VODAFONE GLOBAL ENTERPRISE LIMITED - NEWBURY
Company Profile | Company Filings |
Overview
VODAFONE GLOBAL ENTERPRISE LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
VODAFONE GLOBAL ENTERPRISE LIMITED was incorporated 30 years ago on 16/08/1993 and has the registered number: 02844851. The accounts status is FULL and accounts are next due on 31/12/2024.
VODAFONE GLOBAL ENTERPRISE LIMITED was incorporated 30 years ago on 16/08/1993 and has the registered number: 02844851. The accounts status is FULL and accounts are next due on 31/12/2024.
VODAFONE GLOBAL ENTERPRISE LIMITED - NEWBURY
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
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 ASIA PACIFIC LIMITED (until 10/03/2008)
VODAFONE ASIA PACIFIC LIMITED (until 10/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2023 | 25/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2023-12-13 | CURRENT | ||
MR SHREYASWI GURUDAS | Apr 1973 | Indian | Director | 2022-06-27 | CURRENT |
MR FANAN HENRIQUES | Feb 1981 | Portuguese | Director | 2023-03-31 | CURRENT |
MRS AMY MCCONNELL | Nov 1977 | British | Director | 2021-12-01 | CURRENT |
DAVID JOHN HAINES | May 1960 | British | Director | 2001-01-01 UNTIL 2001-09-07 | RESIGNED |
MR IAN RONALD MAXWELL | Feb 1947 | British | Director | 1998-03-01 UNTIL 2001-09-07 | RESIGNED |
MRS MURIELLE LORILLOUX | Jul 1973 | French | Director | 2021-11-22 UNTIL 2023-03-31 | RESIGNED |
JOHN HOWARD LOGAN | Apr 1949 | British | Director | 1999-05-01 UNTIL 2001-09-07 | RESIGNED |
MR WARREN ALAN FINEGOLD | Feb 1957 | British | Director | 2006-10-01 UNTIL 2014-12-08 | RESIGNED |
JONATHAN KRIEGEL | Dec 1964 | United States Citizen | Director | 2004-02-24 UNTIL 2005-04-29 | RESIGNED |
MR ALAN ROYSTON KINCH | Sep 1978 | British | Director | 2018-10-17 UNTIL 2019-03-31 | RESIGNED |
MR HANS ANTHONY KUROPATWA | Dec 1958 | British | Director | 1998-01-19 UNTIL 2001-09-07 | RESIGNED |
PROF CHRISTOPHER JAMES IBBOTT | Oct 1945 | British | Director | 2000-07-01 UNTIL 2001-09-07 | RESIGNED |
PATRICK SEAGER HUNT | Jun 1970 | British | Director | 2005-04-29 UNTIL 2006-09-30 | RESIGNED |
SIR JULIAN MICHAEL HORN-SMITH | Dec 1948 | British | Director | 1993-09-06 UNTIL 2003-10-20 | RESIGNED |
MICHAEL COLIN PINCHES | Nov 1944 | British | Director | 1993-09-06 UNTIL 1997-07-01 | RESIGNED |
NICHOLAS PHILIP DAVID GODWIN | Aug 1953 | British | Director | 2000-10-01 UNTIL 2001-11-09 | RESIGNED |
MR NICK GLIDDON | Apr 1967 | British | Director | 2021-07-02 UNTIL 2021-07-30 | RESIGNED |
SIR CHRISTOPHER CHARLES GENT | May 1948 | British | Director | 1997-01-01 UNTIL 2003-07-30 | RESIGNED |
MR JAN GELDMACHER | Feb 1962 | German | Director | 2012-09-10 UNTIL 2012-09-10 | RESIGNED |
MR NICHOLAS SIMON JEFFERY | Feb 1968 | British | Director | 2007-11-19 UNTIL 2012-09-01 | RESIGNED |
CLARKE STEWART RICHARDS | May 1956 | British | Director | 1998-01-01 UNTIL 2000-04-10 | RESIGNED |
MR STEPHEN ROY SCOTT | Mar 1954 | British | Secretary | 1993-09-06 UNTIL 2001-12-03 | RESIGNED |
MR PHILIP ROBERT SUTHERLAND HOWIE | Mar 1955 | British | Secretary | 2001-12-03 UNTIL 2006-09-30 | RESIGNED |
LOLA EMETULU | Mar 1969 | Secretary | 2006-10-01 UNTIL 2008-05-23 | RESIGNED | |
MR PATRICK JOHN BEACHIM DAWE-LANE | Jul 1966 | Other | Secretary | 2008-05-23 UNTIL 2014-04-03 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-08-16 UNTIL 1993-09-06 | RESIGNED | ||
ROBERT NICOLAS BARR | Jun 1958 | British | Director | 2005-04-29 UNTIL 2006-07-17 | RESIGNED |
VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2014-08-18 UNTIL 2017-05-31 | RESIGNED | ||
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2017-05-31 UNTIL 2023-12-13 | RESIGNED | ||
REPRESENTATIVE EXECUTIVE OFFICER JOHN DURKIN | Apr 1960 | American | Director | 2006-04-12 UNTIL 2006-09-30 | RESIGNED |
MARGHERITA DELLA VALLE | Apr 1965 | Italian,British | Director | 2008-03-06 UNTIL 2011-01-10 | RESIGNED |
MR JAN DE GEUS | Sep 1962 | Dutch | Director | 2006-07-25 UNTIL 2006-09-30 | RESIGNED |
MR THOMAS BARRY CRAIG | Nov 1967 | British | Director | 2008-03-06 UNTIL 2012-12-31 | RESIGNED |
JOAO COUTO | May 1970 | Portugese | Director | 2011-01-10 UNTIL 2013-02-15 | RESIGNED |
MICHAEL GEORGE CLEMENTS | Jan 1947 | British | Director | 1999-06-28 UNTIL 2001-09-07 | RESIGNED |
ERIK BRENNEIS | Jun 1970 | German | Director | 2016-07-01 UNTIL 2019-12-01 | RESIGNED |
JEFF BLOSZIES | Jan 1961 | American | Director | 2005-04-29 UNTIL 2006-12-31 | RESIGNED |
ANDREW BISSEX | Dec 1953 | British | Director | 1993-09-06 UNTIL 1995-07-01 | RESIGNED |
PETER JOHN NEWBOUND | May 1949 | British | Director | 2001-01-01 UNTIL 2001-09-07 | RESIGNED |
MR BRIAN GERALD BALDWIN | Aug 1948 | British | Director | 1993-09-06 UNTIL 1997-07-01 | RESIGNED |
GERARD DOMINIC ANDREW BACON | Feb 1963 | British | Director | 2006-10-01 UNTIL 2008-11-01 | RESIGNED |
MR MARK DALTON AUE | Sep 1973 | New Zealand | Director | 2013-02-15 UNTIL 2014-12-19 | RESIGNED |
MR GARY ADEY | May 1971 | British | Director | 2018-10-17 UNTIL 2019-03-31 | RESIGNED |
MR BENJAMIN ELMS | Mar 1973 | British | Director | 2019-12-01 UNTIL 2021-07-02 | RESIGNED |
MR DAVID NIGEL EVANS | Jan 1966 | British | Director | 2008-11-01 UNTIL 2011-01-10 | RESIGNED |
JOHN DURKIN | Apr 1960 | United States | Director | 2003-10-20 UNTIL 2005-04-29 | RESIGNED |
MR JAN GELDMACHER | Feb 1962 | German | Director | 2012-10-01 UNTIL 2016-06-30 | RESIGNED |
MICHAEL JOHN PITT | Jan 1956 | British | Director | 1993-09-06 UNTIL 2005-04-29 | RESIGNED |
KERRY PHILLIP | Nov 1967 | British | Director | 2014-12-08 UNTIL 2020-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vodafone International Operations 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 |