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 - NEWBURY

This company is listed in the following categories:
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)

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

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VODAFONE GROUP SERVICES LIMITED NEWBURY Active FULL 61900 - Other telecommunications activities
VODAFONE FINANCE UK LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
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
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APOLLO SUBMARINE CABLE SYSTEM LIMITED NEWBURY UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
BLUEFISH COMMUNICATIONS LIMITED NEWBURY Active -... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
VODAFONE CONSOLIDATED HOLDINGS LIMITED NEWBURY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
VODAFONE 4 UK NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies 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