VODAFONE CORPORATE LIMITED - NEWBURY


Company Profile Company Filings

Overview

VODAFONE CORPORATE LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
VODAFONE CORPORATE LIMITED was incorporated 40 years ago on 25/01/1984 and has the registered number: 01786055. The accounts status is DORMANT and accounts are next due on 31/12/2024.

VODAFONE CORPORATE 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 31/03/2023 31/12/2024

Registered Office

VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Secretary 2004-02-02 CURRENT
MR PRASHANT BHAGANIA Oct 1972 Indian Director 2023-03-23 CURRENT
MR ANDREW MICHAEL YORSTON Jan 1979 British Director 2019-04-02 CURRENT
RICHARD WOLFGANG HENRY SCHÄFER Mar 1971 British Director 2010-11-30 UNTIL 2012-10-31 RESIGNED
EMANUELE TOURNON Mar 1960 Italian Director 2005-01-10 UNTIL 2007-07-31 RESIGNED
NIGEL ANTHONY ROBINSON Jun 1956 British Director 1997-07-01 UNTIL 1998-09-14 RESIGNED
DAVID LESLIE JONES Nov 1948 British Director RESIGNED
MR NICHOLAS JONATHAN READ Sep 1964 British Director 2003-09-01 UNTIL 2008-12-01 RESIGNED
PHILIP IAN PAYNE May 1951 British Director 1999-05-10 UNTIL 2000-07-10 RESIGNED
DR THOMAS NOWAK Feb 1964 German Director 2009-06-30 UNTIL 2010-11-30 RESIGNED
MR DAVID JOHN NEWLAND Jun 1957 British Director 2000-07-10 UNTIL 2002-03-31 RESIGNED
DIANE MCINTYRE Sep 1973 British Director 2012-10-31 UNTIL 2019-03-16 RESIGNED
KENNETH ROY MCGEORGE Sep 1948 British Director RESIGNED
MR IAN RONALD MAXWELL Feb 1947 British Director 1995-07-01 UNTIL 1998-03-01 RESIGNED
ROBERT CHARLES CAREY Apr 1954 British Director 1994-06-01 UNTIL 1996-04-15 RESIGNED
MR SIMON CHRISTOPHER LEE Jul 1963 British Director 2007-05-01 UNTIL 2009-06-30 RESIGNED
MARTIN JOHN PURKESS Mar 1967 British Director 2009-06-30 UNTIL 2013-07-30 RESIGNED
SIR GERALD ARTHUR WHENT Mar 1927 British Director RESIGNED
MR STEPHEN ROY SCOTT Mar 1954 British Secretary RESIGNED
JOANNE SARAH FINCH Dec 1970 British Director 2010-11-30 UNTIL 2014-09-26 RESIGNED
JEREMY DAVID FORWORD Apr 1955 South Africa Director 1998-03-01 UNTIL 1999-08-31 RESIGNED
SIR CHRISTOPHER CHARLES GENT May 1948 British Director 1997-01-01 UNTIL 1997-07-01 RESIGNED
DANIEL COLIN GUY Jun 1946 British Director RESIGNED
ANDREW NIGEL HALFORD Mar 1959 British Director 1999-01-01 UNTIL 1999-05-10 RESIGNED
MR CHRISTIAN PHILIP QUENTIN ALLEN Aug 1962 British Director 2007-08-01 UNTIL 2010-11-30 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
PAUL CHESWORTH May 1966 British Director 2004-08-01 UNTIL 2006-08-31 RESIGNED
MRS JANINE BUTLER May 1982 British Director 2021-02-23 UNTIL 2022-11-23 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
MS ISABEL ALLAN BENNETT Oct 1959 British Director 2000-02-14 UNTIL 2001-04-19 RESIGNED
PETER RICHARD BAMFORD Mar 1954 British Director 1997-07-01 UNTIL 2003-09-01 RESIGNED
MR BRIAN GERALD BALDWIN Aug 1948 British Director 1997-07-01 UNTIL 1999-07-22 RESIGNED
LESLIE JAMES BAILLIE Jul 1954 British Director 1993-04-13 UNTIL 1999-01-01 RESIGNED
DAVID GORDON SMITH May 1946 British Director 1992-06-01 UNTIL 1997-04-01 RESIGNED
NIGEL BROCKLEHURST Jun 1963 British Director 1998-11-23 UNTIL 2000-01-01 RESIGNED
STEVAN HOYLE Dec 1963 British South African Director 1999-05-07 UNTIL 2002-03-31 RESIGNED
DAVID HENNING Oct 1941 British Director RESIGNED
MR EDWARD LANGSTON May 1953 British Director 2002-04-01 UNTIL 2003-09-01 RESIGNED
MR DENYS WILLIAM WEBB Dec 1963 British Director 2003-09-01 UNTIL 2007-04-30 RESIGNED
MR ALAN GRAHAM WARD Mar 1955 British Director 1999-08-23 UNTIL 2001-11-09 RESIGNED
DAVID MICHAEL WALTON Jul 1957 British Director 2001-03-01 UNTIL 2002-03-31 RESIGNED
JOHN RAYMOND TOWNSEND Oct 1962 British Director 2003-12-15 UNTIL 2005-01-13 RESIGNED
MR VALDEMAR MANUEL DOS SANTOS FERRADAZ Mar 1964 British Director 1999-07-01 UNTIL 2001-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vodafone Distribution 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACORN COMMUNICATIONS LIMITED NEWBURY Dissolved... DORMANT 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
VODAFONE M.C. MOBILE SERVICES LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
ASTEC COMMUNICATIONS LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MOBILE PHONE CENTRE LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
AAA (UK) LTD NEWBURY Dissolved... DORMANT 99999 - Dormant Company
EMTEL EUROPE LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
GLOBAL CELLULAR RENTAL LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
AAA (EURO) LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
CELLULAR OPERATIONS LIMITED NEWBURY Dissolved... DORMANT 61900 - Other telecommunications activities
ISIS TELECOMMUNICATIONS MANAGEMENT LIMITED NEWBURY Dissolved... DORMANT 61900 - Other telecommunications activities
DATAROAM LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
CELLOPS LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
ERUDITE SYSTEMS LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
GENERATION TELECOM LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
MOBILES 4 BUSINESS.COM LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
FLEXPHONE LIMITED NEWBURY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
F M ASSOCIATES (UK) LTD NEWBURY Dissolved... DORMANT 99999 - Dormant Company
MOBGEO LTD NEWBURY Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
IN TOUCH 4 SOLUTIONS LIMITED NEWBURY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
ENERGIS COMMUNICATIONS LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
ENERGIS SQUARED LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
METROHOLDINGS LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
VODAFONE AUTOMOTIVE UK LIMITED NEWBURY UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
VODAFONE 2. NEWBURY Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
VODAFONE CONSOLIDATED HOLDINGS LIMITED NEWBURY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
NAVTRAK LTD. NEWBURY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LONDON HYDRAULIC POWER COMPANY (THE) NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities