VODAFONE GLOBAL CONTENT SERVICES LIMITED - NEWBURY


Company Profile Company Filings

Overview

VODAFONE GLOBAL CONTENT SERVICES LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
VODAFONE GLOBAL CONTENT SERVICES LIMITED was incorporated 23 years ago on 05/09/2000 and has the registered number: 04064873. The accounts status is AUDIT EXEMPTION SUBSI.

VODAFONE GLOBAL CONTENT SERVICES LIMITED - NEWBURY

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2022 01/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Secretary 2009-03-31 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
CHRISTOPHER ADRIAN HEATHER Dec 1966 British Secretary 2000-09-05 UNTIL 2003-01-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-09-05 UNTIL 2000-09-05 RESIGNED
MR PHILIP ROBERT SUTHERLAND HOWIE Mar 1955 British Secretary 2003-01-14 UNTIL 2009-03-26 RESIGNED
FRANCIS KEELING Sep 1955 British Director 2001-09-17 UNTIL 2002-12-20 RESIGNED
JONATHAN GUY LAURENCE Nov 1961 British Director 2000-09-05 UNTIL 2006-03-31 RESIGNED
PAUL GEORGE STEPHENSON Feb 1966 British Director 2006-04-01 UNTIL 2018-03-21 RESIGNED
VENKATESAN SIVAPRAKASAM Apr 1963 Indian Director 2000-09-05 UNTIL 2001-07-09 RESIGNED
MARK RYAN Dec 1960 Usa Director 2001-07-16 UNTIL 2002-12-31 RESIGNED
MR NICHOLAS JONATHAN READ Sep 1964 British Director 2001-04-20 UNTIL 2006-03-31 RESIGNED
RAUL RANJIT RAI Feb 1969 Indian Director 2000-09-05 UNTIL 2002-03-12 RESIGNED
EVAN MICHAEL NEWMARK Dec 1964 Usa Director 2000-09-05 UNTIL 2002-01-07 RESIGNED
JAMIE CHRISTOPHER MORTON Sep 1975 British Director 2011-10-07 UNTIL 2015-08-03 RESIGNED
ANTHONY MCALISTER Jan 1959 American Director 2003-03-19 UNTIL 2004-04-01 RESIGNED
JAVIER FONCILLAS Dec 1966 Spanish Director 2000-09-05 UNTIL 2002-03-12 RESIGNED
JOHN RAYMOND TOWNSEND Oct 1962 British Director 2003-12-15 UNTIL 2005-01-13 RESIGNED
DR MALCOLM FINN May 1975 British Director 2018-03-21 UNTIL 2020-08-21 RESIGNED
LEE FENTON Jan 1970 British Director 2002-03-12 UNTIL 2004-04-01 RESIGNED
MR JAN DE GEUS Sep 1962 Dutch Director 2006-04-01 UNTIL 2009-02-19 RESIGNED
JENNIFER BRYANT Mar 1957 British Director 2000-09-05 UNTIL 2002-12-20 RESIGNED
ROBERT NICOLAS BARR Jun 1958 British Director 2006-04-01 UNTIL 2006-10-31 RESIGNED
MR SIMON BAILEY Mar 1978 British Director 2016-03-31 UNTIL 2018-03-21 RESIGNED
NEIL ANDREW WRIGHT May 1970 British Director 2009-03-31 UNTIL 2016-03-31 RESIGNED
EMANUELE TOURNON Mar 1960 Italian Director 2005-01-10 UNTIL 2006-03-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-09-05 UNTIL 2000-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vodafone International Operations Limited 2016-04-06 - 2016-04-06 Newbury   Berkshire Ownership of shares 75 to 100 percent
Vizzavi 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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