VODAFONE DC PENSION TRUSTEE COMPANY LIMITED - NEWBURY
Company Profile | Company Filings |
Overview
VODAFONE DC PENSION TRUSTEE COMPANY LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
VODAFONE DC PENSION TRUSTEE COMPANY LIMITED was incorporated 20 years ago on 14/06/2004 and has the registered number: 05152668. The accounts status is DORMANT and accounts are next due on 31/12/2024.
VODAFONE DC PENSION TRUSTEE COMPANY LIMITED was incorporated 20 years ago on 14/06/2004 and has the registered number: 05152668. The accounts status is DORMANT and accounts are next due on 31/12/2024.
VODAFONE DC PENSION TRUSTEE COMPANY LIMITED - NEWBURY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/06/2023 | 10/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS KAREN CATHERINE GRANT | May 1966 | British | Director | 2021-04-29 | CURRENT |
VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-04-01 | CURRENT | ||
PHILIP BENJAMIN CLARK | Jan 1969 | British | Director | 2014-09-10 | CURRENT |
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 2019-03-13 UNTIL 2021-04-29 | RESIGNED | ||
DEREK CHARLES VELLAM STEPTOE | Jun 1960 | British | Director | 2004-06-14 UNTIL 2006-08-19 | RESIGNED |
MR PHILIP ROBERT SUTHERLAND HOWIE | Mar 1955 | British | Secretary | 2004-06-14 UNTIL 2013-03-31 | RESIGNED |
MR COLIN ALEXANDER NEWELL | Mar 1967 | British | Director | 2016-03-03 UNTIL 2018-12-05 | RESIGNED |
BENJAMIN WILLIAM PEACOCK | Aug 1974 | British | Director | 2011-02-28 UNTIL 2014-07-25 | RESIGNED |
MR PETER JAMES TIGHE | Jul 1954 | British | Director | 2009-02-24 UNTIL 2010-06-30 | RESIGNED |
MR ALAN DAVID THOMAS | Sep 1965 | British | Director | 2006-12-18 UNTIL 2014-05-09 | RESIGNED |
MR ERIC TAYLOR | May 1969 | British | Director | 2016-11-23 UNTIL 2019-06-06 | RESIGNED |
PAUL GEORGE STEPHENSON | Feb 1966 | British | Director | 2005-12-01 UNTIL 2017-02-28 | RESIGNED |
MS HEATHER SIMONS | Jul 1993 | British | Director | 2018-06-06 UNTIL 2021-04-29 | RESIGNED |
MR STEPHEN ROY SCOTT | Mar 1954 | British | Director | 2004-06-28 UNTIL 2008-07-01 | RESIGNED |
JOHN DAVID RAWLINS | Mar 1980 | British | Director | 2014-11-25 UNTIL 2017-12-05 | RESIGNED |
GABRIELLE SARAH GRAY PHYO | Jun 1977 | Canadian | Director | 2009-02-24 UNTIL 2011-03-16 | RESIGNED |
MR EDWARD LANGSTON | May 1953 | British | Director | 2004-07-19 UNTIL 2005-12-01 | RESIGNED |
MR PHILIP ROY WILLIAMS | Jul 1950 | British | Director | 2004-06-14 UNTIL 2005-07-31 | RESIGNED |
DAVID JEAL | Jun 1972 | British | Director | 2018-06-06 UNTIL 2021-04-29 | RESIGNED |
MR ADRIAN JACKSON | Jul 1964 | British | Director | 2021-04-29 UNTIL 2023-05-11 | RESIGNED |
STEVAN ANDREW HOYLE | Dec 1963 | South African | Director | 2012-05-01 UNTIL 2016-02-29 | RESIGNED |
MR PHILIP ROBERT SUTHERLAND HOWIE | Mar 1955 | British | Director | 2008-07-01 UNTIL 2021-04-29 | RESIGNED |
MR JAMES WILLIAM EATON | Dec 1983 | British | Director | 2017-03-07 UNTIL 2018-12-19 | RESIGNED |
MR JAMES WILLIAM EATON | Dec 1983 | British | Director | 2023-06-06 UNTIL 2023-11-30 | RESIGNED |
MR JOHN EDWIN ADSHEAD | May 1945 | British | Director | 2007-07-01 UNTIL 2016-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vodafone Group Plc | 2016-04-06 | Newbury Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Vodafone Nominees Limited | 2016-04-06 | Newbury Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |