VODAFONE RETAIL LIMITED

01759785
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
EUROPA GROUP LIMITED 25 Nov 1988 - 12 Apr 1990
TALKLAND INTERNATIONAL (UK) LIMITED 12 Apr 1990 - 01 Aug 1997
EUROPA LEASING LIMITED 07 Oct 1983 - 25 Nov 1988
People

Current directors

VODAFONE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Apr 2013

Appointment Type: C

Other Appointments: None

View Director

MRS JANINE BUTLER

Birthdate: Apr 1982

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 23 Feb 2021

Appointment Type: D

Other Appointments: None

View Director

MR ANDREW MICHAEL YORSTON

Birthdate: Dec 1978

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 02 Apr 2019

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

SUZANNE LYNETTE PHILOMENA GASPER

Birthdate: N/A

Nationality: BRITISH

Address: 118 HARROWDENE GARDENS MIDDLESEX TW110DL

Date Appointed: 04 Mar 1992

Date Resigned: Sep 1992

Appointment Type: PC

Other Appointments: None

View Director

MR PHILIP ROBERT SUTHERLAND HOWIE

Birthdate: Feb 1955

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 03 Dec 2001

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

View Director

MR JOHN MICHAEL LAVER

Birthdate: Feb 1942

Nationality: BRITISH

Address: BROOK HOUSE HOMESTEAD ROAD KENT TN86JD

Date Appointed: 08 Sep 1992

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

View Director

MR STEPHEN ROY SCOTT

Birthdate: Feb 1954

Nationality: BRITISH

Address: BRACKEN HOUSE BUNCES SHAW FARLEY HILL BERKSHIRE RG71UU

Date Appointed: 09 Jul 1996

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

View Director

GARTH HOWARD WRIGHT

Birthdate: Apr 1963

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 21 Feb 2006

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

View Director

MR CHRISTIAN PHILIP QUENTIN ALLEN

Birthdate: Jul 1962

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Aug 2007

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

View Director

PETER RICHARD BAMFORD

Birthdate: Feb 1954

Nationality: BRITISH

Address: LANTERN HOUSE 4A QUEENS GATE PLACE SW75NT

Date Appointed: 01 Jul 1997

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

View Director

JOHN MICHAEL BARTON

Birthdate: Mar 1953

Nationality: BRITISH

Address: 30 DEERINGS DRIVE MIDDLESEX HA52NZ

Date Appointed: 31 Mar 1993

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

View Director

PAULINE ANN BEST

Birthdate: Apr 1963

Nationality: BRITISH

Address: HONEYSUCKLE COTTAGE SUTTON LANE SUTTON OXFORDSHIRE OX295RU

Date Appointed: 09 Jan 1996

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

View Director

SUMIT KUMAR BISWAS

Birthdate: Sep 1962

Nationality: BRITISH

Address: 21 SOUTH STREET OXFORDSHIRE OX20BE

Date Appointed: 06 Apr 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN BREWER

Birthdate: May 1947

Nationality: BRITISH

Address: FLAT 10 RUSHWORTH HOUSE ENBORNE LODGE LANE BERKSHIRE RG146RH

Date Appointed: 01 Apr 2002

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

View Director

NIGEL BROCKLEHURST

Birthdate: May 1963

Nationality: BRITISH

Address: 1 THE HOLLYHOCKS READING ROAD, HARWELL OXFORDSHIRE OX110LX

Date Appointed: 22 Aug 2003

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

View Director

ALAIN BRUNAIS

Birthdate: Apr 1948

Nationality: FRENCH

Address: 47 CHEMIN DE L'ARIEL

Date Appointed: 31 Mar 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

View Director

PAUL CHESWORTH

Birthdate: Apr 1966

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Aug 2004

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

View Director

PETER DAVID EDWARDS

Birthdate: Jun 1948

Nationality: BRITISH

Address: HOCKETS ORIENTAL ROAD BERKSHIRE SL57AZ

Date Appointed: 04 Mar 1992

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID NIGEL EVANS

Birthdate: Dec 1965

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 30 Jul 2013

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

View Director

MR MARK EVANS

Birthdate: Jan 1969

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Dec 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

View Director

MRS JOANNE SARAH FINCH

Birthdate: Nov 1970

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 30 Nov 2010

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM IAN BEDE FREEMAN

Birthdate: Jul 1953

Nationality: BRITISH

Address: HERONS COTTAGE FERRY LANE, MEDMENHAM BUCKINGHAMSHIRE SL72EZ

Date Appointed: 01 Jul 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER CHARLES GENT

Birthdate: Apr 1948

Nationality: BRITISH

Address: CROWSHOTT HIGHCLERE BERKSHIRE RG209RY

Date Appointed: 01 Jan 1997

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

View Director

MR IAN GRAY

Birthdate: Oct 1949

Nationality: BRITISH

Address: 61 BATHURST MEWS W22SB

Date Appointed: 02 Nov 1998

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

View Director

ANDREW NIGEL HALFORD

Birthdate: Feb 1959

Nationality: BRITISH

Address: THE OXDROVE HOUSE BURGHCLERE BERKSHIRE RG209HJ

Date Appointed: 10 Apr 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

View Director

JANE HELEN HEXT

Birthdate: Jun 1961

Nationality: BRITISH

Address: 2 SAINT KATHERINES WINTERBOURNE BASSETT WILTSHIRE SN49QG

Date Appointed: 01 Nov 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

View Director

MR KENNETH JOHN HYDON

Birthdate: Oct 1944

Nationality: BRITISH

Address: THE MAPLES CROWSLEY ROAD SHIPLAKE OXFORDSHIRE RG93LD

Date Appointed: 09 Jul 1996

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

View Director

HELEN MARGARET KEAYS

Birthdate: Feb 1964

Nationality: BRITISH

Address: CLEMATIS COTTAGE OLD WARWICK ROAD ROWINGTON WARWICKSHIRE CV357AA

Date Appointed: 20 Oct 1997

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

View Director

MATTHEW DAVID KEY

Birthdate: Feb 1963

Nationality: BRITISH

Address: YARDLEY SCHOOL LANE SEER GREEN BUCKINGHAMSHIRE HP92QJ

Date Appointed: 15 Feb 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

View Director

MR EDWARD LANGSTON

Birthdate: Apr 1953

Nationality: BRITISH

Address: 23 MANILLA ROAD CLIFTON AVON BS84EB

Date Appointed: 01 Apr 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON CHRISTOPHER LEE

Birthdate: Jun 1963

Nationality: BRITISH

Address: MOORLANDS HARROW ROAD WEST SURREY RH43BH

Date Appointed: 01 May 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

View Director

CFO DIANE JOSEPHINE MCINTYRE

Birthdate: Aug 1973

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 31 Oct 2012

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

View Director

DR THOMAS NOWAK

Birthdate: Jan 1964

Nationality: GERMAN

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 30 Jun 2009

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

View Director

EDWARD JOHN PEETT

Birthdate: Dec 1935

Nationality: BRITISH

Address: LOW WOOD GREEN LANE PANGBOURNE RG87BG

Date Appointed: 09 Jul 1996

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN JOHN PURKESS

Birthdate: Feb 1967

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 30 Jun 2009

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS JONATHAN READ

Birthdate: Aug 1964

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Sep 2003

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

View Director

RICHARD WOLFGANG HENRY SCHÄFER

Birthdate: Feb 1971

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 30 Nov 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY ROBIN SHERWOOD

Birthdate: Oct 1954

Nationality: BRITISH

Address: BERRY OAKS 12 WOODLANDS AVENUE BERKSHIRE RG413HL

Date Appointed: 01 Sep 1996

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

View Director

DAVID GRAHAM SIMS

Birthdate: Aug 1956

Nationality: BRITISH

Address: 48 NORTHCOURT AVENUE BERKSHIRE RG27HQ

Date Appointed: 03 Feb 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

View Director

JANE SUZANNE STRACHAN

Birthdate: Oct 1963

Nationality: BRITISH

Address: 7 BERRYMOOR ROAD OXFORDSHIRE OX169QD

Date Appointed: 01 Jul 1997

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

View Director

MR EMANUELE TOURNON

Birthdate: Feb 1960

Nationality: ITALIAN

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 10 Jan 2005

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

View Director

JOHN RAYMOND TOWNSEND

Birthdate: Sep 1962

Nationality: BRITISH

Address: KNOWLE HOUSE CHAPEL CORNER HAMSTEAD MARSHALL BERKSHIRE RG200HP

Date Appointed: 15 Dec 2003

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

View Director

KENNETH JOHN TROWBRIDGE

Birthdate: Apr 1950

Nationality: BRITISH

Address: ASH HOUSE 3 BEECHFIELD CLOSE LONG ASHTON BS189JP

Date Appointed: 01 Jul 1997

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director

IAN WATSON

Birthdate: Feb 1959

Nationality: BRITISH

Address: SCHOOL HOUSE OAKLEY PARK FRILFORD HEATH OXFORDSHIRE OX136QW

Date Appointed: 01 May 1998

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

View Director

MR DENYS WILLIAM WEBB

Birthdate: Nov 1963

Nationality: BRITISH

Address: OAKFIELD STUD WHITEMOOR LANE, UPPER BASILDON BERKSHIRE RG88SF

Date Appointed: 01 Sep 2003

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

View Director

SIR GERALD ARTHUR WHENT

Birthdate: Feb 1927

Nationality: BRITISH

Address: RAFFIN STUD WEST SOLEY CHILTON FOLIAT BERKSHIRE RG170TN

Date Appointed: 09 Jul 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

View Director

JOHN RICHARD WHITTLE

Birthdate: Jul 1955

Nationality: BRITISH

Address: 54 STIRLING ROAD DORSET BH37JH

Date Appointed: 31 Mar 1993

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

View Director

MRS GERALDINE MARY WILSON

Birthdate: Dec 1960

Nationality: IRISH

Address: 1 THE OLD POSTING HOUSE 62 OLD BATH ROAD BERKSHIRE RG141QL

Date Appointed: 31 Mar 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

View Director