VODAFONE GROUP SERVICES LIMITED
NEWBURY VODAFONE GLOBAL PRODUCTS AND SERVICES LIMITED VODAFONE GLOBAL COMMERCIAL SERVICES LIMITED VODAFONE AIRTOUCH GLOBAL COMMERCIAL SERVICES LIMITED CLAUSESERV LIMITED

Hellopages » Berkshire » West Berkshire » RG14 2FN

Company number 03802001
Status Active
Incorporation Date 7 July 1999
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 fifty events have happened. The last three records are Termination of appointment of Patrick Chomet as a director on 31 October 2016; Confirmation statement made on 15 February 2017 with updates; Director's details changed for Ms Jacqueline Barrett on 24 September 2016. The most likely internet sites of VODAFONE GROUP SERVICES LIMITED are www.vodafonegroupservices.co.uk, and www.vodafone-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six 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 Services Limited is a Private Limited Company. The company registration number is 03802001. Vodafone Group Services Limited has been working since 07 July 1999. The present status of the company is Active. The registered address of Vodafone Group Services Limited is Vodafone House The Connection Newbury Berkshire Rg14 2fn. . VODAFONE CORPORATE SECRETARIES LIMITED is a Secretary of the company. CONNORS, John is a Director of the company. CONWAY, Jacqueline is a Director of the company. MOONEY, Rachel is a Director of the company. RIPEPI, Alberto is a Director of the company. Secretary MARTIN, Rosemary Elisabeth Scudamore has been resigned. Secretary PRUDDEN, Mark Darren has been resigned. Secretary SCOTT, Stephen Roy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BACON, Gerard Dominic Andrew has been resigned. Director BALDWIN, Brian Gerald has been resigned. Director BAMFORD, Peter Richard has been resigned. Director BAMFORD, Peter Richard has been resigned. Director BARR, Robert Nicolas has been resigned. Director BECKER, Wendy has been resigned. Director BEST, Pauline Ann has been resigned. Director BOULBEN, Frank Joseph Maxime has been resigned. Director BOULBEN, Frank Joseph Maxime has been resigned. Director BROWN, Timothy Colin has been resigned. Director BRYANT, Jenny has been resigned. Director CARLESS, Claire has been resigned. Director CASTELLI, Gianluigi Vittorio has been resigned. Director CHOMET, Patrick has been resigned. Director CLARK, James Brian has been resigned. Director CLEMENTS, Michael George has been resigned. Director COLAO, Vittorio Amedeo has been resigned. Director DARBY, Gavin John has been resigned. Director DELLA VALLE, Margherita has been resigned. Director DONN, Ivan Alexander Louis has been resigned. Director DONOVAN, Paul Michael has been resigned. Director EVANS, Gudrun has been resigned. Director FINEGOLD, Warren Alan has been resigned. Director FORWORD, Jeremy David has been resigned. Director GEITNER, Thomas has been resigned. Director GILBERT, Anthony John has been resigned. Director GODWIN, Nicholas Philip David has been resigned. Director HAINES, David John has been resigned. Director HALFORD, Andrew Nigel has been resigned. Director HALFORD, Andrew Nigel has been resigned. Director HANDY, Nicholas John has been resigned. Director HANSEN, Francinne Jean has been resigned. Director HANSEN, Francinne Jean has been resigned. Director HARPER, Alan Paul has been resigned. Director HITCHCOCK, Albert Roger has been resigned. Director HORN-SMITH, Julian Michael, Sir has been resigned. Director HUSCHER, Paolo has been resigned. Director HYDON, Kenneth John has been resigned. Director ISAIA, Donatella has been resigned. Director JOUSSEN, Friedrich Peter Johannes has been resigned. Director JOUSSEN, Friedrich Peter Johannes has been resigned. Director KRAMER, Terry Dean has been resigned. Director LANGSTON, Edward has been resigned. Director LAURENCE, Jonathan Guy has been resigned. Director LEWIS, Simon David has been resigned. Director MARTIN, Rosemary Elisabeth Scudamore has been resigned. Director MARTIN, Rosemary Elisabeth Scudamore has been resigned. Director MAXWELL, Ian Ronald has been resigned. Director MCCOY, Jonathan has been resigned. Director MCCOY, Jonathan has been resigned. Director MILES, Timothy Marshall has been resigned. Director O'SULLIVAN, Niall has been resigned. Director OTTY, John William Lorimer has been resigned. Director PATMORE, Lynne Marie has been resigned. Director PITT, Michael John has been resigned. Director PITT, Michael John has been resigned. Director PITT, Michael John has been resigned. Director PITT, Michael John has been resigned. Director PUSEY, Stephen Charles has been resigned. Director PUSEY, Stephen Charles has been resigned. Director ROVEKAMP, Franciscus Hermanus has been resigned. Director RUDOLPH, Guy Richard Giles has been resigned. Director SALVADORI, Kevin Angelo Sean has been resigned. Director SARIN, Arun has been resigned. Director SCHELLEKENS, Ronald Adrianus Wilhelmus has been resigned. Director SCHULTE BOCKUM, Jens has been resigned. Director SCHULTZ, Detlef Siegfried has been resigned. Director SCHUSTER, Rene has been resigned. Director SCOTT, Stephen Roy has been resigned. Director VITAI, Attila has been resigned. Director WARD, Charles Patrick has been resigned. Director WHITE, Stewart Dale has been resigned. Director WILLIAMS, Philip Roy has been resigned. Director ZINGARELLI, Valerio, Professor 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: 24 November 2015
Director
CONNORS, John
Appointed Date: 24 November 2015
62 years old
Director
CONWAY, Jacqueline
Appointed Date: 24 November 2015
61 years old
Director
MOONEY, Rachel
Appointed Date: 14 November 2015
53 years old
Director
RIPEPI, Alberto
Appointed Date: 26 November 2015
65 years old

Resigned Directors

Secretary
MARTIN, Rosemary Elisabeth Scudamore
Resigned: 24 November 2015
Appointed Date: 30 March 2010
Secretary
PRUDDEN, Mark Darren
Resigned: 01 February 2000
Appointed Date: 22 July 1999
Secretary
SCOTT, Stephen Roy
Resigned: 30 March 2010
Appointed Date: 01 February 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 July 1999
Appointed Date: 07 July 1999
Director
BACON, Gerard Dominic Andrew
Resigned: 01 November 2008
Appointed Date: 01 April 2004
62 years old
Director
BALDWIN, Brian Gerald
Resigned: 07 September 2001
Appointed Date: 22 July 1999
77 years old
Director
BAMFORD, Peter Richard
Resigned: 07 March 2006
Appointed Date: 21 July 2003
71 years old
Director
BAMFORD, Peter Richard
Resigned: 31 March 2000
Appointed Date: 22 July 1999
71 years old
Director
BARR, Robert Nicolas
Resigned: 31 December 2008
Appointed Date: 01 April 2004
67 years old
Director
BECKER, Wendy
Resigned: 01 September 2010
Appointed Date: 21 October 2009
60 years old
Director
BEST, Pauline Ann
Resigned: 31 March 2006
Appointed Date: 01 April 2004
62 years old
Director
BOULBEN, Frank Joseph Maxime
Resigned: 04 December 2009
Appointed Date: 21 October 2009
59 years old
Director
BOULBEN, Frank Joseph Maxime
Resigned: 30 September 2009
Appointed Date: 23 April 2009
59 years old
Director
BROWN, Timothy Colin
Resigned: 15 September 2004
Appointed Date: 01 April 2004
68 years old
Director
BRYANT, Jenny
Resigned: 31 March 2006
Appointed Date: 01 December 2002
68 years old
Director
CARLESS, Claire
Resigned: 08 April 2011
Appointed Date: 20 October 2010
63 years old
Director
CASTELLI, Gianluigi Vittorio
Resigned: 15 May 2006
Appointed Date: 01 April 2004
71 years old
Director
CHOMET, Patrick
Resigned: 31 October 2016
Appointed Date: 01 April 2010
61 years old
Director
CLARK, James Brian
Resigned: 15 December 2006
Appointed Date: 19 May 2005
76 years old
Director
CLEMENTS, Michael George
Resigned: 31 March 2005
Appointed Date: 01 April 2004
78 years old
Director
COLAO, Vittorio Amedeo
Resigned: 15 December 2006
Appointed Date: 09 October 2006
64 years old
Director
DARBY, Gavin John
Resigned: 31 March 2006
Appointed Date: 01 April 2004
69 years old
Director
DELLA VALLE, Margherita
Resigned: 05 October 2015
Appointed Date: 01 April 2007
60 years old
Director
DONN, Ivan Alexander Louis
Resigned: 07 September 2001
Appointed Date: 01 August 1999
64 years old
Director
DONOVAN, Paul Michael
Resigned: 15 December 2006
Appointed Date: 25 July 2006
67 years old
Director
EVANS, Gudrun
Resigned: 30 November 2013
Appointed Date: 14 July 2010
61 years old
Director
FINEGOLD, Warren Alan
Resigned: 15 December 2006
Appointed Date: 15 May 2006
68 years old
Director
FORWORD, Jeremy David
Resigned: 31 May 2002
Appointed Date: 01 February 2000
70 years old
Director
GEITNER, Thomas
Resigned: 15 December 2006
Appointed Date: 07 September 2001
70 years old
Director
GILBERT, Anthony John
Resigned: 27 March 2006
Appointed Date: 01 April 2004
74 years old
Director
GODWIN, Nicholas Philip David
Resigned: 31 March 2006
Appointed Date: 01 April 2004
72 years old
Director
HAINES, David John
Resigned: 30 July 2004
Appointed Date: 07 September 2001
65 years old
Director
HALFORD, Andrew Nigel
Resigned: 15 December 2006
Appointed Date: 01 April 2005
66 years old
Director
HALFORD, Andrew Nigel
Resigned: 31 March 2000
Appointed Date: 22 July 1999
66 years old
Director
HANDY, Nicholas John
Resigned: 31 March 2006
Appointed Date: 01 April 2004
67 years old
Director
HANSEN, Francinne Jean
Resigned: 31 March 2010
Appointed Date: 01 April 2009
57 years old
Director
HANSEN, Francinne Jean
Resigned: 11 December 2008
Appointed Date: 09 October 2008
57 years old
Director
HARPER, Alan Paul
Resigned: 15 December 2006
Appointed Date: 01 April 2004
69 years old
Director
HITCHCOCK, Albert Roger
Resigned: 28 February 2014
Appointed Date: 01 April 2009
60 years old
Director
HORN-SMITH, Julian Michael, Sir
Resigned: 25 July 2006
Appointed Date: 01 April 2000
76 years old
Director
HUSCHER, Paolo
Resigned: 21 January 2003
Appointed Date: 07 September 2001
72 years old
Director
HYDON, Kenneth John
Resigned: 01 April 2005
Appointed Date: 01 April 2004
81 years old
Director
ISAIA, Donatella
Resigned: 01 November 2015
Appointed Date: 02 December 2013
50 years old
Director
JOUSSEN, Friedrich Peter Johannes
Resigned: 09 October 2006
Appointed Date: 26 July 2006
62 years old
Director
JOUSSEN, Friedrich Peter Johannes
Resigned: 01 September 2005
Appointed Date: 07 September 2001
62 years old
Director
KRAMER, Terry Dean
Resigned: 11 December 2008
Appointed Date: 15 December 2006
65 years old
Director
LANGSTON, Edward
Resigned: 25 July 2006
Appointed Date: 01 April 2004
72 years old
Director
LAURENCE, Jonathan Guy
Resigned: 31 March 2006
Appointed Date: 28 January 2004
64 years old
Director
LEWIS, Simon David
Resigned: 15 December 2006
Appointed Date: 26 September 2005
66 years old
Director
MARTIN, Rosemary Elisabeth Scudamore
Resigned: 24 November 2015
Appointed Date: 01 April 2010
65 years old
Director
MARTIN, Rosemary Elisabeth Scudamore
Resigned: 31 March 2010
Appointed Date: 31 March 2010
65 years old
Director
MAXWELL, Ian Ronald
Resigned: 31 March 2006
Appointed Date: 01 April 2004
78 years old
Director
MCCOY, Jonathan
Resigned: 20 October 2010
Appointed Date: 30 March 2010
63 years old
Director
MCCOY, Jonathan
Resigned: 30 March 2010
Appointed Date: 01 April 2009
63 years old
Director
MILES, Timothy Marshall
Resigned: 24 August 2006
Appointed Date: 25 July 2006
68 years old
Director
O'SULLIVAN, Niall
Resigned: 31 July 2015
Appointed Date: 28 September 2012
61 years old
Director
OTTY, John William Lorimer
Resigned: 15 December 2006
Appointed Date: 07 September 2001
61 years old
Director
PATMORE, Lynne Marie
Resigned: 30 June 2005
Appointed Date: 01 April 2004
63 years old
Director
PITT, Michael John
Resigned: 13 February 2007
Appointed Date: 15 December 2006
69 years old
Director
PITT, Michael John
Resigned: 13 September 2006
Appointed Date: 25 July 2006
69 years old
Director
PITT, Michael John
Resigned: 31 March 2006
Appointed Date: 01 April 2004
69 years old
Director
PITT, Michael John
Resigned: 07 September 2001
Appointed Date: 01 April 2000
69 years old
Director
PUSEY, Stephen Charles
Resigned: 01 September 2010
Appointed Date: 21 October 2009
64 years old
Director
PUSEY, Stephen Charles
Resigned: 31 March 2009
Appointed Date: 09 October 2006
64 years old
Director
ROVEKAMP, Franciscus Hermanus
Resigned: 30 September 2009
Appointed Date: 15 May 2006
70 years old
Director
RUDOLPH, Guy Richard Giles
Resigned: 28 September 2012
Appointed Date: 01 November 2008
57 years old
Director
SALVADORI, Kevin Angelo Sean
Resigned: 29 June 2015
Appointed Date: 01 March 2014
55 years old
Director
SARIN, Arun
Resigned: 15 December 2006
Appointed Date: 01 April 2004
71 years old
Director
SCHELLEKENS, Ronald Adrianus Wilhelmus
Resigned: 14 July 2010
Appointed Date: 05 February 2009
61 years old
Director
SCHULTE BOCKUM, Jens
Resigned: 31 March 2006
Appointed Date: 01 April 2004
59 years old
Director
SCHULTZ, Detlef Siegfried
Resigned: 15 May 2006
Appointed Date: 21 July 2003
67 years old
Director
SCHUSTER, Rene
Resigned: 01 April 2006
Appointed Date: 01 April 2004
63 years old
Director
SCOTT, Stephen Roy
Resigned: 30 March 2010
Appointed Date: 01 April 2004
71 years old
Director
VITAI, Attila
Resigned: 01 February 2000
Appointed Date: 22 July 1999
70 years old
Director
WARD, Charles Patrick
Resigned: 30 March 2005
Appointed Date: 01 April 2004
76 years old
Director
WHITE, Stewart Dale
Resigned: 18 March 2005
Appointed Date: 01 April 2004
74 years old
Director
WILLIAMS, Philip Roy
Resigned: 31 July 2005
Appointed Date: 01 April 2004
75 years old
Director
ZINGARELLI, Valerio, Professor
Resigned: 01 April 2005
Appointed Date: 21 July 2003
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 July 1999
Appointed Date: 07 July 1999

Persons With Significant Control

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

VODAFONE GROUP SERVICES LIMITED Events

13 Mar 2017
Termination of appointment of Patrick Chomet as a director on 31 October 2016
07 Mar 2017
Confirmation statement made on 15 February 2017 with updates
12 Jan 2017
Director's details changed for Ms Jacqueline Barrett on 24 September 2016
28 Nov 2016
Full accounts made up to 31 March 2016
22 Apr 2016
Director's details changed for Mr John Connors on 22 April 2016
...
... and 240 more events
21 Feb 2000
New director appointed
11 Feb 2000
Secretary resigned
11 Feb 2000
Director resigned
11 Feb 2000
New secretary appointed
23 Jan 2000
Director's particulars changed

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