Advanced company searchLink opens in new window

UK TELECOMMUNICATION INCOME PROPCO LIMITED

Company number 03903420

Filter officers

Filter officers

Officers: 33 officers / 30 resignations

MAPLES FIDUCIARY SERVICES (UK) LIMITED

Correspondence address
Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
Role Active
Secretary
Appointed on
19 January 2023

UK Limited Company What's this?

Registration number
09422850

CHOUDARY, Waleed Zafar

Correspondence address
Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
Role Active
Director
Date of birth
September 1993
Appointed on
19 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Vice President

LEAHY, Charles Michael

Correspondence address
Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
Role Active
Director
Date of birth
February 1975
Appointed on
19 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Vice President

HOWIE, Philip Robert Sutherland

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Secretary
Appointed on
2 February 2004
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
4 January 2000
Resigned on
2 February 2004
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
4 January 2000
Resigned on
4 January 2000

VODAFONE CORPORATE SECRETARIES LIMITED

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Secretary
Appointed on
31 March 2009
Resigned on
19 January 2023

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
4 January 2000
Resigned on
7 March 2006
Nationality
British
Occupation
Director

BEST, Pauline Ann

Correspondence address
Cancourt, Ampney St Peter, Cirencester, Gloucestershire, GL7 5SQ
Role Resigned
Director
Date of birth
May 1963
Appointed on
31 March 2000
Resigned on
31 August 2006
Nationality
British
Occupation
Human Resources Director

BREARLEY, Matthew

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
May 1965
Appointed on
6 February 2009
Resigned on
17 December 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

CLOKE, Daniel

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
Role Resigned
Director
Date of birth
February 1965
Appointed on
4 January 2011
Resigned on
1 October 2016
Nationality
British
Country of residence
United Kingdom
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
The Company's Registered Office, Vodafone House, Newbury, Berkshire, United Kingdom, RG14 2FN
Role Resigned
Director
Date of birth
January 1966
Appointed on
2 April 2019
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

FRY, David

Correspondence address
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Resigned
Director
Date of birth
August 1966
Appointed on
26 November 2019
Resigned on
19 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GALLI, Diego

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 January 2013
Resigned on
1 May 2016
Nationality
Italian
Country of residence
United Kingdom
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
4 January 2000
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
4 January 2000
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
25 July 2006
Nationality
British
Country of residence
Uk
Occupation
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

NEWENS, Michael David

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
October 1949
Appointed on
24 November 2000
Resigned on
29 February 2008
Nationality
British
Occupation
Property 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
31 December 2012
Nationality
German
Country of residence
United Kingdom
Occupation
Director

PARSONS, Adam Martin

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
September 1977
Appointed on
12 December 2016
Resigned on
30 November 2019
Nationality
British
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
1 September 2003
Resigned on
1 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RIVIERE, Peregrine Douglas Gonzague

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
July 1970
Appointed on
1 May 2016
Resigned on
1 January 2017
Nationality
British
Country of residence
England
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

TOURNON, Emanuele

Correspondence address
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 January 2017
Resigned on
19 January 2023
Nationality
Italian
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
Financial Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
4 January 2000
Resigned on
4 January 2000