PROJECT TELECOM HOLDINGS LIMITED

Company number 03891879

35 officers / 32 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

CLARKE, Gael

• Correspondence address: Woodview Horncastle Road, Southrey Wood, Lincoln, Lincolnshire, LN3 5SU
• Role (Resigned): Secretary
• Appointed on: 12 April 2000
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Accountant

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: 31 March 2009
• Nationality: British

SMITH, Sally Elizabeth

• Correspondence address: 113 Davies Road, West Bridgford, Nottingham, Nottinghamshire, NG2 5HZ
• Role (Resigned): Secretary
• Appointed on: 10 December 1999
• Resigned on: 12 April 2000
• Nationality: British
• Occupation: Paralegal Assistant

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

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

CHANNING WILLIAMS, David

• Correspondence address: Three Cornered Hat, Hamstead Marshall, Newbury, Berkshire, RG20 0HU
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 14 April 2000
• Resigned on: 19 September 2003
• 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: 12 April 2000
• Resigned on: 19 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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: 19 September 2003
• Resigned on: 1 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Andrew Mark

• Correspondence address: 19 Burnside, Halebarns, Cheshire, WA15 0SG
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 19 September 2003
• Resigned on: 17 October 2006
• Nationality: British
• 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

GODFREY, Peter Winston Patrick

• Correspondence address: Roxburgh, Bickley Park Road, Bromley, Kent, BR1 2AS
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 6 January 2003
• Resigned on: 19 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

KAPLAN, David Ayre

• Correspondence address: 34 Chantry Close, Mickleover, Derby, Derbyshire, DE3 5TG
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 10 December 1999
• Resigned on: 12 April 2000
• Nationality: British
• Occupation: Solicitor

LANGSTON, Edward

• Correspondence address: 23 Manilla Road, Clifton, Bristol, Avon, BS8 4EB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 19 September 2003
• Resigned on: 25 July 2006
• 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 December 2008
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACDOUGALL, Colin Magnus

• Correspondence address: 3 Townview, Fairview Road, Hungerford, Berkshire, RG17 0BP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 27 February 2001
• Resigned on: 1 January 2004
• Nationality: British
• 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

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 July 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

RADFORD, Patrick Vaughan

• Correspondence address: Langford Hall, Newark, Nottingham, Nottinghamshire, NG23 7RS
• Role (Resigned): Director
• Date of birth: November 1920
• Appointed on: 12 April 2000
• Resigned on: 24 April 2003
• Nationality: British
• Occupation: Chairman

RADFORD, Timothy Piers

• Correspondence address: Heydour House Heydour, Grantham, Lincolnshire, NG32 3NG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 12 April 2000
• 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: Director

ROGERSON, Philip Graham

• Correspondence address: 56 Vogans Mill, Mill Street, London, SE1 2BZ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 14 April 2000
• Resigned on: 19 September 2003
• 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

SMITH, Sally Elizabeth

• Correspondence address: 113 Davies Road, West Bridgford, Nottingham, Nottinghamshire, NG2 5HZ
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 10 December 1999
• Resigned on: 12 April 2000
• Nationality: British
• Occupation: Paralegal Assistant

TOMBS, Christopher John

• Correspondence address: Stonebridge House, Gunby, Grantham, Lincolnshire, NG33 5LF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 12 April 2000
• Resigned on: 1 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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