VODAFONE OLD SHOW GROUND SITE MANAGEMENT LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 2FN

Company number 03903454
Status Active
Incorporation Date 4 January 2000
Company Type Private Limited Company
Address VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Adam Martin Parsons as a director on 25 November 2016. The most likely internet sites of VODAFONE OLD SHOW GROUND SITE MANAGEMENT LIMITED are www.vodafoneoldshowgroundsitemanagement.co.uk, and www.vodafone-old-show-ground-site-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven 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 Old Show Ground Site Management Limited is a Private Limited Company. The company registration number is 03903454. Vodafone Old Show Ground Site Management Limited has been working since 04 January 2000. The present status of the company is Active. The registered address of Vodafone Old Show Ground Site Management Limited is Vodafone House The Connection Newbury Berkshire Rg14 2fn. . VODAFONE CORPORATE SECRETARIES LIMITED is a Secretary of the company. EVANS, David Nigel is a Director of the company. MCINTYRE, Diane is a Director of the company. PARSONS, Adam Martin is a Director of the company. Secretary HOWIE, Philip Robert Sutherland has been resigned. Secretary SCOTT, Stephen Roy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Christian Philip Quentin has been resigned. Director BAMFORD, Peter Richard has been resigned. Director BEST, Pauline Ann has been resigned. Director BREARLEY, Matthew has been resigned. Director CLOKE, Daniel has been resigned. Director DARBY, Gavin John has been resigned. Director EVANS, Mark has been resigned. Director FINCH, Joanne Sarah has been resigned. Director HALFORD, Andrew Nigel has been resigned. Director HARPER, Alan Paul has been resigned. Director LANGSTON, Edward has been resigned. Director MORROW, William Thomas has been resigned. Director NEWENS, Michael David has been resigned. Director NOWAK, Thomas, Dr has been resigned. Director READ, Nicholas Jonathan has been resigned. Director SCHÄFER, Richard Wolfgang Henry has been resigned. Director TOURNON, Emanuele has been resigned. Director TOWNSEND, John Raymond has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 31 March 2009
Director
EVANS, David Nigel
Appointed Date: 25 November 2016
59 years old
Director
MCINTYRE, Diane
Appointed Date: 31 October 2012
52 years old
Director
PARSONS, Adam Martin
Appointed Date: 25 November 2016
48 years old

Resigned Directors

Secretary
HOWIE, Philip Robert Sutherland
Resigned: 31 March 2009
Appointed Date: 02 February 2004
Secretary
SCOTT, Stephen Roy
Resigned: 02 February 2004
Appointed Date: 04 January 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 January 2000
Appointed Date: 04 January 2000
Director
ALLEN, Christian Philip Quentin
Resigned: 30 November 2010
Appointed Date: 01 August 2007
63 years old
Director
BAMFORD, Peter Richard
Resigned: 07 March 2006
Appointed Date: 04 January 2000
71 years old
Director
BEST, Pauline Ann
Resigned: 31 August 2006
Appointed Date: 31 March 2000
62 years old
Director
BREARLEY, Matthew
Resigned: 17 December 2010
Appointed Date: 06 February 2009
60 years old
Director
CLOKE, Daniel
Resigned: 01 October 2016
Appointed Date: 04 January 2011
60 years old
Director
DARBY, Gavin John
Resigned: 01 April 2004
Appointed Date: 01 September 2003
69 years old
Director
EVANS, Mark
Resigned: 30 June 2009
Appointed Date: 01 December 2007
56 years old
Director
FINCH, Joanne Sarah
Resigned: 26 September 2014
Appointed Date: 30 November 2010
54 years old
Director
HALFORD, Andrew Nigel
Resigned: 01 April 2002
Appointed Date: 04 January 2000
66 years old
Director
HARPER, Alan Paul
Resigned: 12 January 2001
Appointed Date: 04 January 2000
69 years old
Director
LANGSTON, Edward
Resigned: 25 July 2006
Appointed Date: 01 April 2002
72 years old
Director
MORROW, William Thomas
Resigned: 31 July 2006
Appointed Date: 01 February 2004
66 years old
Director
NEWENS, Michael David
Resigned: 29 February 2008
Appointed Date: 24 November 2000
76 years old
Director
NOWAK, Thomas, Dr
Resigned: 30 November 2010
Appointed Date: 30 June 2009
61 years old
Director
READ, Nicholas Jonathan
Resigned: 01 December 2008
Appointed Date: 01 September 2003
61 years old
Director
SCHÄFER, Richard Wolfgang Henry
Resigned: 31 October 2012
Appointed Date: 30 November 2010
54 years old
Director
TOURNON, Emanuele
Resigned: 31 July 2007
Appointed Date: 10 January 2005
65 years old
Director
TOWNSEND, John Raymond
Resigned: 13 January 2005
Appointed Date: 15 December 2003
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 January 2000
Appointed Date: 04 January 2000

Persons With Significant Control

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

VODAFONE OLD SHOW GROUND SITE MANAGEMENT LIMITED Events

21 Mar 2017
Confirmation statement made on 12 March 2017 with updates
16 Jan 2017
Accounts for a dormant company made up to 31 March 2016
03 Jan 2017
Appointment of Mr Adam Martin Parsons as a director on 25 November 2016
02 Jan 2017
Appointment of Mr David Nigel Evans as a director on 25 November 2016
16 Nov 2016
Termination of appointment of Daniel Cloke as a director on 1 October 2016
...
... and 95 more events
26 Jan 2000
New director appointed
26 Jan 2000
New director appointed
21 Jan 2000
Secretary resigned
21 Jan 2000
Director resigned
04 Jan 2000
Incorporation

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