LEGEND COMMUNICATIONS LIMITED

Company number 03923166

41 officers / 37 resignations

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role: Secretary
• Appointed on: 31 May 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2303594

LENTINK, Alexander Henricus

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role: Director
• Date of birth: June 1966
• Appointed on: 1 January 2018
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Secretary

WRIGHT, Neil Andrew

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role: Director
• Date of birth: May 1970
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Executive

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role: Director
• Appointed on: 31 May 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2303594

ASHWELL, John Harold

• Correspondence address: 33 Wharfdale Road, London, N1 9SD
• Role (Resigned): Secretary
• Appointed on: 10 February 2000
• Resigned on: 16 February 2001
• Nationality: British
• Occupation: Finance Director

BARON, Christopher

• Correspondence address: 474 Leyland Lane, Leyland, Lancs, PR25 1LA
• Role (Resigned): Secretary
• Appointed on: 16 February 2001
• Resigned on: 11 July 2005
• Nationality: British
• Occupation: Finance Director

HANSCOMB, Heledd Mair

• Correspondence address: 63 Casewick Road, London, SE27 0TB
• Role (Resigned): Secretary
• Appointed on: 31 January 2009
• Resigned on: 8 July 2010
• Nationality: British

MACLEOD, David

• Correspondence address: 12 Glebe Road, Newton Mearns, Glasgow, G77 6DU
• Role (Resigned): Secretary
• Appointed on: 10 May 2006
• Resigned on: 31 January 2009
• Nationality: British

MOORE, Paul Anthony

• Correspondence address: Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
• Role (Resigned): Secretary
• Appointed on: 8 July 2010
• Resigned on: 24 August 2012

SOUTHWART, Rachel

• Correspondence address: 3 Church Hill Avenue, Warton, Carnforth, Lancashire, LA5 9NU
• Role (Resigned): Secretary
• Appointed on: 12 July 2005
• Resigned on: 10 May 2006
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 2000
• Resigned on: 10 February 2000

VODAFONE CORPORATE SECRETARIES LIMITED

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role (Resigned): Secretary
• Appointed on: 24 August 2012
• Resigned on: 31 May 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2357692

ALLAN, William

• Correspondence address: Shernfold Meadows, Wadhurst Road, Frant, East Sussex, TN3 9EH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 10 March 2006
• Resigned on: 2 October 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Executive

ASHWELL, John Harold

• Correspondence address: 33 Wharfdale Road, London, N1 9SD
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 10 February 2000
• Resigned on: 16 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BAKER, Kenneth Wilfred, Rt Hon Lord

• Correspondence address: Flat 6, 7 Onslow Gardens, South Kensington, London, SW7 3LY
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 15 March 2000
• Resigned on: 8 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARON, Christopher

• Correspondence address: 474 Leyland Lane, Leyland, Lancs, PR25 1LA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 16 February 2001
• Resigned on: 11 July 2005
• Nationality: British
• Occupation: Finance Director

CLEAVER, Simon William

• Correspondence address: Overtown Farm, Woodman Lane, Cowan Bridge, Carnforth, LA6 2HT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 10 February 2000
• Resigned on: 24 April 2006
• Nationality: British
• Occupation: Managing Director

CRAWFORD, David William

• Correspondence address: Barn End House, Paices Hill, Aldermaston, Berkshire, RG7 4PG
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 27 October 2008
• Resigned on: 28 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIS, Philip Stephen James

• Correspondence address: Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 27 March 2009
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

FORREST, Stuart

• Correspondence address: Windy Ridge, Wallings Lane, Silverdale, Carnforth, Lancashire, LA5 0RZ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 17 March 2000
• Resigned on: 13 July 2001
• Nationality: British
• Occupation: Company Director

HALLAM, Mark Gerrard

• Correspondence address: Hawthorn Bank, Cove Road, Silverdale, Carnforth, Lancashire, United Kingdom, LA5 0QS
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 15 March 2000
• Resigned on: 13 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HIGGINSON, Martin James

• Correspondence address: Hay Carr, Ellel, Lancaster, Lancashire, LA2 0HJ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 27 February 2003
• Resigned on: 13 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLT, Carl Eric

• Correspondence address: Burkes Cottage, 2 Burkes Crescent, Beaconsfield, Buckinghamshire, HP9 1PD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 15 March 2000
• Resigned on: 9 December 2003
• Nationality: British
• Occupation: Company Director

JONES, Keith

• Correspondence address: 1 Higginsfield Mews, Cholomondeley, Cheshire, SY14 8HE
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 9 August 2004
• Resigned on: 2 May 2006
• Nationality: British
• Occupation: Group Sales Director

KIMBERLEE, Andrew

• Correspondence address: 342 Ombersley Road, Worcester, WR3 7HE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 9 May 2005
• Resigned on: 23 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

LAPPING, Andrew Christopher

• Correspondence address: Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 17 March 2000
• Resigned on: 8 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONGTON, Timothy

• Correspondence address: Wellstones 24 Tanyard Road, Oakes, Huddersfield, West Yorkshire, HD3 4YW
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 21 November 2001
• Resigned on: 6 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

MAGUIRE, John Noel

• Correspondence address: Silver Birch, Sandy Lane, Ivy Hatch, Sevenoaks, Kent, TN15 0PB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 10 March 2006
• Resigned on: 2 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MALE, Philip Stewart

• Correspondence address: 39 Princess Park Manor, Royal Drive, Friern Barnet, London, N11 3FL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 10 March 2006
• Resigned on: 20 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MAY, Andrew George Fraser

• Correspondence address: Waterside, House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1WB
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 27 October 2008
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOLZ, Martin

• Correspondence address: 5 Redvers Street, Lancaster, Lancashire, LA1 5EA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 6 March 2001
• Resigned on: 24 March 2006
• Nationality: American
• Occupation: General Manager

PHILLIP, Kerry

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 September 2014
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SEEMANN, Mark Jonathan Kineret

• Correspondence address: 1 Sutton Lane, Market Bosworth, Nuneaton, Warwickshire, CV13 0LB
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 22 January 2005
• Resigned on: 22 May 2006
• Nationality: British
• Occupation: Operations Director

SHOWELL, Steven David

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 30 March 2015
• Resigned on: 4 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Neil Colin

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 4 January 2016
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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