Company information:
Vodafone-Central Limited (No: 01913537)
Address: VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Status: Active
Incorporated: 14-May-1985
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 07-Nov-2023
Industry Class: 61900 - Other telecommunications activities
Current Director: PRASHANT BHAGANIA ( DOB: Oct-1972 From: Mar-2023 )
Current Director: DAVID NIGEL EVANS ( DOB: Jan-1966 From: Jul-2013 )
Current Director: ANDREW MICHAEL YORSTON ( DOB: Jan-1979 From: Apr-2019 )
Current Secretary: VODAFONE CORPORATE SECRETARIES LIMITED ( From: Sep-2014 )
Resigned Director: NICHOLAS CHRISTOPHER JOHN BRAGG ( DOB: Jun-1960 From: Dec-2008 To: Oct-2011 )
Resigned Director: JANINE BUTLER ( DOB: May-1982 From: Feb-2021 To: Nov-2022 )
Resigned Director: MICHAEL GRAEME STUART CAMERON ( DOB: Jun-1948 From: Mar-2003 To: Dec-2009 )
Resigned Director: JOANNE SARAH FINCH ( DOB: Dec-1970 From: Oct-2011 To: Sep-2014 )
Resigned Director: BRIAN ATHOL HARRIS ( DOB: Jun-1969 From: Dec-2008 To: Apr-2010 )
Resigned Director: CURTIS DANIEL HOPKINS ( DOB: Apr-1968 From: Dec-2008 To: Feb-2009 )
Resigned Director: PETER JOHN ANTHONY KELLY ( DOB: Jun-1963 From: Dec-2009 To: Mar-2013 )
Resigned Director: DAVID WILLIAM MCDOUGALL ( DOB: Mar-1938 From: Sep-1992 To: Mar-2003 )
Resigned Director: PAMELA JAYNE MCDOUGALL ( DOB: Feb-1941 From: Sep-1992 To: Mar-2003 )
Resigned Director: ANDREW DAVID MCDOUGALL ( DOB: Apr-1966 From: Sep-1992 To: Dec-2009 )
Resigned Director: DIANE JOSEPHINE MCINTYRE ( DOB: Sep-1973 From: Oct-2012 To: Mar-2019 )
Resigned Director: MARTIN JOHN PURKESS ( DOB: Mar-1967 From: Apr-2013 To: Jul-2013 )
Resigned Director: RICHARD WOLFGANG HENRY SCHA*FER ( DOB: Mar-1971 From: Apr-2010 To: Oct-2012 )
Resigned Director: JOHN SIMPSON-SMITH ( DOB: Oct-1950 From: Sep-1992 To: Sep-1995 )
Resigned Secretary: MICHAEL GRAEME STUART CAMERON ( DOB: Jun-1948 From: Aug-2003 To: Dec-2008 )
Resigned Secretary: PATRICK JOHN BEACHIM DAWE-LANE ( DOB: Jul-1966 From: Dec-2008 To: Apr-2014 )
Resigned Secretary: ANDREW DAVID MCDOUGALL ( DOB: Apr-1966 From: Sep-1995 To: Aug-2003 )
Resigned Secretary: JOHN VICTOR SIMPSON-SMITH ( From: Sep-1992 To: Sep-1995 )
Persons of Significant Control:
Central Communications Group Limited, 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)