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 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
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 |