Introduction
Watch Company
Updated On: 21/08/2026
V
VODAFONE FINANCE UK LIMITED
Vodafone Finance UK Limited was a private limited company incorporated on 4 February 2000 and dissolved on 11 July 2023. The company was registered at Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN.
Its principal activity was classified under SIC code 64999 (financial intermediation not elsewhere classified). It had no charges, no insolvency history and had never been liquidated.
The most recent accounts, prepared on an audit-exemption subsidiary basis for the period ended 31 March 2022, were filed on time. The company maintained active directors until dissolution: Andrew Thurston Raggett (appointed 2015), Jonathan Paul Mitchell (appointed 2018) and Sugnet Pretorius (appointed 2021).
There were no persons with significant control and no recent filings of note prior to dissolution.
Status
dissolved
Active since 26 years ago
Company No
03922620
LTD Company
Age
26 Years
Incorporated 4 February 2000
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2022 (4 years ago)
Type: Audit Exemption (Subsidiary)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
VODAFONE AIRTOUCH FINANCE UK
From: 4 February 2000To: 28 July 2000
Contact
Address
Vodafone House The Connection Newbury, RG14 2FN,
Timeline
No filing history available
Capital Table
People
Officers
17
4 Active
13 Resigned
Name
Role
Appointed
Status
DE GEUS, Jan
Resigned11 Redford Road, WindsorSL4 5ST
Born September 1962
Director
Appointed 01 Apr 2005
Resigned 31 Mar 2009
DE GEUS, Jan
11 Redford Road, WindsorSL4 5ST
Born September 1962
Director
01 Apr 2005
Resigned 31 Mar 2009
Resigned
RUDOLPH, Guy Richard Giles
ResignedVodafone House, NewburyRG14 2FN
Born May 1968
Director
Appointed 01 Nov 2007
Resigned 07 Oct 2011
RUDOLPH, Guy Richard Giles
Vodafone House, NewburyRG14 2FN
Born May 1968
Director
01 Nov 2007
Resigned 07 Oct 2011
Resigned
MORTON, Jamie Christopher
ResignedVodafone House, NewburyRG14 2FN
Born September 1975
Director
Appointed 31 Mar 2009
Resigned 03 Aug 2015
MORTON, Jamie Christopher
Vodafone House, NewburyRG14 2FN
Born September 1975
Director
31 Mar 2009
Resigned 03 Aug 2015
Resigned
FINN, Malcolm, Dr
ResignedVodafone House, NewburyRG14 2FN
Born May 1975
Director
Appointed 21 Mar 2018
Resigned 21 Aug 2020
FINN, Malcolm, Dr
Vodafone House, NewburyRG14 2FN
Born May 1975
Director
21 Mar 2018
Resigned 21 Aug 2020
Resigned
WRIGHT, Neil Andrew
ResignedVodafone House, NewburyRG14 2FN
Born May 1970
Director
Appointed 22 Dec 2006
Resigned 31 Mar 2016
WRIGHT, Neil Andrew
Vodafone House, NewburyRG14 2FN
Born May 1970
Director
22 Dec 2006
Resigned 31 Mar 2016
Resigned
RAGGETT, Andrew Thurston
ActiveVodafone House, NewburyRG14 2FN
Born May 1972
Director
Appointed 03 Aug 2015
RAGGETT, Andrew Thurston
Vodafone House, NewburyRG14 2FN
Born May 1972
Director
03 Aug 2015
Active
BAILEY, Simon
ResignedVodafone House, NewburyRG14 2FN
Born March 1978
Director
Appointed 31 Mar 2016
Resigned 21 Mar 2018
BAILEY, Simon
Vodafone House, NewburyRG14 2FN
Born March 1978
Director
31 Mar 2016
Resigned 21 Mar 2018
Resigned
MITCHELL, Jonathan Paul
ActiveVodafone House, NewburyRG14 2FN
Born July 1981
Director
Appointed 21 Mar 2018
MITCHELL, Jonathan Paul
Vodafone House, NewburyRG14 2FN
Born July 1981
Director
21 Mar 2018
Active
SCOTT, Stephen Roy
ResignedBracken House, ReadingRG7 1UU
Secretary
Appointed 04 Feb 2000
Resigned 03 Dec 2001
SCOTT, Stephen Roy
Bracken House, ReadingRG7 1UU
Secretary
04 Feb 2000
Resigned 03 Dec 2001
Resigned
PRETORIUS, Sugnet
ActiveThe Connection, NewburyRG14 2FN
Born August 1975
Director
Appointed 16 Jun 2021
PRETORIUS, Sugnet
The Connection, NewburyRG14 2FN
Born August 1975
Director
16 Jun 2021
Active
BARR, Robert Nicolas
ResignedLindfield Faringdon Road, AbingdonOX14 1BD
Born June 1958
Director
Appointed 04 Feb 2000
Resigned 01 Apr 2005
BARR, Robert Nicolas
Lindfield Faringdon Road, AbingdonOX14 1BD
Born June 1958
Director
04 Feb 2000
Resigned 01 Apr 2005
Resigned
THOMAS, Herman Andre
ResignedPetersham House, Henley On ThamesRG9 5JD
Born March 1963
Director
Appointed 01 Feb 2001
Resigned 09 Nov 2001
THOMAS, Herman Andre
Petersham House, Henley On ThamesRG9 5JD
Born March 1963
Director
01 Feb 2001
Resigned 09 Nov 2001
Resigned
VODAFONE CORPORATE SECRETARIES LIMITED
ActiveVodafone House, NewburyRG14 2FN
Corporate secretary
Appointed 31 Mar 2009
VODAFONE CORPORATE SECRETARIES LIMITED
Vodafone House, NewburyRG14 2FN
Corporate secretary
31 Mar 2009
Active
HOWIE, Philip Robert Sutherland
ResignedVodafone House, NewburyRG14 2FN
Secretary
Appointed 03 Dec 2001
Resigned 31 Mar 2009
HOWIE, Philip Robert Sutherland
Vodafone House, NewburyRG14 2FN
Secretary
03 Dec 2001
Resigned 31 Mar 2009
Resigned
WARD, Charles Patrick
ResignedGlebe House, TidmarshRG8 8ES
Born July 1949
Director
Appointed 09 Nov 2001
Resigned 30 Mar 2005
WARD, Charles Patrick
Glebe House, TidmarshRG8 8ES
Born July 1949
Director
09 Nov 2001
Resigned 30 Mar 2005
Resigned
BUTTERWORTH, Charles Langhorne
ResignedVodafone House, NewburyRG14 2FN
Born February 1970
Director
Appointed 28 Oct 2002
Resigned 30 Apr 2007
BUTTERWORTH, Charles Langhorne
Vodafone House, NewburyRG14 2FN
Born February 1970
Director
28 Oct 2002
Resigned 30 Apr 2007
Resigned
STEPHENSON, Paul George
ResignedVodafone House, NewburyRG14 2FN
Born February 1966
Director
Appointed 01 Feb 2001
Resigned 21 Mar 2018
STEPHENSON, Paul George
Vodafone House, NewburyRG14 2FN
Born February 1966
Director
01 Feb 2001
Resigned 21 Mar 2018
Resigned
Fundings
Financials
Latest Activities
No filing history available