AAA (EURO) LIMITED

03056112
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
SUTTON RIDGE LIMITED 12 May 1995 - 01 Nov 1995
People

Current directors

VODAFONE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Aug 2004

Appointment Type: C

Other Appointments: None

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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

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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

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Inactive directors

FARID FAZELYNIA

Birthdate: Jun 1961

Nationality: BRITISH

Address: 47 CARLTON ROAD CHESHIRE WA158RH

Date Appointed: 30 Jun 1995

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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FNCS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHURCHILL WAY CF14DX

Date Appointed: 12 May 1995

Date Resigned: Jun 1995

Appointment Type: PC

Other Appointments: None

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KAREN JEFFERSON

Birthdate: Sep 1971

Nationality: BRITISH

Address: 8 BAILEY CLOSE WILTSHIRE SN95HU

Date Appointed: 03 Dec 2001

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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MR STEPHEN ROY SCOTT

Birthdate: Feb 1954

Nationality: BRITISH

Address: BRACKEN HOUSE BUNCES SHAW FARLEY HILL BERKSHIRE RG71UU

Date Appointed: 29 Feb 2000

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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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

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STEPHEN BREWER

Birthdate: May 1947

Nationality: BRITISH

Address: FLAT 10 RUSHWORTH HOUSE ENBORNE LODGE LANE BERKSHIRE RG146RH

Date Appointed: 30 Nov 2001

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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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

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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

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PETER KEVIN CREEDY

Birthdate: Feb 1960

Nationality: BRITISH

Address: PINE RIDGE HOLLOW LONGDOWN ROAD, LOWER BOURNE SURREY GU103JT

Date Appointed: 29 Feb 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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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

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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

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ANNETTE FAZELYNIA

Birthdate: Nov 1965

Nationality: BRITISH

Address: 47 CARLTON ROAD HALE CHESHIRE WA158RH

Date Appointed: 17 Jul 1996

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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FARID FAZELYNIA

Birthdate: Jun 1961

Nationality: BRITISH

Address: 47 CARLTON ROAD CHESHIRE WA158RH

Date Appointed: 30 Jun 1995

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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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

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FNCS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHURCHILL WAY CF14DX

Date Appointed: 12 May 1995

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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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

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MR RAYMOND CLIFFORD HANFORD

Birthdate: Dec 1955

Nationality: BRITISH

Address: ROMNEY COTTAGE PARK HORSLEY EAST HORSLEY SURREY KT245RZ

Date Appointed: 29 Feb 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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DAVID LESLIE JONES

Birthdate: Oct 1948

Nationality: BRITISH

Address: THREE OAK BARN WEST SUSSEX RH140PY

Date Appointed: 29 Feb 2000

Date Resigned: Nov 2001

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 Apr 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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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

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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

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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

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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

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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

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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

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MR ANDREW PAUL SMITH

Birthdate: Apr 1957

Nationality: BRITISH

Address: LITTLE PARK HILL WHITE HILL LANE, BLETCHINGLEY SURREY RH14QY

Date Appointed: 29 Feb 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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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

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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

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KEVAN WAKERLEY

Birthdate: Apr 1961

Nationality: BRITISH

Address: 306 WORSLEY ROAD SWINTON M270AG

Date Appointed: 30 Jun 1995

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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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

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