VODAFONE CORPORATE SECRETARIES LIMITED - NEWBURY


Company Profile Company Filings

Overview

VODAFONE CORPORATE SECRETARIES LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
VODAFONE CORPORATE SECRETARIES LIMITED was incorporated 35 years ago on 09/03/1989 and has the registered number: 02357692. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

VODAFONE CORPORATE SECRETARIES 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
TANETH WASHINGTON Sep 1987 British Director 2023-05-30 CURRENT
MS NATASHA JAMAL Oct 1990 British Director 2022-08-15 CURRENT
MS MAAIKE HELENA DE BIE Jun 1968 Dutch,British Director 2023-03-01 CURRENT
MR STEPHEN ROY SCOTT Mar 1954 British Director 2001-02-05 UNTIL 2010-03-30 RESIGNED
MR WAYNE SPILLETT Nov 1981 British Director 2022-08-15 UNTIL 2023-05-29 RESIGNED
TANETH WASHINGTON Sep 1987 British Director 2021-04-12 UNTIL 2022-08-15 RESIGNED
MR GREGORY MOOK Jun 1961 British Director 2016-12-08 UNTIL 2017-06-09 RESIGNED
MRS ELIZABETH MILES Jan 1977 British Director 2009-03-31 UNTIL 2017-06-09 RESIGNED
MS ROSEMARY ELISABETH SCUDAMORE MARTIN May 1960 British Director 2010-03-31 UNTIL 2010-03-31 RESIGNED
MS ROSEMARY ELISABETH SCUDAMORE MARTIN May 1960 British Director 2010-04-01 UNTIL 2023-02-28 RESIGNED
ALEXANDER HENRICUS LENTINK Jun 1966 Dutch Director 2016-12-08 UNTIL 2017-06-09 RESIGNED
MARK DARREN PRUDDEN Sep 1960 British Director 2001-02-05 UNTIL 2001-07-27 RESIGNED
MR STEPHEN ROY SCOTT Mar 1954 British Secretary 1993-04-27 UNTIL 2004-02-02 RESIGNED
MR PHILIP ROBERT SUTHERLAND HOWIE Mar 1955 British Secretary 2004-02-02 UNTIL 2013-03-31 RESIGNED
MR PATRICK JOHN BEACHIM DAWE-LANE Secretary 2013-04-01 UNTIL 2014-04-03 RESIGNED
HOMERSHAM MARTIN COX Mar 1943 Secretary RESIGNED
WINIFRED CHIME Jul 1979 British Director 2014-12-15 UNTIL 2016-11-25 RESIGNED
MR MICHAEL SOUTHWELL CARDELL Dec 1949 British Director RESIGNED
GARTH HOWARD WRIGHT May 1963 British Director 2006-02-21 UNTIL 2013-03-31 RESIGNED
KAREN JEFFERSON Oct 1971 British Director 2004-02-02 UNTIL 2004-08-01 RESIGNED
HOMERSHAM MARTIN COX Mar 1943 Director RESIGNED
MR CRISTER LEON DALEN Feb 1987 British Director 2020-02-28 UNTIL 2021-10-21 RESIGNED
MS TAMARA LISA NORTHCOTT Oct 1977 Australian Director 2014-02-01 UNTIL 2019-11-22 RESIGNED
MR PATRICK JOHN BEACHIM DAWE-LANE Jul 1966 Other Director 2008-05-23 UNTIL 2014-04-03 RESIGNED
MR PAUL VINCENT DIPRE Apr 1962 British Director RESIGNED
REMO DIPRE Aug 1934 British Director RESIGNED
LOLA EMETULU Mar 1969 Director 2004-02-02 UNTIL 2008-05-23 RESIGNED
RAYMOND CLIFFORD HANFORD Jan 1956 British Director 2000-03-31 UNTIL 2001-02-05 RESIGNED
MS JACQUELINE CONWAY Apr 1964 British Director 2013-04-01 UNTIL 2019-08-15 RESIGNED
DAVID LESLIE JONES Nov 1948 British Director 1993-04-27 UNTIL 2001-02-05 RESIGNED
MR PHILIP ROBERT SUTHERLAND HOWIE Mar 1955 British Director 2001-09-06 UNTIL 2013-03-31 RESIGNED
KELLY LEE Oct 1956 British Director 2020-02-28 UNTIL 2021-04-12 RESIGNED
MRS HELEN LOUISE WILLIAMS Nov 1968 British Director 2013-04-01 UNTIL 2014-01-31 RESIGNED
VICTORIA WHITTENBURY Jun 1977 British Director 2009-03-31 UNTIL 2013-03-31 RESIGNED
TANETH WASHINGTON Sep 1987 British Director 2017-09-20 UNTIL 2020-02-28 RESIGNED
MRS EMMA CLAIRE KAY Jun 1979 British Director 2010-07-16 UNTIL 2014-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vodafone Group Plc 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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