CHELYS LIMITED

Company number 04434524

24 officers / 21 resignations

VODAFONE CORPORATE SECRETARIES LIMITED

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role: Secretary
• Appointed on: 24 August 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2357692

SMITH, Neil Colin

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

VODAFONE CORPORATE SECRETARIES LIMITED

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role: Director
• Appointed on: 12 January 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2357692

COOPER, Nicholas Ian

• Correspondence address: 7th Floor The Point, 37 North Wharf Road, London, W2 1LA
• Role (Resigned): Secretary
• Appointed on: 30 September 2002
• Resigned on: 11 November 2005
• Nationality: British
• Occupation: Director

HANSCOMB, Heledd Mair

• Correspondence address: 63 Casewick Road, London, SE27 0TB
• Role (Resigned): Secretary
• Appointed on: 11 November 2005
• Resigned on: 8 July 2010
• 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

NORMAN, Archibald John

• Correspondence address: Portcullis House, Bridge Street, London, SW1A 2LW
• Role (Resigned): Secretary
• Appointed on: 2 August 2002
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Director

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 2002
• Resigned on: 2 August 2002

COOPER, Nicholas Ian

• Correspondence address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 6 November 2007
• Resigned on: 27 January 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Group General Counsel & Co Sec

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 January 2009
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

DORMAN, Richard John

• Correspondence address: Becketts, Pavenham Road, Felmersham, Bedfordshire, MK43 7EX
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 12 July 2002
• Resigned on: 11 November 2005
• Nationality: British
• Occupation: Bank Official

GIBSON, Ian Jeffrey

• Correspondence address: Stanmore House, 3 Silverdale Road, Burgess Hill, West Sussex, RH15 0ED
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 6 July 2007
• Resigned on: 13 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GIBSON, Ian, Sir

• Correspondence address: 21 Montagu Avenue, Gosforth, Tyne & Wear, NE3 4HY
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 28 November 2002
• Resigned on: 11 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JENSEN, Jeremy Michael Jorgen Malherbe

• Correspondence address: 25 Chiswick Quay, London, W4 3UR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 11 November 2005
• Resigned on: 22 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KINCH, Alan Royston

• Correspondence address: Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 13 September 2011
• Resigned on: 30 November 2014
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Accountant

MORGAN, Nicola Jane

• Correspondence address: 58 Farnham Road, Guildford, Surrey, GU2 4PE
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 6 July 2007
• Resigned on: 13 September 2011
• Nationality: British
• Occupation: Accountant

NORMAN, Archibald John

• Correspondence address: Forbury Road, Reading, Berkshire, RG1 3JH
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 12 July 2002
• Resigned on: 11 November 2005
• Nationality: British
• Occupation: Director

O'HARE, Eamonn

• Correspondence address: Oldbury Court, Houston Way, Crowthorne, Berkshire, RG45 6BY
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 30 October 2002
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Cfo

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: 13 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PLUTHERO, John

• Correspondence address: Lakeside House, Cain Road, Bracknell, Berkshire, RG12 1XL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 2 September 2002
• Resigned on: 6 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

POISSON, Michael Rene

• Correspondence address: 18 Leys Road, Oxshott, Leatherhead, Surrey, KT22 0QE
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 12 July 2002
• Resigned on: 11 November 2005
• Nationality: British
• Occupation: Managing Director

SHOWELL, Steven David

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 12 January 2015
• Resigned on: 4 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WELLS, John Roland

• Correspondence address: 5 Sedgwick Road, Cambridge, Massachusetts 02138, United States
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 26 August 2002
• Resigned on: 11 November 2005
• Nationality: British
• Country of residence: Usa
• Occupation: Professor

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 9 May 2002
• Resigned on: 12 July 2002