VODAFONE ENTERPRISE EUROPE (UK) LIMITED

03137479
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
861ST SHELF TRADING COMPANY LIMITED 13 Dec 1995 - 15 Jan 1996
CABLE AND WIRELESS EUROPE (UK) LIMITED 15 Jan 1996 - 22 Nov 2013
People

Current directors

MR PRASHANT BHAGANIA

Birthdate: Sep 1972

Nationality: INDIAN

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 06 Aug 2019

Appointment Type: D

Other Appointments: None

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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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MR PRASHANT BHAGANIA

Birthdate: Sep 1972

Nationality: INDIAN

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 06 Aug 2019

Appointment Type: D

Other Appointments: None

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ALEXANDER HENRICUS LENTINK

Birthdate: May 1966

Nationality: DUTCH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 28 Nov 2018

Appointment Type: D

Other Appointments: None

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MR ALAN MARK MILTON

Birthdate: Jan 1978

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 19 Dec 2018

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: 20 Jun 2000

Date Resigned: Jan 2005

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: 20 Jan 1996

Date Resigned: Jun 1997

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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MR ANDREW MICHAEL REID

Birthdate: May 1953

Nationality: BRITISH

Address: BEAR HOUSE OXFORD ROAD BUCKINGHAMSHIRE SL97DL

Date Appointed: 04 Jun 1997

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 13 Dec 1995

Date Resigned: Jan 1996

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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MR IAN ROY ARMOUR

Birthdate: Jun 1948

Nationality: ENGLISH

Address: THE ACERS AUCLUM LANE BERKSHIRE RG73DA

Date Appointed: 20 Jan 1996

Date Resigned: Jun 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: Jan 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: 28 Oct 1998

Date Resigned: Mar 2004

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: 21 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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MATTHEW EGAN

Birthdate: Jun 1980

Nationality: BRITISH

Address: 35 OXFORD STREET RAMSBURY SN82PS

Date Appointed: 31 May 2017

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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ANDREW SHELDON GARARD

Birthdate: Sep 1966

Nationality: BRITISH

Address: WALDEGRAVE HOUSE 293 WALDEGRAVE ROAD MIDDLESEX TW14SU

Date Appointed: 12 Mar 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR IAN JEFFREY GIBSON

Birthdate: Apr 1960

Nationality: BRITISH

Address: STANMORE HOUSE 3 SILVERDALE ROAD WEST SUSSEX RH150ED

Date Appointed: 24 Feb 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MARCUS GLOVER

Birthdate: Jul 1970

Nationality: BRITISH

Address: 11 HERMITS CLOSE BERKSHIRE RG73YT

Date Appointed: 19 Dec 2018

Date Resigned: Aug 2019

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: 31 Jan 2005

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR NIGEL HOWELL

Birthdate: Apr 1959

Nationality: BRITISH

Address: KT13

Date Appointed: 20 Jun 2000

Date Resigned: Jun 2001

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: 13 Sep 2011

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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GOTZ KOCKELKORN

Birthdate: Jun 1942

Nationality: GERMAN

Address: WINZERER STRASSE 100 GERMANY

Date Appointed: 20 Jan 1996

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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LOVITING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 13 Dec 1995

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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CONOR O'LEARY

Birthdate: Mar 1969

Nationality: IRISH

Address: 53 WESTFIELDS LIMERICK ROAD COUNTY CLARE

Date Appointed: 20 Jun 2000

Date Resigned: Apr 2001

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 ANDREW MICHAEL REID

Birthdate: May 1953

Nationality: BRITISH

Address: BEAR HOUSE OXFORD ROAD BUCKINGHAMSHIRE SL97DL

Date Appointed: 04 Jun 1997

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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SERJEANTS' INN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 13 Dec 1995

Date Resigned: Jan 1996

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: Jan 2016

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: 04 Jan 2016

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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JONATHAN ROBERT SPENCER

Birthdate: Mar 1961

Nationality: AMERICAN

Address: 42 LITTLE ADELPHI 10 JOHN ADAM STREET WC2N6HA

Date Appointed: 09 Jul 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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PETER STALLIBRASS

Birthdate: Apr 1951

Nationality: BRITISH

Address: 24 HOLMWOOD AVENUE SHENFIELD ESSEX CM158QS

Date Appointed: 20 Jan 1996

Date Resigned: Jun 1997

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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JEREMY WEBSTER

Birthdate: Jun 1950

Nationality: BRITISH

Address: THE RUSTLINGS 1 DOME HILL SURREY CR36EE

Date Appointed: 04 Jun 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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