Company information:
Vodacom Business Africa Group Services Limited (No: 05965197)
Address: 80 CHEAPSIDE, LONDON, EC2V 6EE, ENGLAND
Status: Active
Incorporated: 10-Dec-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Oct-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: PATRICK CASSIDY ( DOB: Jun-1972 From: Jun-2022 )
Current Director: PATRICK CASSIDY ( DOB: Jun-1972 From: Jun-2022 )
Current Director: GUY LOXELY CLARKE ( DOB: Sep-1971 From: Apr-2016 )
Current Director: ANDREW JOHN KIVELL ( DOB: Jun-1971 From: Jun-2022 )
Current Director: MARTHA LAMOLA ( DOB: Sep-1973 From: Oct-2020 )
Current Director: MARTHA LAMOLA ( DOB: Sep-1973 From: Oct-2020 )
Current Secretary: MH SECRETARIES LIMITED ( From: Aug-2012 )
Resigned Director: THOMAS JASON BEALE ( From: Jun-2009 To: Feb-2010 )
Resigned Director: WALLACE BEELDERS ( From: Jul-2010 To: Jul-2011 )
Resigned Director: MARK CHETWYND ( From: Dec-2008 To: Jul-2012 )
Resigned Director: DOUGLAS JAMES CRAIGIE-STEVENSON ( From: Jun-2012 To: Sep-2015 )
Resigned Director: PETER EMMANUEL GBEDEMAH ( DOB: Apr-1965 From: Oct-2006 To: Sep-2009 )
Resigned Director: ANDRE JOHANNES ITTMANN ( From: Apr-2013 To: Jan-2014 )
Resigned Director: VUYANI JARANA ( From: Apr-2013 To: Aug-2016 )
Resigned Director: VERAKASRIE HARRIS THEODORE KATHAN ( DOB: Mar-1966 From: Oct-2015 To: Nov-2020 )
Resigned Director: CARL KNIGHT ( DOB: Nov-1962 From: Feb-2018 To: Mar-2022 )
Resigned Director: DEON LIEBENBERG ( DOB: Oct-1970 From: Apr-2013 To: Aug-2016 )
Resigned Director: GUY JAMES EMILE LORRAINE ( DOB: Sep-1975 From: Aug-2016 To: Feb-2022 )
Resigned Director: DOUGLAS GORDON LUBBE ( From: Dec-2008 To: Jun-2009 )
Resigned Director: DOUGLAS GORDON LUBBE ( From: Feb-2010 To: Jun-2011 )
Resigned Director: JULIAN MCINTYRE ( DOB: Apr-1975 From: Oct-2006 To: Dec-2008 )
Resigned Director: JENS FREDRIK NISSEN ( From: Jun-2011 To: Jun-2012 )
Resigned Director: WILLEM HENDRIK SWART ( From: Dec-2008 To: Feb-2010 )
Resigned Director: JACQUES TOERIEN ( From: Jul-2010 To: Jun-2012 )
Resigned Director: PETRUS JOHANNES UYS ( From: Jun-2009 To: Feb-2010 )
Resigned Director: LOUISA VAN BEEK ( From: Jun-2012 To: Apr-2013 )
Resigned Director: MICHAEL JOHN VAN DEN BERGH ( DOB: Nov-1957 From: Dec-2008 To: Feb-2010 )
Resigned Director: JOHAN VAN DER WATT ( From: Dec-2008 To: Jan-2010 )
Resigned Director: WALDI WEPENER ( From: Oct-2015 To: Feb-2018 )
Resigned Director: CHRISTOPHER PAUL YOUNG ( From: Jun-2009 To: Feb-2010 )
Resigned Director: PAUL ZIEGLER ( From: Jun-2009 To: Feb-2010 )
Resigned Secretary: MARK CHETWYND ( From: Dec-2008 To: Jul-2012 )
Resigned Secretary: MH SECRETARIES LIMITED ( From: Oct-2006 To: Dec-2008 )
Persons of Significant Control:
Vodafone Consolidated Holdings 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: 2022-12-13)
Vodacom Uk Limited, Vodafone House The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)