Company information:
Voda Limited (No: 01847509)
Address: VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Status: Active - Proposal to Strike off
Incorporated: 09-Dec-1984
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 03-Jan-2023
Industry Class: 70100 - Activities of head offices
Current Director: MALCOLM FINN ( DOB: May-1975 From: Mar-2018 )
Current Director: JONATHAN PAUL MITCHELL ( DOB: Jul-1981 From: Mar-2018 )
Current Director: ANDREW THURSTON RAGGETT ( DOB: May-1972 From: Aug-2015 )
Current Secretary: VODAFONE CORPORATE SECRETARIES LIMITED ( From: Mar-2009 )
Resigned Director: GERARD DOMINIC ANDREW BACON ( DOB: Feb-1963 From: Mar-2002 To: Nov-2008 )
Resigned Director: SIMON BAILEY ( DOB: Mar-1978 From: Mar-2016 To: Mar-2018 )
Resigned Director: ROBERT NICOLAS BARR ( DOB: Jun-1958 From: Oct-1995 To: Apr-2005 )
Resigned Director: JAN DE GEUS ( DOB: Sep-1962 From: Apr-2005 To: Mar-2009 )
Resigned Director: KENNETH JOHN HYDON ( DOB: Nov-1944 From: Mar-1992 To: Feb-2001 )
Resigned Director: MICHAEL ANTHONY INWARDS ( DOB: May-1939 From: Oct-1991 To: Mar-1992 )
Resigned Director: JAMIE CHRISTOPHER MORTON ( DOB: Sep-1975 From: Mar-2009 To: Aug-2015 )
Resigned Director: EDWARD JOHN PEETT ( DOB: Jan-1936 From: Oct-1991 To: Jan-1997 )
Resigned Director: ANDREW DAVID ROBB ( DOB: Sep-1943 From: Oct-1991 To: Mar-1992 )
Resigned Director: PAUL GEORGE STEPHENSON ( DOB: Feb-1966 From: Feb-2001 To: Mar-2018 )
Resigned Director: PETER FREDERICK HOWARD TOWLE ( DOB: Jul-1913 From: Oct-1991 To: Mar-1992 )
Resigned Director: CHARLES PATRICK WARD ( DOB: Jul-1949 From: Apr-2002 To: Mar-2005 )
Resigned Director: EDWARD JONATHAN WATTS ( DOB: Dec-1954 From: Oct-1991 To: Mar-1992 )
Resigned Director: NEIL ANDREW WRIGHT ( DOB: May-1970 From: Dec-2006 To: Mar-2016 )
Resigned Secretary: PHILIP ROBERT SUTHERLAND HOWIE ( DOB: Mar-1955 From: Dec-2001 To: Mar-2009 )
Resigned Secretary: NORMAN JOHN REED ( DOB: Nov-1950 From: Oct-1991 To: Mar-1992 )
Resigned Secretary: STEPHEN ROY SCOTT ( DOB: Mar-1954 From: Mar-1992 To: Dec-2001 )
Persons of Significant Control:
Vodafone Nominees Limited, Vodafone House The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-03-22)
Vodafone International Operations Limited, Vodafone House The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)