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VODAFONE ENTERPRISE EUROPE (UK) LIMITED

Company number 03137479

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Officers: 40 officers / 36 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

LENTINK, Alexander Henricus

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Active
Director
Date of birth
June 1966
Appointed on
28 November 2018
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Company Secretary

MILTON, Alan Mark

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Active
Director
Date of birth
February 1978
Appointed on
19 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOLTON, Jonathan Mark

Correspondence address
22 Winchester Drive, Pinner, Middlesex, HA5 1DB
Role Resigned
Secretary
Appointed on
20 June 2000
Resigned on
31 January 2005
Nationality
British
Occupation
Company Secretary

DAVIDSON, Lorraine

Correspondence address
18b Denver Road, London, N16 5JH
Role Resigned
Secretary
Appointed on
31 January 2005
Resigned on
31 August 2007
Nationality
British

GOSHORN, Richard Henley

Correspondence address
70 Hazlewood Road, London, SW15 6UR
Role Resigned
Secretary
Appointed on
20 January 1996
Resigned on
4 June 1997
Nationality
American
Occupation
Director Of Legal Services

HANSCOMB, Heledd Mair

Correspondence address
63 Casewick Road, London, SE27 0TB
Role Resigned
Secretary
Appointed on
31 January 2005
Resigned on
8 July 2010
Nationality
British
Occupation
Company Secretary

HANSCOMB, Heledd Mair

Correspondence address
63 Casewick Road, London, SE27 0TB
Role Resigned
Secretary
Appointed on
14 March 2000
Resigned on
31 January 2005
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

REID, Andrew Michael

Correspondence address
Bear House, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7DL
Role Resigned
Secretary
Appointed on
4 June 1997
Resigned on
20 June 2000
Nationality
British
Occupation
Chartered Accountant

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed on
13 December 1995
Resigned on
20 January 1996

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

ARMOUR, Ian Roy

Correspondence address
The Acers Auclum Lane, Reading, Berkshire, RG7 3DA
Role Resigned
Director
Date of birth
July 1948
Appointed on
20 January 1996
Resigned on
4 June 1997
Nationality
English
Country of residence
England
Occupation
Director Of Operations

BOLTON, Jonathan Mark

Correspondence address
22 Winchester Drive, Pinner, Middlesex, HA5 1DB
Role Resigned
Director
Date of birth
July 1966
Appointed on
17 January 2003
Resigned on
31 January 2005
Nationality
British
Country of residence
England
Occupation
Company Secretary

BOLTON, Jonathan Mark

Correspondence address
22 Winchester Drive, Pinner, Middlesex, HA5 1DB
Role Resigned
Director
Date of birth
July 1966
Appointed on
8 July 1999
Resigned on
17 January 2003
Nationality
British
Country of residence
England
Occupation
Company Secretary

CLAYDON, Kenneth Keith

Correspondence address
1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
Role Resigned
Director
Date of birth
May 1944
Appointed on
28 October 1998
Resigned on
15 March 2004
Nationality
British
Occupation
Company Secretary

COOPER, Nicholas Ian

Correspondence address
3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
Role Resigned
Director
Date of birth
May 1964
Appointed on
21 March 2006
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

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

GARARD, Andrew Sheldon

Correspondence address
Waldegrave House, 293 Waldegrave Road, Twickenham, Middlesex, TW1 4SU
Role Resigned
Director
Date of birth
October 1966
Appointed on
12 March 2004
Resigned on
21 March 2006
Nationality
British
Occupation
Group General Counsel

GIBSON, Ian Jeffrey

Correspondence address
Stanmore House, 3 Silverdale Road, Burgess Hill, West Sussex, United Kingdom, RH15 0ED
Role Resigned
Director
Date of birth
May 1960
Appointed on
24 February 2010
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
19 December 2018
Resigned on
31 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HANSCOMB, Heledd Mair

Correspondence address
63 Casewick Road, London, SE27 0TB
Role Resigned
Director
Date of birth
August 1965
Appointed on
31 January 2005
Resigned on
24 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HOWELL, Nigel

Correspondence address
KT13
Role Resigned
Director
Date of birth
May 1959
Appointed on
20 June 2000
Resigned on
29 June 2001
Nationality
British
Country of residence
England
Occupation
Finance Manager Senior Vice Pr

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

KOCKELKORN, Gotz

Correspondence address
Winzerer Strasse 100, Munich D8797, Germany, FOREIGN
Role Resigned
Director
Date of birth
July 1942
Appointed on
20 January 1996
Resigned on
24 March 1997
Nationality
German
Occupation
Chief Financial Officer

O'LEARY, Conor

Correspondence address
53 Westfields, Limerick Road, Ennis, County Clare, Ireland, IRISH
Role Resigned
Director
Date of birth
April 1969
Appointed on
20 June 2000
Resigned on
6 April 2001
Nationality
Irish
Occupation
Company Secretary

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

REID, Andrew Michael

Correspondence address
Bear House, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7DL
Role Resigned
Director
Date of birth
June 1953
Appointed on
4 June 1997
Resigned on
20 June 2000
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

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

SMITH, Neil Colin

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
October 1969
Appointed on
4 January 2016
Resigned on
15 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SPENCER, Jonathan Robert

Correspondence address
42 Little Adelphi, 10 John Adam Street, London, WC2N 6HA
Role Resigned
Director
Date of birth
April 1961
Appointed on
9 July 2001
Resigned on
17 January 2003
Nationality
American
Occupation
Solicitor

STALLIBRASS, Peter

Correspondence address
24 Holmwood Avenue, Shenfield, Brentwood, Essex, CM15 8QS
Role Resigned
Director
Date of birth
May 1951
Appointed on
20 January 1996
Resigned on
4 June 1997
Nationality
British
Occupation
Director Of Sales & Marketing