Company information:
Vodafone Americas 4 (No: 06389457)
Address: VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Status: Active - Proposal to Strike off
Incorporated: 10-Mar-2007
Next Confirmation Statement Due: 25-Oct-2023
Industry Class: 61900 - Other telecommunications activities
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: JAN DE GEUS ( DOB: Sep-1962 From: Oct-2007 To: Mar-2009 )
Resigned Director: JAMIE CHRISTOPHER MORTON ( DOB: Sep-1975 From: Mar-2009 To: Aug-2015 )
Resigned Director: PAUL GEORGE STEPHENSON ( DOB: Feb-1966 From: Oct-2007 To: Mar-2018 )
Resigned Director: NEIL ANDREW WRIGHT ( DOB: May-1970 From: Oct-2007 To: Mar-2016 )
Resigned Secretary: PHILIP ROBERT SUTHERLAND HOWIE ( DOB: Mar-1955 From: Oct-2007 To: Mar-2009 )
Persons of Significant Control:
Vodafone Finance 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 - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-12-19)
Vodafone Holdings Luxembourg Limited, Vodafone House The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-12-19)