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Vodafone House,
The Connection,
Newbury,
Berkshire,
RG14 2FN
Score Date Credit Score Date | Score | Advice |
---|---|---|
2019-12-06T05:00:00Z | 86 | Very Low Risk |
2015-07-15T06:22:58Z | 86 | Very Low Risk |
2015-07-15T02:32:05Z | 87 | Very Low Risk |
2014-08-24T08:00:00Z | 86 | Very Low Risk |
2013-08-15T00:00:00Z | 97 | Very Low Risk |
Limit date | Limit(£) |
---|---|
100,000,000 | |
100,000,000 | |
100,000,000 | |
100,000,000 | |
15,000,000 |
5
1
Type | Created | Registered | Persons Entitled | Status |
---|---|---|---|---|
Morgan Stanley & Co. International PLC | OUTSTANDING | |||
J.p. Morgan Securities PLC | OUTSTANDING | |||
J P Morgan Securities PLC | OUTSTANDING | |||
Morgan Stanley & Co International PLC | OUTSTANDING | |||
Security Agreement | State Bank Of India,london Branch | OUTSTANDING | ||
Collateral Agreement Governing Secured Borrowings By Participants In The Euroclear System | Euroclear Bank S.a./n.v. | SATISFIED |
For a full in-depth analysis on each of these directors, click any of the links below
Name | Role | Date Of Birth | Appointed |
---|---|---|---|
Mr Simon Dingemans | Director | ||
Mr Hatem Mohamed Galal Dowidar | Director | ||
Mr Luka Mucic | Director | ||
Mrs Maaike Helena De Bie | Company Secretary | ||
Mrs Kandimathie Christine Ramon | Director | ||
Ms Delphine Ernotte Cunci | Director | ||
Mr Stephen Andrew Carter | Director | ||
Mr Simon Anthony Segars | Director | ||
Ms Deborah Kerr | Director | ||
Jean-Francois Maurice Louis Van Boxmeer | Director | ||
Ms Margherita Della Valle | Director | ||
Mr Michel Roger Demare | Director | ||
Ms Maria Amparo Moraleda Martinez | Director | ||
Mr David Thomas Nish | Director |
Invoices | |
---|---|
Paid (Before 30 days) | 79 |
Paid (After 30 days) | 31 |
Outstanding (Before 30 days) | 1 |
Outstanding (After 30 days) | 1 |
Visit the Documents Tab to purchase official Companies House Documents related to the events below
Date | Description |
---|---|
17 Jan 2025 | New Board Member Mr S. Dingemans appointed |
05 Sep 2024 | Confirmation Statement |
13 Aug 2024 | New Accounts Filed |
13 Aug 2024 | New Accounts Filed |
18 Jun 2024 | New Accounts Filed |
22 Feb 2024 | New Board Member Mr H.M. Dowidar appointed |
11 Sep 2023 | New Accounts Filed |
11 Sep 2023 | New Accounts Filed |
06 Sep 2023 | New Board Member Mr L. Mucic appointed |
26 Aug 2023 | Confirmation Statement |
31 Jul 2023 | Dame C.H. Furse has left the board |
31 Jul 2023 | Ms V.F. Gooding has left the board |
31 Jul 2023 | Sir C. Davis has left the board |
01 Jun 2023 | New Accounts Filed |
06 Mar 2023 | Ms R.E. Martin has resigned as company secretary |
06 Mar 2023 | New Company Secretary Mrs M.H. De Bie appointed |
06 Jan 2023 | Mr N.J. Read has left the board |
17 Nov 2022 | New Board Member Mrs K.C. Ramon appointed |
16 Sep 2022 | Confirmation Statement |
15 Aug 2022 | New Accounts Filed |
15 Aug 2022 | New Accounts Filed |
04 Aug 2022 | New Board Member Ms D.E. Cunci appointed |
04 Aug 2022 | New Board Member Mr S.A. Segars appointed |
03 Aug 2022 | New Board Member Mr S.A. Carter appointed |
22 Jun 2022 | New Accounts Filed |
03 Mar 2022 | New Board Member Ms D. Kerr appointed |
07 Oct 2021 | Mr O.K. Meijer Swantee has left the board |
20 Sep 2021 | New Accounts Filed |
20 Sep 2021 | New Accounts Filed |
04 Sep 2021 | Confirmation Statement |
06 Aug 2021 | New Board Member Mr O.K. Meijer Swantee appointed |
06 Aug 2021 | Mr S. Ahuja has left the board |
06 Aug 2021 | Ms R. James has left the board |
08 Jul 2021 | New Accounts Filed |
10 Nov 2020 | Mr G.J. Kleisterlee has left the board |
14 Oct 2020 | New Accounts Filed |
14 Oct 2020 | New Accounts Filed |
02 Sep 2020 | Confirmation Statement |
05 Aug 2020 | Mr D.I. Thodey has left the board |
05 Aug 2020 | New Board Member J.F. Van Boxmeer appointed |
17 Jun 2020 | New Accounts Filed |
04 Sep 2019 | New Board Member Mr D.I. Thodey appointed |
31 Aug 2019 | New Accounts Filed |
31 Aug 2019 | New Accounts Filed |
30 Aug 2019 | Confirmation Statement |
30 Jul 2019 | Mr S.E. Jonah has left the board |
28 Jun 2019 | New Accounts Filed |
26 Nov 2018 | New Board Member Mr S. Ahuja appointed |
19 Nov 2018 | New Board Member Mr S. Ahuja appointed |
12 Oct 2018 | Mr V.A. Colao has left the board |
22 Aug 2018 | Confirmation Statement |
14 Aug 2018 | New Board Member Ms M. Della Valle appointed |
13 Aug 2018 | New Accounts Filed |
13 Aug 2018 | New Accounts Filed |
07 Aug 2018 | New Board Member Ms M. Della Valle appointed |
02 Aug 2018 | Dr M.O. Dopfner has left the board |
06 Jun 2018 | New Accounts Filed |
06 Feb 2018 | New Board Member Mr M.R. Demare appointed |
18 Sep 2017 | Confirmation Statement |
16 Sep 2017 | Confirmation Statement |
26 Aug 2017 | Confirmation Statement |
15 Aug 2017 | New Accounts Filed |
15 Aug 2017 | New Accounts Filed |
02 Aug 2017 | Mr N.C. Land has left the board |
02 Aug 2017 | Mr P.E. Yea has left the board |
13 Jun 2017 | New Board Member Ms M.A. Moraleda Martinez appointed |
12 Jun 2017 | New Accounts Filed |
26 Aug 2016 | Annual Returns |
23 Aug 2016 | New Accounts Filed |
23 Aug 2016 | New Accounts Filed |
20 Jun 2016 | New Accounts Filed |
18 Jan 2016 | New Board Member Mr D.T. Nish appointed |
27 Sep 2015 | Annual Returns |
18 Aug 2015 | New Accounts Filed |
18 Aug 2015 | New Accounts Filed |
03 Aug 2015 | Mr L.E. Vandevelde has left the board |
03 Aug 2015 | Mr S.C. Pusey has left the board |
15 Jul 2015 | New Accounts Filed |
13 May 2015 | New Board Member Dr M.O. Dopfner appointed |
08 Jan 2015 | O. Kordestani has left the board |
01 Oct 2014 | Annual Returns |
17 Sep 2014 | New Board Member Dame C.H. Furse appointed |
11 Sep 2014 | New Accounts Filed |
11 Sep 2014 | New Accounts Filed |
02 Sep 2014 | New Board Member Sir C. Davis appointed |
05 Aug 2014 | New Accounts Filed |
01 Aug 2014 | Mr A. Watson has left the board |
01 Aug 2014 | Mr A.W. Jebson has left the board |
01 Aug 2014 | Ms A. Lauvergeon has left the board |
28 Apr 2014 | New Board Member Mr N.J. Read appointed |
17 Apr 2014 | Mr A.N. Halford has left the board |
17 Apr 2014 | New Board Member Mr N.J. Read appointed |
07 Feb 2014 | New Board Member Ms V.F. Gooding appointed |
01 Oct 2013 | Annual Returns |
06 Aug 2013 | New Accounts Filed |
06 Aug 2013 | New Accounts Filed |
13 Jun 2013 | New Accounts Filed |
19 Mar 2013 | New Board Member O. Kordestani appointed |
26 Sep 2012 | Annual Returns |
31 Jul 2012 | New Accounts Filed |
27 Jul 2012 | Mr M. Combes has left the board |
27 Jul 2012 | Dr J.G. Buchanan has left the board |
25 Jun 2012 | New Accounts Filed |
12 Apr 2012 | NEW WRITS RECORD |
24 Sep 2011 | Annual Returns |
01 Aug 2011 | Sir S.J. Bond has left the board |
15 Jun 2011 | New Accounts Filed |
09 Jun 2011 | New Accounts Filed |
11 Apr 2011 | New Board Member Mr G.J. Kleisterlee appointed |
14 Jan 2011 | New Board Member Senior Vice Presiden R. James appointed |
24 Sep 2010 | Annual Returns |
24 Aug 2010 | New Accounts Filed |
05 Aug 2010 | Mr S. Murray has left the board |
17 Jun 2010 | New Accounts Filed |
08 Apr 2010 | Mr S.R. Scott has resigned as company secretary |
08 Apr 2010 | New Company Secretary Ms R.E. Martin appointed |
25 Sep 2009 | Annual Returns |
26 Aug 2009 | New Board Member Mr S.C. Pusey appointed |
29 Jun 2009 | New Board Member Mr M. Combes appointed |
11 Jun 2009 | New Accounts Filed |
17 Apr 2009 | New Board Member Mr S.E. Jonah appointed |
27 Sep 2008 | Mr J.E. Schrempp has left the board |
25 Sep 2008 | Mr A. Sarin has left the board |
25 Sep 2008 | Mr M.J. Boskin has left the board |
19 Sep 2008 | Annual Returns |
27 Aug 2008 | New Accounts Filed |
12 Jun 2008 | New Accounts Filed |
17 Dec 2007 | Annual Returns |
17 Nov 2007 | New Accounts Filed |
17 Nov 2007 | New Accounts Filed |
06 Nov 2007 | New Accounts Filed |
03 Aug 2007 | ALEC BROERS has left the board |
29 Jun 2007 | New Accounts Filed |
08 Jan 2007 | THOMAS GEITNER has left the board |
15 Dec 2006 | New Board Member (NICHOLAS CHARLES EDWARDLAND) appointed |
26 Oct 2006 | New Board Member (VITTORIO AMEDEOCOLAO) appointed |
31 Jul 2006 | PAUL MANDEVILLEHAZEN has left the board |
31 Jul 2006 | IAN CHARTERMACLAURIN has left the board |
12 Jul 2006 | New Board Member (ANTHONY WATSON) appointed |
05 Jul 2006 | New Accounts Filed |
26 Apr 2006 | PETER RICHARDBAMFORD has left the board |
17 Nov 2005 | New Board Member (ANNE LAUVERGEON) appointed |
15 Sep 2005 | New Board Member (PHILIP EDWARDYEA) appointed |
12 Aug 2005 | New Board Member (ANDREW NIGELHALFORD) appointed |
12 Aug 2005 | DAVID GERALDSCHOLEY has left the board |
12 Aug 2005 | KENNETH JOHNHYDON has left the board |
28 Jun 2005 | New Accounts Filed |
17 Jan 2005 | New Board Member (JOHN REGINALD HARTNELLBOND) appointed |
06 Oct 2004 | Annual Returns |
24 Sep 2004 | New Board Member (JOHN GORDON STBUCHANAN) appointed |
24 Sep 2004 | New Board Member (LUC EMILE RENEVANDEVELDE) appointed |
24 Sep 2004 | New Board Member (PETER RICHARDBAMFORD) appointed |
24 Sep 2004 | New Board Member (KENNETH JOHNHYDON) appointed |
24 Sep 2004 | New Board Member (JULIAN MICHAELHORN-SMITH) appointed |
24 Sep 2004 | New Board Member (PENELOPE LESLEYHUGHES) appointed |
24 Sep 2004 | New Board Member (JURGEN ERICHSCHREMPP) appointed |
24 Sep 2004 | New Board Member (DAVID GERALDSCHOLEY) appointed |
24 Sep 2004 | New Board Member (IAN CHARTERMACLAURIN) appointed |
24 Sep 2004 | New Board Member (ALEC NIGELBROERS) appointed |
24 Sep 2004 | New Board Member (MICHAEL JAYBOSKIN) appointed |
24 Sep 2004 | New Board Member (ARUN SARIN) appointed |
24 Sep 2004 | New Board Member (THOMAS GEITNER) appointed |
24 Sep 2004 | New Board Member (STEPHEN ROYSCOTT) appointed |
19 Sep 2004 | Directors Data Refresh |
13 Sep 2004 | New Accounts Filed |
16 Aug 2004 | New Accounts Filed |
09 Aug 2004 | VITTORIO AMEDEOCOLAO has left the board |
04 Aug 2004 | New Board Member (PAUL MANDEVILLEHAZEN) appointed |
12 Jun 2004 | Data Refresh |
08 Apr 2004 | Annual Returns |
23 Mar 2004 | New Board member |
23 Jan 2004 | New Board member |