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VODAFONE INVESTMENTS LIMITED

Company number 01530514

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Officers: 30 officers / 26 resignations

VODAFONE CORPORATE SECRETARIES LIMITED

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Active
Secretary
Appointed on
31 March 2009

BAILEY, Simon

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Active
Director
Date of birth
March 1978
Appointed on
10 June 2024
Nationality
British
Country of residence
England
Occupation
Director

PRETORIUS, Sugnet

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
Role Active
Director
Date of birth
August 1975
Appointed on
16 June 2021
Nationality
South African
Country of residence
United Kingdom
Occupation
Chartered Accountant

RAGGETT, Andrew Thurston

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Active
Director
Date of birth
May 1972
Appointed on
3 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARDELL, Michael Southwell

Correspondence address
26 Scotts Avenue, Bromley, Kent, BR2 0LQ
Role Resigned
Secretary
Appointed before
8 June 1991
Resigned on
27 April 1993
Nationality
British

HOWIE, Philip Robert Sutherland

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Secretary
Appointed on
3 December 2001
Resigned on
31 March 2009
Nationality
British

SCOTT, Stephen Roy

Correspondence address
Bracken House, Bunces Shaw Farley Hill, Reading, Berkshire, RG7 1UU
Role Resigned
Secretary
Appointed on
27 April 1993
Resigned on
3 December 2001
Nationality
British

ALERS HANKEY, Andrew

Correspondence address
8 Newton Grove, London, W4 1LB
Role Resigned
Director
Date of birth
July 1939
Appointed before
8 June 1991
Resigned on
27 April 1993
Nationality
British
Occupation
Company Director

BAILEY, Simon

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
March 1978
Appointed on
21 March 2020
Resigned on
16 June 2021
Nationality
British
Country of residence
England
Occupation
Director

BAILEY, Simon

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
March 1978
Appointed on
31 March 2016
Resigned on
21 March 2018
Nationality
British
Country of residence
England
Occupation
Director

BARR, Robert Nicolas

Correspondence address
Lindfield Faringdon Road, Abingdon, Oxfordshire, OX14 1BD
Role Resigned
Director
Date of birth
June 1958
Appointed on
31 October 1995
Resigned on
1 April 2005
Nationality
British
Country of residence
Uk
Occupation
Accountant

CARDELL, Michael Southwell

Correspondence address
26 Scotts Avenue, Bromley, Kent, BR2 0LQ
Role Resigned
Director
Date of birth
December 1949
Appointed before
8 June 1991
Resigned on
27 April 1993
Nationality
British
Country of residence
England
Occupation
Company Director

DE GEUS, Jan

Correspondence address
11 Redford Road, Windsor, Berkshire, SL4 5ST
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 April 2005
Resigned on
19 February 2009
Nationality
Dutch
Occupation
Company Director

DIPRE, Remo

Correspondence address
The Pines, Farm Lane, Ashtead, Surrey, KT21 1LU
Role Resigned
Director
Date of birth
August 1934
Appointed before
8 June 1991
Resigned on
27 April 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FINN, Malcolm, Dr

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
May 1975
Appointed on
21 March 2018
Resigned on
21 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GENT, Christopher Charles, Sir

Correspondence address
Bockhampton Manor, Lambourn, Berkshire, RG17 7LS
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 January 1997
Resigned on
1 February 2001
Nationality
British
Occupation
Company Director

HYDON, Kenneth John

Correspondence address
The Maples Crowsley Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LD
Role Resigned
Director
Date of birth
November 1944
Appointed on
27 April 1993
Resigned on
1 February 2001
Nationality
British
Country of residence
England
Occupation
Company Director

LANGLANDS, Alastair Francis

Correspondence address
The White House Glaziers Lane, Normandy, Guildford, Surrey, GU3 2DF
Role Resigned
Director
Date of birth
September 1932
Appointed before
8 June 1991
Resigned on
30 September 1991
Nationality
British
Occupation
Company Director

MEDHURST, David Hamilton

Correspondence address
27 York Place, Harrogate, North Yorkshire, HG1 5RH
Role Resigned
Director
Date of birth
June 1946
Appointed before
8 June 1991
Resigned on
26 July 1991
Nationality
British
Occupation
Company Director

MITCHELL, Jonathan Paul

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
July 1981
Appointed on
21 March 2018
Resigned on
10 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORTON, Jamie Christopher

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
Role Resigned
Director
Date of birth
September 1975
Appointed on
31 March 2009
Resigned on
3 August 2015
Nationality
British
Occupation
Group Finance Manager

PITT, Michael John

Correspondence address
Lansdown 97 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DP
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 April 2005
Resigned on
2 March 2007
Nationality
British
Occupation
Chartered Accountant

PUGH, Charles Desmond Bodenham

Correspondence address
2 Priory Walk, London, SW10 9SP
Role Resigned
Director
Date of birth
September 1949
Appointed before
8 June 1991
Resigned on
27 April 1993
Nationality
British
Country of residence
England
Occupation
Company Director

RYAN, Peter Henry

Correspondence address
Chilbrook Farm, Chilbrook Road Downside, Cobham, Surrey, KT11 3PE
Role Resigned
Director
Date of birth
October 1930
Appointed on
20 May 1992
Resigned on
27 April 1993
Nationality
British
Occupation
Company Director

STEPHENSON, Paul George

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
February 1966
Appointed on
1 February 2001
Resigned on
21 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

THOMAS, Herman Andre

Correspondence address
Petersham House, Stoke Row Road, Peppard Common, Henley On Thames, Oxfordshire, RG9 5JD
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 February 2001
Resigned on
9 November 2001
Nationality
American
Occupation
Director

WALLER, Peter Thomas

Correspondence address
Duncans Granary West Chiltington Lane, Billingshurst, West Sussex, RH14 9DP
Role Resigned
Director
Date of birth
December 1937
Appointed before
8 June 1991
Resigned on
19 March 1992
Nationality
British
Country of residence
England
Occupation
Company Director

WARD, Charles Patrick

Correspondence address
Glebe House, Tidmarsh, Berkshire, RG8 8ES
Role Resigned
Director
Date of birth
July 1949
Appointed on
1 November 2001
Resigned on
30 March 2005
Nationality
British
Occupation
Company Director

WHENT, Gerald Arthur, Sir

Correspondence address
Raffin Stud, West Soley Chilton Foliat, Hungerford, Berkshire, RG17 0TN
Role Resigned
Director
Date of birth
March 1927
Appointed on
27 April 1993
Resigned on
1 January 1997
Nationality
British
Occupation
Company Director

WRIGHT, Neil Andrew

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
May 1970
Appointed on
22 December 2006
Resigned on
31 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Executive