VODAFONE DISTRIBUTION HOLDINGS LIMITED

03357115
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 DISTRIBUTION (HOLDINGS) LIMITED 09 Jul 1997 - 29 Dec 1998
MONOSUB LIMITED 21 Apr 1997 - 24 Jun 1997
VODAFONE DISTRIBUTION LIMITED 24 Jun 1997 - 09 Jul 1997
VODAFONE DISTRIBUTION LIMITED 29 Dec 1998 - 15 Feb 2002
People

Current directors

VODAFONE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 31 Mar 2009

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: 23 Mar 2023

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

MR PHILIP ROBERT SUTHERLAND HOWIE

Birthdate: Feb 1955

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 03 Dec 2001

Date Resigned: Mar 2009

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: 03 Jun 1997

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 21 Apr 1997

Date Resigned: Jun 1997

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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PETER RICHARD BAMFORD

Birthdate: Feb 1954

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 16 Jun 1997

Date Resigned: Mar 2006

Appointment Type: PD

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

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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ROBERT WILLIAM COLLYMORE

Birthdate: Dec 1957

Nationality: BRITISH

Address: WESTWOOD HIGH STREET, DORMANSLAND SURREY RH76NN

Date Appointed: 14 Dec 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR GAVIN JOHN DARBY

Birthdate: Jan 1956

Nationality: BRITISH

Address: RODONA HOUSE RODONA ROAD ST GEORGES HILL SURREY KT130NP

Date Appointed: 01 Sep 2003

Date Resigned: Apr 2004

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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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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SIR CHRISTOPHER CHARLES GENT

Birthdate: Apr 1948

Nationality: BRITISH

Address: BOCKHAMPTON MANOR BERKSHIRE RG177LS

Date Appointed: 03 Jun 1997

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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RICHARD HAINING

Birthdate: Feb 1951

Nationality: BRITISH

Address: FLAT D 49 GRANGE PARK LONDON W53PR

Date Appointed: 01 Jan 1999

Date Resigned: Jul 1999

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: 01 Jul 1999

Date Resigned: Apr 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: 03 Jun 1997

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 21 Apr 1997

Date Resigned: Jun 1997

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: Mar 2006

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 Dec 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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KENNETH ROY MCGEORGE

Birthdate: Aug 1948

Nationality: BRITISH

Address: PIGSHILL VIEW MANOR LANE BAYDON WILTSHIRE SN82JD

Date Appointed: 01 Nov 1998

Date Resigned: Jul 1999

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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WILLIAM THOMAS MORROW

Birthdate: Jun 1959

Nationality: AMERICAN

Address: 5415 BLACKHAWK DRIVE CALIFORNIA 94506

Date Appointed: 01 Feb 2004

Date Resigned: Mar 2006

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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KAREN LINDA ANNE RICHARDSON

Birthdate: Aug 1955

Nationality: BRITISH

Address: 7 WARWICK ROAD EALING W53XH

Date Appointed: 21 Sep 1998

Date Resigned: Jul 1999

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 TIMOTHY ROBIN SHERWOOD

Birthdate: Oct 1954

Nationality: BRITISH

Address: BERRY OAKS 12 WOODLANDS AVENUE BERKSHIRE RG413HL

Date Appointed: 01 Jan 1999

Date Resigned: Jul 1999

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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