Vodafone Nominees Limited
Non-trading company · Newbury
ActiveUnited KingdomIncorporated 1974Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedVodafone Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 107207439People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalCorpVodafone Corporate Secretaries LimitedCurrent secretary
Appointed 2017-03-13 · 9 yrs
Show 22 historical appointments
SB
Simon BaileyResigned director
Resigned 2020-08-21 · 5 yrs · Director
MF
Malcolm FinnResigned director
Resigned 2018-03-21 · 2 yrs · Director
JM
Jonathan MitchellResigned director
Resigned 2018-03-21 · 6 yrs · Director
RM
Rosemary MartinResigned director
Resigned 2010-04-01 · 6 yrs · Group General Counsel & Company Secretar
RM
Rosemary MartinResigned secretary
Resigned 2010-03-30 · 6 yrs
JM
Jamie MortonResigned director
Resigned 2009-03-26 · 6 yrs · Group Finance Manager
NW
Neil WrightResigned director
Resigned 2006-12-22 · 9 yrs · Finance Executive
AH
Andrew HalfordResigned director
Resigned 2005-07-26 · 8 yrs · Director
JD
Jan De GeusResigned director
Resigned 2005-04-01 · 3 yrs · Company Director
CW
Charles WardResigned director
Resigned 2002-04-01 · 2 yrs · Company Director
HT
Herrman ThomasResigned director
Resigned 2001-08-06 · Director
PS
Paul StephensonResigned director
Resigned 2001-02-01 · 17 yrs · Accountant
SS
Resigned 2000-12-19 · 9 yrs · Solicitor Company Secretary
MP
Mark PruddenResigned secretary
Resigned 2000-08-07
RB
Robert BarrResigned director
Resigned 2000-05-24 · 4 yrs · Accountant
CG
Christopher GentResigned director
Resigned 1997-01-01 · 3 yrs · Company Director
EP
Edward PeettResigned director
Resigned 1995-10-31 · 1 yr · Company Director
GW
Gerald WhentResigned director
Resigned 1992-04-15 · 4 yrs · Company Director
KH
Kenneth HydonResigned director
Resigned 1992-04-15 · 12 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active