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 - NEWBURY

This company is listed in the following categories:
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

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