ENERGIS COMMUNICATIONS LIMITED

Company number 02630471

43 officers / 39 resignations

VODAFONE CORPORATE SECRETARIES LIMITED

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role (Active): Secretary
• Appointed on: 1 November 2023

UK Limited Company What's this?

• Registration number: 2357692

BHAGANIA, Prashant

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 6 August 2019
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Director

MEURON, Pascale

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 1 November 2023
• Nationality: Belgian
• Country of residence: England
• Occupation: Director

YAYICI, Senem

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 1 April 2024
• Nationality: Turkish
• Country of residence: United Kingdom
• Occupation: Director

BRITTON, Jeanette Eden

• Correspondence address: 32 Chestnut Avenue, Esher, Surrey, KT10 8JF
• Role (Resigned): Secretary
• Appointed on: 29 March 1993
• Resigned on: 4 May 1994
• Nationality: British
• Occupation: Solicitor

COOPER, Nicholas Ian

• Correspondence address: 7th Floor The Point, 37 North Wharf Road, London, W2 1LA
• Role (Resigned): Secretary
• Appointed on: 30 September 2002
• Resigned on: 11 November 2005
• Nationality: British
• Occupation: Director

FORWARD, David Charles

• Correspondence address: Robin Down, Firle Close, Seaford, East Sussex, BN25 2HL
• Role (Resigned): Secretary
• Appointed before: 18 July 1992
• Resigned on: 29 March 1993
• Nationality: British

HANSCOMB, Heledd Mair

• Correspondence address: 63 Casewick Road, London, SE27 0TB
• Role (Resigned): Secretary
• Appointed on: 11 November 2005
• Resigned on: 8 July 2010
• Nationality: British
• Occupation: Company Secretary

HARDEN, Joanne Elizabeth

• Correspondence address: 27 Gravel Hill Terrace, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1RJ
• Role (Resigned): Secretary
• Appointed on: 4 May 1994
• Resigned on: 21 October 1996
• Nationality: British
• Occupation: Solicitor

HIBBERT, John Christopher

• Correspondence address: The Moat House, Hoxne, Eye, Suffolk, IP21 5AZ
• Role (Resigned): Secretary
• Appointed on: 30 August 1997
• Resigned on: 12 November 1998
• Nationality: British
• Occupation: Accountant

MCKELVIE, Andrew Laurence

• Correspondence address: 110 Osborne Road, Brighton, East Sussex, BN1 6LU
• Role (Resigned): Secretary
• Appointed on: 12 November 1998
• Resigned on: 13 September 2002
• Nationality: British

MOORE, Paul Anthony

• Correspondence address: Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
• Role (Resigned): Secretary
• Appointed on: 8 July 2010
• Resigned on: 24 August 2012

RICHARDS, Allan

• Correspondence address: 3 Stewarts Grove, London, SW3 6PD
• Role (Resigned): Secretary
• Appointed on: 22 October 1996
• Resigned on: 29 August 1997
• Nationality: British
• Occupation: Secretary

VODAFONE CORPORATE SECRETARIES LIMITED

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role (Resigned): Secretary
• Appointed on: 24 August 2012
• Resigned on: 31 May 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2357692

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role (Resigned): Secretary
• Appointed on: 31 May 2017
• Resigned on: 1 November 2023

UK Limited Company What's this?

• Registration number: 2303594

BOX, Stephen John

• Correspondence address: Haresfield Badgers Road, Badgers Mount, Sevenoaks, Kent, TN14 7AY
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 4 August 1997
• Resigned on: 23 September 1998
• Nationality: British
• Occupation: Chartered Accountant

COOPER, Nicholas Ian

• Correspondence address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 6 November 2007
• Resigned on: 27 January 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Group General Counsel & Co Sec

DAVIS, Philip Stephen James

• Correspondence address: Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 27 January 2009
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

DEY, David

• Correspondence address: 55 Eaton Terrace, London, SW1 8TR
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 24 December 1992
• Resigned on: 25 July 1995
• Nationality: British
• Occupation: Company Director

EGAN, Matthew

• Correspondence address: 35 Oxford Street, Ramsbury, Marlborough, United Kingdom, SN8 2PS
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 31 May 2017
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIBSON, Ian Jeffrey

• Correspondence address: Stanmore House, 3 Silverdale Road, Burgess Hill, West Sussex, RH15 0ED
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 6 July 2007
• Resigned on: 13 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GLOVER, Marcus

• Correspondence address: 11 Hermits Close, Burghfield Common, Berkshire, United Kingdom, RG7 3YT
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 26 October 2018
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRABINER, Michael

• Correspondence address: 35 Uphill Road, Mill Hill, London, NW7 4RA
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 January 1996
• Resigned on: 31 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HATCH, John Vaughan

• Correspondence address: Rose Cottage High Street, Upton, Didcot, Oxfordshire, OX11 9JE
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 18 July 1992
• Resigned on: 17 November 1995
• Nationality: British
• Occupation: Chairman Venture Link Investors Limited

HIBBERT, John Christopher

• Correspondence address: The Moat House, Hoxne, Eye, Suffolk, IP21 5AZ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 22 October 1996
• Resigned on: 20 March 2002
• Nationality: British
• Occupation: Accountant

JENSEN, Jeremy Michael Jorgen Malherbe

• Correspondence address: 25 Chiswick Quay, London, W4 3UR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 11 November 2005
• Resigned on: 22 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, David Harold

• Correspondence address: Hemmick Court, Queen Street Hale, Fordingbridge, Hampshire, SP6 2RD
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 2 March 1994
• Resigned on: 23 September 1998
• Nationality: British
• Occupation: Chief Executive

KINCH, Alan Royston

• Correspondence address: Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 13 September 2011
• Resigned on: 30 November 2014
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Accountant

MORGAN, Nicola Jane

• Correspondence address: 58 Farnham Road, Guildford, Surrey, GU2 4PE
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 6 July 2007
• Resigned on: 13 September 2011
• Nationality: British
• Occupation: Accountant

NORMAN, Archibald John

• Correspondence address: 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 25 September 2002
• Resigned on: 11 November 2005
• Nationality: British
• Occupation: Director

O'HARE, Eamonn

• Correspondence address: Oldbury Court, Houston Way, Crowthorne, Berkshire, RG45 6BY
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 25 March 2004
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Cfo

OWEN, Gordon Michael William

• Correspondence address: Sutton End House, Sutton, West Sussex, RH20 1PY
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 24 December 1992
• Resigned on: 15 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PHILLIP, Kerry

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 September 2014
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PLUTHERO, John

• Correspondence address: Lakeside House, Cain Road, Bracknell, Berkshire, RG12 1XL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 10 September 2002
• Resigned on: 6 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SHOWELL, Steven David

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 8 December 2014
• Resigned on: 4 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

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