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YOUR COMMUNICATIONS GROUP LIMITED

Company number 04171876

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Officers: 30 officers / 26 resignations

VODAFONE CORPORATE SECRETARIES LIMITED

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
Role Active
Secretary
Appointed on
1 November 2023

UK Limited Company What's this?

Registration number
2357692

LAAKSO, Kim

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Active
Director
Date of birth
August 1966
Appointed on
1 November 2023
Nationality
American
Country of residence
United States
Occupation
Director

LENTINK, Alexander Henricus

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

MASON, Peter Jonathan

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Active
Director
Date of birth
January 1983
Appointed on
1 April 2024
Nationality
British
Country of residence
England
Occupation
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
26 February 2006
Resigned on
31 January 2009
Nationality
British
Occupation
Company Secretary

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

A B & C SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Secretary
Appointed on
2 March 2001
Resigned on
15 March 2001

UU SECRETARIAT LIMITED

Correspondence address
Dawson House, Great Sankey, Cheshire, WA5 3LW
Role Resigned
Secretary
Appointed on
15 March 2001
Resigned on
26 February 2006

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

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
Role Resigned
Secretary
Appointed on
31 May 2017
Resigned on
1 November 2023

UK Limited Company What's this?

Registration number
2303594

ALLAN, William

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

BARBER, Simon John

Correspondence address
1 Tern Drive, Poynton, Stockport, Cheshire, SK12 1HR
Role Resigned
Director
Date of birth
July 1965
Appointed on
30 September 2002
Resigned on
22 August 2005
Nationality
British
Occupation
Chartered Accountant

BATEY, Simon George

Correspondence address
Higher Hayes Farm, Ball Lane Kingsley, Frodsham, Cheshire, WA6 8HP
Role Resigned
Director
Date of birth
September 1953
Appointed on
15 March 2001
Resigned on
26 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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

DEERING, Jeremy Robert John

Correspondence address
58 Elm Grove, Didsbury, Manchester, M20 6PN
Role Resigned
Director
Date of birth
September 1960
Appointed on
15 March 2001
Resigned on
30 September 2002
Nationality
British
Occupation
Financial Director

LOGAN, Hugh

Correspondence address
7 Tresham Drive, Grappenhall, Warrington, Cheshire, WA4 3DU
Role Resigned
Director
Date of birth
November 1949
Appointed on
15 March 2001
Resigned on
26 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Managing 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
26 February 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
26 February 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 1XL
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
Company Director

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

ROBERTS, John Edward

Correspondence address
Beaconhurst, Tarvin Road, Frodsham, Cheshire, WA6 6UU
Role Resigned
Director
Date of birth
March 1946
Appointed on
15 March 2001
Resigned on
26 February 2006
Nationality
British
Country of residence
England
Occupation
Chief Executive

SCOTT, David

Correspondence address
26 Merchants Quay, Salford, Lancashire, M5 2XR
Role Resigned
Director
Date of birth
May 1953
Appointed on
23 July 2002
Resigned on
31 December 2002
Nationality
British
Occupation
Human Resources 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
15 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WRIGHT, Neil Andrew

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
May 1970
Appointed on
21 November 2018
Resigned on
1 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Executive

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Director
Appointed on
2 March 2001
Resigned on
15 March 2001

VODAFONE CORPORATE SECRETARIES LIMITED

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
Role Resigned
Director
Appointed on
30 March 2015
Resigned on
31 May 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2357692

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
Role Resigned
Director
Appointed on
31 May 2017
Resigned on
1 November 2023

UK Limited Company What's this?

Registration number
2303594