PROJECT TELECOM HOLDINGS LIMITED

03891879
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
PROJECT TELECOM LIMITED 11 Feb 2000 - 19 Apr 2000
NOTTCOR 125 LIMITED 10 Dec 1999 - 11 Feb 2000
PROJECT TELECOM PLC 19 Apr 2000 - 05 Jan 2004
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

GAEL CLARKE

Birthdate: Apr 1963

Nationality: BRITISH

Address: WOODVIEW HORNCASTLE ROAD SOUTHREY WOOD LINCOLNSHIRE LN35SU

Date Appointed: 12 Apr 2000

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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MR ANTHONY VINCENT DEARDEN

Birthdate: Aug 1945

Nationality: BRITISH

Address: EASTBURY HOUSE PENN LANE LEICESTERSHIRE LE144JA

Date Appointed: 01 Sep 2002

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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MR PHILIP ROBERT SUTHERLAND HOWIE

Birthdate: Feb 1955

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 19 Sep 2003

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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SALLY ELIZABETH SMITH

Birthdate: May 1977

Nationality: BRITISH

Address: 113 DAVIES ROAD WEST BRIDGFORD NOTTINGHAMSHIRE NG25HZ

Date Appointed: 10 Dec 1999

Date Resigned: Apr 2000

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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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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DAVID CHANNING WILLIAMS

Birthdate: Oct 1947

Nationality: BRITISH

Address: THREE CORNERED HAT HAMSTEAD MARSHALL BERKSHIRE RG200HU

Date Appointed: 14 Apr 2000

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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RICHARD HUGH CUNNINGHAM

Birthdate: Mar 1960

Nationality: BRITISH

Address: HAM HOUSE 17 COTTESMORE ROAD ASHWELL LEICESTERSHIRE LE159RU

Date Appointed: 12 Apr 2000

Date Resigned: Sep 2003

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: 19 Sep 2003

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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ANDREW MARK DAVIES

Birthdate: Dec 1965

Nationality: BRITISH

Address: 19 BURNSIDE CHESHIRE WA150SG

Date Appointed: 19 Sep 2003

Date Resigned: Oct 2006

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 PETER WINSTON PATRICK GODFREY

Birthdate: Jul 1948

Nationality: BRITISH

Address: ROXBURGH BICKLEY PARK ROAD KENT BR12AS

Date Appointed: 06 Jan 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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DAVID AYRE KAPLAN

Birthdate: Jun 1968

Nationality: BRITISH

Address: 34 CHANTRY CLOSE MICKLEOVER DERBYSHIRE DE35TG

Date Appointed: 10 Dec 1999

Date Resigned: Apr 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: 19 Sep 2003

Date Resigned: Jul 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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COLIN MAGNUS MACDOUGALL

Birthdate: Apr 1959

Nationality: BRITISH

Address: 3 TOWNVIEW FAIRVIEW ROAD BERKSHIRE RG170BP

Date Appointed: 27 Feb 2001

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR KENNETH ROY MCGEORGE

Birthdate: Aug 1948

Nationality: BRITISH

Address: LEY FARM DEVON EX227NY

Date Appointed: 19 Sep 2003

Date Resigned: Mar 2005

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: Jul 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 PATRICK VAUGHAN RADFORD

Birthdate: Oct 1920

Nationality: BRITISH

Address: LANGFORD HALL NEWARK NOTTINGHAMSHIRE NG237RS

Date Appointed: 12 Apr 2000

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY PIERS RADFORD

Birthdate: Nov 1960

Nationality: BRITISH

Address: HEYDOUR HOUSE HEYDOUR LINCOLNSHIRE NG323NG

Date Appointed: 12 Apr 2000

Date Resigned: Sep 2003

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: 19 Sep 2003

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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PHILIP GRAHAM ROGERSON

Birthdate: Dec 1944

Nationality: BRITISH

Address: 56 VOGANS MILL MILL STREET SE12BZ

Date Appointed: 14 Apr 2000

Date Resigned: Sep 2003

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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SALLY ELIZABETH SMITH

Birthdate: May 1977

Nationality: BRITISH

Address: 113 DAVIES ROAD WEST BRIDGFORD NOTTINGHAMSHIRE NG25HZ

Date Appointed: 10 Dec 1999

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN TOMBS

Birthdate: Sep 1962

Nationality: BRITISH

Address: STONEBRIDGE HOUSE GUNBY LINCOLNSHIRE NG335LF

Date Appointed: 12 Apr 2000

Date Resigned: Jan 2004

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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