VODAFONE GROUP PENSION TRUSTEE LIMITED - NEWBURY


Company Profile Company Filings

Overview

VODAFONE GROUP PENSION TRUSTEE LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
VODAFONE GROUP PENSION TRUSTEE LIMITED was incorporated 35 years ago on 19/08/1988 and has the registered number: 02288254. The accounts status is DORMANT and accounts are next due on 31/12/2024.

VODAFONE GROUP PENSION TRUSTEE 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
16/11/2023 30/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Corporate Director 2015-12-15 CURRENT
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-04-01 CURRENT
MR MATTHEW APPLETON Jul 1989 British Director 2021-03-19 CURRENT
MR PAUL GEORGE STEPHENSON Feb 1966 British Director 2005-12-01 CURRENT
MR IAN LOCKE Feb 1970 British Director 2020-09-29 CURRENT
MRS SUSAN GRIFFIN Oct 1959 British Director 2019-09-26 CURRENT
MS KAREN CATHERINE GRANT May 1966 British Director 2024-04-01 CURRENT
MR DAVID JOHN AUBREY Feb 1957 British Director 2014-06-06 CURRENT
MR STEPHEN ROY SCOTT Mar 1954 British Director RESIGNED
MR ROBIN LESLIE TURNER Jan 1943 British Director 2014-06-06 UNTIL 2019-09-26 RESIGNED
MR MARTIN RUSSELL Dec 1962 British Director 2018-06-28 UNTIL 2023-12-31 RESIGNED
MR ALAN MICHAEL PICKERING CBE Dec 1948 British Director 2014-06-06 UNTIL 2015-12-15 RESIGNED
MR DAVID ROBERT MORGAN Jan 1953 British Director 2014-06-06 UNTIL 2020-09-29 RESIGNED
MRS ELIZABETH MILES Jan 1977 British Director 2017-03-23 UNTIL 2017-06-30 RESIGNED
JAMES EDWARD PAUL LUDLOW Sep 1976 British Director 2014-09-16 UNTIL 2020-12-18 RESIGNED
CHRISTOPHER DAVID STOCK May 1953 British Director 2007-12-14 UNTIL 2009-01-01 RESIGNED
MR PHILIP ROY WILLIAMS Jul 1950 British Director RESIGNED
MARK DARREN PRUDDEN Sep 1960 British Secretary RESIGNED
MR PHILIP ROBERT SUTHERLAND HOWIE Mar 1955 British Secretary 2001-09-06 UNTIL 2013-03-31 RESIGNED
MRS LISA FELTON Sep 1971 British Director 2017-06-30 UNTIL 2018-09-20 RESIGNED
MR PHILIP ROBERT SUTHERLAND HOWIE Mar 1955 British Director 2008-06-03 UNTIL 2024-03-31 RESIGNED
MR ANDREW JAMES HUDSON Sep 1967 British Director 2009-01-01 UNTIL 2010-01-12 RESIGNED
MS PENELOPE LESLEY HUGHES Jul 1959 British Director 1999-05-28 UNTIL 2002-10-31 RESIGNED
MR MARCUS ARTHUR WEBB Feb 1959 British Director 2000-02-11 UNTIL 2007-12-14 RESIGNED
THE ESTATE OF MICHAEL JAMES CALDWELL Jun 1953 Director 2000-02-11 UNTIL 2003-03-17 RESIGNED
THE LORD ALEC NIGEL BROERS Sep 1938 British Director 2002-11-01 UNTIL 2007-07-01 RESIGNED
ROBERT NICOLAS BARR Jun 1958 British Director 1997-11-03 UNTIL 2001-05-25 RESIGNED
MR JOHN EDWIN ADSHEAD May 1945 British Director 2007-07-01 UNTIL 2016-12-31 RESIGNED
GERARD DOMINIC ANDREW BACON Feb 1963 British Director 2001-05-25 UNTIL 2002-09-30 RESIGNED
DAVID JEAL Jun 1972 British Director 2020-03-23 UNTIL 2021-10-07 RESIGNED
MR KENNETH JOHN HYDON Nov 1944 British Director RESIGNED
MR EDWARD LANGSTON May 1953 British Director 2002-10-01 UNTIL 2005-12-01 RESIGNED
KENNETH JOHN TROWBRIDGE May 1950 British Director 2007-12-14 UNTIL 2013-12-11 RESIGNED
TANETH WASHINGTON Sep 1987 British Director 2018-09-20 UNTIL 2020-02-28 RESIGNED
TANETH WASHINGTON Sep 1987 British Director 2021-10-07 UNTIL 2023-12-31 RESIGNED
PROFESSOR MICHAEL WALKER Jan 1947 British Director 2003-03-17 UNTIL 2007-12-14 RESIGNED
DEREK CHARLES VELLAM STEPTOE Jun 1960 British Director 2004-07-08 UNTIL 2006-08-19 RESIGNED
ROBERT ANTHONY COSTA Dec 1967 British Director 2011-09-20 UNTIL 2014-09-03 RESIGNED
DAVID JEAL Jun 1972 British Director 2012-06-26 UNTIL 2018-06-28 RESIGNED
MR ALAN DAVID THOMAS Sep 1965 British Director 2006-12-18 UNTIL 2011-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vodafone Group Plc 2016-04-06 Newbury   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Vodafone Nominees Limited 2016-04-06 Newbury   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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