VODAFONE (SCOTLAND) LIMITED

SC170238
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ

People & Contacts

Contact Details
Registered Address 50
LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH

EH3 9WJ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SCOTTISHPOWER TELECOMMUNICATIONS (SERVICES) LIMITED 03 Sep 1997 - 10 Nov 1999
SPTS SERVICES LIMITED 03 Mar 1997 - 03 Sep 1997
RANDOTTE (NO. 426) LIMITED 29 Nov 1996 - 03 Mar 1997
People

Current directors

VODAFONE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 18 Aug 2014

Appointment Type: C

Other Appointments: None

View Director

MR PRASHANT BHAGANIA

Birthdate: Sep 1972

Nationality: INDIAN

Address: VODAFONE HOUSE THE CONNECTION RG142FN

Date Appointed: 23 Mar 2023

Appointment Type: D

Other Appointments: None

View Director

MR ANDREW MICHAEL YORSTON

Birthdate: Dec 1978

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 02 Apr 2019

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR PATRICK JOHN BEACHIM DAWE-LANE

Birthdate: Jun 1966

Nationality: OTHER

Address: UPPER FOXHANGERS FARM MARSH LANE ROWDE WILTSHIRE SN101RE

Date Appointed: 23 May 2008

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

View Director

LOLA EMETULU

Birthdate: Feb 1969

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Sep 2003

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

View Director

KAREN JEFFERSON

Birthdate: Sep 1971

Nationality: BRITISH

Address: 8 BAILEY CLOSE WILTSHIRE SN95HU

Date Appointed: 03 Dec 2001

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

View Director

DAVID MACLEOD

Birthdate: Jan 1950

Nationality: BRITISH

Address: 12 GLEBE ROAD NEWTON MEARNS G776DU

Date Appointed: 01 Jan 1997

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

View Director

IAIN MAURY CAMPBELL MEIKLEJOHN

Birthdate: Oct 1954

Nationality: BRITISH

Address: 14 DALRYMPLE CRESCENT EH92NX

Date Appointed: 29 Nov 1996

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

View Director

MR STEPHEN ROY SCOTT

Birthdate: Feb 1954

Nationality: BRITISH

Address: BRACKEN HOUSE BUNCES SHAW FARLEY HILL BERKSHIRE RG71UU

Date Appointed: 10 Nov 1999

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

View Director

MR CHRISTIAN PHILIP QUENTIN ALLEN

Birthdate: Jul 1962

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 01 Aug 2007

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

View Director

PETER RICHARD BAMFORD

Birthdate: Feb 1954

Nationality: BRITISH

Address: LANTERN HOUSE 4A QUEENS GATE PLACE SW75NT

Date Appointed: 10 Nov 1999

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

View Director

SUMIT KUMAR BISWAS

Birthdate: Sep 1962

Nationality: BRITISH

Address: 21 SOUTH STREET OXFORDSHIRE OX20BE

Date Appointed: 10 Nov 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

View Director

PETER MCDOUGAL BLACK

Birthdate: Jul 1946

Nationality: BRITISH

Address: 48 ORMIDALE TERRACE EH126ES

Date Appointed: 01 Jan 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN BREWER

Birthdate: May 1947

Nationality: BRITISH

Address: FLAT 10 RUSHWORTH HOUSE ENBORNE LODGE LANE BERKSHIRE RG146RH

Date Appointed: 01 Apr 2002

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

View Director

NIGEL BROCKLEHURST

Birthdate: May 1963

Nationality: BRITISH

Address: 1 THE HOLLYHOCKS READING ROAD, HARWELL OXFORDSHIRE OX110LX

Date Appointed: 22 Aug 2003

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

View Director

MRS JANINE BUTLER

Birthdate: Apr 1982

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 23 Feb 2021

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

View Director

PAUL CHESWORTH

Birthdate: Apr 1966

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Aug 2004

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN RICHARD DAWES

Birthdate: Sep 1943

Nationality: BRITISH

Address: SHAWCROFT FARM HOLMES CHAPEL CHESHIRE CW48DD

Date Appointed: 01 Sep 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID NIGEL EVANS

Birthdate: Dec 1965

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 30 Jul 2013

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MRS JOANNE SARAH FINCH

Birthdate: Nov 1970

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 30 Nov 2010

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID GOLDIE

Birthdate: Jul 1963

Nationality: BRITISH

Address: 7 FAIRCROSS WAY HERTFORDSHIRE AL14RT

Date Appointed: 01 Sep 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM GORJANCE

Birthdate: Oct 1956

Nationality: AMERICAN

Address: 61 PRINCESS ROAD NW18JS

Date Appointed: 08 Mar 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

View Director

JOHN WARRENDER GOW

Birthdate: May 1947

Nationality: BRITISH

Address: 32 CAMMO GARDENS BARNTON EH48EQ

Date Appointed: 09 Oct 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

View Director

PAUL GRAHAM

Birthdate: Aug 1961

Nationality: BRITISH

Address: 12 THE CLOSE BERKSHIRE SL58EJ

Date Appointed: 08 Mar 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

View Director

MR IAN GRAY

Birthdate: Oct 1949

Nationality: BRITISH

Address: 61 BATHURST MEWS W22SB

Date Appointed: 10 Nov 1999

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

View Director

NEIL SCOTT HADDOW

Birthdate: Feb 1955

Nationality: BRITISH

Address: 104 MEARNS ROAD CLARKSTON G767UP

Date Appointed: 12 Nov 1997

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

View Director

ANDREW NIGEL HALFORD

Birthdate: Feb 1959

Nationality: BRITISH

Address: THE OXDROVE HOUSE BURGHCLERE BERKSHIRE RG209HJ

Date Appointed: 10 Apr 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

View Director

JANE HELEN HEXT

Birthdate: Jun 1961

Nationality: BRITISH

Address: 2 SAINT KATHERINES WINTERBOURNE BASSETT WILTSHIRE SN49QG

Date Appointed: 31 Mar 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

View Director

KENNETH CUMMING HILLS

Birthdate: Apr 1961

Nationality: BRITISH

Address: 49 SPOTTISWOODE STREET MIDLOTHIAN EH91DQ

Date Appointed: 14 Oct 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

View Director

DAVID WILLIAM HUNTER

Birthdate: Apr 1945

Nationality: BRITISH

Address: THE OLD STABLES HOME FARM BASINGSTOKE, HAMPSHIRE RG252JZ

Date Appointed: 01 Jan 1997

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

View Director

MATTHEW DAVID KEY

Birthdate: Feb 1963

Nationality: BRITISH

Address: YARDLEY SCHOOL LANE SEER GREEN BUCKINGHAMSHIRE HP92QJ

Date Appointed: 10 Nov 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

View Director

MR EDWARD LANGSTON

Birthdate: Apr 1953

Nationality: BRITISH

Address: 23 MANILLA ROAD CLIFTON AVON BS84EB

Date Appointed: 01 Apr 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON CHRISTOPHER LEE

Birthdate: Jun 1963

Nationality: BRITISH

Address: MOORLANDS HARROW ROAD WEST SURREY RH43BH

Date Appointed: 01 May 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

View Director

MR HUGH LOGAN

Birthdate: Oct 1949

Nationality: BRITISH

Address: 7 TRESHAM DRIVE GRAPPENHALL CHESHIRE WA43DU

Date Appointed: 08 Mar 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

View Director

RODERICK ALFRED MATTHEWS

Birthdate: May 1943

Nationality: BRITISH

Address: AROS HOUSE RHU DUNBARTONSHIRE G848NJ

Date Appointed: 01 Jan 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM GERARD MCALOON

Birthdate: Oct 1959

Nationality: BRITISH

Address: 10 JACKS VIEW WEST KILBRIDE AYRSHIRE KA239HX

Date Appointed: 27 Aug 1998

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

View Director

CFO DIANE JOSEPHINE MCINTYRE

Birthdate: Aug 1973

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 31 Oct 2012

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

View Director

IAIN MAURY CAMPBELL MEIKLEJOHN

Birthdate: Oct 1954

Nationality: BRITISH

Address: 14 DALRYMPLE CRESCENT EH92NX

Date Appointed: 29 Nov 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

View Director

DR THOMAS NOWAK

Birthdate: Jan 1964

Nationality: GERMAN

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 30 Jun 2009

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN JOHN PURKESS

Birthdate: Feb 1967

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 30 Jun 2009

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

View Director

MR MARK REA

Birthdate: Nov 1953

Nationality: BRITISH

Address: 40 BROAD WALK CHESHIRE SK95PL

Date Appointed: 01 Sep 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS JONATHAN READ

Birthdate: Aug 1964

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Sep 2003

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

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

View Director

KENNETH JOHN TROWBRIDGE

Birthdate: Apr 1950

Nationality: BRITISH

Address: ASH HOUSE 3 BEECHFIELD CLOSE LONG ASHTON BS189JP

Date Appointed: 10 Nov 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director

IAN WATSON

Birthdate: Feb 1959

Nationality: BRITISH

Address: SCHOOL HOUSE OAKLEY PARK FRILFORD HEATH OXFORDSHIRE OX136QW

Date Appointed: 10 Nov 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

View Director

MR DENYS WILLIAM WEBB

Birthdate: Nov 1963

Nationality: BRITISH

Address: OAKFIELD STUD WHITEMOOR LANE, UPPER BASILDON BERKSHIRE RG88SF

Date Appointed: 01 Sep 2003

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES ROBERT WILL

Birthdate: Mar 1955

Nationality: BRITISH

Address: MYRESIDE EAST LOTHIAN EH414JA

Date Appointed: 29 Nov 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

View Director