BUSINESS SERVE LIMITED

05319225
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
CROSSCO (847) LIMITED 22 Dec 2004 - 11 Feb 2005
LEGEND COMMUNICATIONS LIMITED 11 Feb 2005 - 29 Jul 2005
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 ANDREW GEORGE FRASER MAY

Birthdate: Jul 1970

Nationality: BRITISH

Address: WATERSIDE HOUSE LONGSHOT LANE BERKSHIRE RG121WB

Date Appointed: 27 Oct 2008

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: 14 Dec 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 DAVID WILLIAM CRAWFORD

Birthdate: Feb 1970

Nationality: BRITISH

Address: BARN END HOUSE PAICES HILL BERKSHIRE RG74PG

Date Appointed: 27 Oct 2008

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM CRAWFORD

Birthdate: Feb 1970

Nationality: BRITISH

Address: BARN END HOUSE PAICES HILL BERKSHIRE RG74PG

Date Appointed: 27 Oct 2008

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER BARON

Birthdate: Apr 1964

Nationality: BRITISH

Address: 474 LEYLAND LANE LANCS PR251LA

Date Appointed: 15 Feb 2005

Date Resigned: Jul 2005

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 2009

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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DAVID MACLEOD

Birthdate: Jan 1950

Nationality: BRITISH

Address: 12 GLEBE ROAD NEWTON MEARNS G776DU

Date Appointed: 10 May 2006

Date Resigned: Jan 2009

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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PRIMA SECRETARY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: ST ANN'S WHARF 112 QUAYSIDE NE13DX

Date Appointed: 22 Dec 2004

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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RACHEL SOUTHWART

Birthdate: N/A

Nationality: BRITISH

Address: 3 CHURCH HILL AVENUE WARTON LANCASHIRE LA59NU

Date Appointed: 12 Jul 2005

Date Resigned: May 2006

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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WILLIAM ALLAN

Birthdate: Mar 1953

Nationality: BRITISH

Address: SHERNFOLD MEADOWS WADHURST ROAD EAST SUSSEX TN39EH

Date Appointed: 24 Apr 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER BARON

Birthdate: Apr 1964

Nationality: BRITISH

Address: 474 LEYLAND LANE LANCS PR251LA

Date Appointed: 15 Feb 2005

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR SIMON WILLIAM CLEAVER

Birthdate: Nov 1960

Nationality: BRITISH

Address: OVERTOWN FARM WOODMAN LANE, COWAN BRIDGE LA62HT

Date Appointed: 15 Feb 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM CRAWFORD

Birthdate: Feb 1970

Nationality: BRITISH

Address: BARN END HOUSE PAICES HILL BERKSHIRE RG74PG

Date Appointed: 27 Oct 2008

Date Resigned: Aug 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 Mar 2009

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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JOHN NOEL MAGUIRE

Birthdate: Jun 1965

Nationality: BRITISH

Address: SILVER BIRCH SANDY LANE, IVY HATCH KENT TN150PB

Date Appointed: 24 Apr 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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PHILIP STEWART MALE

Birthdate: Aug 1966

Nationality: BRITISH

Address: 39 PRINCESS PARK MANOR ROYAL DRIVE FRIERN BARNET N113FL

Date Appointed: 24 Apr 2006

Date Resigned: Sep 2010

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: 30 Mar 2015

Date Resigned: Dec 2016

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: Mar 2015

Appointment Type: PD

Other Appointments: None

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PRIMA DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST ANNS WHARF 112 QUAYSIDE TYNE & WEAR NE13DX

Date Appointed: 22 Dec 2004

Date Resigned: Feb 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: 30 Mar 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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