ISIS TELECOMMUNICATIONS MANAGEMENT LIMITED

Company number 03645245

28 officers / 25 resignations

VODAFONE CORPORATE SECRETARIES LIMITED

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role: Secretary
• Appointed on: 8 November 2006

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

MCINTYRE, Diane Josephine, Cfo

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role: Director
• Date of birth: September 1973
• Appointed on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DYKES, Timothy James

• Correspondence address: 14 Beckham Close, Luton, Bedfordshire, LU2 7BX
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 8 November 2006
• Nationality: British
• Occupation: Accountant

GETHING, Neil David

• Correspondence address: 7 Ennerdale Road, Richmond, Surrey, TW9 3PG
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Director

MACGILLIVRAY, Timothy John

• Correspondence address: 17, Waller Road, Beaconsfield, Buckinghamshire, HP9 2HD
• Role (Resigned): Secretary
• Appointed on: 6 October 1998
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Account Director

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 1998
• Resigned on: 6 October 1998

BARRETT, Stephen

• Correspondence address: 3 Sedgmoor Close, Flackwell Heath, Buckinghamshire, HP10 9BH
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 October 2004
• Resigned on: 8 November 2006
• Nationality: British
• Occupation: Commercial Director

DYKES, Timothy James

• Correspondence address: 14 Beckham Close, Luton, Bedfordshire, LU2 7BX
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 June 2000
• Resigned on: 8 November 2006
• Nationality: British
• Occupation: Accountant

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

GETHING, Neil David

• Correspondence address: 14 Lambridge Wood Road, Henley-On-Thames, Oxfordshire, RG9 3BS
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 6 October 1998
• Resigned on: 8 November 2006
• Nationality: British
• Occupation: Director

HARRIS, Brian Athol

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 30 November 2009
• Resigned on: 30 April 2010
• Nationality: Australian
• Country of residence: United Kingdom ( England ) (Gb-Eng)
• Occupation: Head Of Enterprise Finance

HORTON, Russell Martin

• Correspondence address: 62 Knox Green, Bracknell, Berkshire, RG42 4NZ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 October 2002
• Resigned on: 8 November 2006
• Nationality: British
• Country of residence: England
• Occupation: It Director

JOHNSTON, Peter Timothy

• Correspondence address: 159 Ware Road, Hertford, SG13 7EG
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 October 1999
• Resigned on: 8 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Marketing Manager

KELLY, Peter John Anthony

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 November 2009
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Sales

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

MACGILLIVRAY, Timothy John

• Correspondence address: 17, Waller Road, Beaconsfield, Buckinghamshire, HP9 2HD
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 6 October 1998
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Account Director

MARSHALL, Steven

• Correspondence address: 101, Station Road, Impington, Cambridge, CB4 4NP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 6 October 1998
• Resigned on: 31 May 2000
• Nationality: British
• 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

READ, Nicholas Jonathan

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 8 November 2006
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCHAFER, 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 April 2010
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance Technology & Support

SMITH, Neil Ronald

• Correspondence address: Drinkstone House, Drinkstone, Bury St Edmunds, Suffolk, IP30 9TG
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 October 1999
• Resigned on: 8 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

TOURNON, Emanuele

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 8 November 2006
• Resigned on: 31 July 2007
• Nationality: Italian
• 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: 8 November 2006
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITEHILL, Kyle David

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 8 November 2006
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Director

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 6 October 1998
• Resigned on: 6 October 1998