VODAFONE ENTERPRISE EQUIPMENT LIMITED

01648524
VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE RG14 2FN

People & Contacts

Contact Details
Registered Address VODAFONE HOUSE
THE CONNECTION NEWBURY BERKSHIRE

RG14 2FN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CABLE AND WIRELESS BUSINESS NETWORKS LIMITED 14 Oct 1993 - 26 Feb 1999
CABLE AND WIRELESS (MERCURY INVESTMENT) LIMITED 11 Dec 1987 - 14 Oct 1993
MERCURY INVESTMENT LIMITED. 04 Jul 1984 - 11 Dec 1987
B.M.B. - MERCURY LIMITED 27 Aug 1982 - 04 Jul 1984
TRUSHELFCO (NO. 474) LIMITED 06 Jul 1982 - 27 Aug 1982
CABLE & WIRELESS GLOBAL MARKETS EQUIPMENT LIMITED 26 Feb 1999 - 22 Nov 2013
People

Current directors

VODAFONE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Nov 2023

Appointment Type: C

Other Appointments: None

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VODAFONE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Nov 2023

Appointment Type: C

Other Appointments: None

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JODENE CHIA

Birthdate: Oct 1978

Nationality: AUSTRALIAN

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Nov 2023

Appointment Type: D

Other Appointments: None

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MR SHREYASWI GURUDAS

Birthdate: Mar 1973

Nationality: INDIAN

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 03 May 2023

Appointment Type: D

Other Appointments: None

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MR ADAM HYDE

Birthdate: Apr 1979

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Jun 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JONATHAN MARK BOLTON

Birthdate: Jun 1966

Nationality: BRITISH

Address: 22 WINCHESTER DRIVE MIDDLESEX HA51DB

Date Appointed: 30 Sep 1998

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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HELENA CHRYSOSTOMOU

Birthdate: N/A

Nationality: BRITISH

Address: 33 QUICKSWOOD NW33SG

Date Appointed: 01 Jan 1996

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

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MR KENNETH KEITH CLAYDON

Birthdate: Apr 1944

Nationality: BRITISH

Address: 1 PARR HOUSE 12 BEAULIEU AVENUE E161TS

Date Appointed: 29 Oct 1991

Date Resigned: Oct 1993

Appointment Type: PC

Other Appointments: None

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JULIA ALISON CRANE

Birthdate: N/A

Nationality: BRITISH

Address: 22 ST MERRYN COURT 14 BRACKLEY ROAD KENT BR31RQ

Date Appointed: 07 Mar 1997

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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LORRAINE DAVIDSON

Birthdate: Apr 1974

Nationality: BRITISH

Address: 18B DENVER ROAD N165JH

Date Appointed: 31 Jan 2005

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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RICHARD HENLEY GOSHORN

Birthdate: Apr 1956

Nationality: AMERICAN

Address: 70 HAZLEWOOD ROAD SW156UR

Date Appointed: 14 Oct 1993

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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MRS HELEDD MAIR HANSCOMB

Birthdate: Jul 1965

Nationality: BRITISH

Address: 63 CASEWICK ROAD SE270TB

Date Appointed: 31 Jan 2005

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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MR PAUL ANTHONY MOORE

Birthdate: N/A

Nationality:

Address: WATERSIDE HOUSE LONGSHOT LANE BERKSHIRE RG121XL

Date Appointed: 08 Jul 2010

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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VODAFONE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 24 Aug 2012

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

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VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 31 May 2017

Date Resigned: Nov 2023

Appointment Type: PC

Other Appointments: None

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DR PENELOPE JANE BARNES

Birthdate: May 1947

Nationality: BRITISH

Address: FARRINGDON COTTAGE LOWER FARRINGDON HAMPSHIRE GU343DH

Date Appointed: 16 Nov 1994

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARK BOLTON

Birthdate: Jun 1966

Nationality: BRITISH

Address: 22 WINCHESTER DRIVE MIDDLESEX HA51DB

Date Appointed: 08 Jul 1999

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR KENNETH KEITH CLAYDON

Birthdate: Apr 1944

Nationality: BRITISH

Address: 1 PARR HOUSE 12 BEAULIEU AVENUE E161TS

Date Appointed: 04 Dec 1998

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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NICHOLAS IAN COOPER

Birthdate: Apr 1964

Nationality: BRITISH

Address: 3RD FLOOR 26 RED LION SQUARE WC1R4HQ

Date Appointed: 16 Mar 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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PHILIP STEPHEN JAMES DAVIS

Birthdate: Jan 1966

Nationality: BRITISH

Address: WATERSIDE HOUSE LONGSHOT LANE BERKSHIRE RG121XL

Date Appointed: 27 Jan 2009

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR PHILIP GEORGE EMBUREY

Birthdate: Aug 1955

Nationality: BRITISH

Address: WINTERSTOKE LOGS HILL CLOSE KENT BR75LP

Date Appointed: 05 Dec 1997

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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TIMOTHY GREEN

Birthdate: Sep 1967

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 25 Aug 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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IVAN GUNATILLEKE

Birthdate: Jul 1969

Nationality: BRITISH

Address: WATERSIDE HOUSE LONGSHOT LANE BERKSHIRE RG121XL

Date Appointed: 22 Jun 2007

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MRS HELEDD MAIR HANSCOMB

Birthdate: Jul 1965

Nationality: BRITISH

Address: 63 CASEWICK ROAD SE270TB

Date Appointed: 09 Mar 2007

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR ROYSTON HOGGARTH

Birthdate: Jan 1962

Nationality: BRITISH

Address: THE BARLEY HOUSE HAWKS MEADOW SNOWFORD HALL FARM WARWICKSHIRE CV339ES

Date Appointed: 14 Jul 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR SAMUEL HORROCKS

Birthdate: Aug 1976

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 19 Dec 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR JEREMY MICHAEL JORGEN MALHERBE JENSEN

Birthdate: Dec 1958

Nationality: BRITISH

Address: 25 CHISWICK QUAY W43UR

Date Appointed: 29 Jul 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MS JOANNA CLAIRE JONES

Birthdate: Nov 1977

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Feb 2020

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR ALAN ROYSTON KINCH

Birthdate: Aug 1978

Nationality: ENGLISH

Address: WATERSIDE HOUSE LONGSHOT LANE BERKSHIRE RG121XL

Date Appointed: 31 Aug 2011

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR GREGORY MOOK

Birthdate: May 1961

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 20 Jul 2016

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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GRAHAM HOWARD NORTON

Birthdate: Mar 1959

Nationality: BRITISH

Address: STORRS HILL COTTAGE WHITE ROSE LANE SURREY GU227LB

Date Appointed: 01 Jul 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MRS KERRY PHILLIP

Birthdate: Oct 1967

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Sep 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR STEWART CHARLES PORTER

Birthdate: Jun 1952

Nationality: BRITISH

Address: FOREST EDGE 23 WINKFIELD ROAD BERKSHIRE SL44BA

Date Appointed: 12 Mar 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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JONATHAN RICHARD POWELL

Birthdate: Dec 1964

Nationality: BRITISH

Address: 2 GREENWOOD COTTAGES LAWSON WAY BERKSHIRE SL50LL

Date Appointed: 24 May 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR CAMERON REJALI

Birthdate: Jul 1961

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 20 Jul 2016

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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ANTONY CHARLES SCOTT

Birthdate: Sep 1959

Nationality: BRITISH

Address: 17 HERMITAGE MILL ROAD LIMERICK

Date Appointed: 05 Dec 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MRS PAMELA SERGEANT

Birthdate: Nov 1947

Nationality: BRITISH

Address: 18 WELDON DRIVE SURREY KT82NT

Date Appointed: 29 Oct 1991

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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PATRICK JOSEPH SHANLEY

Birthdate: Apr 1957

Nationality: IRISH

Address: 35 CANTERBURY NEWS CANTERBURY GROVE SE270NS

Date Appointed: 14 Oct 1993

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MR STEVEN DAVID SHOWELL

Birthdate: Mar 1976

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 08 Dec 2014

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR NEIL COLIN SMITH

Birthdate: Sep 1969

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 18 Jul 2016

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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LILIANA SOLOMON

Birthdate: Mar 1964

Nationality: GERMAN

Address: 9 BRACKNELL GARDENS NW37EE

Date Appointed: 16 Sep 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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VODAFONE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 08 Dec 2014

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

View Director

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 31 May 2017

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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ANDREW PATRICK WALLACE

Birthdate: Oct 1962

Nationality: IRISH

Address: 40 HOLMESDALE DRIVE MIDDLESEX TW119LF

Date Appointed: 14 Oct 1993

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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GEOFFREY WIGGIN

Birthdate: Mar 1946

Nationality: BRITISH

Address: 10 WEST END GARDENS WEST END SURREY KT108LD

Date Appointed: 14 Oct 1993

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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