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AAA (EURO) LIMITED

Company number 03056112

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Officers: 33 officers / 30 resignations

VODAFONE CORPORATE SECRETARIES LIMITED

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

BUTLER, Janine

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role
Director
Date of birth
May 1982
Appointed on
23 February 2021
Nationality
British
Country of residence
England
Occupation
Director

YORSTON, Andrew Michael

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role
Director
Date of birth
January 1979
Appointed on
2 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FAZELYNIA, Farid

Correspondence address
47 Carlton Road, Hale, Cheshire, WA15 8RH
Role Resigned
Secretary
Appointed on
30 June 1995
Resigned on
29 February 2000
Nationality
British
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
29 February 2000
Resigned on
3 December 2001
Nationality
British

FNCS SECRETARIES LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF1 4DX
Role Resigned
Nominee Secretary
Appointed on
12 May 1995
Resigned on
30 June 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

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
29 February 2000
Resigned on
19 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EVANS, David Nigel

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
January 1966
Appointed on
30 July 2013
Resigned on
23 February 2021
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

FAZELYNIA, Annette

Correspondence address
47 Carlton Road, Hale, Altrincham, Cheshire, WA15 8RH
Role Resigned
Director
Date of birth
December 1965
Appointed on
17 July 1996
Resigned on
29 February 2000
Nationality
British
Occupation
Administration Personnel

FAZELYNIA, Farid

Correspondence address
47 Carlton Road, Hale, Cheshire, WA15 8RH
Role Resigned
Director
Date of birth
July 1961
Appointed on
30 June 1995
Resigned on
29 February 2000
Nationality
British
Occupation
Company Director

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

HALFORD, Andrew Nigel

Correspondence address
The Oxdrove House, Burghclere, Newbury, Berkshire, RG20 9HJ
Role Resigned
Director
Date of birth
March 1959
Appointed on
10 April 2001
Resigned on
1 April 2002
Nationality
British
Occupation
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
29 February 2000
Resigned on
19 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JONES, David Leslie

Correspondence address
Three Oak Barn, Plaistow, West Sussex, RH14 0PY
Role Resigned
Director
Date of birth
November 1948
Appointed on
29 February 2000
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

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

MCINTYRE, Diane Josephine, Cfo

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
September 1973
Appointed on
31 October 2012
Resigned on
16 March 2019
Nationality
British
Country of residence
United Kingdom
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

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
29 February 2000
Resigned on
15 May 2001
Nationality
British
Occupation
Sales 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
Director

WAKERLEY, Kevan

Correspondence address
306 Worsley Road, Swinton, Manchester, M27 0AG
Role Resigned
Director
Date of birth
May 1961
Appointed on
30 June 1995
Resigned on
17 July 1996
Nationality
British
Occupation
Company Director

WEBB, Denys William

Correspondence address
Oakfield Stud, Whitemoor Lane, Upper Basildon, Reading, Berkshire, RG8 8SF
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 September 2003
Resigned on
30 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FNCS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF1 4DX
Role Resigned
Nominee Director
Appointed on
12 May 1995
Resigned on
30 June 1995