VODAFONE AMERICAS 4 - NEWBURY
Company Profile | Company Filings |
Overview
VODAFONE AMERICAS 4 is a Private Unlimited Company from NEWBURY and has the status: Dissolved - no longer trading.
VODAFONE AMERICAS 4 was incorporated 16 years ago on 03/10/2007 and has the registered number: 06389457. The accounts status is AUDIT EXEMPTION SUBSI.
VODAFONE AMERICAS 4 was incorporated 16 years ago on 03/10/2007 and has the registered number: 06389457. The accounts status is AUDIT EXEMPTION SUBSI.
VODAFONE AMERICAS 4 - NEWBURY
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2022 | 25/10/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUGNET PRETORIUS | Aug 1975 | South African | Director | 2021-06-16 | CURRENT |
MR ANDREW THURSTON RAGGETT | May 1972 | British | Director | 2015-08-03 | CURRENT |
VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2009-03-31 | CURRENT | ||
MR JONATHAN PAUL MITCHELL | Jul 1981 | British | Director | 2018-03-21 | CURRENT |
NEIL ANDREW WRIGHT | May 1970 | British | Director | 2007-10-03 UNTIL 2016-03-31 | RESIGNED |
PAUL GEORGE STEPHENSON | Feb 1966 | British | Director | 2007-10-03 UNTIL 2018-03-21 | RESIGNED |
JAMIE CHRISTOPHER MORTON | Sep 1975 | British | Director | 2009-03-31 UNTIL 2015-08-03 | RESIGNED |
DR MALCOLM FINN | May 1975 | British | Director | 2018-03-21 UNTIL 2020-08-21 | RESIGNED |
MR JAN DE GEUS | Sep 1962 | Dutch | Director | 2007-10-03 UNTIL 2009-03-31 | RESIGNED |
MR SIMON BAILEY | Mar 1978 | British | Director | 2016-03-31 UNTIL 2018-03-21 | RESIGNED |
MR PHILIP ROBERT SUTHERLAND HOWIE | Mar 1955 | British | Secretary | 2007-10-03 UNTIL 2009-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vodafone International Operations Limited | 2022-12-19 | Newbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Vodafone Finance Uk Limited | 2016-04-06 - 2022-12-19 | Newbury Berkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Vodafone Holdings Luxembourg Limited | 2016-04-06 - 2022-12-19 | Newbury Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |