VODAFONE DISTRIBUTION HOLDINGS LIMITED

Company number 03357115

33 officers / 30 resignations

VODAFONE CORPORATE SECRETARIES LIMITED

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Active): Secretary
• Appointed on: 31 March 2009

BHAGANIA, Prashant

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 23 March 2023
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Director

YORSTON, Andrew Michael

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

HOWIE, Philip Robert Sutherland

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Secretary
• Appointed on: 3 December 2001
• Resigned on: 31 March 2009
• Nationality: British

SCOTT, Stephen Roy

• Correspondence address: Bracken House, Bunces Shaw Farley Hill, Reading, Berkshire, RG7 1UU
• Role (Resigned): Secretary
• Appointed on: 3 June 1997
• Resigned on: 3 December 2001
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 April 1997
• Resigned on: 3 June 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

BAMFORD, Peter Richard

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 16 June 1997
• Resigned on: 7 March 2006
• Nationality: British
• Occupation: Director

BUTLER, Janine

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 23 February 2021
• Resigned on: 23 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLYMORE, Robert William

• Correspondence address: Westwood, High Street, Dormansland, Lingfield, Surrey, RH7 6NN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 14 December 1998
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Director

DARBY, Gavin John

• Correspondence address: Rodona House, Rodona Road St Georges Hill, Weybridge, Surrey, KT13 0NP
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 September 2003
• Resigned on: 1 April 2004
• Nationality: British
• Country of residence: England
• 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

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

GENT, Christopher Charles, Sir

• Correspondence address: Bockhampton Manor, Lambourn, Berkshire, RG17 7LS
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 3 June 1997
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Company Director

HAINING, Richard

• Correspondence address: Flat D 49 Grange Park, Ealing, London, W5 3PR
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 January 1999
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Company Director

HALFORD, Andrew Nigel

• Correspondence address: The Oxdrove House, Burghclere, Newbury, Berkshire, RG20 9HJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 July 1999
• Resigned on: 1 April 2002
• Nationality: British
• Occupation: Director

HYDON, Kenneth John

• Correspondence address: The Maples Crowsley Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LD
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 3 June 1997
• Resigned on: 1 July 1997
• Nationality: British
• Country of residence: England
• 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: 31 March 2006
• 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 July 1997
• Resigned on: 1 July 1999
• 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 December 2008
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGEORGE, Kenneth Roy

• Correspondence address: Pigshill View Manor Lane, Baydon, Marlborough, Wiltshire, SN8 2JD
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 November 1998
• Resigned on: 10 July 1999
• Nationality: British
• 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

MORROW, William Thomas

• Correspondence address: 5415 Blackhawk Drive, Danville, California 94506, Usa
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 February 2004
• Resigned on: 31 March 2006
• Nationality: American
• Occupation: 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

RICHARDSON, Karen Linda Anne

• Correspondence address: 7 Warwick Road, Ealing, London, W5 3XH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 21 September 1998
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: 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

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 January 1999
• Resigned on: 1 July 1999
• 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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 April 1997
• Resigned on: 3 June 1997