VODAFONE MOBILE ENTERPRISES LIMITED

Profile VODAFONE MOBILE ENTERPRISES LIMITED

Actual on 01.08.2021
Company name
VODAFONE MOBILE ENTERPRISES LIMITED
copy
copied
Company number
03961390
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 31 March 2000
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 15 February 2022 due by Tuesday, 01 March 2022

Last statement dated Monday, 15 February 2021

Nature of business (SIC)
70100 - Activities of head offices
copy
copied
Registered office address
VODAFONE HOUSE, THE CONNECTION, BERKSHIRE, NEWBURY, RG14 2FN
copy
copied

PSC and Officers VODAFONE MOBILE ENTERPRISES LIMITED

Officers

(as of 19.09.2020)

MITCHELL, Jonathan Paul
Status: Active
Appointed on: Wednesday, 21 March 2018
Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Nationality: British
Date of birth: July 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
RAGGETT, Andrew Thurston
Status: Active
Appointed on: Monday, 03 August 2015
Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
VODAFONE CORPORATE SECRETARIES LIMITED
Status: Active
Appointed on: Tuesday, 31 March 2009
Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role: Corporate Secretary
BARR, Robert Nicolas
Status: Not active
Appointed on: Thursday, 10 August 2000
Resigned on: Friday, 01 April 2005
Correspondence address: Lindfield Faringdon Road, Abingdon, Oxfordshire, OX14 1BD
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Accountant
Country of residence: Uk
THOMAS, Herman Andre
Status: Not active
Appointed on: Thursday, 01 February 2001
Resigned on: Friday, 09 November 2001
Correspondence address: Petersham House, Stoke Row Road, Peppard Common, Henley On Thames, Oxfordshire, RG9 5JD
Nationality: American
Date of birth: March 1963
Role: Director
Occupation: Director
FINN, Malcolm, Dr
Status: Not active
Appointed on: Wednesday, 21 March 2018
Resigned on: Friday, 21 August 2020
Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
PRUDDEN, Mark Darren
Status: Not active
Appointed on: Thursday, 10 August 2000
Resigned on: Friday, 27 July 2001
Correspondence address: Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG
Role: Secretary
RUDOLPH, Guy Richard Giles
Status: Not active
Appointed on: Thursday, 01 November 2007
Resigned on: Friday, 28 September 2012
Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Director Of Business Planning
MORTON, Jamie Christopher
Status: Not active
Appointed on: Tuesday, 31 March 2009
Resigned on: Monday, 03 August 2015
Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Group Finance Manager
Country of residence: United Kingdom
BUTTERWORTH, Charles Langhorne
Status: Not active
Appointed on: Monday, 28 October 2002
Resigned on: Monday, 30 April 2007
Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Company Director
SEAGULL INTERIM LTD
Status: Not active
Appointed on: Friday, 31 March 2000
Resigned on: Thursday, 08 June 2000
Correspondence address: 80 Sidney Street, Folkestone, Kent, CT19 6HQ
Role: Nominee Director
SEAGULL PARTICIPATIONS LTD
Status: Not active
Appointed on: Friday, 31 March 2000
Resigned on: Thursday, 08 June 2000
Correspondence address: 80 Sidney Street, Folkestone, Kent, CT19 6HQ
Role: Nominee Secretary
HACKWOOD DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 08 June 2000
Resigned on: Thursday, 10 August 2000
Correspondence address: One Silk Street, London, EC2Y 8HQ
Role: Corporate Nominee Director
HACKWOOD SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 08 June 2000
Resigned on: Thursday, 10 August 2000
Correspondence address: One Silk Street, London, EC2Y 8HQ
Role: Corporate Nominee Secretary
DE GEUS, Jan
Status: Not active
Appointed on: Friday, 01 April 2005
Resigned on: Thursday, 19 February 2009
Correspondence address: 11 Redford Road, Windsor, Berkshire, SL4 5ST
Nationality: Dutch
Date of birth: September 1962
Role: Director
Occupation: Company Director
WRIGHT, Neil Andrew
Status: Not active
Appointed on: Friday, 22 December 2006
Resigned on: Thursday, 31 March 2016
Correspondence address: Holywell, Charney Bassett, Wantage, Oxford, Oxfordshire, OX12 0EN
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Finance Executive
Country of residence: United Kingdom
HOWIE, Philip Robert Sutherland
Status: Not active
Appointed on: Thursday, 06 September 2001
Resigned on: Tuesday, 31 March 2009
Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role: Secretary
BAILEY, Simon
Status: Not active
Appointed on: Thursday, 31 March 2016
Resigned on: Wednesday, 21 March 2018
Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
STEPHENSON, Paul George
Status: Not active
Appointed on: Thursday, 01 February 2001
Resigned on: Wednesday, 21 March 2018
Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WARD, Charles Patrick
Status: Not active
Appointed on: Thursday, 01 November 2001
Resigned on: Wednesday, 30 March 2005
Correspondence address: Glebe House, Tidmarsh, Berkshire, RG8 8ES
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Company Director
Show all records Hide
Person with significant control

(as of 01.09.2021)

Vodafone 5 Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Vodafone House Newbury, United Kingdom, Berkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors