Vodafone Holdings Luxembourg Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-20 · No cessation recorded
Source record 125352270Show 1 ceased record
Vodafone 2.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-12-20
Source record 126079223People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalCorpVodafone Corporate Secretaries LimitedCurrent secretary
Appointed 2001-04-18 · 25 yrs
Show 13 historical appointments
MF
Malcolm FinnResigned director
Resigned 2018-03-21 · 2 yrs · Director
SB
Simon BaileyResigned director
Resigned 2016-03-31 · 1 yr · Director
JM
Jamie MortonResigned director
Resigned 2009-03-31 · 6 yrs · Group Finance Manager
GR
Guy RudolphResigned director
Resigned 2007-11-01 · 3 yrs · Director Of Business Planning
NW
Neil WrightResigned director
Resigned 2006-12-22 · 9 yrs · Finance Executive
JD
Jan De GeusResigned director
Resigned 2006-07-26 · 2 yrs · Company Director
CB
Charles ButterworthResigned director
Resigned 2002-10-28 · 4 yrs · Company Director
CW
Charles WardResigned director
Resigned 2001-11-01 · 3 yrs · Company Director
GB
Gerard BaconResigned director
Resigned 2001-08-06 · 7 yrs · Director
HT
Herman ThomasResigned director
Resigned 2001-04-18 · Director
MP
Mark PruddenResigned secretary
Resigned 2001-04-18
PS
Paul StephensonResigned director
Resigned 2001-04-18 · 16 yrs · Accountant
RB
Robert BarrResigned director
Resigned 2001-04-18 · 5 yrs · Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active