Company information:
Vodafone Investments Limited (No: 01530514)
Address: VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Status: Active
Incorporated: 27-Nov-1980
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Nov-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: MALCOLM FINN ( DOB: May-1975 From: Mar-2018 )
Current Director: JONATHAN PAUL MITCHELL ( DOB: Jul-1981 From: Mar-2018 )
Current Director: SUGNET PRETORIUS ( DOB: Aug-1975 From: Jun-2021 )
Current Director: ANDREW THURSTON RAGGETT ( DOB: May-1972 From: Aug-2015 )
Current Secretary: VODAFONE CORPORATE SECRETARIES LIMITED ( From: Mar-2009 )
Resigned Director: ANDREW ALERS HANKEY ( DOB: Jul-1939 From: Jun-1991 To: Apr-1993 )
Resigned Director: SIMON BAILEY ( DOB: Mar-1978 From: Mar-2020 To: Jun-2021 )
Resigned Director: ROBERT NICOLAS BARR ( DOB: Jun-1958 From: Oct-1995 To: Apr-2005 )
Resigned Director: MICHAEL SOUTHWELL CARDELL ( DOB: Dec-1949 From: Jun-1991 To: Apr-1993 )
Resigned Director: JAN DE GEUS ( DOB: Sep-1962 From: Apr-2005 To: Feb-2009 )
Resigned Director: REMO DIPRE ( DOB: Aug-1934 From: Jun-1991 To: Apr-1993 )
Resigned Director: CHRISTOPHER CHARLES GENT ( DOB: May-1948 From: Jan-1997 To: Feb-2001 )
Resigned Director: KENNETH JOHN HYDON ( DOB: Nov-1944 From: Apr-1993 To: Feb-2001 )
Resigned Director: ALASTAIR FRANCIS LANGLANDS ( DOB: Sep-1932 From: Jun-1991 To: Sep-1991 )
Resigned Director: DAVID HAMILTON MEDHURST ( DOB: Jun-1946 From: Jun-1991 To: Jul-1991 )
Resigned Director: JAMIE CHRISTOPHER MORTON ( DOB: Sep-1975 From: Mar-2009 To: Aug-2015 )
Resigned Director: MICHAEL JOHN PITT ( DOB: Jan-1956 From: Apr-2005 To: Mar-2007 )
Resigned Director: CHARLES DESMOND BODENHAM PUGH ( DOB: Sep-1949 From: Jun-1991 To: Apr-1993 )
Resigned Director: PETER HENRY RYAN ( DOB: Oct-1930 From: May-1992 To: Apr-1993 )
Resigned Director: PAUL GEORGE STEPHENSON ( DOB: Feb-1966 From: Feb-2001 To: Mar-2018 )
Resigned Director: HERMAN ANDRE THOMAS ( DOB: Mar-1963 From: Feb-2001 To: Nov-2001 )
Resigned Director: PETER THOMAS WALLER ( DOB: Dec-1937 From: Jun-1991 To: Mar-1992 )
Resigned Director: CHARLES PATRICK WARD ( DOB: Jul-1949 From: Nov-2001 To: Mar-2005 )
Resigned Director: GERALD ARTHUR WHENT ( DOB: Mar-1927 From: Apr-1993 To: Jan-1997 )
Resigned Director: NEIL ANDREW WRIGHT ( DOB: May-1970 From: Dec-2006 To: Mar-2016 )
Resigned Secretary: MICHAEL SOUTHWELL CARDELL ( DOB: Dec-1949 From: Jun-1991 To: Apr-1993 )
Resigned Secretary: PHILIP ROBERT SUTHERLAND HOWIE ( DOB: Mar-1955 From: Dec-2001 To: Mar-2009 )
Resigned Secretary: STEPHEN ROY SCOTT ( DOB: Mar-1954 From: Apr-1993 To: Dec-2001 )
Persons of Significant Control:
Vodafone Group Plc, Vodafone House The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)