VODAFONE EURO HEDGING TWO
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 2FN

Company number 04055111
Status Active
Incorporation Date 14 August 2000
Company Type Private Unlimited Company
Address VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of VODAFONE EURO HEDGING TWO are www.vodafoneeurohedging.co.uk, and www.vodafone-euro-hedging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Newbury Racecourse Rail Station is 1.4 miles; to Thatcham Rail Station is 3.7 miles; to Kintbury Rail Station is 5.5 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vodafone Euro Hedging Two is a Private Unlimited Company. The company registration number is 04055111. Vodafone Euro Hedging Two has been working since 14 August 2000. The present status of the company is Active. The registered address of Vodafone Euro Hedging Two is Vodafone House The Connection Newbury Berkshire Rg14 2fn. . VODAFONE CORPORATE SECRETARIES LIMITED is a Secretary of the company. BAILEY, Simon is a Director of the company. RAGGETT, Andrew Thurston is a Director of the company. STEPHENSON, Paul George is a Director of the company. Secretary HOWIE, Philip Robert Sutherland has been resigned. Secretary PRUDDEN, Mark Darren has been resigned. Director BARR, Robert Nicolas has been resigned. Director BUTTERWORTH, Charles Langhorne has been resigned. Director DE GEUS, Jan has been resigned. Director MORTON, Jamie Christopher has been resigned. Director PATMORE, Lynne Marie has been resigned. Director RUDOLPH, Guy Richard Giles has been resigned. Director THOMAS, Herman Andre has been resigned. Director WARD, Charles Patrick has been resigned. Director WRIGHT, Neil Andrew has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 31 March 2009

Director
BAILEY, Simon
Appointed Date: 31 March 2016
47 years old

Director
RAGGETT, Andrew Thurston
Appointed Date: 03 August 2015
53 years old

Director
STEPHENSON, Paul George
Appointed Date: 01 February 2001
59 years old

Resigned Directors

Secretary
HOWIE, Philip Robert Sutherland
Resigned: 31 March 2009
Appointed Date: 06 September 2001

Secretary
PRUDDEN, Mark Darren
Resigned: 27 July 2001
Appointed Date: 14 August 2000

Director
BARR, Robert Nicolas
Resigned: 01 April 2005
Appointed Date: 01 February 2001
67 years old

Director
BUTTERWORTH, Charles Langhorne
Resigned: 30 April 2007
Appointed Date: 28 October 2002
55 years old

Director
DE GEUS, Jan
Resigned: 31 March 2009
Appointed Date: 01 April 2005
63 years old

Director
MORTON, Jamie Christopher
Resigned: 03 August 2015
Appointed Date: 31 March 2009
50 years old

Director
PATMORE, Lynne Marie
Resigned: 01 February 2001
Appointed Date: 14 August 2000
63 years old

Director
RUDOLPH, Guy Richard Giles
Resigned: 28 September 2012
Appointed Date: 01 November 2007
57 years old

Director
THOMAS, Herman Andre
Resigned: 09 November 2001
Appointed Date: 01 February 2001
62 years old

Director
WARD, Charles Patrick
Resigned: 30 March 2005
Appointed Date: 01 November 2001
76 years old

Director
WRIGHT, Neil Andrew
Resigned: 31 March 2016
Appointed Date: 22 December 2006
55 years old

Persons With Significant Control

Vodafone Worldwide Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VODAFONE EURO HEDGING TWO Events

07 Mar 2017
Confirmation statement made on 15 February 2017 with updates
05 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
05 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
05 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
05 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
...
... and 83 more events
16 Feb 2001
New director appointed
16 Feb 2001
New director appointed
12 Feb 2001
Director resigned
29 Aug 2000
Accounting reference date shortened from 31/08/01 to 31/03/01
14 Aug 2000
Incorporation