VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

02303594
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
INTERCELL LIMITED 19 Oct 1989 - 22 Mar 2017
People

Current directors

ALEXANDER HENRICUS LENTINK

Birthdate: May 1966

Nationality: DUTCH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 20 Feb 2017

Appointment Type: D

Other Appointments: None

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MRS AMY MCCONNELL

Birthdate: Oct 1977

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Nov 2023

Appointment Type: D

Other Appointments: None

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MS TANETH WASHINGTON

Birthdate: Aug 1987

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Nov 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID WILLIAM CRAWFORD

Birthdate: Feb 1970

Nationality: BRITISH

Address: BARN END HOUSE PAICES HILL BERKSHIRE RG74PG

Date Appointed: 27 Oct 2008

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM CRAWFORD

Birthdate: Feb 1970

Nationality: BRITISH

Address: BARN END HOUSE PAICES HILL BERKSHIRE RG74PG

Date Appointed: 27 Oct 2008

Date Resigned: Aug 2009

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: 20 Feb 2017

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MRS LYNDA CHERYL CHALFIN

Birthdate: Jan 1951

Nationality: BRITISH

Address: OFFCHURCH HOUSE OFFCHURCH WARWICKSHIRE CV339AW

Date Appointed: 10 Oct 1991

Date Resigned: Jan 2000

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 2009

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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DAVID MACLEOD

Birthdate: Jan 1950

Nationality: BRITISH

Address: 12 GLEBE ROAD NEWTON MEARNS G776DU

Date Appointed: 26 Feb 2006

Date Resigned: Jan 2009

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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TIMOTHY MICHAEL RAYNER

Birthdate: Jul 1960

Nationality: BRITISH

Address: 42 GRAVEL LANE CHESHIRE SK96LQ

Date Appointed: 30 Jan 2000

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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UU SECRETARIAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: DAWSON HOUSE GREAT SANKEY WA53LW

Date Appointed: 08 Mar 2001

Date Resigned: Feb 2006

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: Feb 2017

Appointment Type: PC

Other Appointments: None

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WILLIAM ALLAN

Birthdate: Mar 1953

Nationality: BRITISH

Address: SHERNFOLD MEADOWS WADHURST ROAD EAST SUSSEX TN39EH

Date Appointed: 26 Feb 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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SIMON JOHN BARBER

Birthdate: Jun 1965

Nationality: BRITISH

Address: 1 TERN DRIVE POYNTON CHESHIRE SK121HR

Date Appointed: 30 Sep 2002

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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ANDREW ROBERT BULLOCK

Birthdate: Mar 1962

Nationality: BRITISH

Address: 33 THE GREEN EVENLEY NORTHAMPTONSHIRE NN135SH

Date Appointed: 19 Jun 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN ANDREW CHALFIN

Birthdate: Feb 1948

Nationality: BRITISH

Address: OFFCHURCH HOUSE OFFCHURCH WARWICKSHIRE CV339AW

Date Appointed: 10 Oct 1991

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MRS LYNDA CHERYL CHALFIN

Birthdate: Jan 1951

Nationality: BRITISH

Address: OFFCHURCH HOUSE OFFCHURCH WARWICKSHIRE CV339AW

Date Appointed: 10 Oct 1991

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM CRAWFORD

Birthdate: Feb 1970

Nationality: BRITISH

Address: BARN END HOUSE PAICES HILL BERKSHIRE RG74PG

Date Appointed: 27 Oct 2008

Date Resigned: Aug 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 Mar 2009

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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JEREMY ROBERT JOHN DEERING

Birthdate: Aug 1960

Nationality: BRITISH

Address: 58 ELM GROVE DIDSBURY M206PN

Date Appointed: 30 Jan 2000

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR PAUL JOHN GREAVES

Birthdate: May 1959

Nationality: BRITISH

Address: TODMORDEN EDGE SOUTH PARKIN LANE LANCASHIRE OL147JF

Date Appointed: 07 Mar 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR PAUL STEPHEN LAWTON

Birthdate: Feb 1966

Nationality: BRITISH

Address: DRAKELOW HOUSE MIDDLEWICH ROAD WA169JQ

Date Appointed: 15 May 2001

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR HUGH LOGAN

Birthdate: Oct 1949

Nationality: BRITISH

Address: 7 TRESHAM DRIVE GRAPPENHALL CHESHIRE WA43DU

Date Appointed: 21 Sep 2000

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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JOHN NOEL MAGUIRE

Birthdate: Jun 1965

Nationality: BRITISH

Address: SILVER BIRCH SANDY LANE, IVY HATCH KENT TN150PB

Date Appointed: 26 Feb 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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PHILIP STEWART MALE

Birthdate: Aug 1966

Nationality: BRITISH

Address: 39 PRINCESS PARK MANOR ROYAL DRIVE FRIERN BARNET N113FL

Date Appointed: 26 Feb 2006

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR ANDREW GEORGE FRASER MAY

Birthdate: Jul 1970

Nationality: BRITISH

Address: WATERSIDE HOUSE LONGSHOT LANE BERKSHIRE RG121XL

Date Appointed: 27 Oct 2008

Date Resigned: Feb 2017

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 Feb 2017

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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RICHARD MULLOCK

Birthdate: Oct 1967

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 30 Mar 2015

Date Resigned: Dec 2016

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: 20 Feb 2017

Date Resigned: Mar 2023

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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TAREK SAYED

Birthdate: Jul 1974

Nationality: BRITISH

Address: 1 CYPRESS COURT ENGLAND GU254TB

Date Appointed: 14 Dec 2016

Date Resigned: Feb 2017

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: 30 Mar 2015

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY PAUL WILSON

Birthdate: Sep 1961

Nationality: BRITISH

Address: 5 NORTHWOOD RISE DERBYSHIRE DE61BF

Date Appointed: 30 Jan 2000

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY WOOLHOUSE

Birthdate: Nov 1942

Nationality: BRITISH

Address: 30 CHERRYBANK ROAD SOUTH YORKSHIRE S88RA

Date Appointed: 30 Jan 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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GAVIN MACARTHUR YOUNG

Birthdate: Sep 1948

Nationality: BRITISH

Address: 11 LYME GROVE CHESHIRE WA142AD

Date Appointed: 15 Mar 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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