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VODAFONE PAGING (HOLDINGS) LIMITED

Company number 03381112

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Officers: 27 officers / 26 resignations

VODAFONE CORPORATE SECRETARIES LIMITED

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

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2357692

HOWIE, Philip Robert Sutherland

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Secretary
Appointed on
3 December 2001
Resigned on
21 February 2006
Nationality
British

SCOTT, Stephen Roy

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

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

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
4 June 1997
Resigned on
23 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

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

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

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

HARPER, Alan Paul

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
September 1956
Appointed on
23 June 1997
Resigned on
12 January 2001
Nationality
British
Occupation
Group Commercial 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

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
Pigshill View Manor Lane, Baydon, Marlborough, Wiltshire, SN8 2JD
Role Resigned
Director
Date of birth
September 1948
Appointed on
23 June 1997
Resigned on
31 October 1998
Nationality
British
Occupation
Company Director

NEWLAND, David John

Correspondence address
Patience House, Inkpen Road, Kintbury, Berkshire, RG17 9UA
Role Resigned
Director
Date of birth
June 1957
Appointed on
23 June 1997
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

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, John Bower

Correspondence address
Hazeldene, Brackley Avenue, Hartley Wintney, Hampshire, RG27 8QX
Role Resigned
Director
Date of birth
May 1949
Appointed on
1 November 1998
Resigned on
1 September 2003
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
Financial 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

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
4 June 1997
Resigned on
23 June 1997