VODAFONE GROUP PENSION TRUSTEE LIMITED

02288254
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
VODAFONE GROUP (STAFF) TRUSTEE LIMITED 24 Jun 1992 - 01 Apr 1999
RACAL TELECOM (STAFF) TRUSTEE LIMITED 25 Nov 1991 - 24 Jun 1992
BOOMTOLL LIMITED 19 Aug 1988 - 27 Sep 1988
VODAFONE GROUP (STAFF) TRUSTEE LIMITED 16 Sep 1991 - 25 Nov 1991
RACAL TELECOM (STAFF) TRUSTEE LIMITED 27 Sep 1988 - 16 Sep 1991
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

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MR DAVID JOHN AUBREY

Birthdate: Jan 1957

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 06 Jun 2014

Appointment Type: D

Other Appointments: None

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CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 42 NEW BROAD STREET EC2M1JD

Date Appointed: 15 Dec 2015

Appointment Type: D

Other Appointments: None

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MS SUSAN GRIFFIN

Birthdate: Sep 1959

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 26 Sep 2019

Appointment Type: D

Other Appointments: None

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MR IAN LOCKE

Birthdate: Jan 1970

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 29 Sep 2020

Appointment Type: D

Other Appointments: None

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MR PAUL GEORGE STEPHENSON

Birthdate: Jan 1966

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Dec 2005

Appointment Type: D

Other Appointments: None

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MS KAREN CATHERINE GRANT

Birthdate: Apr 1966

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PHILIP ROBERT SUTHERLAND HOWIE

Birthdate: Feb 1955

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 06 Sep 2001

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

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MARK DARREN PRUDDEN

Birthdate: Aug 1960

Nationality: BRITISH

Address: HEDGEROWS HEATHER WOLD BERKSHIRE RG209BG

Date Appointed: 15 Apr 1992

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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MR JOHN EDWIN ADSHEAD

Birthdate: Apr 1945

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Jul 2007

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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GERARD DOMINIC ANDREW BACON

Birthdate: Jan 1963

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 25 May 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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ROBERT NICOLAS BARR

Birthdate: May 1958

Nationality: BRITISH

Address: LINDFIELD FARINGDON ROAD OXFORDSHIRE OX141BD

Date Appointed: 03 Nov 1997

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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PROFESSOR LORD ALEC NIGEL BROERS

Birthdate: Aug 1938

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Nov 2002

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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THE ESTATE OF MICHAEL JAMES CALDWELL

Birthdate: May 1953

Nationality: BRITISH

Address: STRATHMORE THE FIRS POST OFFICE ROAD BERKSHIRE RG179PT

Date Appointed: 11 Feb 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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ROBERT ANTHONY COSTA

Birthdate: Nov 1967

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 20 Sep 2011

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MRS LISA FELTON

Birthdate: Aug 1971

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 30 Jun 2017

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES HUDSON

Birthdate: Aug 1967

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Jan 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MS PENELOPE LESLEY HUGHES

Birthdate: Jun 1959

Nationality: BRITISH

Address: 35 BROOM WATER MIDDLESEX TW119QJ

Date Appointed: 28 May 1999

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR KENNETH JOHN HYDON

Birthdate: Oct 1944

Nationality: BRITISH

Address: THE MAPLES CROWSLEY ROAD SHIPLAKE OXFORDSHIRE RG93LD

Date Appointed: 15 Apr 1992

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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DAVID JEAL

Birthdate: May 1972

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 26 Jun 2012

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR EDWARD LANGSTON

Birthdate: Apr 1953

Nationality: BRITISH

Address: 23 MANILLA ROAD CLIFTON AVON BS84EB

Date Appointed: 01 Oct 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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JAMES EDWARD PAUL LUDLOW

Birthdate: Aug 1976

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 16 Sep 2014

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MRS ELIZABETH MILES

Birthdate: Dec 1976

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 23 Mar 2017

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERT MORGAN

Birthdate: Dec 1952

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 06 Jun 2014

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR ALAN MICHAEL PICKERING CBE

Birthdate: Nov 1948

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 06 Jun 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR MARTIN RUSSELL

Birthdate: Nov 1962

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION RG142FN

Date Appointed: 28 Jun 2018

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ROY SCOTT

Birthdate: Feb 1954

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 15 Apr 1992

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER DAVID STOCK

Birthdate: Apr 1953

Nationality: BRITISH

Address: LITTLE LOVINGTON UPPER CHUTE HAMPSHIRE SP119EH

Date Appointed: 14 Dec 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR ALAN DAVID THOMAS

Birthdate: Aug 1965

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 18 Dec 2006

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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KENNETH JOHN TROWBRIDGE

Birthdate: Apr 1950

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 14 Dec 2007

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR ROBIN LESLIE TURNER

Birthdate: Dec 1942

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 06 Jun 2014

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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DEREK CHARLES VELLAM STEPTOE

Birthdate: May 1960

Nationality: BRITISH

Address: LECKHAMPSTEAD FARMHOUSE LECKHAMPSTEAD BERKSHIRE

Date Appointed: 08 Jul 2004

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WALKER

Birthdate: Dec 1946

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 17 Mar 2003

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MS TANETH WASHINGTON

Birthdate: Aug 1987

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 07 Oct 2021

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR MARCUS ARTHUR WEBB

Birthdate: Jan 1959

Nationality: BRITISH

Address: RIVENDELL BRIFF LANE UPPER BUCKLEBURY RG76ST

Date Appointed: 11 Feb 2000

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR PHILIP ROY WILLIAMS

Birthdate: Jun 1950

Nationality: BRITISH

Address: PROSPECT HOUSE STATION ROAD BERKSHIRE RG150UP

Date Appointed: 15 Apr 1992

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR PHILIP ROBERT SUTHERLAND HOWIE

Birthdate: Feb 1955

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 03 Jun 2008

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR MATTHEW APPLETON

Birthdate: Jun 1989

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 19 Mar 2021

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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