VODAFONE AUTOMOTIVE UK LIMITED

03751493
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
NAVTRAK LTD. 09 Apr 1999 - 07 Feb 2008
COBRA UK LIMITED 07 Feb 2008 - 31 Mar 2015
People

Current directors

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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MISS TERRI-MARIE CHARLTON

Birthdate: May 1983

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 02 Jan 2024

Appointment Type: D

Other Appointments: None

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MR HOLGER GREWE

Birthdate: Dec 1967

Nationality: GERMAN

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 30 Jun 2019

Appointment Type: D

Other Appointments: None

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MS MICHELLE HARVEY

Birthdate: Dec 1967

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Apr 2019

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: 01 Feb 2020

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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Inactive directors

ANTHONY JAMES BARBIERI

Birthdate: Feb 1948

Nationality: AMERICAN

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 27 Aug 2007

Date Resigned: May 2019

Appointment Type: PC

Other Appointments: None

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EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE 84 THEOBALDS ROAD WC1X8RW

Date Appointed: 26 Mar 2007

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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MR ANDREW DEREK FORREST

Birthdate: Sep 1967

Nationality: BRITISH

Address: CARR HEAD FARM NOGGARTH ROAD ROUGHLEE LANCASHIRE BB129PR

Date Appointed: 31 May 2002

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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MR SANJIV KOHLI

Birthdate: Jan 1961

Nationality: BRITISH

Address: 4 NEWBOLD ROAD KIRKBY MALLORY LEICESTERSHIRE LE97QG

Date Appointed: 09 Apr 1999

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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MR MARK PHILIP SIMPKINS

Birthdate: Apr 1965

Nationality: BRITISH

Address: 8 RODEHEATH CLOSE CHESHIRE SK92DL

Date Appointed: 27 Mar 2000

Date Resigned: May 2002

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: 09 Apr 1999

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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MR DARRYL VAUGHAN

Birthdate: Nov 1958

Nationality: BRITISH

Address: 4 CORNFIELD ROAD ROMILEY CHESHIRE SK64LU

Date Appointed: 01 Oct 2007

Date Resigned: Nov 2009

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: 01 Jun 2019

Date Resigned: Nov 2023

Appointment Type: PC

Other Appointments: None

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DAVID BOWN

Birthdate: Jan 1950

Nationality: BRITISH

Address: 22 ROBINSON WAY LEICESTERSHIRE LE102EU

Date Appointed: 09 Apr 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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DR CARMINE CARELLA

Birthdate: Jun 1965

Nationality: ITALIAN

Address: VIA ASTICO 41 VARESE

Date Appointed: 26 Mar 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MISS TERRI-MARIE CHARLTON

Birthdate: May 1983

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 30 Jun 2019

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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PATRICK EMMANUEL DE BAZIN DE BEZONS

Birthdate: Mar 1956

Nationality: FRENCH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 27 Aug 2007

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOSEPH DRAKE

Birthdate: Apr 1952

Nationality: BRITISH

Address: 62 TWICKENHAM ROAD MIDDLESEX TW118AW

Date Appointed: 15 Aug 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREW DEREK FORREST

Birthdate: Sep 1967

Nationality: BRITISH

Address: CARR HEAD FARM NOGGARTH ROAD ROUGHLEE LANCASHIRE BB129PR

Date Appointed: 20 Nov 2002

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR GILES STEVEN HARRIDGE

Birthdate: Feb 1968

Nationality: BRITISH

Address: 50 CARLTON ROAD HALE CHESHIRE WA158RL

Date Appointed: 09 Apr 1999

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR SAMUEL HORROCKS

Birthdate: Aug 1976

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Apr 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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RICHARD BERNARD KALMS

Birthdate: Feb 1955

Nationality: BRITISH

Address: 61B BELSIZE LANE HAMPSTEAD NW35AU

Date Appointed: 09 Apr 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MASSIMILIANO KISVARDAY

Birthdate: Oct 1968

Nationality: ITALIAN

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 27 Aug 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR SANJIV KOHLI

Birthdate: Jan 1961

Nationality: BRITISH

Address: 4 NEWBOLD ROAD KIRKBY MALLORY LEICESTERSHIRE LE97QG

Date Appointed: 09 Apr 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR STUART ADAM MARKS

Birthdate: Aug 1966

Nationality: BRITISH

Address: BROADMEAD 20 BROAD LANE HALE CHESHIRE WA150DF

Date Appointed: 09 Apr 1999

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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DR ALDO DOMENICO MONTEFORTE

Birthdate: Apr 1967

Nationality: ITALIAN

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 26 Mar 2007

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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STEVEN JOHN NORRIS

Birthdate: Apr 1945

Nationality: BRITISH

Address: 10 ALFRISTON ROAD SW116NN

Date Appointed: 09 Apr 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MRS SUZANNE CLAIRE PACKER

Birthdate: Jan 1964

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 19 Jan 2011

Date Resigned: Sep 2015

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: 16 Sep 2015

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR ROBERTO POLLI

Birthdate: Mar 1981

Nationality: ITALIAN

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 04 Aug 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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CLIVE FRANK SHAYLER

Birthdate: Mar 1945

Nationality: BRITISH

Address: THE OLD SCHOOL HOUSE LEICESTER ROAD SAPCOTE LEICESTERSHIRE LE94JE

Date Appointed: 09 Apr 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR MARK PHILIP SIMPKINS

Birthdate: Apr 1965

Nationality: BRITISH

Address: 8 RODEHEATH CLOSE CHESHIRE SK92DL

Date Appointed: 27 Mar 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR PHILIP ROBERT SKIPPER

Birthdate: Dec 1961

Nationality: ENGLISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 04 Aug 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID NICHOLAS SMITH

Birthdate: Apr 1960

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 10 Jul 2007

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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HELEN RUTH WATSON

Birthdate: Nov 1972

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Apr 2019

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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