VODAFONE RETAIL LIMITED - NEWBURY


Company Profile Company Filings

Overview

VODAFONE RETAIL LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
VODAFONE RETAIL LIMITED was incorporated 40 years ago on 07/10/1983 and has the registered number: 01759785. The accounts status is AUDIT EXEMPTION SUBSI.

VODAFONE RETAIL LIMITED - NEWBURY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2021 01/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JANINE BUTLER May 1982 British Director 2021-02-23 CURRENT
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-04-01 CURRENT
MR ANDREW MICHAEL YORSTON Jan 1979 British Director 2019-04-02 CURRENT
DR THOMAS NOWAK Feb 1964 German Director 2009-06-30 UNTIL 2010-11-30 RESIGNED
IAN WATSON Mar 1959 British Director 1998-05-01 UNTIL 2001-04-19 RESIGNED
KENNETH JOHN TROWBRIDGE May 1950 British Director 1997-07-01 UNTIL 2000-12-31 RESIGNED
JOHN RAYMOND TOWNSEND Oct 1962 British Director 2003-12-15 UNTIL 2005-01-13 RESIGNED
HELEN MARGARET KEAYS Mar 1964 British Director 1997-10-20 UNTIL 1999-07-01 RESIGNED
JANE SUZANNE STRACHAN Nov 1963 British Director 1997-07-01 UNTIL 1999-06-08 RESIGNED
DAVID GRAHAM SIMS Sep 1956 British Director 1997-02-03 UNTIL 1998-04-30 RESIGNED
EMANUELE TOURNON Mar 1960 Italian Director 2005-01-10 UNTIL 2007-07-31 RESIGNED
MR NICHOLAS JONATHAN READ Sep 1964 British Director 2003-09-01 UNTIL 2008-12-01 RESIGNED
RICHARD WOLFGANG HENRY SCHÄFER Mar 1971 British Director 2010-11-30 UNTIL 2012-10-31 RESIGNED
MARTIN JOHN PURKESS Mar 1967 British Director 2009-06-30 UNTIL 2013-07-30 RESIGNED
EDWARD JOHN PEETT Jan 1936 British Director 1996-07-09 UNTIL 1997-07-01 RESIGNED
MR DENYS WILLIAM WEBB Dec 1963 British Director 2003-09-01 UNTIL 2007-04-30 RESIGNED
DIANE MCINTYRE Sep 1973 British Director 2012-10-31 UNTIL 2019-03-16 RESIGNED
MR SIMON CHRISTOPHER LEE Jul 1963 British Director 2007-05-01 UNTIL 2009-06-30 RESIGNED
MR EDWARD LANGSTON May 1953 British Director 2002-04-01 UNTIL 2003-09-01 RESIGNED
MR TIMOTHY ROBIN SHERWOOD Nov 1954 British Director 1996-09-01 UNTIL 1997-07-01 RESIGNED
MRS GERALDINE MARY WILSON Jan 1961 Irish Director 2000-03-31 UNTIL 2001-01-12 RESIGNED
GARTH HOWARD WRIGHT May 1963 British Secretary 2006-02-21 UNTIL 2013-03-31 RESIGNED
MR STEPHEN ROY SCOTT Mar 1954 British Secretary 1996-07-09 UNTIL 2001-12-03 RESIGNED
MR PHILIP ROBERT SUTHERLAND HOWIE Mar 1955 British Secretary 2001-12-03 UNTIL 2006-02-21 RESIGNED
SUZANNE LYNETTE PHILOMENA GASPER Secretary 1992-03-04 UNTIL 1992-09-08 RESIGNED
MR JOHN MICHAEL LAVER Mar 1942 British Secretary 1992-09-08 UNTIL 1996-07-09 RESIGNED
PAULINE ANN BEST May 1963 British Director 1996-01-09 UNTIL 1998-04-30 RESIGNED
MR WILLIAM IAN BEDE FREEMAN Aug 1953 British Director 1997-07-01 UNTIL 1998-06-30 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
PETER DAVID EDWARDS Jul 1948 British Director 1992-03-04 UNTIL 1998-05-31 RESIGNED
JANE HELEN HEXT Jul 1961 British Director 1999-11-01 UNTIL 2001-04-09 RESIGNED
PAUL CHESWORTH May 1966 British Director 2004-08-01 UNTIL 2006-08-31 RESIGNED
NIGEL BROCKLEHURST Jun 1963 British Director 2003-08-22 UNTIL 2004-08-01 RESIGNED
STEPHEN BREWER Jun 1947 British Director 2002-04-01 UNTIL 2003-08-22 RESIGNED
SUMIT KUMAR BISWAS Oct 1962 British Director 1999-04-06 UNTIL 2001-04-20 RESIGNED
SIR CHRISTOPHER CHARLES GENT May 1948 British Director 1997-01-01 UNTIL 1997-07-01 RESIGNED
JOHN MICHAEL BARTON Apr 1953 British Director RESIGNED
PETER RICHARD BAMFORD Mar 1954 British Director 1997-07-01 UNTIL 2003-09-01 RESIGNED
MR CHRISTIAN PHILIP QUENTIN ALLEN Aug 1962 British Director 2007-08-01 UNTIL 2010-11-30 RESIGNED
IAN GRAY Nov 1949 British Director 1998-11-02 UNTIL 2002-04-01 RESIGNED
ALAIN BRUNAIS May 1948 French Director RESIGNED
MR KENNETH JOHN HYDON Nov 1944 British Director 1996-07-09 UNTIL 1997-07-01 RESIGNED
ANDREW NIGEL HALFORD Mar 1959 British Director 2001-04-10 UNTIL 2002-04-01 RESIGNED
MATTHEW DAVID KEY Mar 1963 British Director 1999-02-15 UNTIL 2000-03-31 RESIGNED
JOHN RICHARD WHITTLE Aug 1955 British Director RESIGNED
SIR GERALD ARTHUR WHENT Mar 1927 British Director 1996-07-09 UNTIL 1997-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vodafone Retail (Holdings) 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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