VODAFONE INTERNATIONAL OPERATIONS LIMITED - NEWBURY


Company Profile Company Filings

Overview

VODAFONE INTERNATIONAL OPERATIONS LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
VODAFONE INTERNATIONAL OPERATIONS LIMITED was incorporated 31 years ago on 09/03/1993 and has the registered number: 02797438. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

VODAFONE INTERNATIONAL OPERATIONS LIMITED - NEWBURY

This company is listed in the following categories:
70100 - Activities of head offices

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
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Secretary 2009-03-31 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 JONATHAN PAUL MITCHELL Jul 1981 British Director 2018-03-21 CURRENT
MR JAN DE GEUS Sep 1962 Dutch Director 2006-07-26 UNTIL 2009-03-31 RESIGNED
MR PHILIP ROBERT SUTHERLAND HOWIE Mar 1955 British Secretary 2001-12-03 UNTIL 2009-03-26 RESIGNED
MR STEPHEN ROY SCOTT Mar 1954 British Secretary 1993-03-16 UNTIL 2001-12-03 RESIGNED
DR MALCOLM FINN May 1975 British Director 2018-03-21 UNTIL 2020-08-21 RESIGNED
PAUL GEORGE STEPHENSON Feb 1966 British Director 2001-02-01 UNTIL 2018-03-21 RESIGNED
MR STEPHEN ROY SCOTT Mar 1954 British Director 1999-12-17 UNTIL 2001-02-01 RESIGNED
GUY RICHARD GILES RUDOLPH May 1968 British Director 2007-11-01 UNTIL 2011-10-07 RESIGNED
JAMIE CHRISTOPHER MORTON Sep 1975 British Director 2009-03-31 UNTIL 2015-08-03 RESIGNED
MR KENNETH JOHN HYDON Nov 1944 British Director 1993-03-16 UNTIL 2001-02-01 RESIGNED
MR KENNETH JOHN HYDON Nov 1944 British Director 2004-06-10 UNTIL 2005-06-28 RESIGNED
ANDREW NIGEL HALFORD Mar 1959 British Director 2005-06-28 UNTIL 2011-10-07 RESIGNED
SIR CHRISTOPHER CHARLES GENT May 1948 British Director 1997-01-01 UNTIL 2001-02-01 RESIGNED
CHARLES LANGHORNE BUTTERWORTH Feb 1970 British Director 2002-10-28 UNTIL 2007-04-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-03-09 UNTIL 1993-03-16 RESIGNED
CHARLES PATRICK WARD Jul 1949 British Director 2001-11-01 UNTIL 2005-03-30 RESIGNED
ROBERT NICOLAS BARR Jun 1958 British Director 1995-04-03 UNTIL 2006-07-17 RESIGNED
MR SIMON BAILEY Mar 1978 British Director 2016-03-31 UNTIL 2018-03-21 RESIGNED
MR SIMON BAILEY Mar 1978 British Director 2020-03-21 UNTIL 2021-06-16 RESIGNED
GERARD DOMINIC ANDREW BACON Feb 1963 British Director 2001-09-07 UNTIL 2008-11-01 RESIGNED
SIR GERALD ARTHUR WHENT Mar 1927 British Director 1993-03-16 UNTIL 1997-01-01 RESIGNED
NEIL ANDREW WRIGHT May 1970 British Director 2006-12-22 UNTIL 2016-03-31 RESIGNED
HERMAN ANDRE THOMAS Mar 1963 American Director 2001-02-01 UNTIL 2001-11-09 RESIGNED
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Secretary 2009-03-31 UNTIL 2009-03-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-03-09 UNTIL 1993-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vodafone European Investments 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
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
VODAFONE GROUP SERVICES NO.2 LIMITED NEWBURY Active DORMANT 69102 - Solicitors
VODAFONE MOBILE ENTERPRISES LIMITED NEWBURY Active -... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VODAFONE WORLDWIDE HOLDINGS LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VODAFONE INTERMEDIATE ENTERPRISES LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VODAFONE MOBILE COMMUNICATIONS LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VODAFONE EURO HEDGING LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
VODAPHONE LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VODAFONE EUROPEAN INVESTMENTS NEWBURY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VODAFONE OCEANIA LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VODAFONE VENTURES LIMITED NEWBURY Active SMALL 61900 - Other telecommunications activities
VODAFONE FINANCIAL OPERATIONS NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
VODAFONE EURO HEDGING TWO NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VODAFONE 2. NEWBURY Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
VODAFONE (NEW ZEALAND) HEDGING LIMITED NEWBURY Dissolved... DORMANT 64191 - Banks
VODAFONE OVERSEAS FINANCE LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 64191 - Banks
VODAFONE BENELUX LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VODAFONE LEASING 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 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