ISIS TELECOMMUNICATIONS MANAGEMENT (NORTH) LIMITED

Company number 03859304

21 officers / 17 resignations

VODAFONE CORPORATE SECRETARIES LIMITED

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

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

SCHA*FER, 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 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance Technology & Support

DYKES, Timothy James

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

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 1999
• Resigned on: 15 October 1999

SECRETARIATE LIMITED

• Correspondence address: Savoy House, Savoy Circus, London, W3 7DA
• Role (Resigned): Secretary
• Appointed on: 14 October 1999
• Resigned on: 1 October 2000

CORNWELL, Bryony

• Correspondence address: Fernbank Farm, Alkington, Salop, SY13 3NX
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 14 October 1999
• Resigned on: 8 November 2006
• Nationality: British
• Occupation: It Manager

CORNWELL, Ivan

• Correspondence address: Fernbank Farm, Alkington, Salop, SY13 3NX
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 14 October 1999
• Resigned on: 8 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Telecoms Manager

DYKES, Timothy James

• Correspondence address: 14 Beckham Close, Luton, Bedfordshire, LU2 7BX
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 October 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

GETHING, Neil David

• Correspondence address: 7 Ennerdale Road, Richmond, Surrey, TW9 3PG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 14 October 1999
• Resigned on: 1 October 2000
• 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

JOHNSTON, Peter Timothy

• Correspondence address: 159 Ware Road, Hertford, SG13 7EG
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 14 October 1999
• Resigned on: 8 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Marketing 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

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

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

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

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 14 October 1999
• Resigned on: 15 October 1999