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Nom

Vodafone Enterprise U.K.

Adresse
The Connection
Newbury
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01541957 Show on Companies House
Noms Précédents
  • Cable & Wireless U.K
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Cable And Wireless Nominee Limited Status: Active Notified: 06/04/2016 Companies House Number: 03249884 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vodafone Limited Status: Active Notified: 20/03/2025 Companies House Number: 01471587 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cable & Wireless Uk Holdings Limited Status: Ceased Notified: 28/03/2017 Ceased: 20/03/2025 Companies House Number: 03840888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Cable & Wireless Waterside Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/11/2017 Companies House Number: 06859946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Allender, Daniel Newbury Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Australian
    Milton, Alan Mark Newbury, Berkshire Status: Active Notified: 01/11/2018 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Vodafone Corporate Secretaries Limited The Connection, Newbury, United Kingdom, RG14 2FN Status: Active Notified: 01/11/2023 Role: Corporate-Secretary Companies House Number: 02357692
    Vodafone Enterprise Corporate Secretaries Limited, Newbury, Berkshire, United Kingdom Status: Active Notified: 31/05/2017 Role: Director
    Beveridge, Robert James Caversham, Reading Status: Ceased Notified: 01/04/1999 Ceased: 30/05/2000 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lentink, Alexander Henricus Newbury Status: Ceased Notified: 30/06/2023 Ceased: 13/02/2025 Date of Birth: 06/1966 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Platt, Dominic James 54 Crooksbury Road Runfold, Farnham Status: Ceased Notified: 08/09/2005 Ceased: 23/11/2009 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Vodafone Enterprise Corporate Secretaries Limited The Connection, Newbury, United Kingdom, RG14 2FN Status: Ceased Notified: 31/05/2017 Ceased: 01/11/2023 Role: Corporate-Secretary Companies House Number: 02303594
    gb-flag GB Vodafone Enterprise Corporate Secretaries Limited The Connection, Newbury, United Kingdom, RG14 2FN Status: Ceased Notified: 31/05/2017 Ceased: 01/11/2023 Role: Corporate-Director Companies House Number: 02303594
    Watson, Helen Ruth Newbury Status: Ceased Notified: 01/04/2018 Ceased: 31/03/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Energis Communications Limited Status: Active Notified: 11/02/2025 Companies House Number: 02630471 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors