Company information:
Vodafone Mobile Enterprises Limited (No: 02373469)
Address: VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Status: Active - Proposal to Strike off
Incorporated: 18-Apr-1989
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 14-Mar-2024
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: SIMON BAILEY ( DOB: Mar-1978 From: Mar-2016 To: Mar-2018 )
Resigned Director: ROBERT NICOLAS BARR ( From: Dec-1999 To: Jul-2006 )
Resigned Director: CHARLES LANGHORNE BUTTERWORTH ( From: Oct-2002 To: Apr-2007 )
Resigned Director: JAN DE GEUS ( DOB: Sep-1962 From: Jul-2006 To: Mar-2009 )
Resigned Director: CHRISTOPHER CHARLES GENT ( DOB: May-1948 From: Jan-1997 To: Feb-2001 )
Resigned Director: KENNETH JOHN HYDON ( DOB: Nov-1944 From: Apr-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: Apr-1992 To: Jan-1997 )
Resigned Director: GUY RICHARD GILES RUDOLPH ( From: Nov-2007 To: Oct-2011 )
Resigned Director: STEPHEN ROY SCOTT ( DOB: Mar-1954 From: Dec-1999 To: Feb-2001 )
Resigned Director: PAUL GEORGE STEPHENSON ( DOB: Feb-1966 From: Dec-2000 To: Mar-2018 )
Resigned Director: HERMAN ANDRE THOMAS ( DOB: Mar-1963 From: Feb-2001 To: Nov-2001 )
Resigned Director: CHARLES PATRICK WARD ( DOB: Jul-1949 From: Nov-2001 To: Mar-2005 )
Resigned Director: GERALD ARTHUR WHENT ( DOB: Mar-1927 From: Apr-1992 To: Jan-1997 )
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: Apr-1992 To: Dec-2001 )
Persons of Significant Control:
Vodafone Intermediate Enterprises 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: 2022-12-20)