CARPHONES OF EUROPE LIMITED

Company number 03153320

35 officers / 31 resignations

WRIGHT, Garth Howard

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, England, RG14 2FN
• Role: Secretary
• Appointed on: 23 May 2008
• Nationality: British

FINCH, Joanne Sarah

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

PURKESS, Martin John

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

SCHÄFER, Richard Wolfgang Henry

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

DUDGEON, James Alexander

• Correspondence address: 7b Holland Park Avenue, London, W11 3RH
• Role (Resigned): Secretary
• Appointed on: 26 April 1996
• Resigned on: 1 May 1996
• Nationality: British

EMETULU, Lola

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 23 May 2008
• Nationality: British

JEFFERSON, Karen

• Correspondence address: 8 Bailey Close, Pewsey, Wiltshire, SN9 5HU
• Role (Resigned): Secretary
• Appointed on: 3 December 2001
• Resigned on: 28 February 2003
• Nationality: British

LAVER, John Michael

• Correspondence address: Brook House Homestead Road, Edenbridge, Kent, TN8 6JD
• Role (Resigned): Secretary
• Appointed on: 1 May 1996
• Resigned on: 9 July 1996
• Nationality: British

SCOTT, Stephen Roy

• Correspondence address: Bracken House, Bunces Shaw Farley Hill, Reading, Berkshire, RG7 1UU
• Role (Resigned): Secretary
• Appointed on: 9 July 1996
• Resigned on: 3 December 2001
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 1996
• Resigned on: 26 April 1996

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: 1 April 2002
• 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

EDWARDS, Peter David

• Correspondence address: Hockets, Oriental Road, Sunninghill, Berkshire, SL5 7AZ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 May 1996
• Resigned on: 31 May 1998
• Nationality: British
• 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

FORWORD, Jeremy David

• Correspondence address: The Lyons Stable Benham Chase, Stockcross, Newbury, Berkshire, RG20 8LQ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 July 1999
• Resigned on: 6 September 1999
• Nationality: South Africa
• Occupation: Director

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: 10 July 1997
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

JAMES, Susan Louise

• Correspondence address: Flat 1d St Quintin Gardens, London, W10 6AS
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 26 April 1996
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Proprietor

KEY, Matthew David

• Correspondence address: Yardley School Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 15 February 1999
• Resigned on: 31 March 2000
• Nationality: British
• 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 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: 28 May 1998
• Resigned on: 15 February 1999
• 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

NEWLAND, David John

• Correspondence address: Patience House, Inkpen Road, Kintbury, Berkshire, RG17 9UA
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 10 July 2000
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Financial 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

PAYNE, Philip Ian

• Correspondence address: Newmarket Cottage, 5 Southbank Gardens Lambourn, Hungerford, Berkshire, RG17 7LW
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 July 1999
• Resigned on: 10 July 2000
• Nationality: British
• Occupation: Finance 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: Director

SHERWOOD, Timothy Robin

• Correspondence address: Berry Oaks, 12 Woodlands Avenue, Wokingham, Berkshire, RG41 3HL
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 September 1996
• Resigned on: 10 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

WARD, Alan Graham

• Correspondence address: 7 Dale Close, Littleton, Winchester, Hampshire, SO22 6RA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 23 August 1999
• Resigned on: 9 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

WHITTLE, John Richard

• Correspondence address: 54 Stirling Road, Bournemouth, Dorset, BH3 7JH
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 May 1996
• Resigned on: 1 September 1996
• Nationality: British
• Occupation: Finance Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 31 January 1996
• Resigned on: 26 April 1996

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 31 January 1996
• Resigned on: 26 April 1996