VODAFONE FINANCE SWEDEN
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 2FN

Company number 02139168
Status Active
Incorporation Date 9 June 1987
Company Type Private Unlimited Company
Address VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities ; Resolutions RES13 ‐ Authority to drawdow deposit / reduction of share prem a/c / deposit vodafone froup PLC promissory note 5. 22/12/2016 . The most likely internet sites of VODAFONE FINANCE SWEDEN are www.vodafonefinance.co.uk, and www.vodafone-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six 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 Finance Sweden is a Private Unlimited Company. The company registration number is 02139168. Vodafone Finance Sweden has been working since 09 June 1987. The present status of the company is Active. The registered address of Vodafone Finance Sweden 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 CARDELL, Michael Southwell has been resigned. Secretary DAWE-LANE, Patrick John Beachim has been resigned. Secretary EMETULU, Lola has been resigned. Secretary JEFFERSON, Karen has been resigned. Secretary SCOTT, Stephen Roy has been resigned. Director BARR, Robert Nicolas has been resigned. Director CARDELL, Michael Southwell has been resigned. Director DE GEUS, Jan has been resigned. Director DE GEUS, Jan has been resigned. Director DIPRE, Remo has been resigned. Director GENT, Christopher Charles, Sir has been resigned. Director HYDON, Kenneth John has been resigned. Director MORTON, Jamie Christopher has been resigned. Director PITT, Michael John has been resigned. Director WARD, Charles Patrick has been resigned. Director WHENT, Gerald Arthur, Sir has been resigned. Director WRIGHT, Neil Andrew has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 14 August 2014
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
CARDELL, Michael Southwell
Resigned: 27 April 1993
Secretary
DAWE-LANE, Patrick John Beachim
Resigned: 03 April 2014
Appointed Date: 23 May 2008
Secretary
EMETULU, Lola
Resigned: 23 May 2008
Appointed Date: 21 February 2003
Secretary
JEFFERSON, Karen
Resigned: 21 February 2003
Appointed Date: 03 December 2001
Secretary
SCOTT, Stephen Roy
Resigned: 03 December 2001
Appointed Date: 27 April 1993
Director
BARR, Robert Nicolas
Resigned: 01 April 2005
Appointed Date: 01 February 2001
67 years old
Director
CARDELL, Michael Southwell
Resigned: 27 April 1993
75 years old
Director
DE GEUS, Jan
Resigned: 31 March 2009
Appointed Date: 03 January 2006
63 years old
Director
DE GEUS, Jan
Resigned: 21 December 2005
Appointed Date: 01 April 2005
63 years old
Director
DIPRE, Remo
Resigned: 27 April 1993
91 years old
Director
GENT, Christopher Charles, Sir
Resigned: 01 February 2001
Appointed Date: 01 January 1997
77 years old
Director
HYDON, Kenneth John
Resigned: 01 February 2001
Appointed Date: 27 April 1993
81 years old
Director
MORTON, Jamie Christopher
Resigned: 03 August 2015
Appointed Date: 01 June 2010
50 years old
Director
PITT, Michael John
Resigned: 02 March 2007
Appointed Date: 01 April 2005
69 years old
Director
WARD, Charles Patrick
Resigned: 30 March 2005
Appointed Date: 01 April 2002
76 years old
Director
WHENT, Gerald Arthur, Sir
Resigned: 01 January 1997
Appointed Date: 27 April 1993
98 years old
Director
WRIGHT, Neil Andrew
Resigned: 31 March 2016
Appointed Date: 31 March 2009
55 years old

Persons With Significant Control

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

VODAFONE FINANCE SWEDEN Events

06 Mar 2017
Confirmation statement made on 14 February 2017 with updates
09 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2017
Resolutions
  • RES13 ‐ Authority to drawdow deposit / reduction of share prem a/c / deposit vodafone froup PLC promissory note 5. 22/12/2016
09 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
09 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
...
... and 174 more events
22 Feb 1988
Director resigned
15 Jan 1988
Company name changed phasefact LIMITED\certificate issued on 18/01/88
14 Sep 1987
Memorandum and Articles of Association
08 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jun 1987
Incorporation

VODAFONE FINANCE SWEDEN Charges

28 April 1992
Guarantee and debenture
Delivered: 19 May 1992
Status: Satisfied on 19 May 1993
Persons entitled: Svenska Handelsbanken
Description: See form 395 for full details- doc M82. Fixed and floating…
8 July 1988
Debenture
Delivered: 15 July 1988
Status: Satisfied on 19 May 1993
Persons entitled: Svenoka Handels Banken
Description: (Please see doc 395/M302) 19/7/2 for complete details). A…

Similar Companies

VODAFONE FINANCE LIMITED VODAFONE FINANCE LUXEMBOURG LIMITED VODAFONE FINANCE UK LIMITED VODAFONE FINANCIAL OPERATIONS VODAFONE GLOBAL CONTENT SERVICES LIMITED VODAFONE GLOBAL ENTERPRISE LIMITED VODAFONE GROUP (DIRECTORS) TRUSTEE LIMITED