Advanced company searchLink opens in new window

WEVE LIMITED

Company number 08178832

Filter officers

Filter officers

Officers: 22 officers / 19 resignations

VMED O2 SECRETARIES LIMITED

Correspondence address
260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role Active
Secretary
Appointed on
1 May 2015

UK Limited Company What's this?

Registration number
04272689

BOYLE, Julia Louise

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role Active
Director
Date of birth
September 1971
Appointed on
10 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARDMAN, Mark David

Correspondence address
500 Brook Drive, Reading, United Kingdom, RG2 6UU
Role Active
Director
Date of birth
April 1975
Appointed on
10 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Secretary
Appointed on
6 September 2012
Resigned on
1 May 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
2598128

BERTRAM, Joanna Mary Ricardo

Correspondence address
260 Bath Road, Slough, Berkshire, England, SL1 4DX
Role Resigned
Director
Date of birth
October 1981
Appointed on
29 August 2018
Resigned on
10 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Digital & Strategy Officer

BOND, Mark Heddon

Correspondence address
Vodafone Limited, Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
Role Resigned
Director
Date of birth
August 1965
Appointed on
6 September 2012
Resigned on
18 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COBIAN, Patricia

Correspondence address
260 Bath Road, Slough, Berkshire, England, SL1 4DX
Role Resigned
Director
Date of birth
February 1975
Appointed on
28 November 2019
Resigned on
10 May 2022
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Company Director

DUNN, Pippa Jane

Correspondence address
37 North Wharf Road, Paddington, London, United Kingdom, W2 1AG
Role Resigned
Director
Date of birth
March 1966
Appointed on
6 September 2012
Resigned on
9 December 2013
Nationality
British
Country of residence
England
Occupation
Business Executive

EVANS, Mark

Correspondence address
260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role Resigned
Director
Date of birth
February 1969
Appointed on
1 May 2015
Resigned on
17 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FRANKS, Robert Alan

Correspondence address
260 Bath Road, Slough, Berkshire, SL1 4DX
Role Resigned
Director
Date of birth
December 1973
Appointed on
4 October 2017
Resigned on
29 August 2018
Nationality
British
Country of residence
England
Occupation
None

GREGORY, Shaun

Correspondence address
20 Level 5, Air Street, London, United Kingdom, W1B 5AN
Role Resigned
Director
Date of birth
October 1968
Appointed on
6 September 2012
Resigned on
24 July 2014
Nationality
British
Country of residence
England
Occupation
Global Director

HARRIMAN, Martin

Correspondence address
Telefonica Uk Limited, 260 Bath Road, Slough, United Kingdom, SL1 4DX
Role Resigned
Director
Date of birth
March 1962
Appointed on
6 September 2012
Resigned on
7 May 2014
Nationality
British
Country of residence
England
Occupation
Director

HARWOOD, Robert John

Correspondence address
260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role Resigned
Director
Date of birth
March 1960
Appointed on
2 December 2015
Resigned on
25 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

MCQUADE, Gerard

Correspondence address
37 North Wharf Road, Paddington, London, United Kingdom, W2 1AG
Role Resigned
Director
Date of birth
October 1960
Appointed on
6 September 2012
Resigned on
1 May 2015
Nationality
British
Country of residence
England
Occupation
Chief Marketing Officer

MODI, Paresh

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, England, RG14 2FN
Role Resigned
Director
Date of birth
September 1965
Appointed on
10 July 2013
Resigned on
1 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Business Development

PARBUTT, Nick

Correspondence address
Vodafone Limited, Vodafone House, The Connection, Newbury, Berkshire, England, RG14 2FN
Role Resigned
Director
Date of birth
September 1970
Appointed on
18 January 2013
Resigned on
1 May 2015
Nationality
British
Country of residence
England
Occupation
Director

PLUMB, David Jeremy

Correspondence address
260 Bath Road, Slough, United Kingdom, SL1 4DX
Role Resigned
Director
Date of birth
July 1972
Appointed on
7 May 2014
Resigned on
11 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

REES, Jason John

Correspondence address
Milton Gate 60, Chiswell Street, London, United Kingdom, EC1Y 4AG
Role Resigned
Director
Date of birth
September 1971
Appointed on
9 December 2013
Resigned on
1 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
New Business Director

SAUL, Andrew John

Correspondence address
6th, Floor, One London Wall, London, United Kingdom, EC2Y 5EB
Role Resigned
Director
Date of birth
February 1962
Appointed on
14 August 2012
Resigned on
6 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Partner

SEAR, David Valentine James

Correspondence address
Flat 2, 14 West Central Street, London, England, WC1A 1JH
Role Resigned
Director
Date of birth
March 1964
Appointed on
19 February 2013
Resigned on
24 July 2014
Nationality
British
Country of residence
England
Occupation
Company Director

WIRTZ, Christian Matthias, Dr

Correspondence address
Vodafone Group Services Gmbh, 2 Mannesmannufer, Düsseldorf, Amtsgericht Düsseldorf, Germany, D-40213
Role Resigned
Director
Date of birth
June 1973
Appointed on
6 September 2012
Resigned on
10 July 2013
Nationality
German
Country of residence
Germany
Occupation
Director

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
Role Resigned
Director
Appointed on
14 August 2012
Resigned on
6 September 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01865795