VODAFONE AUTOMOTIVE UK LIMITED - NEWBURY


Company Profile Company Filings

Overview

VODAFONE AUTOMOTIVE UK LIMITED is a Private Limited Company from NEWBURY UNITED KINGDOM and has the status: Active.
VODAFONE AUTOMOTIVE UK LIMITED was incorporated 25 years ago on 09/04/1999 and has the registered number: 03751493. The accounts status is FULL and accounts are next due on 31/12/2024.

VODAFONE AUTOMOTIVE UK LIMITED - NEWBURY

This company is listed in the following categories:
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
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VODAFONE AUTOMOTIVE LIMITED (until 31/03/2015)
COBRA UK LIMITED (until 31/03/2015)
NAVTRAK LTD. (until 07/02/2008)

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HOLGER GREWE Jan 1968 German Director 2019-06-30 CURRENT
MS MICHELLE HARVEY Jan 1968 British Director 2019-04-01 CURRENT
MR ALAN MARK MILTON Feb 1978 British Director 2020-02-01 CURRENT
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Secretary 2023-11-01 CURRENT
MISS TERRI-MARIE CHARLTON Jun 1983 British Director 2024-01-02 CURRENT
HELEN RUTH WATSON Dec 1972 British Director 2019-04-01 UNTIL 2023-03-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-04-09 UNTIL 1999-04-09 RESIGNED
MS SUZANNE CLAIRE PACKER Feb 1964 British Director 2011-01-19 UNTIL 2015-09-16 RESIGNED
STEVEN JOHN NORRIS May 1945 British Director 1999-04-09 UNTIL 2000-09-15 RESIGNED
DR ALDO DOMENICO MONTEFORTE May 1967 Italian Director 2007-03-26 UNTIL 2012-04-04 RESIGNED
MR STUART ADAM MARKS Sep 1966 British Director 1999-04-09 UNTIL 2007-03-26 RESIGNED
SANJIV KOHLI Feb 1961 British Director 1999-04-09 UNTIL 2000-03-27 RESIGNED
MRS KERRY PHILLIP Nov 1967 British Director 2015-09-16 UNTIL 2019-03-31 RESIGNED
MR MARK PHILIP SIMPKINS May 1965 British Secretary 2000-03-27 UNTIL 2002-05-31 RESIGNED
SANJIV KOHLI Feb 1961 British Secretary 1999-04-09 UNTIL 2000-03-27 RESIGNED
MR ANDREW DEREK FORREST Oct 1967 British Secretary 2002-05-31 UNTIL 2007-03-26 RESIGNED
ANTHONY JAMES BARBIERI American Secretary 2007-08-27 UNTIL 2019-05-31 RESIGNED
MR DARRYL VAUGHAN Dec 1958 British Secretary 2007-10-01 UNTIL 2009-11-20 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2007-03-26 UNTIL 2007-10-01 RESIGNED
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED Corporate Secretary 2019-06-01 UNTIL 2023-11-01 RESIGNED
MR ROBERTO POLLI Apr 1981 Italian Director 2017-08-04 UNTIL 2019-03-31 RESIGNED
CLIVE FRANK SHAYLER Apr 1945 British Director 1999-04-09 UNTIL 2000-07-19 RESIGNED
THE HONOURABLE RICHARD BERNARD KALMS Mar 1955 British Director 1999-04-09 UNTIL 2000-09-15 RESIGNED
MR MARK PHILIP SIMPKINS May 1965 British Director 2000-03-27 UNTIL 2002-05-31 RESIGNED
MR PHILIP ROBERT SKIPPER Jan 1962 English Director 2017-08-04 UNTIL 2019-03-31 RESIGNED
MR ANDREW DAVID NICHOLAS SMITH May 1960 British Director 2007-07-10 UNTIL 2017-09-29 RESIGNED
MASSIMILIANO KISVARDAY Nov 1968 Italian Director 2007-08-27 UNTIL 2010-07-30 RESIGNED
MR ROBERT JOSEPH DRAKE May 1952 Irish Director 2007-08-15 UNTIL 2009-09-04 RESIGNED
MR SAMUEL HORROCKS Sep 1976 British Director 2019-04-01 UNTIL 2020-01-31 RESIGNED
MR GILES STEVEN HARRIDGE Mar 1968 British Director 1999-04-09 UNTIL 2004-06-21 RESIGNED
MR ANDREW DEREK FORREST Oct 1967 British Director 2002-11-20 UNTIL 2007-03-26 RESIGNED
PATRICK EMMANUEL DE BAZIN DE BEZONS Apr 1956 French Director 2007-08-27 UNTIL 2010-04-10 RESIGNED
MISS TERRI-MARIE CHARLTON Jun 1983 British Director 2019-06-30 UNTIL 2022-10-17 RESIGNED
DR CARMINE CARELLA Jul 1965 Italian Director 2007-03-26 UNTIL 2007-08-27 RESIGNED
DAVID BOWN Feb 1950 British Director 1999-04-09 UNTIL 2000-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vodafone Global Enterprise Limited 2017-04-09 Newbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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