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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)

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