VODAFONE HOLDINGS LUXEMBOURG LIMITED

04200970
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 JAPAN FINANCE 18 Apr 2001 - 24 Jul 2001
VODAFONE HOLDINGS LUXEMBOURG 24 Jul 2001 - 07 Dec 2001
People

Current directors

VODAFONE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 18 Apr 2001

Appointment Type: C

Other Appointments: None

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MR SIMON BAILEY

Birthdate: Feb 1978

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 21 Aug 2020

Appointment Type: D

Other Appointments: None

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MR JONATHAN PAUL MITCHELL

Birthdate: Jun 1981

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 21 Mar 2018

Appointment Type: D

Other Appointments: None

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MR ANDREW THURSTON RAGGETT

Birthdate: Apr 1972

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 03 Aug 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MARK DARREN PRUDDEN

Birthdate: Aug 1960

Nationality: BRITISH

Address: HEDGEROWS HEATHER WOLD BERKSHIRE RG209BG

Date Appointed: 18 Apr 2001

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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GERARD DOMINIC ANDREW BACON

Birthdate: Jan 1963

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 06 Aug 2001

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR SIMON BAILEY

Birthdate: Feb 1978

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 31 Mar 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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ROBERT NICOLAS BARR

Birthdate: May 1958

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 18 Apr 2001

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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CHARLES LANGHORNE BUTTERWORTH

Birthdate: Jan 1970

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 28 Oct 2002

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR JAN DE GEUS

Birthdate: Aug 1962

Nationality: DUTCH

Address: 11 REDFORD ROAD BERKSHIRE SL45ST

Date Appointed: 26 Jul 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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DR MALCOLM FINN

Birthdate: Apr 1975

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 21 Mar 2018

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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JAMIE CHRISTOPHER MORTON

Birthdate: Aug 1975

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 31 Mar 2009

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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GUY RICHARD GILES RUDOLPH

Birthdate: Apr 1968

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Nov 2007

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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PAUL GEORGE STEPHENSON

Birthdate: Jan 1966

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 18 Apr 2001

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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HERMAN ANDRE THOMAS

Birthdate: Feb 1963

Nationality: AMERICAN

Address: PETERSHAM HOUSE STOKE ROW ROAD, PEPPARD COMMON OXFORDSHIRE RG95JD

Date Appointed: 18 Apr 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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CHARLES PATRICK WARD

Birthdate: Jun 1949

Nationality: BRITISH

Address: GLEBE HOUSE BERKSHIRE RG88ES

Date Appointed: 01 Nov 2001

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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NEIL ANDREW WRIGHT

Birthdate: Apr 1970

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 22 Dec 2006

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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