FLEXPHONE LIMITED

Company number 04949207

24 officers / 21 resignations

VODAFONE CORPORATE SECRETARIES LIMITED

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role: Secretary
• Appointed on: 29 May 2007

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2357692

EVANS, David Nigel

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role: Director
• Date of birth: January 1966
• Appointed on: 30 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YORSTON, Andrew Michael

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role: Director
• Date of birth: January 1979
• Appointed on: 2 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORTON, Russell Martin

• Correspondence address: 62 Knox Green, Bracknell, Berkshire, RG42 4NZ
• Role (Resigned): Secretary
• Appointed on: 23 January 2006
• Resigned on: 29 May 2007
• Nationality: British
• Occupation: It Director

MACFARLANE, Ian Lennox

• Correspondence address: 15 Tainters Brook, Uckfield, East Sussex, TN22 1UQ
• Role (Resigned): Secretary
• Appointed on: 2 February 2005
• Resigned on: 23 January 2006
• Nationality: British

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 2003
• Resigned on: 31 October 2003

SECRETARIAL SERVICES LIMITED

• Correspondence address: Russet Tiles, Mill Lane, Hildenborough, Kent, TN11 9LX
• Role (Resigned): Secretary
• Appointed on: 31 October 2003
• Resigned on: 2 February 2005

ALLEN, Christian Philip Quentin

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 29 February 2008
• Resigned on: 30 November 2010
• Nationality: British
• Occupation: Director

DAVIS, Stephen David John

• Correspondence address: 34 Belsize Avenue, London, NW3 4AH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 31 October 2003
• Resigned on: 8 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EVANS, Mark

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 29 February 2008
• 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

GETHING, Neil David

• Correspondence address: 7 Ennerdale Road, Richmond, Surrey, TW9 3PG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 23 January 2006
• Resigned on: 29 May 2007
• Nationality: British
• Occupation: Director

HARRIS, Brian Athol

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 30 November 2009
• Resigned on: 30 April 2010
• Nationality: Australian
• Country of residence: United Kingdom ( England ) (Gb-Eng)
• Occupation: Head Of Enterprise Finance

HORTON, Russell Martin

• Correspondence address: 62 Knox Green, Bracknell, Berkshire, RG42 4NZ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 23 January 2006
• Resigned on: 29 May 2007
• Nationality: British
• Country of residence: England
• Occupation: It Director

LEE, Simon Christopher

• Correspondence address: Moorlands, Harrow Road West, Dorking, Surrey, RH4 3BH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 29 February 2008
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATHIAS, Dermot Colin Anthony

• Correspondence address: The Old Mill, Berry Lane Blewbury, Didcot, Oxfordshire, OX11 9QJ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 8 April 2005
• Resigned on: 23 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

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

READ, Nicholas Jonathan

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 29 May 2007
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCHAFER, 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 April 2010
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance Technology & Support

SMITH, Neil Ronald

• Correspondence address: Baret House, Chequer Square, Bury St Edmunds, Suffolk, IP33 1QZ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 23 January 2006
• Resigned on: 29 May 2007
• Nationality: British
• Occupation: Sales Manager

WHITEHILL, Kyle David

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 29 May 2007
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Director

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 31 October 2003
• Resigned on: 31 October 2003