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Vodafone Investments Limited NEWBURY

Founded in 1980, Vodafone Investments, classified under reg no. 01530514 is an active company. Currently registered at Vodafone House RG14 2FN, Newbury the company has been in the business for fourty four years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023. Since Thursday 1st May 1997 Vodafone Investments Limited is no longer carrying the name Hawthorn Leslie Group.

The company has 3 directors, namely Sugnet P., Jonathan M. and Andrew R.. Of them, Andrew R. has been with the company the longest, being appointed on 3 August 2015 and Sugnet P. has been with the company for the least time - from 16 June 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Vodafone Investments 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 01530514
Date of Incorporation Thu, 27th Nov 1980
Industry Other telecommunications activities
Industry Activities of head offices
End of financial Year 31st March
Company age 44 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

Sugnet P.

Position: Director

Appointed: 16 June 2021

Jonathan M.

Position: Director

Appointed: 21 March 2018

Andrew R.

Position: Director

Appointed: 03 August 2015

Vodafone Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 31 March 2009

Simon B.

Position: Director

Appointed: 21 March 2020

Resigned: 16 June 2021

Malcolm F.

Position: Director

Appointed: 21 March 2018

Resigned: 21 August 2020

Simon B.

Position: Director

Appointed: 31 March 2016

Resigned: 21 March 2018

Jamie M.

Position: Director

Appointed: 31 March 2009

Resigned: 03 August 2015

Neil W.

Position: Director

Appointed: 22 December 2006

Resigned: 31 March 2016

Jan D.

Position: Director

Appointed: 01 April 2005

Resigned: 19 February 2009

Michael P.

Position: Director

Appointed: 01 April 2005

Resigned: 02 March 2007

Philip H.

Position: Secretary

Appointed: 03 December 2001

Resigned: 31 March 2009

Charles W.

Position: Director

Appointed: 01 November 2001

Resigned: 30 March 2005

Herman T.

Position: Director

Appointed: 01 February 2001

Resigned: 09 November 2001

Paul S.

Position: Director

Appointed: 01 February 2001

Resigned: 21 March 2018

Christopher G.

Position: Director

Appointed: 01 January 1997

Resigned: 01 February 2001

Robert B.

Position: Director

Appointed: 31 October 1995

Resigned: 01 April 2005

Stephen S.

Position: Secretary

Appointed: 27 April 1993

Resigned: 03 December 2001

Kenneth H.

Position: Director

Appointed: 27 April 1993

Resigned: 01 February 2001

Gerald W.

Position: Director

Appointed: 27 April 1993

Resigned: 01 January 1997

Peter R.

Position: Director

Appointed: 20 May 1992

Resigned: 27 April 1993

Peter W.

Position: Director

Appointed: 08 June 1991

Resigned: 19 March 1992

Alastair L.

Position: Director

Appointed: 08 June 1991

Resigned: 30 September 1991

Andrew A.

Position: Director

Appointed: 08 June 1991

Resigned: 27 April 1993

Remo D.

Position: Director

Appointed: 08 June 1991

Resigned: 27 April 1993

Michael C.

Position: Director

Appointed: 08 June 1991

Resigned: 27 April 1993

Charles P.

Position: Director

Appointed: 08 June 1991

Resigned: 27 April 1993

David M.

Position: Director

Appointed: 08 June 1991

Resigned: 26 July 1991

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is Vodafone Group Plc from Newbury, United Kingdom. The abovementioned PSC is categorised as "a public limited company (listed)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vodafone Group Plc

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

Legal authority United Kingdom (England)
Legal form Public Limited Company (Listed)
Country registered England
Place registered Companies House
Registration number 1833679
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

Hawthorn Leslie Group May 1, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Reregistration Resolution
Audit exemption subsidiary accounts made up to Friday 31st March 2023
filed on: 2nd, October 2023 		Free Download

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