
AMY MCCONELL | Nov 1977 | British | Director | 2023-04-18 | CURRENT |
GRAHAM HOWARD NORTON | Apr 1959 | British | Director | 2003-07-01 UNTIL 2004-09-16 | RESIGNED |
MR NEIL COLIN SMITH | Oct 1969 | British | Director | 2016-04-18 UNTIL 2018-10-25 | RESIGNED |
GRAHAM MARTYN WALLACE | May 1948 | British | Director | 1997-06-02 UNTIL 1999-04-01 | RESIGNED |
MR NICHOLAS PAUL MEARING-SMITH | Mar 1950 | British | Director | 1997-06-02 UNTIL 1999-01-29 | RESIGNED |
MR ALAN ROYSTON KINCH | Sep 1978 | British | Director | 2011-09-13 UNTIL 2014-11-30 | RESIGNED |
MARY BRIDGET MOLYNEUX | Oct 1955 | Australian | Director | 1999-04-01 UNTIL 2000-05-30 | RESIGNED |
NICOLA JANE MORGAN | Sep 1972 | British | Director | 2007-07-06 UNTIL 2011-09-13 | RESIGNED |
ROBERT EARL LERWILL | Jan 1952 | British | Director | 2000-05-30 UNTIL 2003-06-05 | RESIGNED |
RICHARD MULLOCK | Nov 1967 | British | Director | 2015-01-12 UNTIL 2016-12-16 | RESIGNED |
ROBERT DROLET | Mar 1957 | Canadian | Secretary | 1997-06-02 UNTIL 2000-09-27 | RESIGNED |
LORRAINE DAVIDSON | British | Secretary | 2005-01-31 UNTIL 2007-08-31 | RESIGNED | |
SUSAN BORAMAN | Oct 1963 | Secretary | 1994-06-30 UNTIL 1996-08-14 | RESIGNED | |
JONATHAN MARK BOLTON | Jul 1966 | British | Secretary | 2000-09-27 UNTIL 2003-07-17 | RESIGNED |
JONATHAN MARK BOLTON | Jul 1966 | British | Secretary | 2003-07-17 UNTIL 2005-01-31 | RESIGNED |
MR CHRISTOPHER JOHN ATHERSYCH | Apr 1952 | Secretary | 1996-08-14 UNTIL 1998-08-31 | RESIGNED | |
MR ANDREW GEORGE FRASER MAY | Aug 1970 | British | Director | 2016-04-18 UNTIL 2018-01-01 | RESIGNED |
MRS HELEDD MAIR HANSCOMB | Aug 1965 | British | Secretary | 2005-01-31 UNTIL 2010-07-08 | RESIGNED |
MRS HELEDD MAIR HANSCOMB | Aug 1965 | British | Secretary | 2003-07-17 UNTIL 2005-01-31 | RESIGNED |
STEPHEN EDWARD LYELL | Dec 1962 | British | Secretary | 1994-03-03 UNTIL 1994-06-30 | RESIGNED |
MISS FIONNUALA ELIZABETH MAEV SULLIVAN | Aug 1949 | British | Secretary | RESIGNED | |
PAUL ANTHONY MOORE | Secretary | 2010-07-08 UNTIL 2012-08-24 | RESIGNED | ||
MR KENNETH KEITH CLAYDON | May 1944 | British | Secretary | 2000-05-30 UNTIL 2003-07-17 | RESIGNED |
MR IAN ROY ARMOUR | Jul 1948 | English | Director | RESIGNED | |
VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2012-08-24 UNTIL 2017-05-31 | RESIGNED | ||
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2017-05-31 UNTIL 2023-11-01 | RESIGNED | ||
ANDREW SHELDON GARARD | Oct 1966 | British | Director | 2004-12-17 UNTIL 2006-03-21 | RESIGNED |
JOSEPH DANIEL FITZ | Aug 1959 | British | Director | 2000-05-30 UNTIL 2003-05-27 | RESIGNED |
MATTHEW EGAN | Jul 1980 | British | Director | 2018-07-01 UNTIL 2018-09-28 | RESIGNED |
ROBERT DROLET | Mar 1957 | Canadian | Director | 1997-06-02 UNTIL 2003-07-06 | RESIGNED |
MR GREGORY LEONARD CREW | Sep 1937 | Australian | Director | 1993-02-01 UNTIL 1995-03-31 | RESIGNED |
NICHOLAS IAN COOPER | May 1964 | British | Director | 2006-03-21 UNTIL 2009-01-27 | RESIGNED |
GREGORY ALLISON CLARKE | Oct 1957 | British | Director | 1999-04-01 UNTIL 2000-05-30 | RESIGNED |
MR JOHN ARCHIBALD CHISHOLM | Apr 1948 | Scottish | Director | RESIGNED | |
MR ROBERT JAMES BEVERIDGE | Feb 1956 | British | Director | 1999-04-01 UNTIL 2000-05-30 | RESIGNED |
MRS KERRY PHILLIP | Nov 1967 | British | Director | 2014-08-01 UNTIL 2015-01-13 | RESIGNED |
MR IAN JEFFREY GIBSON | May 1960 | British | Director | 2007-06-22 UNTIL 2011-09-13 | RESIGNED |
MR ROYSTON HOGGARTH | Feb 1962 | British | Director | 2003-07-14 UNTIL 2004-12-15 | RESIGNED |
PHILIP STEPHEN JAMES DAVIS | Feb 1966 | British | Director | 2009-01-27 UNTIL 2014-09-01 | RESIGNED |
JEREMY MICHAEL JORGEN MALHERBE JENSEN | Jan 1959 | British | Director | 2005-07-29 UNTIL 2007-06-22 | RESIGNED |
MR ALAN ROBERT TWITE | May 1949 | British | Director | 1995-04-12 UNTIL 1997-06-02 | RESIGNED |
MISS FIONNUALA ELIZABETH MAEV SULLIVAN | Aug 1949 | British | Director | RESIGNED | |
LILIANA SOLOMON | Apr 1964 | German | Director | 2004-09-16 UNTIL 2005-07-29 | RESIGNED |
PETER DAVID HOWELL DAVIES | Nov 1943 | British | Director | RESIGNED | |
MR GREGORY MOOK | Jun 1961 | British | Director | 2019-02-20 UNTIL 2023-04-18 | RESIGNED |
TAREK SAYED | Aug 1974 | British | Director | 2016-12-16 UNTIL 2018-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vodaphone Enterprise U.K. | 2016-04-06 | Newbury Berkshire | Ownership of shares 75 to 100 percent |