VODAFONE GROUP (DIRECTORS) TRUSTEE LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 2FN

Company number 02288468
Status Active
Incorporation Date 22 August 1988
Company Type Private Limited Company
Address VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Appointment of Mr Simon Bailey as a director on 13 March 2017; Termination of appointment of Rosemary Elisabeth Scudamore Martin as a director on 13 March 2017; Appointment of Mr Andrew Thurston Raggett as a director on 13 March 2017. The most likely internet sites of VODAFONE GROUP (DIRECTORS) TRUSTEE LIMITED are www.vodafonegroupdirectorstrustee.co.uk, and www.vodafone-group-directors-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five 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 Group Directors Trustee Limited is a Private Limited Company. The company registration number is 02288468. Vodafone Group Directors Trustee Limited has been working since 22 August 1988. The present status of the company is Active. The registered address of Vodafone Group Directors Trustee Limited 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 BACON, Gerard Dominic Andrew has been resigned. Director BARR, Robert Nicolas has been resigned. Director HUGHES, Penelope Lesley has been resigned. Director HYDON, Kenneth John has been resigned. Director LANGSTON, Edward has been resigned. Director MARTIN, Rosemary Elisabeth Scudamore has been resigned. Director MARTIN, Rosemary Elisabeth Scudamore has been resigned. Director SCOTT, Stephen Roy has been resigned. Director WILLIAMS, Philip Roy has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 01 April 2013
Director
BAILEY, Simon
Appointed Date: 13 March 2017
47 years old
Director
RAGGETT, Andrew Thurston
Appointed Date: 13 March 2017
53 years old
Director
STEPHENSON, Paul George
Appointed Date: 08 November 2006
59 years old

Resigned Directors

Secretary
HOWIE, Philip Robert Sutherland
Resigned: 31 March 2013
Appointed Date: 06 September 2001
Secretary
PRUDDEN, Mark Darren
Resigned: 27 July 2001
Director
BACON, Gerard Dominic Andrew
Resigned: 30 September 2002
Appointed Date: 25 May 2001
62 years old
Director
BARR, Robert Nicolas
Resigned: 25 May 2001
Appointed Date: 03 November 1997
67 years old
Director
HUGHES, Penelope Lesley
Resigned: 31 October 2002
Appointed Date: 28 May 1999
66 years old
Director
HYDON, Kenneth John
Resigned: 03 November 1997
81 years old
Director
LANGSTON, Edward
Resigned: 25 July 2006
Appointed Date: 01 October 2002
72 years old
Director
MARTIN, Rosemary Elisabeth Scudamore
Resigned: 31 March 2010
Appointed Date: 31 March 2010
65 years old
Director
MARTIN, Rosemary Elisabeth Scudamore
Resigned: 13 March 2017
Appointed Date: 30 March 2010
65 years old
Director
SCOTT, Stephen Roy
Resigned: 30 March 2010
71 years old
Director
WILLIAMS, Philip Roy
Resigned: 31 July 2005
75 years old

Persons With Significant Control

Vodafone Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vodafone Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

VODAFONE GROUP (DIRECTORS) TRUSTEE LIMITED Events

14 Mar 2017
Appointment of Mr Simon Bailey as a director on 13 March 2017
14 Mar 2017
Termination of appointment of Rosemary Elisabeth Scudamore Martin as a director on 13 March 2017
14 Mar 2017
Appointment of Mr Andrew Thurston Raggett as a director on 13 March 2017
07 Mar 2017
Confirmation statement made on 14 February 2017 with updates
19 Jan 2017
Accounts for a dormant company made up to 31 March 2016
...
... and 103 more events
19 Sep 1988
Secretary resigned;new secretary appointed
19 Sep 1988
Director resigned;new director appointed
19 Sep 1988
Registered office changed on 19/09/88 from: 2 baches street london N1 6UB
12 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Aug 1988
Incorporation

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