VODAFONE UK CONTENT SERVICES LIMITED
NEWBURY VIZZAVI UK LIMITED

Hellopages » Berkshire » West Berkshire » RG14 2FN
Company number 04064826
Status Active
Incorporation Date 5 September 2000
Company Type Private Limited Company
Address VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Register(s) moved to registered office address Vodafone House the Connection Newbury Berkshire RG14 2FN; Confirmation statement made on 24 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of VODAFONE UK CONTENT SERVICES LIMITED are www.vodafoneukcontentservices.co.uk, and www.vodafone-uk-content-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five 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 Uk Content Services Limited is a Private Limited Company. The company registration number is 04064826. Vodafone Uk Content Services Limited has been working since 05 September 2000. The present status of the company is Active. The registered address of Vodafone Uk Content Services 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. Secretary HEATHER, Christopher Adrian has been resigned. Secretary HOWIE, Philip Robert Sutherland has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Christian Philip Quentin has been resigned. Director BOULBEN, Frank Joseph Maxime has been resigned. Director BROUGHAM, Devin Westphalen has been resigned. Director DARBY, Gavin John has been resigned. Director DONOVAN, Paul Michael has been resigned. Director DUFOUR, Sandrine has been resigned. Director EVANS, Mark has been resigned. Director FINCH, Joanne Sarah has been resigned. Director KEELING, Francis has been resigned. Director LANGSTON, Edward has been resigned. Director LAURENCE, Jonathan Guy has been resigned. Director LEE, Simon Christopher has been resigned. Director MORROW, William Thomas has been resigned. Director NEWMARK, Evan Michael has been resigned. Director NOWAK, Thomas, Dr has been resigned. Director PURKESS, Martin John 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. Director WILSON, Geraldine Mary has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 31 March 2009
Director
EVANS, David Nigel
Appointed Date: 30 July 2013
60 years old
Director
MCINTYRE, Diane
Appointed Date: 31 October 2012
52 years old

Resigned Directors

Secretary
HEATHER, Christopher Adrian
Resigned: 10 January 2003
Appointed Date: 05 September 2000
Secretary
HOWIE, Philip Robert Sutherland
Resigned: 31 March 2009
Appointed Date: 10 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 September 2000
Appointed Date: 05 September 2000
Director
ALLEN, Christian Philip Quentin
Resigned: 06 December 2010
Appointed Date: 01 August 2007
63 years old
Director
BOULBEN, Frank Joseph Maxime
Resigned: 29 May 2002
Appointed Date: 05 September 2000
59 years old
Director
BROUGHAM, Devin Westphalen
Resigned: 10 January 2003
Appointed Date: 05 September 2000
70 years old
Director
DARBY, Gavin John
Resigned: 01 April 2004
Appointed Date: 26 October 2001
69 years old
Director
DONOVAN, Paul Michael
Resigned: 26 October 2001
Appointed Date: 05 September 2000
67 years old
Director
DUFOUR, Sandrine
Resigned: 12 February 2002
Appointed Date: 05 September 2000
59 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: 06 December 2010
55 years old
Director
KEELING, Francis
Resigned: 20 December 2002
Appointed Date: 28 January 2002
70 years old
Director
LANGSTON, Edward
Resigned: 25 July 2006
Appointed Date: 01 September 2003
72 years old
Director
LAURENCE, Jonathan Guy
Resigned: 10 January 2003
Appointed Date: 05 September 2000
64 years old
Director
LEE, Simon Christopher
Resigned: 30 June 2009
Appointed Date: 01 December 2008
62 years old
Director
MORROW, William Thomas
Resigned: 31 July 2006
Appointed Date: 01 February 2004
66 years old
Director
NEWMARK, Evan Michael
Resigned: 07 January 2002
Appointed Date: 05 September 2000
61 years old
Director
NOWAK, Thomas, Dr
Resigned: 06 December 2010
Appointed Date: 30 June 2009
61 years old
Director
PURKESS, Martin John
Resigned: 30 July 2013
Appointed Date: 30 June 2009
58 years old
Director
READ, Nicholas Jonathan
Resigned: 01 December 2008
Appointed Date: 10 January 2003
61 years old
Director
SCHÄFER, Richard Wolfgang Henry
Resigned: 31 October 2012
Appointed Date: 06 December 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
Director
WILSON, Geraldine Mary
Resigned: 10 January 2003
Appointed Date: 05 September 2000
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 September 2000
Appointed Date: 05 September 2000

Persons With Significant Control

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

VODAFONE UK CONTENT SERVICES LIMITED Events

27 Feb 2017
Register(s) moved to registered office address Vodafone House the Connection Newbury Berkshire RG14 2FN
24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
25 Apr 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 87,682,264
05 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 120 more events
05 Jan 2001
New director appointed
05 Jan 2001
Registered office changed on 05/01/01 from: 2-4 london road newbury berkshire RG14 1JX
29 Dec 2000
Secretary resigned
29 Dec 2000
Director resigned
05 Sep 2000
Incorporation

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