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 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
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 |