TERNHILL COMMUNICATIONS LIMITED

Company number 03236874

34 officers / 31 resignations

VODAFONE CORPORATE SECRETARIES LIMITED

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role: Secretary
• Appointed on: 1 April 2013

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• Place registered: UNITED KINGDOM
• Registration number: 2357692

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

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

CUNNINGHAM, Richard Hugh

• Correspondence address: Ham House 17 Cottesmore Road, Ashwell, Oakham, Leicestershire, LE15 9RU
• Role (Resigned): Secretary
• Appointed on: 31 July 2002
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Managing Director

DEARDEN, Anthony Vincent

• Correspondence address: Eastbury House, Penn Lane, Stathern, Leicestershire, LE14 4JA
• Role (Resigned): Secretary
• Appointed on: 1 September 2002
• Resigned on: 19 September 2003
• Nationality: British

HOWIE, Philip Robert Sutherland

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Secretary
• Appointed on: 19 September 2003
• Resigned on: 21 February 2006
• Nationality: British

SMITH, Penny Ann

• Correspondence address: 1 Lloyd Road, Stockwell End Tettenhall, Wolverhampton, WV6 9AU
• Role (Resigned): Secretary
• Appointed on: 3 May 2000
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Financial Director

SMITH, Peter Leslie

• Correspondence address: Grove House, Grove Crescent, Woore, Crewe, Cheshire, CW3 9SX
• Role (Resigned): Secretary
• Appointed on: 2 January 1997
• Resigned on: 3 May 2000
• Nationality: British
• Occupation: Company Director

WRIGHT, Garth Howard

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Secretary
• Appointed on: 21 February 2006
• Resigned on: 31 March 2013
• Nationality: British

K & S SECRETARIES LIMITED

• Correspondence address: The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW
• Role (Resigned): Nominee Secretary
• Appointed on: 12 August 1996
• Resigned on: 2 January 1997

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

BROCKLEHURST, Nigel

• Correspondence address: 1 The Hollyhocks, Reading Road, Harwell, Didcot, Oxfordshire, OX11 0LX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 19 September 2003
• Resigned on: 1 August 2004
• Nationality: British
• Occupation: Director

CASTLE, Helen

• Correspondence address: 8 Pound Place, Shalford, Guildford, Surrey, GU4 8HH
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 October 1999
• Resigned on: 3 May 2000
• 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

CRABTREE, Matthew

• Correspondence address: 27 Orient Close, St. Albans, Hertfordshire, AL1 1AJ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 October 1999
• Resigned on: 3 May 2000
• Nationality: British
• Occupation: Director

CUNNINGHAM, Richard Hugh

• Correspondence address: Ham House 17 Cottesmore Road, Ashwell, Oakham, Leicestershire, LE15 9RU
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 31 July 2002
• Resigned on: 19 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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

FERGUSON, Jonathan Charles

• Correspondence address: 35 Halls Farm Close, Winchester, Hampshire, SO22 6RE
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 28 January 1997
• Resigned on: 9 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

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

MCGEORGE, Kenneth Roy

• Correspondence address: Ley Farm, Milton Damerel, Devon, EX22 7NY
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 19 September 2003
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company 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

RADFORD, Timothy Piers

• Correspondence address: Heydour House Heydour, Grantham, Lincolnshire, NG32 3NG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 31 July 2002
• Resigned on: 19 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

READ, Nicholas Jonathan

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 19 September 2003
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SANDFORD, Matthew John

• Correspondence address: 3 Bridleway, Racecourse Lane, Shrewsbury, Shropshire, SY3 5NP
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 2 January 1997
• Resigned on: 31 July 2002
• Nationality: British
• 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, Penny Ann

• Correspondence address: 1 Lloyd Road, Stockwell End Tettenhall, Wolverhampton, WV6 9AU
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 3 May 2000
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Financial Director

SMITH, Peter Leslie

• Correspondence address: Grove House, Grove Crescent, Woore, Crewe, Cheshire, CW3 9SX
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 2 January 1997
• Resigned on: 3 May 2000
• 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: 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: 19 September 2003
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

K & S DIRECTORS LIMITED

• Correspondence address: The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW
• Role (Resigned): Nominee Director
• Appointed on: 12 August 1996
• Resigned on: 2 January 1997