VODACALL LIMITED

Company number 03001365

40 officers / 37 resignations

VODAFONE CORPORATE SECRETARIES LIMITED

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role: Secretary
• Appointed on: 1 August 2004

EVANS, David Nigel

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role: Director
• Date of birth: January 1966
• Appointed on: 30 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCINTYRE, Diane Josephine, Cfo

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role: Director
• Date of birth: September 1973
• Appointed on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JEFFERSON, Karen

• Correspondence address: 8 Bailey Close, Pewsey, Wiltshire, SN9 5HU
• Role (Resigned): Secretary
• Appointed on: 3 December 2001
• Resigned on: 1 August 2004
• Nationality: British

SCOTT, Stephen Roy

• Correspondence address: Bracken House, Bunces Shaw Farley Hill, Reading, Berkshire, RG7 1UU
• Role (Resigned): Secretary
• Appointed on: 6 January 1995
• Resigned on: 3 December 2001
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 December 1994
• Resigned on: 6 January 1995

ALLEN, Christian Philip Quentin

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 August 2007
• Resigned on: 30 November 2010
• Nationality: British
• Occupation: Director

BAMFORD, Peter Richard

• Correspondence address: Lantern House, 4a Queens Gate Place, London, SW7 5NT
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 July 1997
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Director

BISSEX, Andrew

• Correspondence address: Treetops 46 Mincing Lane, Chobham, Woking, Surrey, GU24 8RS
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 July 1995
• Resigned on: 14 August 1996
• Nationality: British
• Occupation: Company Director

BREWER, Stephen

• Correspondence address: Flat 10 Rushworth House, Enborne Lodge Lane, Newbury, Berkshire, RG14 6RH
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 30 November 2001
• Resigned on: 22 August 2003
• Nationality: British
• Occupation: Company Director

BROCKLEHURST, Nigel

• Correspondence address: 1 The Hollyhocks, Reading Road, Harwell, Didcot, Oxfordshire, OX11 0LX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 22 August 2003
• Resigned on: 1 August 2004
• Nationality: British
• Occupation: Director

CHESWORTH, Paul

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 August 2004
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Director

CREEDY, Peter Kevin

• Correspondence address: Pine Ridge Hollow, Longdown Road, Lower Bourne, Farnham, Surrey, GU10 3JT
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 2 November 1998
• Resigned on: 19 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDMONDS, Ronald John

• Correspondence address: The Potters Manor, Leaze, Egham, Surrey, TW20 8NJ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 16 September 1996
• Resigned on: 30 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Mark

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 December 2007
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Chief Financial Officer

FINCH, Joanne Sarah

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 30 November 2010
• Resigned on: 26 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Finance Manager

FREEMAN, William Ian Bede

• Correspondence address: Herons Cottage, Ferry Lane, Medmenham, Marlow, Buckinghamshire, SL7 2EZ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 2 January 1997
• Resigned on: 1 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

GENT, Christopher Charles

• Correspondence address: Crowshott, Highclere, Newbury, Berkshire, RG20 9RY
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 January 1997
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Company Director

HANFORD, Raymond Clifford

• Correspondence address: Romney Cottage Park Horsley, East Horsley, Leatherhead, Surrey, KT24 5RZ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 July 1997
• Resigned on: 19 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HENNING, David

• Correspondence address: Chapel Cottage, Ashford Hill, Thatcham, Berkshire, RG19 8BG
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 10 January 1995
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Company Director

JONES, David Leslie

• Correspondence address: Three Oak Barn, Plaistow, West Sussex, RH14 0PY
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 July 1997
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Company Director

LANGSTON, Edward

• Correspondence address: 23 Manilla Road, Clifton, Bristol, Avon, BS8 4EB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 April 2002
• Resigned on: 1 September 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Director

LANGSTON, Edward

• Correspondence address: 23 Manilla Road, Clifton, Bristol, Avon, BS8 4EB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 February 1995
• Resigned on: 1 July 1997
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

LEE, Simon Christopher

• Correspondence address: Moorlands, Harrow Road West, Dorking, Surrey, RH4 3BH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 May 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACLEOD CAREY, Robert Charles

• Correspondence address: Rosedale Woodside Drive, Slantins Hill Hermitage, Thatcham, Berkshire, RG18 9QD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 February 1995
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Director

MAXWELL, Ian Ronald

• Correspondence address: Coach House Adbury Park, Adbury, Newbury, Berkshire, RG15 8HB
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 14 August 1996
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Company Director

NOWAK, Thomas, Dr

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 30 June 2009
• Resigned on: 30 November 2010
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

PURKESS, Martin John

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 30 June 2009
• Resigned on: 30 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

RAMWELL, Paul

• Correspondence address: The Bungalow Woodhouse Farm, Wheatsheaf Road Woodmancote, Henfield, West Sussex, BN5 9BA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 July 1997
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Director

READ, Nicholas Jonathan

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 September 2003
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCHÄFER, Richard Wolfgang Henry

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 30 November 2010
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance Technology & Support

SMITH, Andrew Paul

• Correspondence address: Little Park Hill, White Hill Lane, Bletchingley, Redhill, Surrey, RH1 4QY
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 July 1997
• Resigned on: 15 May 2001
• Nationality: British
• Occupation: Sales Director

SMITH, David Gordon

• Correspondence address: Oakleigh Lower Chase Road, Swanmore, Southampton, SO32 2PB
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 April 1997
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Company Director

TOURNON, Emanuele

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 10 January 2005
• Resigned on: 31 July 2007
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

TOWNSEND, John Raymond

• Correspondence address: Knowle House, Chapel Corner Hamstead Marshall, Newbury, Berkshire, RG20 0HP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 15 December 2003
• Resigned on: 13 January 2005
• Nationality: British
• Occupation: Financial Director