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Companies/02370135

Vodafone Group Services No.2 Limited

Private Limited Company · Newbury

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Vodafone Group PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 117459702
Vodafone Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 117459703

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 51 historical
SG
Stevan GostovicCurrent director
Appointed 2026-02-27
+15 others
SP
Sugnet PretoriusCurrent director
Appointed 2021-06-16 · 5 yrs · Chartered Accountant
+29 others
AR
Andrew RaggettCurrent director
Appointed 2015-08-03 · 11 yrs · Director
+49 others
CorpVodafone Corporate Secretaries LimitedCurrent secretary
Appointed 2009-03-31 · 17 yrs
+204 others
Show 51 historical appointments
SB
Simon BaileyResigned director
Resigned 2024-06-10 · 1 yr · Director
MF
Malcolm FinnResigned director
Resigned 2018-03-21 · 2 yrs · Director
JM
Jonathan MitchellResigned director
Resigned 2018-03-21 · 6 yrs · Director
JM
Jamie MortonResigned director
Resigned 2009-03-31 · 6 yrs · Group Finance Manager
NW
Neil WrightResigned director
Resigned 2008-12-31 · 7 yrs · Finance Executive
JD
Jan De GeusResigned director
Resigned 2008-12-31 · Company Director
PS
Paul StephensonResigned director
Resigned 2008-12-31 · 9 yrs · Accountant
PH
Philip HowieResigned secretary
Resigned 2006-03-31 · 3 yrs
SS
Stephen ScottResigned directorResigned secretary
Resigned 2005-08-09 · 3 yrs · Solicitor, Company Secretary
AS
Arun SarinResigned director
Resigned 2003-07-30 · Director
IM
Ian MaxwellResigned director
Resigned 2002-06-01 · 1 yr · Company Director
WM
William MccullochResigned director
Resigned 2002-03-01 · 1 yr · Director
MP
Michael PittResigned director
Resigned 2001-11-01 · 2 yrs · Chartered Accountant
CW
Charles WardResigned director
Resigned 2001-11-01 · 3 yrs · Company Director
NG
Nicholas GodwinResigned director
Resigned 2001-11-01 · 2 yrs · Director
JL
John LoganResigned director
Resigned 2001-09-07 · 2 yrs · Director Project Management
HK
Hans KuropatwaResigned director
Resigned 2001-09-07 · 2 yrs · Director
MC
Michael ClementsResigned director
Resigned 2001-09-07 · 2 yrs · Director
RF
Richard FeaseyResigned director
Resigned 2001-04-01 · Director
JM
Joan MalkinResigned director
Resigned 2001-02-02 · Director
JS
Jonothan SharpeResigned director
Resigned 2001-01-15 · Director
IM
Ignacio Mas RiboResigned director
Resigned 2001-01-02 · Director
MW
Michael WalkerResigned director
Resigned 2001-01-01 · Director
DA
David AndersonResigned director
Resigned 2000-12-01 · 1 yr · Merchant Banker
CR
Clarke RichardsResigned director
Resigned 2000-04-10 · 3 yrs · Director
AG
Anthony GilbertResigned director
Resigned 2000-04-03 · 3 yrs · Director
DV
Derek Vellam SteptoeResigned director
Resigned 2000-04-01 · 1 yr · Director
NH
Nicholas HandyResigned director
Resigned 2000-01-01 · 4 yrs · Director
HT
Herman ThomasResigned director
Resigned 1999-11-01 · 2 yrs · Director
LP
Lynne PatmoreResigned director
Resigned 1999-07-01 · 4 yrs · Director
MC
Michael CaldwellResigned director
Resigned 1999-07-01 · 4 yrs · Director
TB
Timothy BrownResigned director
Resigned 1999-07-01 · 4 yrs · Director
SW
Stewart WhiteResigned director
Resigned 1999-03-29 · 5 yrs · Director
NG
Nicholas GodwinResigned director
Resigned 1998-12-01 · 1 yr · Director
GB
Gerard BaconResigned director
Resigned 1998-04-01 · 6 yrs · Director
CI
Christopher IbbottResigned director
Resigned 1996-05-01 · Director
AH
Alan HarperResigned director
Resigned 1995-12-01 · 8 yrs · Group Commercial Director
RB
Robert BarrResigned director
Resigned 1995-02-01 · 13 yrs · Accountant
MP
Michael PinchesResigned director
Resigned 1992-10-01 · Company Director
AB
Andrew BissexResigned director
Resigned 1992-06-01 · 1 yr · Company Director
EP
Edward PeettResigned director
Resigned 1992-04-15 · 4 yrs · Company Director
TB
Terence BarwickResigned director
Resigned 1992-04-15 · 8 yrs · Company Director
PW
Philip WilliamsResigned director
Resigned 1992-04-15 · 13 yrs · Company Director
GW
Gerald WhentResigned director
Resigned 1992-04-15 · 4 yrs · Company Director
CG
Christopher GentResigned director
Resigned 1992-04-15 · 11 yrs · Company Director
KH
Kenneth HydonResigned director
Resigned 1992-04-15 · 11 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active