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Vodafone Group Pension Trustee Limited

Adresa
Vodafone House
The Connection
Newbury
RG14 2FN
VAT ID (DIČ) no VAT ID available
Company No. 02288254 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Vodafone Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 01833679 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Vodafone Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01172051 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (11)

    Source: Companies House
    Appleton, Matthew The Connection, Newbury, Berkshire Status: Active Notified: 19/03/2021 Date of Birth: 07/1989 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Aubrey, David John The Connection, Newbury, Berkshire Status: Active Notified: 06/06/2014 Date of Birth: 02/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Capital Cranfield Pension Trustees Limited, 42 New Broad Street, London, United Kingdom, EC2M 1JD Status: Active Notified: 15/12/2015 Role: Director Nationality: Other
    Grant, Karen Catherine The Connection, Newbury Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Griffin, Susan The Connection, Newbury Status: Active Notified: 26/09/2019 Date of Birth: 10/1959 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Locke, Ian The Connection, Newbury, Berkshire Status: Active Notified: 29/09/2020 Date of Birth: 02/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Stephenson, Paul George The Connection, Newbury, Berkshire Status: Active Notified: 01/12/2005 Date of Birth: 02/1966 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Vodafone Corporate Secretaries Limited, Newbury, Berkshire, United Kingdom Status: Active Notified: 01/04/2013 Role: Secretary Nationality: Other
    Howie, Philip Robert Sutherland The Connection, Newbury Status: Ceased Notified: 03/06/2008 Ceased: 31/03/2024 Date of Birth: 03/1955 Occupation: Deputy Group Company Secretary Role: Director Nationality: British
    Russell, Martin Newbury, United Kingdom Status: Ceased Notified: 28/06/2018 Ceased: 31/12/2023 Date of Birth: 12/1962 Occupation: Ip Infrastructure Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Washington, Taneth The Connection, Newbury Status: Ceased Notified: 07/10/2021 Ceased: 31/12/2023 Date of Birth: 09/1987 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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