VODAFONE GROUP SERVICES NO.2 LIMITED - NEWBURY


Company Profile Company Filings

Overview

VODAFONE GROUP SERVICES NO.2 LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
VODAFONE GROUP SERVICES NO.2 LIMITED was incorporated 35 years ago on 05/04/1989 and has the registered number: 02370135. The accounts status is DORMANT and accounts are next due on 31/12/2024.

VODAFONE GROUP SERVICES NO.2 LIMITED - NEWBURY

This company is listed in the following categories:
69102 - Solicitors
69201 - Accounting and auditing activities
78200 - Temporary employment agency activities
82990 - Other business support service activities n.e.c.

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
Previous trading names include:
VODAFONE GROUP SERVICES LIMITED (until 31/03/2004)

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Secretary 2009-03-31 CURRENT
MR JONATHAN PAUL MITCHELL Jul 1981 British Director 2018-03-21 CURRENT
MRS SUGNET PRETORIUS Aug 1975 South African Director 2021-06-16 CURRENT
MR ANDREW THURSTON RAGGETT May 1972 British Director 2015-08-03 CURRENT
MR STEPHEN ROY SCOTT Mar 1954 British Director 1994-11-01 UNTIL 2004-04-01 RESIGNED
PAUL GEORGE STEPHENSON Feb 1966 British Director 2008-12-31 UNTIL 2018-03-21 RESIGNED
MR STEPHEN ROY SCOTT Mar 1954 British Director 2005-08-09 UNTIL 2008-12-31 RESIGNED
MR HANS ANTHONY KUROPATWA Dec 1958 British Director 2001-09-07 UNTIL 2004-04-01 RESIGNED
CLARKE STEWART RICHARDS May 1956 British Director 2000-04-10 UNTIL 2004-04-01 RESIGNED
ARUN SARIN Oct 1954 United States Citizen Director 2003-07-30 UNTIL 2004-04-01 RESIGNED
MICHAEL COLIN PINCHES Nov 1944 British Director 1992-10-01 UNTIL 1993-10-01 RESIGNED
EDWARD JOHN PEETT Jan 1936 British Director RESIGNED
LYNNE MARIE PATMORE Mar 1962 British Director 1999-07-01 UNTIL 2004-04-01 RESIGNED
JAMIE CHRISTOPHER MORTON Sep 1975 British Director 2009-03-31 UNTIL 2015-08-03 RESIGNED
DR WILLIAM JOHN MCCULLOCH Feb 1951 British Director 2002-03-01 UNTIL 2003-08-01 RESIGNED
MR IAN RONALD MAXWELL Feb 1947 British Director 2002-06-01 UNTIL 2004-04-01 RESIGNED
DR IGNACIO MAS-RIBO Dec 1963 Spanish Director 2001-01-02 UNTIL 2001-08-31 RESIGNED
JOAN ALLEN MALKIN Dec 1952 Usa Australian Director 2001-02-02 UNTIL 2001-09-05 RESIGNED
JOHN HOWARD LOGAN Apr 1949 British Director RESIGNED
MICHAEL JOHN PITT Jan 1956 British Director 2001-11-01 UNTIL 2004-04-01 RESIGNED
SIR GERALD ARTHUR WHENT Mar 1927 British Director RESIGNED
MR STEPHEN ROY SCOTT Mar 1954 British Secretary RESIGNED
MR PHILIP ROBERT SUTHERLAND HOWIE Mar 1955 British Secretary 2006-03-31 UNTIL 2009-03-31 RESIGNED
MR NICHOLAS PHILIP DAVID GODWIN Aug 1953 British Director 2001-11-01 UNTIL 2004-04-01 RESIGNED
NICHOLAS PHILIP DAVID GODWIN Aug 1953 British Director 1998-12-01 UNTIL 2000-10-01 RESIGNED
NICHOLAS JOHN HANDY May 1958 British Director 2000-01-01 UNTIL 2004-04-01 RESIGNED
MR ALAN PAUL HARPER Sep 1956 British Director 1995-12-01 UNTIL 2004-04-01 RESIGNED
GERARD DOMINIC ANDREW BACON Feb 1963 British Director 1998-04-01 UNTIL 2004-04-01 RESIGNED
SIR CHRISTOPHER CHARLES GENT May 1948 British Director RESIGNED
DR MALCOLM FINN May 1975 British Director 2018-03-21 UNTIL 2020-08-21 RESIGNED
RICHARD GEORGE FEASEY Apr 1966 British Director 2001-04-01 UNTIL 2001-09-05 RESIGNED
MR JAN DE GEUS Sep 1962 Dutch Director 2008-12-31 UNTIL 2009-03-31 RESIGNED
MICHAEL GEORGE CLEMENTS Jan 1947 British Director 2001-09-07 UNTIL 2004-04-01 RESIGNED
THE ESTATE OF MICHAEL JAMES CALDWELL Jun 1953 Director 1999-07-01 UNTIL 2004-04-01 RESIGNED
ANDREW BISSEX Dec 1953 British Director 1992-06-01 UNTIL 1993-10-01 RESIGNED
TERENCE GEORGE BARWICK May 1945 British Director RESIGNED
ROBERT NICOLAS BARR Jun 1958 British Director 1995-02-01 UNTIL 2008-12-31 RESIGNED
MR SIMON BAILEY Mar 1978 British Director 2016-03-31 UNTIL 2018-03-21 RESIGNED
MR SIMON BAILEY Mar 1978 British Director 2020-08-21 UNTIL 2021-06-16 RESIGNED
JONOTHAN PETER DARWEN SHARPE Mar 1962 British Director 2001-01-15 UNTIL 2001-08-17 RESIGNED
DAVID JOHN LANE FREER ANDERSON Oct 1956 British Director 2000-12-01 UNTIL 2002-05-31 RESIGNED
MR TIMOTHY COLIN BROWN Sep 1957 British Director 1999-07-01 UNTIL 2004-04-01 RESIGNED
PROF CHRISTOPHER JAMES IBBOTT Oct 1945 British Director 1996-05-01 UNTIL 1997-03-31 RESIGNED
MR KENNETH JOHN HYDON Nov 1944 British Director RESIGNED
JOHN HOWARD LOGAN Apr 1949 British Director 2001-09-07 UNTIL 2004-04-01 RESIGNED
CHARLES PATRICK WARD Jul 1949 British Director 2001-11-01 UNTIL 2005-03-30 RESIGNED
PROFESSOR MICHAEL WALKER Jan 1947 British Director 2001-01-01 UNTIL 2001-10-06 RESIGNED
DEREK CHALES VELLAM STEPTOE Jun 1960 British Director 2000-04-01 UNTIL 2001-08-15 RESIGNED
HERMAN ANDRE THOMAS Mar 1963 American Director 1999-11-01 UNTIL 2001-11-09 RESIGNED
ANTHONY JOHN GILBERT Sep 1951 British Director 2000-04-03 UNTIL 2004-04-01 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VODAFONE CELLULAR LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VODAFONE INVESTMENTS LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
ASTEC COMMUNICATIONS LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
VODAFONE FINANCE MANAGEMENT NEWBURY Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
VODAFONE CONNECT LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
PEOPLES PHONE LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
VODAFONE MOBILE COMMERCE LIMITED NEWBURY Dissolved... DORMANT 74990 - Non-trading company
TALKLAND INTERNATIONAL LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
GENERAL MOBILE CORPORATION LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
VODAFONE INTERNATIONAL OPERATIONS LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VODACALL LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
VODAFONE FINANCE LIMITED NEWBURY Active FULL 64191 - Banks
VERONI'S DEVELOPMENTS LIMITED OXON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
VODAFONE DISTRIBUTION HOLDINGS LIMITED NEWBURY Active DORMANT 99999 - Dormant Company
VODAFONE GROUP SERVICES LIMITED NEWBURY Active FULL 61900 - Other telecommunications activities
VIZZAVI LIMITED NEWBURY Dissolved... DORMANT 70100 - Activities of head offices
BECK & POLLITZER HOLDINGS LIMITED KENT Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ART CHECK LTD WANTAGE Active DORMANT 82990 - Other business support service activities n.e.c.
OLIVER TWIST PRODUCTIONS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VODAFONE ENTERPRISE EQUIPMENT LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
VODAFONE CORPORATE LIMITED NEWBURY Active DORMANT 99999 - Dormant Company
VODAFONE CORPORATE SECRETARIES LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
VODAFONE ENTERPRISE EUROPE (UK) LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
VODAFONE DISTRIBUTION HOLDINGS LIMITED NEWBURY Active DORMANT 99999 - Dormant Company
VODAFONE AUTOMOTIVE UK LIMITED NEWBURY UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
VODAFONE EUROPEAN INVESTMENTS NEWBURY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VODAFONE 2. NEWBURY Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
VODAFONE DC PENSION TRUSTEE COMPANY LIMITED NEWBURY Active DORMANT 99999 - Dormant Company
VODAFONE CONSOLIDATED HOLDINGS LIMITED NEWBURY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities