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VODAFONE INTERNATIONAL HOLDINGS LIMITED

Company number 02797426

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Officers: 21 officers / 18 resignations

VODAFONE CORPORATE SECRETARIES LIMITED

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

MITCHELL, Jonathan Paul

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

RAGGETT, Andrew Thurston

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

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
16 March 1993
Resigned on
3 December 2001
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
9 March 1993
Resigned on
16 March 1993

BACON, Gerard Dominic Andrew

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
February 1963
Appointed on
21 March 2002
Resigned on
1 April 2005
Nationality
British
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
3 April 1995
Resigned on
1 April 2005
Nationality
British
Country of residence
Uk
Occupation
Accountant

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
31 March 2009
Nationality
Dutch
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
16 March 1993
Resigned on
1 February 2001
Nationality
British
Country of residence
England
Occupation
Company Director

MORTON, Jamie Christopher

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

SCOTT, Stephen Roy

Correspondence address
Bracken House, Bunces Shaw Farley Hill, Reading, Berkshire, RG7 1UU
Role Resigned
Director
Date of birth
March 1954
Appointed on
17 December 1999
Resigned on
1 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Sol Cs

STEPHENSON, Paul George

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
February 1966
Appointed on
19 December 2000
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

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
16 March 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

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
9 March 1993
Resigned on
16 March 1993