VODAFONE GROUP SERVICES NO.2 LIMITED
NEWBURY VODAFONE GROUP SERVICES LIMITED VODAFONE AIRTOUCH GROUP SERVICES LIMITED VODAFONE GROUP SERVICES LIMITED

Hellopages » Berkshire » West Berkshire » RG14 2FN

Company number 02370135
Status Active
Incorporation Date 5 April 1989
Company Type Private Limited Company
Address VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Home Country United Kingdom
Nature of Business 69102 - Solicitors, 69201 - Accounting and auditing activities, 78200 - Temporary employment agency activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2 . The most likely internet sites of VODAFONE GROUP SERVICES NO.2 LIMITED are www.vodafonegroupservicesno2.co.uk, and www.vodafone-group-services-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight 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 No 2 Limited is a Private Limited Company. The company registration number is 02370135. Vodafone Group Services No 2 Limited has been working since 05 April 1989. The present status of the company is Active. The registered address of Vodafone Group Services No 2 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 SCOTT, Stephen Roy has been resigned. Director ANDERSON, David John Lane Freer has been resigned. Director BACON, Gerard Dominic Andrew has been resigned. Director BARR, Robert Nicolas has been resigned. Director BARWICK, Terence George has been resigned. Director BISSEX, Andrew has been resigned. Director BROWN, Timothy Colin has been resigned. Director CALDWELL, Michael James, The Estate Of has been resigned. Director CLEMENTS, Michael George has been resigned. Director DE GEUS, Jan has been resigned. Director FEASEY, Richard George has been resigned. Director GENT, Christopher Charles, Sir has been resigned. Director GILBERT, Anthony John has been resigned. Director GODWIN, Nicholas Philip David has been resigned. Director GODWIN, Nicholas Philip David has been resigned. Director HANDY, Nicholas John has been resigned. Director HARPER, Alan Paul has been resigned. Director HYDON, Kenneth John has been resigned. Director IBBOTT, Christopher James, Prof has been resigned. Director KUROPATWA, Hans Anthony has been resigned. Director LOGAN, John Howard has been resigned. Director LOGAN, John Howard has been resigned. Director MALKIN, Joan Allen has been resigned. Director MAS-RIBO, Ignacio, Dr has been resigned. Director MAXWELL, Ian Ronald has been resigned. Director MCCULLOCH, William John, Dr has been resigned. Director MORTON, Jamie Christopher has been resigned. Director PATMORE, Lynne Marie has been resigned. Director PEETT, Edward 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 SARIN, Arun has been resigned. Director SCOTT, Stephen Roy has been resigned. Director SCOTT, Stephen Roy has been resigned. Director SHARPE, Jonothan Peter Darwen has been resigned. Director THOMAS, Herman Andre has been resigned. Director VELLAM STEPTOE, Derek Chales has been resigned. Director WALKER, Michael has been resigned. Director WARD, Charles Patrick has been resigned. Director WHENT, Gerald Arthur, Sir has been resigned. Director WHITE, Stewart Dale has been resigned. Director WILLIAMS, Philip Roy has been resigned. Director WRIGHT, Neil Andrew has been resigned. The company operates in "Solicitors".


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: 31 December 2008
59 years old

Resigned Directors

Secretary
HOWIE, Philip Robert Sutherland
Resigned: 31 March 2009
Appointed Date: 31 March 2006
Secretary
SCOTT, Stephen Roy
Resigned: 31 March 2006
Director
ANDERSON, David John Lane Freer
Resigned: 31 May 2002
Appointed Date: 01 December 2000
69 years old
Director
BACON, Gerard Dominic Andrew
Resigned: 01 April 2004
Appointed Date: 01 April 1998
62 years old
Director
BARR, Robert Nicolas
Resigned: 31 December 2008
Appointed Date: 01 February 1995
67 years old
Director
BARWICK, Terence George
Resigned: 31 December 2000
80 years old
Director
BISSEX, Andrew
Resigned: 01 October 1993
Appointed Date: 01 June 1992
71 years old
Director
BROWN, Timothy Colin
Resigned: 01 April 2004
Appointed Date: 01 July 1999
68 years old
Director
CALDWELL, Michael James, The Estate Of
Resigned: 01 April 2004
Appointed Date: 01 July 1999
72 years old
Director
CLEMENTS, Michael George
Resigned: 01 April 2004
Appointed Date: 07 September 2001
78 years old
Director
DE GEUS, Jan
Resigned: 31 March 2009
Appointed Date: 31 December 2008
63 years old
Director
FEASEY, Richard George
Resigned: 05 September 2001
Appointed Date: 01 April 2001
59 years old
Director
GENT, Christopher Charles, Sir
Resigned: 30 July 2003
77 years old
Director
GILBERT, Anthony John
Resigned: 01 April 2004
Appointed Date: 03 April 2000
74 years old
Director
GODWIN, Nicholas Philip David
Resigned: 01 April 2004
Appointed Date: 01 November 2001
72 years old
Director
GODWIN, Nicholas Philip David
Resigned: 01 October 2000
Appointed Date: 01 December 1998
72 years old
Director
HANDY, Nicholas John
Resigned: 01 April 2004
Appointed Date: 01 January 2000
67 years old
Director
HARPER, Alan Paul
Resigned: 01 April 2004
Appointed Date: 01 December 1995
69 years old
Director
HYDON, Kenneth John
Resigned: 01 April 2004
81 years old
Director
IBBOTT, Christopher James, Prof
Resigned: 31 March 1997
Appointed Date: 01 May 1996
80 years old
Director
KUROPATWA, Hans Anthony
Resigned: 01 April 2004
Appointed Date: 07 September 2001
66 years old
Director
LOGAN, John Howard
Resigned: 01 April 2004
Appointed Date: 07 September 2001
76 years old
Director
LOGAN, John Howard
Resigned: 31 May 1996
76 years old
Director
MALKIN, Joan Allen
Resigned: 05 September 2001
Appointed Date: 02 February 2001
72 years old
Director
MAS-RIBO, Ignacio, Dr
Resigned: 31 August 2001
Appointed Date: 02 January 2001
61 years old
Director
MAXWELL, Ian Ronald
Resigned: 01 April 2004
Appointed Date: 01 June 2002
78 years old
Director
MCCULLOCH, William John, Dr
Resigned: 01 August 2003
Appointed Date: 01 March 2002
74 years old
Director
MORTON, Jamie Christopher
Resigned: 03 August 2015
Appointed Date: 31 March 2009
50 years old
Director
PATMORE, Lynne Marie
Resigned: 01 April 2004
Appointed Date: 01 July 1999
63 years old
Director
PEETT, Edward John
Resigned: 01 January 1997
89 years old
Director
PINCHES, Michael Colin
Resigned: 01 October 1993
Appointed Date: 01 October 1992
81 years old
Director
PITT, Michael John
Resigned: 01 April 2004
Appointed Date: 01 November 2001
69 years old
Director
RICHARDS, Clarke Stewart
Resigned: 01 April 2004
Appointed Date: 10 April 2000
69 years old
Director
SARIN, Arun
Resigned: 01 April 2004
Appointed Date: 30 July 2003
71 years old
Director
SCOTT, Stephen Roy
Resigned: 31 December 2008
Appointed Date: 09 August 2005
71 years old
Director
SCOTT, Stephen Roy
Resigned: 01 April 2004
Appointed Date: 01 November 1994
71 years old
Director
SHARPE, Jonothan Peter Darwen
Resigned: 17 August 2001
Appointed Date: 15 January 2001
63 years old
Director
THOMAS, Herman Andre
Resigned: 09 November 2001
Appointed Date: 01 November 1999
62 years old
Director
VELLAM STEPTOE, Derek Chales
Resigned: 15 August 2001
Appointed Date: 01 April 2000
65 years old
Director
WALKER, Michael
Resigned: 06 October 2001
Appointed Date: 01 January 2001
78 years old
Director
WARD, Charles Patrick
Resigned: 30 March 2005
Appointed Date: 01 November 2001
76 years old
Director
WHENT, Gerald Arthur, Sir
Resigned: 01 January 1997
98 years old
Director
WHITE, Stewart Dale
Resigned: 01 April 2004
Appointed Date: 29 March 1999
74 years old
Director
WILLIAMS, Philip Roy
Resigned: 31 July 2005
75 years old
Director
WRIGHT, Neil Andrew
Resigned: 31 March 2016
Appointed Date: 31 December 2008
55 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 SERVICES NO.2 LIMITED Events

07 Mar 2017
Confirmation statement made on 15 February 2017 with updates
04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
25 Apr 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
12 Apr 2016
Termination of appointment of Neil Andrew Wright as a director on 31 March 2016
12 Apr 2016
Appointment of Mr Simon Bailey as a director on 31 March 2016
...
... and 180 more events
24 Apr 1990
Return made up to 15/04/90; full list of members
24 Aug 1989
New director appointed
19 Jun 1989
New director appointed
25 May 1989
New director appointed
05 Apr 1989
Incorporation

VODAFONE GROUP SERVICES NO.2 LIMITED Charges

27 May 1994
An assignment
Delivered: 8 June 1994
Status: Satisfied on 5 November 2004
Persons entitled: Anz Grindlays Bank PLC
Description: The company as beneficial owner has assigned to the bank as…

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