VODAFONE RETAIL (HOLDINGS) LIMITED

03381659
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 RETAIL LIMITED 07 Jul 1997 - 01 Aug 1997
SPRINTACTION LIMITED 05 Jun 1997 - 07 Jul 1997
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: 26 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: 05 Jun 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: LANTERN HOUSE 4A QUEENS GATE PLACE SW75NT

Date Appointed: 26 Jun 1997

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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PAULINE ANN BEST

Birthdate: Apr 1963

Nationality: BRITISH

Address: HONEYSUCKLE COTTAGE SUTTON LANE SUTTON OXFORDSHIRE OX295RU

Date Appointed: 01 Jul 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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SUMIT KUMAR BISWAS

Birthdate: Sep 1962

Nationality: BRITISH

Address: 21 SOUTH STREET OXFORDSHIRE OX20BE

Date Appointed: 06 Apr 1999

Date Resigned: Apr 2001

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: 01 Apr 2002

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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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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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 DAVID EDWARDS

Birthdate: Jun 1948

Nationality: BRITISH

Address: HOCKETS ORIENTAL ROAD BERKSHIRE SL57AZ

Date Appointed: 01 Jul 1997

Date Resigned: May 1998

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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MR WILLIAM IAN BEDE FREEMAN

Birthdate: Jul 1953

Nationality: BRITISH

Address: HERONS COTTAGE FERRY LANE, MEDMENHAM BUCKINGHAMSHIRE SL72EZ

Date Appointed: 01 Jul 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR IAN GRAY

Birthdate: Oct 1949

Nationality: BRITISH

Address: 61 BATHURST MEWS W22SB

Date Appointed: 02 Nov 1998

Date Resigned: Apr 2002

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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JANE HELEN HEXT

Birthdate: Jun 1961

Nationality: BRITISH

Address: 2 SAINT KATHERINES WINTERBOURNE BASSETT WILTSHIRE SN49QG

Date Appointed: 31 Mar 2000

Date Resigned: Apr 2001

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: 05 Jun 1997

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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HELEN MARGARET KEAYS

Birthdate: Feb 1964

Nationality: BRITISH

Address: CLEMATIS COTTAGE OLD WARWICK ROAD ROWINGTON WARWICKSHIRE CV357AA

Date Appointed: 20 Oct 1997

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MATTHEW DAVID KEY

Birthdate: Feb 1963

Nationality: BRITISH

Address: YARDLEY SCHOOL LANE SEER GREEN BUCKINGHAMSHIRE HP92QJ

Date Appointed: 15 Feb 1999

Date Resigned: Mar 2000

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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JANE SUZANNE STRACHAN

Birthdate: Oct 1963

Nationality: BRITISH

Address: 7 BERRYMOOR ROAD OXFORDSHIRE OX169QD

Date Appointed: 01 Jul 1997

Date Resigned: Jun 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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KENNETH JOHN TROWBRIDGE

Birthdate: Apr 1950

Nationality: BRITISH

Address: ASH HOUSE 3 BEECHFIELD CLOSE LONG ASHTON BS189JP

Date Appointed: 01 Jul 1997

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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IAN WATSON

Birthdate: Feb 1959

Nationality: BRITISH

Address: SCHOOL HOUSE OAKLEY PARK FRILFORD HEATH OXFORDSHIRE OX136QW

Date Appointed: 01 May 1998

Date Resigned: Apr 2001

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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MRS GERALDINE MARY WILSON

Birthdate: Dec 1960

Nationality: IRISH

Address: 1 THE OLD POSTING HOUSE 62 OLD BATH ROAD BERKSHIRE RG141QL

Date Appointed: 31 Mar 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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