VODAFONE GLOBAL ENTERPRISE LIMITED
NEWBURY VODAFONE ASIA PACIFIC LIMITED VODAFONE EUROPE LIMITED VODAFONE AIRTOUCH INTERNATIONAL LIMITED VODAFONE GROUP INTERNATIONAL LIMITED

Hellopages » Berkshire » West Berkshire » RG14 2FN

Company number 02844851
Status Active
Incorporation Date 16 August 1993
Company Type Private Limited Company
Address VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration two hundred and eleven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Confirmation statement made on 17 February 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of VODAFONE GLOBAL ENTERPRISE LIMITED are www.vodafoneglobalenterprise.co.uk, and www.vodafone-global-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two 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 Global Enterprise Limited is a Private Limited Company. The company registration number is 02844851. Vodafone Global Enterprise Limited has been working since 16 August 1993. The present status of the company is Active. The registered address of Vodafone Global Enterprise Limited is Vodafone House The Connection Newbury Berkshire Rg14 2fn. . VODAFONE CORPORATE SECRETARIES LIMITED is a Secretary of the company. BRENNEIS, Erik is a Director of the company. PHILLIP, Kerry is a Director of the company. SMITH, Neil Colin is a Director of the company. Secretary DAWE-LANE, Patrick John Beachim has been resigned. Secretary EMETULU, Lola has been resigned. Secretary HOWIE, Philip Robert Sutherland has been resigned. Secretary SCOTT, Stephen Roy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AUE, Mark Dalton has been resigned. Director BACON, Gerard Dominic Andrew has been resigned. Director BALDWIN, Brian Gerald has been resigned. Director BARR, Robert Nicolas has been resigned. Director BISSEX, Andrew has been resigned. Director BLOSZIES, Jeff has been resigned. Director CLEMENTS, Michael George has been resigned. Director COUTO, Joao has been resigned. Director CRAIG, Thomas Barry has been resigned. Director DE GEUS, Jan has been resigned. Director DELLA VALLE, Margherita has been resigned. Director DURKIN, John, Representative Executive Officer has been resigned. Director DURKIN, John has been resigned. Director EVANS, David Nigel has been resigned. Director FINEGOLD, Warren Alan has been resigned. Director GELDMACHER, Jan has been resigned. Director GELDMACHER, Jan has been resigned. Director GENT, Christopher Charles, Sir has been resigned. Director GODWIN, Nicholas Philip David has been resigned. Director HAINES, David John has been resigned. Director HORN-SMITH, Julian Michael, Sir has been resigned. Director HUNT, Patrick Seager has been resigned. Director IBBOTT, Christopher James, Prof has been resigned. Director JEFFERY, Nicholas Simon has been resigned. Director KRIEGEL, Jonathan has been resigned. Director KUROPATWA, Hans Anthony has been resigned. Director LOGAN, John Howard has been resigned. Director MAXWELL, Ian Ronald has been resigned. Director NEWBOUND, Peter John has been resigned. Director PINCHES, Michael Colin has been resigned. Director PITT, Michael John has been resigned. Director RICHARDS, Clarke Stewart has been resigned. Director ROVEKAMP, Franciscus Hermanus has been resigned. Director RUDOLPH, Guy Richard Giles has been resigned. Director SHOWELL, Steven David has been resigned. Director SPINK, Martin has been resigned. Director STEPHENSON, Paul George has been resigned. Director TOWNSEND, John Raymond has been resigned. Director VISSER, Jeroen Jack has been resigned. Director WHENT, Gerald Arthur, Sir has been resigned. Director WILLIAMS, Marie-Claire Suzanne has been resigned. Director WYBROW, Paul John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 18 August 2014
Director
BRENNEIS, Erik
Appointed Date: 01 July 2016
55 years old
Director
PHILLIP, Kerry
Appointed Date: 08 December 2014
58 years old
Director
SMITH, Neil Colin
Appointed Date: 04 January 2016
56 years old

Resigned Directors

Secretary
DAWE-LANE, Patrick John Beachim
Resigned: 03 April 2014
Appointed Date: 23 May 2008
Secretary
EMETULU, Lola
Resigned: 23 May 2008
Appointed Date: 01 October 2006
Secretary
HOWIE, Philip Robert Sutherland
Resigned: 30 September 2006
Appointed Date: 03 December 2001
Secretary
SCOTT, Stephen Roy
Resigned: 03 December 2001
Appointed Date: 06 September 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 September 1993
Appointed Date: 16 August 1993
Director
AUE, Mark Dalton
Resigned: 19 December 2014
Appointed Date: 15 February 2013
52 years old
Director
BACON, Gerard Dominic Andrew
Resigned: 01 November 2008
Appointed Date: 01 October 2006
62 years old
Director
BALDWIN, Brian Gerald
Resigned: 01 July 1997
Appointed Date: 06 September 1993
77 years old
Director
BARR, Robert Nicolas
Resigned: 17 July 2006
Appointed Date: 29 April 2005
67 years old
Director
BISSEX, Andrew
Resigned: 01 July 1995
Appointed Date: 06 September 1993
71 years old
Director
BLOSZIES, Jeff
Resigned: 31 December 2006
Appointed Date: 29 April 2005
64 years old
Director
CLEMENTS, Michael George
Resigned: 07 September 2001
Appointed Date: 28 June 1999
78 years old
Director
COUTO, Joao
Resigned: 15 February 2013
Appointed Date: 10 January 2011
55 years old
Director
CRAIG, Thomas Barry
Resigned: 31 December 2012
Appointed Date: 06 March 2008
58 years old
Director
DE GEUS, Jan
Resigned: 30 September 2006
Appointed Date: 25 July 2006
63 years old
Director
DELLA VALLE, Margherita
Resigned: 10 January 2011
Appointed Date: 06 March 2008
60 years old
Director
DURKIN, John, Representative Executive Officer
Resigned: 30 September 2006
Appointed Date: 12 April 2006
65 years old
Director
DURKIN, John
Resigned: 29 April 2005
Appointed Date: 20 October 2003
65 years old
Director
EVANS, David Nigel
Resigned: 10 January 2011
Appointed Date: 01 November 2008
59 years old
Director
FINEGOLD, Warren Alan
Resigned: 08 December 2014
Appointed Date: 01 October 2006
68 years old
Director
GELDMACHER, Jan
Resigned: 30 June 2016
Appointed Date: 01 October 2012
63 years old
Director
GELDMACHER, Jan
Resigned: 10 September 2012
Appointed Date: 10 September 2012
63 years old
Director
GENT, Christopher Charles, Sir
Resigned: 30 July 2003
Appointed Date: 01 January 1997
77 years old
Director
GODWIN, Nicholas Philip David
Resigned: 09 November 2001
Appointed Date: 01 October 2000
72 years old
Director
HAINES, David John
Resigned: 07 September 2001
Appointed Date: 01 January 2001
65 years old
Director
HORN-SMITH, Julian Michael, Sir
Resigned: 20 October 2003
Appointed Date: 06 September 1993
76 years old
Director
HUNT, Patrick Seager
Resigned: 30 September 2006
Appointed Date: 29 April 2005
55 years old
Director
IBBOTT, Christopher James, Prof
Resigned: 07 September 2001
Appointed Date: 01 July 2000
80 years old
Director
JEFFERY, Nicholas Simon
Resigned: 01 September 2012
Appointed Date: 19 November 2007
57 years old
Director
KRIEGEL, Jonathan
Resigned: 29 April 2005
Appointed Date: 24 February 2004
60 years old
Director
KUROPATWA, Hans Anthony
Resigned: 07 September 2001
Appointed Date: 19 January 1998
66 years old
Director
LOGAN, John Howard
Resigned: 07 September 2001
Appointed Date: 01 May 1999
76 years old
Director
MAXWELL, Ian Ronald
Resigned: 07 September 2001
Appointed Date: 01 March 1998
78 years old
Director
NEWBOUND, Peter John
Resigned: 07 September 2001
Appointed Date: 01 January 2001
76 years old
Director
PINCHES, Michael Colin
Resigned: 01 July 1997
Appointed Date: 06 September 1993
81 years old
Director
PITT, Michael John
Resigned: 29 April 2005
Appointed Date: 06 September 1993
69 years old
Director
RICHARDS, Clarke Stewart
Resigned: 10 April 2000
Appointed Date: 01 January 1998
69 years old
Director
ROVEKAMP, Franciscus Hermanus
Resigned: 22 February 2008
Appointed Date: 01 October 2006
70 years old
Director
RUDOLPH, Guy Richard Giles
Resigned: 01 November 2008
Appointed Date: 01 November 2008
57 years old
Director
SHOWELL, Steven David
Resigned: 04 January 2016
Appointed Date: 19 December 2014
49 years old
Director
SPINK, Martin
Resigned: 16 November 2007
Appointed Date: 04 January 2007
51 years old
Director
STEPHENSON, Paul George
Resigned: 29 April 2005
Appointed Date: 20 October 2003
59 years old
Director
TOWNSEND, John Raymond
Resigned: 30 September 2012
Appointed Date: 10 January 2011
63 years old
Director
VISSER, Jeroen Jack
Resigned: 30 September 2006
Appointed Date: 29 April 2005
62 years old
Director
WHENT, Gerald Arthur, Sir
Resigned: 01 January 1997
Appointed Date: 06 September 1993
98 years old
Director
WILLIAMS, Marie-Claire Suzanne
Resigned: 25 July 2008
Appointed Date: 01 October 2006
61 years old
Director
WYBROW, Paul John
Resigned: 30 January 2001
Appointed Date: 01 August 1997
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 September 1993
Appointed Date: 16 August 1993

Persons With Significant Control

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

VODAFONE GLOBAL ENTERPRISE LIMITED Events

17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
22 Dec 2016
Full accounts made up to 31 March 2016
05 Sep 2016
Appointment of Erik Brenneis as a director on 1 July 2016
28 Jul 2016
Statement of capital following an allotment of shares on 28 July 2016
  • GBP 2
  • JPY 20,000
  • USD 520,000,250
...
... and 201 more events
16 Sep 1993
New director appointed
16 Sep 1993
New director appointed
14 Sep 1993
Company name changed twiceneat LIMITED\certificate issued on 15/09/93
09 Sep 1993
Accounting reference date notified as 31/03
16 Aug 1993
Incorporation

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