Company information:
Vodafone Investments Australia Limited (No: 02011978)
Address: VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Status: Active - Proposal to Strike off
Incorporated: 18-Apr-1986
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 27-Nov-2022
Industry Class: 74990 - Non-trading company
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: SIMON BAILEY ( DOB: Mar-1978 From: Mar-2016 To: Mar-2018 )
Resigned Director: ROBERT NICOLAS BARR ( DOB: Jun-1958 From: Jan-1997 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: Oct-1992 To: Feb-2001 )
Resigned Director: JAMIE CHRISTOPHER MORTON ( DOB: Sep-1975 From: Mar-2009 To: Aug-2015 )
Resigned Director: EDWARD JOHN PEETT ( DOB: Jan-1936 From: Oct-1992 To: Jan-1997 )
Resigned Director: MICHAEL JOHN PITT ( DOB: Jan-1956 From: Apr-2005 To: Mar-2007 )
Resigned Director: PAUL GEORGE STEPHENSON ( DOB: Feb-1966 From: Feb-2001 To: Mar-2018 )
Resigned Director: HERMAN ANDRE THOMAS ( DOB: Mar-1963 From: Aug-2001 To: Nov-2001 )
Resigned Director: CHARLES PATRICK WARD ( DOB: Jul-1949 From: Apr-2002 To: Mar-2005 )
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: STEPHEN ROY SCOTT ( DOB: Mar-1954 From: Oct-1992 To: Dec-2001 )
Resigned Secretary: DAVID ROWAN WHITE ( DOB: Oct-1953 From: May-2001 To: Aug-2007 )
Persons of Significant Control:
Voda 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, Ceased: 2022-09-29)