VODACOM BUSINESS AFRICA GROUP SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

VODACOM BUSINESS AFRICA GROUP SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VODACOM BUSINESS AFRICA GROUP SERVICES LIMITED was incorporated 17 years ago on 12/10/2006 and has the registered number: 05965197. The accounts status is FULL and accounts are next due on 31/12/2024.

VODACOM BUSINESS AFRICA GROUP SERVICES LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

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

80 CHEAPSIDE
LONDON
EC2V 6EE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GATEWAY TELECOMMUNICATIONS LIMITED (until 02/03/2015)

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GUY LOXELY CLARKE Sep 1971 South African Director 2016-04-06 CURRENT
MH SECRETARIES LIMITED Corporate Secretary 2012-08-01 CURRENT
MR PATRICK CASSIDY Jun 1972 British Director 2022-06-08 CURRENT
MR ANDREW JOHN KIVELL Jun 1971 British Director 2022-06-08 CURRENT
MARTHA LAMOLA Sep 1973 South African Director 2020-10-30 CURRENT
DOUGLAS GORDON LUBBE May 1972 British Director 2008-12-23 UNTIL 2009-06-17 RESIGNED
MH SECRETARIES LIMITED Corporate Secretary 2006-10-12 UNTIL 2008-12-23 RESIGNED
MARK CHETWYND Feb 1972 Secretary 2008-12-23 UNTIL 2012-07-31 RESIGNED
PAUL ZIEGLER Jun 1968 Swiss Director 2009-06-17 UNTIL 2010-02-17 RESIGNED
GUY JAMES EMILE LORRAINE Sep 1975 British Director 2016-08-01 UNTIL 2022-02-06 RESIGNED
CHRISTOPHER PAUL YOUNG Oct 1960 British Director 2009-06-17 UNTIL 2010-02-17 RESIGNED
WALDI WEPENER Jan 1980 British Director 2015-10-01 UNTIL 2018-02-12 RESIGNED
JOHAN VAN DER WATT Mar 1966 Rsa Director 2008-12-30 UNTIL 2010-01-01 RESIGNED
MICHAEL JOHN VAN DEN BERGH Nov 1957 Australian Director 2008-12-23 UNTIL 2010-02-17 RESIGNED
LOUISA VAN BEEK Feb 1966 South African Director 2012-06-30 UNTIL 2013-04-01 RESIGNED
PETRUS JOHANNES UYS Jul 1962 South African Director 2009-06-17 UNTIL 2010-02-17 RESIGNED
JACQUES TOERIEN Jun 1969 South African Director 2010-07-07 UNTIL 2012-06-30 RESIGNED
WILLEM HENDRIK SWART Nov 1962 South African Director 2008-12-23 UNTIL 2010-02-17 RESIGNED
JENS FREDRIK NISSEN Oct 1972 Danish Director 2011-06-01 UNTIL 2012-06-30 RESIGNED
JULIAN MCINTYRE Apr 1975 British Director 2006-10-12 UNTIL 2008-12-23 RESIGNED
DOUGLAS GORDON LUBBE May 1972 British Director 2009-06-17 UNTIL 2010-02-17 RESIGNED
DOUGLAS GORDON LUBBE May 1972 British Director 2010-02-17 UNTIL 2011-06-01 RESIGNED
DEON LIEBENBERG Oct 1970 British Director 2013-04-01 UNTIL 2016-08-01 RESIGNED
CARL KNIGHT Nov 1962 British Director 2018-02-12 UNTIL 2022-03-08 RESIGNED
VERAKASRIE HARRIS THEODORE KATHAN Mar 1966 South African Director 2015-10-01 UNTIL 2020-11-09 RESIGNED
VUYANI JARANA Nov 1970 South African Director 2013-04-01 UNTIL 2016-08-01 RESIGNED
ANDRE JOHANNES ITTMANN Jan 1978 South African Director 2013-04-01 UNTIL 2014-01-31 RESIGNED
MR PETER EMMANUEL GBEDEMAH Apr 1965 British Director 2006-10-12 UNTIL 2009-09-30 RESIGNED
DOUGLAS JAMES CRAIGIE-STEVENSON May 1969 British Director 2012-06-30 UNTIL 2015-09-30 RESIGNED
MARK CHETWYND Feb 1972 Director 2008-12-23 UNTIL 2012-07-31 RESIGNED
WALLACE BEELDERS Dec 1959 South African Director 2010-07-07 UNTIL 2011-07-01 RESIGNED
THOMAS JASON BEALE Aug 1953 American Director 2009-06-17 UNTIL 2010-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vodafone Consolidated Holdings Limited 2016-04-06 - 2022-12-13 Newbury   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Vodacom Uk Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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