Vodafone Global Enterprise Limited in The Connection NEWBURY

Vodafone Global Enterprise Limited NEWBURY

Vodafone Global Enterprise started in year 1993 as Private Limited Company with registration number 02844851. The Vodafone Global Enterprise company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Newbury at Vodafone House. Postal code: RG14 2FN. Since 2008/03/10 Vodafone Global Enterprise Limited is no longer carrying the name Vodafone Asia Pacific.

The firm has 3 directors, namely Fanan H., Shreyaswi G. and Amy M.. Of them, Amy M. has been with the company the longest, being appointed on 1 December 2021 and Fanan H. has been with the company for the least time - from 31 March 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Vodafone Global Enterprise Limited Address / Contact

Office Address	Vodafone House
Office Address2	The Connection
Town	Newbury
Post code	RG14 2FN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02844851
Date of Incorporation	Mon, 16th Aug 1993
Industry	Other telecommunications activities
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Vodafone Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 13 December 2023

Fanan H.

Position: Director

Appointed: 31 March 2023

Shreyaswi G.

Position: Director

Appointed: 27 June 2022

Amy M.

Position: Director

Appointed: 01 December 2021

Murielle L.

Position: Director

Appointed: 22 November 2021

Resigned: 31 March 2023

Nick G.

Position: Director

Appointed: 02 July 2021

Resigned: 30 July 2021

Ralph S.

Position: Director

Appointed: 26 November 2020

Resigned: 31 October 2021

Benjamin E.

Position: Director

Appointed: 01 December 2019

Resigned: 02 July 2021

Gary A.

Position: Director

Appointed: 17 October 2018

Resigned: 31 March 2019

Alan K.

Position: Director

Appointed: 17 October 2018

Resigned: 31 March 2019

Justin S.

Position: Director

Appointed: 17 October 2018

Resigned: 31 March 2019

Vodafone Enterprise Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 31 May 2017

Resigned: 13 December 2023

Erik B.

Position: Director

Appointed: 01 July 2016

Resigned: 01 December 2019

Neil S.

Position: Director

Appointed: 04 January 2016

Resigned: 27 June 2022

Steven S.

Position: Director

Appointed: 19 December 2014

Resigned: 04 January 2016

Kerry P.

Position: Director

Appointed: 08 December 2014

Resigned: 26 November 2020

Vodafone Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 18 August 2014

Resigned: 31 May 2017

Mark A.

Position: Director

Appointed: 15 February 2013

Resigned: 19 December 2014

Jan G.

Position: Director

Appointed: 01 October 2012

Resigned: 30 June 2016

Jan G.

Position: Director

Appointed: 10 September 2012

Resigned: 10 September 2012

Joao C.

Position: Director

Appointed: 10 January 2011

Resigned: 15 February 2013

John T.

Position: Director

Appointed: 10 January 2011

Resigned: 30 September 2012

Guy R.

Position: Director

Appointed: 01 November 2008

Resigned: 01 November 2008

David E.

Position: Director

Appointed: 01 November 2008

Resigned: 10 January 2011

Patrick D.

Position: Secretary

Appointed: 23 May 2008

Resigned: 03 April 2014

Thomas C.

Position: Director

Appointed: 06 March 2008

Resigned: 31 December 2012

Margherita D.

Position: Director

Appointed: 06 March 2008

Resigned: 10 January 2011

Nicholas J.

Position: Director

Appointed: 19 November 2007

Resigned: 01 September 2012

Martin S.

Position: Director

Appointed: 04 January 2007

Resigned: 16 November 2007

Franciscus R.

Position: Director

Appointed: 01 October 2006

Resigned: 22 February 2008

Warren F.

Position: Director

Appointed: 01 October 2006

Resigned: 08 December 2014

Lola E.

Position: Secretary

Appointed: 01 October 2006

Resigned: 23 May 2008

Gerard B.

Position: Director

Appointed: 01 October 2006

Resigned: 01 November 2008

Marie-Claire W.

Position: Director

Appointed: 01 October 2006

Resigned: 25 July 2008

Jan D.

Position: Director

Appointed: 25 July 2006

Resigned: 30 September 2006

John D.

Position: Director

Appointed: 12 April 2006

Resigned: 30 September 2006

Robert B.

Position: Director

Appointed: 29 April 2005

Resigned: 17 July 2006

Jeff B.

Position: Director

Appointed: 29 April 2005

Resigned: 31 December 2006

Jeroen V.

Position: Director

Appointed: 29 April 2005

Resigned: 30 September 2006

Patrick H.

Position: Director

Appointed: 29 April 2005

Resigned: 30 September 2006

Jonathan K.

Position: Director

Appointed: 24 February 2004

Resigned: 29 April 2005

John D.

Position: Director

Appointed: 20 October 2003

Resigned: 29 April 2005

Paul S.

Position: Director

Appointed: 20 October 2003

Resigned: 29 April 2005

Philip H.

Position: Secretary

Appointed: 03 December 2001

Resigned: 30 September 2006

David H.

Position: Director

Appointed: 01 January 2001

Resigned: 07 September 2001

Peter N.

Position: Director

Appointed: 01 January 2001

Resigned: 07 September 2001

Nicholas G.

Position: Director

Appointed: 01 October 2000

Resigned: 09 November 2001

Christopher I.

Position: Director

Appointed: 01 July 2000

Resigned: 07 September 2001

Michael C.

Position: Director

Appointed: 28 June 1999

Resigned: 07 September 2001

John L.

Position: Director

Appointed: 01 May 1999

Resigned: 07 September 2001

Ian M.

Position: Director

Appointed: 01 March 1998

Resigned: 07 September 2001

Hans K.

Position: Director

Appointed: 19 January 1998

Resigned: 07 September 2001

Clarke R.

Position: Director

Appointed: 01 January 1998

Resigned: 10 April 2000

Paul W.

Position: Director

Appointed: 01 August 1997

Resigned: 30 January 2001

Christopher G.

Position: Director

Appointed: 01 January 1997

Resigned: 30 July 2003

Michael P.

Position: Director

Appointed: 06 September 1993

Resigned: 01 July 1997

Michael P.

Position: Director

Appointed: 06 September 1993

Resigned: 29 April 2005

Julian H.

Position: Director

Appointed: 06 September 1993

Resigned: 20 October 2003

Brian B.

Position: Director

Appointed: 06 September 1993

Resigned: 01 July 1997

Stephen S.

Position: Secretary

Appointed: 06 September 1993

Resigned: 03 December 2001

Gerald W.

Position: Director

Appointed: 06 September 1993

Resigned: 01 January 1997

Andrew B.

Position: Director

Appointed: 06 September 1993

Resigned: 01 July 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 August 1993

Resigned: 06 September 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 August 1993

Resigned: 06 September 1993

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Vodafone International Operations Limited from Newbury, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vodafone International Operations Limited

Vodafone House The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2797438
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Vodafone Asia Pacific	March 10, 2008
Vodafone Europe	November 3, 2003
Vodafone Airtouch International	July 28, 2000
Vodafone Group International	June 30, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 4th, January 2024	accounts	Free Download (57 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 4th, January 2024	accounts	Free Download (57 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 31st, July 2023	accounts	Free Download (54 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 28th, June 2022	accounts	Free Download (52 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 15th, July 2021	accounts	Free Download (50 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 7th, April 2020	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 23rd, December 2018	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 29th, December 2017	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 22nd, December 2016	accounts	Free Download (40 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/15 filed on: 15th, March 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 4th, January 2016	accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/15 filed on: 27th, March 2015	annual return	Free Download (6 pages)
SH01	2.00 GBP, 20000.00 JPY, 250.00 USD is the capital in company's statement on 2015/03/27	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 8th, January 2015	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/15 filed on: 14th, March 2014	annual return	Free Download (6 pages)
SH01	2.00 GBP, 20000.00 JPY, 250.00 USD is the capital in company's statement on 2014/03/14	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 6th, December 2013	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/15 filed on: 21st, March 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 6th, November 2012	accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/15 filed on: 13th, March 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 8th, November 2011	accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/15 filed on: 15th, February 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 9th, August 2010	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/15 filed on: 19th, February 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 6th, November 2009	accounts	Free Download (35 pages)
363a	Annual return drawn up to 2009/03/13 with complete member list filed on: 13th, March 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 9th, December 2008	accounts	Free Download (26 pages)
363a	Annual return drawn up to 2008/02/19 with complete member list filed on: 19th, February 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/02/19 with complete member list filed on: 19th, February 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 2nd, February 2008	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 2nd, February 2008	accounts	Free Download (25 pages)
363a	Annual return drawn up to 2007/04/18 with complete member list filed on: 18th, April 2007	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2007/04/18 with complete member list filed on: 18th, April 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 6th, February 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 6th, February 2007	accounts	Free Download (22 pages)
363a	Annual return drawn up to 2006/08/14 with complete member list filed on: 14th, August 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2006/08/14 with complete member list filed on: 14th, August 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 5th, February 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 5th, February 2006	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2005/08/16 with complete member list filed on: 16th, August 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2005/08/16 with complete member list filed on: 16th, August 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 4th, February 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 4th, February 2005	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2004/03/06 with complete member list filed on: 6th, March 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/03/06 with complete member list filed on: 6th, March 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 18th, December 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 18th, December 2003	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2003/03/17 with complete member list filed on: 17th, March 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2003/03/17 with complete member list filed on: 17th, March 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 21st, January 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 21st, January 2003	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2002/02/28 with complete member list filed on: 28th, February 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2002/02/28 with complete member list filed on: 28th, February 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 26th, January 2002	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 26th, January 2002	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2001/03/14 with complete member list filed on: 14th, March 2001	annual return	Free Download (10 pages)
363a	Annual return drawn up to 2001/03/14 with complete member list filed on: 14th, March 2001	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 17th, January 2001	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 17th, January 2001	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2000/09/05 with complete member list filed on: 5th, September 2000	annual return	Free Download (12 pages)
363a	Annual return drawn up to 2000/09/05 with complete member list filed on: 5th, September 2000	annual return	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 17th, January 2000	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 17th, January 2000	accounts	Free Download (7 pages)
363a	Annual return drawn up to 1999/08/23 with complete member list filed on: 23rd, August 1999	annual return	Free Download (11 pages)
363a	Annual return drawn up to 1999/08/23 with complete member list filed on: 23rd, August 1999	annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 15th, December 1998	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 15th, December 1998	accounts	Free Download (6 pages)
363a	Annual return drawn up to 1998/08/19 with complete member list filed on: 19th, August 1998	annual return	Free Download (10 pages)
363a	Annual return drawn up to 1998/08/19 with complete member list filed on: 19th, August 1998	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 8th, December 1997	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 8th, December 1997	accounts	Free Download (6 pages)
363a	Annual return drawn up to 1997/09/01 with complete member list filed on: 1st, September 1997	annual return	Free Download (8 pages)
363a	Annual return drawn up to 1997/09/01 with complete member list filed on: 1st, September 1997	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 11th, December 1996	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 11th, December 1996	accounts	Free Download (6 pages)
363a	Annual return drawn up to 1996/09/20 with complete member list filed on: 20th, September 1996	annual return	Free Download (8 pages)
363a	Annual return drawn up to 1996/09/20 with complete member list filed on: 20th, September 1996	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1995/03/31 filed on: 12th, December 1995	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1995/03/31 filed on: 12th, December 1995	accounts	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 6th, September 1995	annual return
363x	Return made up to 16/08/95; no change of members filed on: 6th, September 1995	annual return	Free Download (14 pages)
363x	Return made up to 16/08/95; no change of members filed on: 6th, September 1995	annual return	Free Download (14 pages)
363(353)	Location of register of members address changed filed on: 6th, September 1995	annual return	Free Download
AA	Full accounts for the period ending 1994/03/31 filed on: 7th, December 1994	accounts
AA	Full accounts for the period ending 1994/03/31 filed on: 7th, December 1994	accounts	Free Download
363x	Return made up to 16/08/94; full list of members filed on: 9th, September 1994	annual return	Free Download
363x	Return made up to 16/08/94; full list of members filed on: 9th, September 1994	annual return
224	Accounting reference date notified as 31/03 filed on: 9th, September 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 9th, September 1993	accounts	Free Download

Vodafone Global Enterprise Limited NEWBURY

Vodafone Global Enterprise Limited Address / Contact

Company Information / Profile

Company staff

Vodafone Corporate Secretaries Limited

Fanan H.

Shreyaswi G.

Amy M.

Murielle L.

Nick G.

Ralph S.

Benjamin E.

Gary A.

Alan K.

Justin S.

Vodafone Enterprise Corporate Secretaries Limited

Erik B.

Neil S.

Steven S.

Kerry P.

Vodafone Corporate Secretaries Limited

Mark A.

Jan G.

Jan G.

Joao C.

John T.

Guy R.

David E.

Patrick D.

Thomas C.

Margherita D.

Nicholas J.

Martin S.

Franciscus R.

Warren F.

Lola E.

Gerard B.

Marie-Claire W.

Jan D.

John D.

Robert B.

Jeff B.

Jeroen V.

Patrick H.

Jonathan K.

John D.

Paul S.

Philip H.

David H.

Peter N.

Nicholas G.

Christopher I.

Michael C.

John L.

Ian M.

Hans K.

Clarke R.

Paul W.

Christopher G.

Michael P.

Michael P.

Julian H.

Brian B.

Stephen S.

Gerald W.

Andrew B.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

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