Vodafone Consolidated Holdings Limited
Other telecommunications activities · Newbury
ActiveUnited KingdomIncorporated 2006Private Limited Company
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 2022-12-19 · No cessation recorded
Source record 117733260Show 1 ceased record
Vodafone Americas 4Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-12-19
Source record 111076380People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalCorpVodafone Corporate Secretaries LimitedCurrent secretary
Appointed 2014-08-14 · 12 yrs
Show 13 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
PD
Patrick Dawe LaneResigned secretary
Resigned 2008-05-23 · 5 yrs
NW
Neil WrightResigned director
Resigned 2006-12-22 · 9 yrs · Finance Executive
LE
Lola EmetuluResigned secretary
Resigned 2006-03-28 · 2 yrs
CorpVodafone Corporate Secretaries LimitedResigned secretary
Resigned 2006-03-23 · F/A
MP
Michael PittResigned director
Resigned 2006-03-23 · Chartered Accountant
JD
Jan De GeusResigned director
Resigned 2006-03-23 · 3 yrs · Company Director
PS
Paul StephensonResigned director
Resigned 2006-03-23 · 11 yrs · Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active