Company information:
Vodafone Partner Services Limited (No: 04012582)
Address: VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Status: Active
Incorporated: 06-Dec-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 68100 - Buying and selling of own real estate
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: Mar-2009 )
Resigned Director: JANINE BUTLER ( DOB: May-1982 From: Feb-2021 To: Nov-2022 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jun-2000 To: Jun-2000 )
Resigned Director: MARK EVANS ( DOB: Feb-1969 From: Dec-2007 To: Jun-2009 )
Resigned Director: ANNETTE FAZELYNIA ( DOB: Dec-1965 From: Jun-2000 To: Jun-2006 )
Resigned Director: FARID FAZELYNIA ( From: Jun-2000 To: Jun-2006 )
Resigned Director: JOANNE SARAH FINCH ( DOB: Dec-1970 From: Apr-2013 To: Sep-2014 )
Resigned Director: BRIAN ATHOL HARRIS ( DOB: Jun-1969 From: Nov-2009 To: Apr-2010 )
Resigned Director: COLIN MARSDEN JONES ( DOB: Nov-1970 From: Nov-2000 To: Jan-2002 )
Resigned Director: PETER JOHN ANTHONY KELLY ( DOB: Jun-1963 From: Dec-2010 To: Mar-2013 )
Resigned Director: SIMON CHRISTOPHER LEE ( DOB: Jul-1963 From: May-2007 To: Jun-2009 )
Resigned Director: DIANE JOSEPHINE MCINTYRE ( DOB: Sep-1973 From: Oct-2012 To: Mar-2019 )
Resigned Director: THOMAS NOWAK ( DOB: Feb-1964 From: Jun-2009 To: Dec-2010 )
Resigned Director: MARTIN JOHN PURKESS ( DOB: Mar-1967 From: Jun-2009 To: Jul-2013 )
Resigned Director: NICHOLAS JONATHAN READ ( DOB: Sep-1964 From: Sep-2007 To: Dec-2008 )
Resigned Director: RICHARD WOLFGANG HENRY SCHA*FER ( DOB: Mar-1971 From: Apr-2010 To: Oct-2012 )
Resigned Director: CHRISTOPHER JOHN TOMBS ( DOB: Oct-1962 From: Jun-2006 To: Jun-2006 )
Resigned Director: EMANUELE TOURNON ( DOB: Mar-1960 From: Jun-2006 To: Jul-2007 )
Resigned Director: DENYS WILLIAM WEBB ( DOB: Dec-1963 From: Jun-2006 To: Apr-2007 )
Resigned Director: KYLE DAVID WHITEHILL ( DOB: Oct-1962 From: Jun-2006 To: Feb-2008 )
Resigned Secretary: FARID FAZELYNIA ( From: Jun-2000 To: Jun-2006 )
Resigned Secretary: PHILIP ROBERT SUTHERLAND HOWIE ( DOB: Mar-1955 From: Jun-2006 To: Mar-2009 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jun-2000 To: Jun-2000 )
Persons of Significant Control:
Vodafone Uk 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)