VODAFONE VENTURES LIMITED
NEWBURY ANGLOFREE LIMITED

Hellopages » Berkshire » West Berkshire » RG14 2FN

Company number 04010406
Status Active
Incorporation Date 8 June 2000
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 one hundred and thirty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Rachel Claire Elizabeth Osborne as a director on 23 September 2016; Appointment of Navneet Vasishth as a director on 30 June 2016. The most likely internet sites of VODAFONE VENTURES LIMITED are www.vodafoneventures.co.uk, and www.vodafone-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six 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 Ventures Limited is a Private Limited Company. The company registration number is 04010406. Vodafone Ventures Limited has been working since 08 June 2000. The present status of the company is Active. The registered address of Vodafone Ventures Limited is Vodafone House The Connection Newbury Berkshire Rg14 2fn. . VODAFONE CORPORATE SECRETARIES LIMITED is a Secretary of the company. KLOTZ, Pierre Christian Bourdette is a Director of the company. VASISHTH, Navneet 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 ALAMOUTI, Siavash has been resigned. Director AZANCOT-BERGEL, Sabine has been resigned. Director BECKER, Wendy has been resigned. Director BERTOLUZZO, Paolo has been resigned. Director CRAIG, Thomas Barry has been resigned. Director DE SPIEGELEIRE, Kenneth Kilian Francis has been resigned. Director DONOVAN, Paul Michael has been resigned. Director FINEGOLD, Warren Alan has been resigned. Director HADJIASLANIS, Arkadios (Aris) has been resigned. Director HARPER, Alan Paul has been resigned. Director HARRABIN, Timothy James has been resigned. Director HARRABIN, Timothy James has been resigned. Director HODGES, Justin Patrick has been resigned. Director HUMM, Philipp Rudolf has been resigned. Director HUSCHER, Paolo has been resigned. Director HYDON, Kenneth John has been resigned. Director IRELAND, Tobin Richard has been resigned. Director ISAKSSON, Rolf Thomas has been resigned. Director JOUSSEN, Friedrich Peter Johannes has been resigned. Director JOUSSEN, Friedrich Peter Johannes has been resigned. Director JOUSSEN, Friedrich Peter Johannes has been resigned. Director KNOOK, Pieter Cornelis has been resigned. Director KRAMER, Terry Dean has been resigned. Director OSBORNE, Rachel Claire Elizabeth has been resigned. Director PARISSE, Stefano has been resigned. Director PINCHES, Michael Colin has been resigned. Director PUSEY, Stephen Charles has been resigned. Director ROVEKAMP, Franciscus Hermanus has been resigned. Director SIMOES PROENCA HENRIQUES, Joao Carlos, has been resigned. Director SUH, Peters has been resigned. Director THOMAS, Herman Andre has been resigned. Director WALKER, Michael has been resigned. Director WARD, Charles Patrick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director VODAFONE CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 11 April 2013
Director
KLOTZ, Pierre Christian Bourdette
Appointed Date: 30 June 2016
50 years old
Director
VASISHTH, Navneet
Appointed Date: 30 June 2016
49 years old

Resigned Directors

Secretary
HOWIE, Philip Robert Sutherland
Resigned: 31 March 2013
Appointed Date: 03 December 2001
Secretary
SCOTT, Stephen Roy
Resigned: 03 December 2001
Appointed Date: 16 August 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 August 2000
Appointed Date: 08 June 2000
Director
ALAMOUTI, Siavash
Resigned: 25 September 2013
Appointed Date: 21 October 2010
63 years old
Director
AZANCOT-BERGEL, Sabine
Resigned: 01 December 2014
Appointed Date: 06 May 2014
54 years old
Director
BECKER, Wendy
Resigned: 30 September 2010
Appointed Date: 12 November 2009
60 years old
Director
BERTOLUZZO, Paolo
Resigned: 01 December 2014
Appointed Date: 30 July 2014
59 years old
Director
CRAIG, Thomas Barry
Resigned: 31 December 2012
Appointed Date: 12 November 2009
58 years old
Director
DE SPIEGELEIRE, Kenneth Kilian Francis
Resigned: 31 December 2012
Appointed Date: 06 December 2012
50 years old
Director
DONOVAN, Paul Michael
Resigned: 30 November 2001
Appointed Date: 16 August 2000
67 years old
Director
FINEGOLD, Warren Alan
Resigned: 30 June 2016
Appointed Date: 01 December 2014
68 years old
Director
HADJIASLANIS, Arkadios (Aris)
Resigned: 31 January 2007
Appointed Date: 26 April 2005
72 years old
Director
HARPER, Alan Paul
Resigned: 14 September 2007
Appointed Date: 16 August 2000
69 years old
Director
HARRABIN, Timothy James
Resigned: 31 August 2009
Appointed Date: 09 May 2005
63 years old
Director
HARRABIN, Timothy James
Resigned: 30 March 2005
Appointed Date: 30 November 2001
63 years old
Director
HODGES, Justin Patrick
Resigned: 30 March 2010
Appointed Date: 26 April 2005
54 years old
Director
HUMM, Philipp Rudolf
Resigned: 30 November 2013
Appointed Date: 06 December 2012
66 years old
Director
HUSCHER, Paolo
Resigned: 15 October 2002
Appointed Date: 11 June 2001
72 years old
Director
HYDON, Kenneth John
Resigned: 30 March 2005
Appointed Date: 16 August 2000
81 years old
Director
IRELAND, Tobin Richard
Resigned: 01 August 2012
Appointed Date: 22 October 2010
56 years old
Director
ISAKSSON, Rolf Thomas
Resigned: 30 March 2005
Appointed Date: 16 August 2000
71 years old
Director
JOUSSEN, Friedrich Peter Johannes
Resigned: 30 September 2012
Appointed Date: 12 November 2009
62 years old
Director
JOUSSEN, Friedrich Peter Johannes
Resigned: 31 August 2009
Appointed Date: 09 May 2005
62 years old
Director
JOUSSEN, Friedrich Peter Johannes
Resigned: 30 March 2005
Appointed Date: 11 June 2001
62 years old
Director
KNOOK, Pieter Cornelis
Resigned: 30 September 2010
Appointed Date: 12 November 2009
67 years old
Director
KRAMER, Terry Dean
Resigned: 31 July 2010
Appointed Date: 22 October 2008
65 years old
Director
OSBORNE, Rachel Claire Elizabeth
Resigned: 23 September 2016
Appointed Date: 26 October 2015
60 years old
Director
PARISSE, Stefano
Resigned: 01 December 2014
Appointed Date: 30 March 2010
58 years old
Director
PINCHES, Michael Colin
Resigned: 31 January 2002
Appointed Date: 16 August 2000
81 years old
Director
PUSEY, Stephen Charles
Resigned: 01 December 2014
Appointed Date: 08 May 2007
64 years old
Director
ROVEKAMP, Franciscus Hermanus
Resigned: 31 October 2009
Appointed Date: 08 May 2007
70 years old
Director
SIMOES PROENCA HENRIQUES, Joao Carlos,
Resigned: 06 August 2015
Appointed Date: 30 July 2014
51 years old
Director
SUH, Peters
Resigned: 31 October 2009
Appointed Date: 29 June 2005
60 years old
Director
THOMAS, Herman Andre
Resigned: 09 November 2001
Appointed Date: 16 August 2000
62 years old
Director
WALKER, Michael
Resigned: 31 August 2009
Appointed Date: 26 April 2005
78 years old
Director
WARD, Charles Patrick
Resigned: 30 March 2005
Appointed Date: 01 November 2001
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 August 2000
Appointed Date: 08 June 2000
Director
VODAFONE CORPORATE SECRETARIES LIMITED
Resigned: 03 November 2015
Appointed Date: 06 August 2015

VODAFONE VENTURES LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
19 Oct 2016
Termination of appointment of Rachel Claire Elizabeth Osborne as a director on 23 September 2016
18 Jul 2016
Appointment of Navneet Vasishth as a director on 30 June 2016
11 Jul 2016
Termination of appointment of Warren Alan Finegold as a director on 30 June 2016
11 Jul 2016
Appointment of Mr Pierre Christian Bourdette Klotz as a director on 30 June 2016
...
... and 126 more events
07 Sep 2000
New secretary appointed
23 Aug 2000
New director appointed
23 Aug 2000
New director appointed
18 Aug 2000
Company name changed anglofree LIMITED\certificate issued on 18/08/00
08 Jun 2000
Incorporation

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