DIGITAL ISLAND (UK), LTD

03730837
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
DIGITAL ISLAND, LTD. 08 Mar 1999 - 08 Jun 2001
People

Current directors

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 31 May 2017

Appointment Type: C

Other Appointments: None

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MR GREGORY MOOK

Birthdate: May 1961

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 31 May 2017

Appointment Type: D

Other Appointments: None

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TAREK SAYED

Birthdate: Jul 1974

Nationality: BRITISH

Address: 1 CYPRESS COURT ENGLAND GU254TB

Date Appointed: 05 Oct 2016

Appointment Type: D

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

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: 08 Jan 2002

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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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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JORDAN COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST THOMAS STREET AVON BS16JS

Date Appointed: 08 Mar 1999

Date Resigned: Jan 2002

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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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 08 Mar 1999

Date Resigned: Mar 1999

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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CABLE & WIRELESS INTERNET SERVICES INC.

Birthdate: Sep 1955

Nationality: BRITISH

Address: 45 FREMONT STREET 12TH FLOOR CALIFORNIA 94105

Date Appointed: 08 Mar 1999

Date Resigned: Jul 2003

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: 16 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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MR IAN JEFFREY GIBSON

Birthdate: Apr 1960

Nationality: BRITISH

Address: STANMORE HOUSE 3 SILVERDALE ROAD WEST SUSSEX RH150ED

Date Appointed: 06 Jul 2007

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR ROYSTON HOGGARTH

Birthdate: Jan 1962

Nationality: BRITISH

Address: THE BARLEY HOUSE HAWKS MEADOW SNOWFORD HALL FARM WARWICKSHIRE CV339ES

Date Appointed: 14 Jul 2003

Date Resigned: Dec 2004

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: 08 Mar 1999

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR JEREMY MICHAEL JORGEN MALHERBE JENSEN

Birthdate: Dec 1958

Nationality: BRITISH

Address: 25 CHISWICK QUAY W43UR

Date Appointed: 29 Jul 2005

Date Resigned: Jun 2007

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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NICOLA JANE MORGAN

Birthdate: Aug 1972

Nationality: BRITISH

Address: 58 FARNHAM ROAD SURREY GU24PE

Date Appointed: 06 Jul 2007

Date Resigned: Sep 2011

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: 12 Jan 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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GRAHAM HOWARD NORTON

Birthdate: Mar 1959

Nationality: BRITISH

Address: STORRS HILL COTTAGE WHITE ROSE LANE SURREY GU227LB

Date Appointed: 01 Jul 2003

Date Resigned: Sep 2004

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: Jan 2015

Appointment Type: PD

Other Appointments: None

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JONATHAN RICHARD POWELL

Birthdate: Dec 1964

Nationality: BRITISH

Address: 2 GREENWOOD COTTAGES LAWSON WAY BERKSHIRE SL50LL

Date Appointed: 20 Aug 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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LILIANA SOLOMON

Birthdate: Mar 1964

Nationality: GERMAN

Address: 9 BRACKNELL GARDENS NW37EE

Date Appointed: 16 Sep 2004

Date Resigned: Jul 2005

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: 12 Jan 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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JOHN STEPHEN GRAEME WHITEHEAD

Birthdate: Jul 1967

Nationality: BRITISH

Address: HOLLYBUSH COTTAGE SHENLEYBURY, HERTFORDSHIRE WD79DH

Date Appointed: 20 Aug 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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