Company information:
Vodafone European Portal Limited (No: 03973442)
Address: VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Status: Active - Proposal to Strike off
Incorporated: 14-Apr-2000
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 11-Jan-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SIMON BAILEY ( DOB: Mar-1978 From: Aug-2020 )
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 ( DOB: Jun-1958 From: Oct-2003 To: Apr-2005 )
Resigned Director: DEVIN WESTPHALEN BROUGHAM ( From: Feb-2001 To: Oct-2003 )
Resigned Director: CHARLES LANGHORNE BUTTERWORTH ( From: Oct-2003 To: Apr-2007 )
Resigned Director: JAN DE GEUS ( DOB: Sep-1962 From: Apr-2005 To: Mar-2009 )
Resigned Director: JULIAN MICHAEL HORN-SMITH ( DOB: Dec-1948 From: Feb-2001 To: Oct-2003 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-2000 To: May-2000 )
Resigned Director: JAMIE CHRISTOPHER MORTON ( DOB: Sep-1975 From: Mar-2009 To: Aug-2015 )
Resigned Director: MICHAEL JOHN PITT ( DOB: Jan-1956 From: Feb-2001 To: Oct-2003 )
Resigned Director: CLARKE STEWART RICHARDS ( From: May-2000 To: Oct-2003 )
Resigned Director: GUY RICHARD GILES RUDOLPH ( From: Nov-2007 To: Sep-2012 )
Resigned Director: PAUL GEORGE STEPHENSON ( DOB: Feb-1966 From: Oct-2003 To: Mar-2018 )
Resigned Director: CHARLES PATRICK WARD ( DOB: Jul-1949 From: Oct-2003 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: May-2000 To: Dec-2001 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-2000 To: May-2000 )
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)