JAGUAR COMMUNICATIONS LIMITED

Company number 01689995

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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

EGAN, Matthew

Correspondence address
35 Oxford Street, Ramsbury, Marlborough, United Kingdom, SN8 2PS
Role
Director
Date of birth
July 1980
Appointed on
31 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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 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

BOLTON, Jonathan Mark

Correspondence address
22 Winchester Drive, Pinner, Middlesex, HA5 1DB
Role Resigned
Secretary
Appointed on
17 July 2003
Resigned on
31 January 2005
Nationality
British

BOLTON, Jonathan Mark

Correspondence address
22 Winchester Drive, Pinner, Middlesex, HA5 1DB
Role Resigned
Secretary
Appointed on
27 September 2000
Resigned on
17 July 2003
Nationality
British

CLAYDON, Kenneth Keith

Correspondence address
1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
Role Resigned
Secretary
Appointed on
30 May 2000
Resigned on
17 July 2003

DAVIDSON, Lorraine

Correspondence address
18b Denver Road, London, N16 5JH
Role Resigned
Secretary
Appointed on
31 January 2005
Resigned on
31 August 2007

DROLET, Robert

Correspondence address
30 Lincoln Avenue, Wimbledon, London, SW19 5JT
Role Resigned
Secretary
Appointed on
24 May 2000
Resigned on
27 September 2000

HANSCOMB, Heledd Mair

Correspondence address
63 Casewick Road, London, SE27 0TB
Role Resigned
Secretary
Appointed on
31 January 2005
Resigned on
8 July 2010
Nationality
British

HANSCOMB, Heledd Mair

Correspondence address
63 Casewick Road, London, SE27 0TB
Role Resigned
Secretary
Appointed on
17 July 2003
Resigned on
31 January 2005
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

RUSSELL, Gary Peter

Correspondence address
9 Pirton Close, St Albans, Hertfordshire, AL4 9YJ
Role Resigned
Secretary
Appointed on
20 July 1995
Resigned on
24 May 2000

STOCKMAN, Richard Graham

Correspondence address
3 Albert Street, St Albans, Hertfordshire, AL1 1RT
Role Resigned
Secretary
Resigned on
20 July 1995

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

BEVERIDGE, Robert James

Correspondence address
81 Kidmore Road, Caversham, Reading, RG4 7NQ
Role Resigned
Director
Date of birth
February 1956
Appointed on
24 May 2000
Resigned on
30 May 2000
Nationality
British
Country of residence
England
Occupation
Financial Director

CLARKE, Gregory Allison

Correspondence address
Pinehurst, Friary Road, Ascot, Berkshire, SL5 9HD
Role Resigned
Director
Date of birth
October 1957
Appointed on
24 May 2000
Resigned on
30 May 2000
Nationality
British
Occupation
Chief Executive Officer

CLAYDON, Kenneth Keith

Correspondence address
1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
Role Resigned
Director
Date of birth
May 1944
Appointed on
5 June 2003
Resigned on
14 July 2003
Nationality
British
Occupation
Company Secretary

COLEBROOK, Richard John

Correspondence address
30 Prospect Lane, Harpenden, Hertfordshire, AL5 2PL
Role Resigned
Director
Date of birth
October 1946
Resigned on
24 May 2000
Nationality
United Kingdom
Country of residence
England
Occupation
Sales Director

COOPER, Nicholas Ian

Correspondence address
3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
Role Resigned
Director
Date of birth
May 1964
Appointed on
21 March 2006
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

DROLET, Robert

Correspondence address
30 Lincoln Avenue, Wimbledon, London, SW19 5JT
Role Resigned
Director
Date of birth
March 1957
Appointed on
24 May 2000
Resigned on
6 July 2003
Nationality
Canadian
Occupation
Chief Commercial Officer

FITZ, Joseph Daniel

Correspondence address
35 Aria House, 5-15 Newton Street Covent Garden, London, WC2B 5EN
Role Resigned
Director
Date of birth
August 1959
Appointed on
30 May 2000
Resigned on
27 May 2003
Nationality
British
Occupation
Solicitor

GARARD, Andrew Sheldon

Correspondence address
Waldegrave House, 293 Waldegrave Road, Twickenham, Middlesex, TW1 4SU
Role Resigned
Director
Date of birth
October 1966
Appointed on
17 December 2004
Resigned on
21 March 2006
Nationality
British
Occupation
Group General Counsel

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
22 June 2007
Resigned on
13 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HEWITT, Martin Robert

Correspondence address
46 Milliners Court, Lattimore Road, St. Albans, Hertfordshire, AL1 3XT
Role Resigned
Director
Date of birth
November 1945
Resigned on
18 April 2000
Nationality
British
Occupation
Data Processing Consultant

HOGGARTH, Royston

Correspondence address
The Barley House, Hawks Meadow Snowford Hall Farm, Hunningham, Warwickshire, CV33 9ES
Role Resigned
Director
Date of birth
February 1962
Appointed on
14 July 2003
Resigned on
15 December 2004
Nationality
English
Country of residence
United Kingdom
Occupation
Ceo Cable & Wireless Uk

JAMES, Kevin

Correspondence address
6 Maxwell Close, Rickmansworth, Hertfordshire, WD3 2BR
Role Resigned
Director
Date of birth
November 1967
Appointed on
9 October 1997
Resigned on
31 January 2000
Nationality
British
Occupation
Engineer

JENSEN, Jeremy Michael Jorgen Malherbe

Correspondence address
25 Chiswick Quay, London, W4 3UR
Role Resigned
Director
Date of birth
January 1959
Appointed on
29 July 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

LERWILL, Robert Earl

Correspondence address
1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
January 1952
Appointed on
30 May 2000
Resigned on
5 June 2003
Nationality
British
Occupation
Executive Director Finance &

MOLYNEUX, Mary Bridget

Correspondence address
33 Saint Jamess Gardens, London, W11 4RF
Role Resigned
Director
Date of birth
October 1955
Appointed on
24 May 2000
Resigned on
30 May 2000
Nationality
Australian
Occupation
Lawyer

NORTON, Graham Howard

Correspondence address
Storrs Hill Cottage, White Rose Lane, Woking, Surrey, GU22 7LB
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 July 2003
Resigned on
16 September 2004
Nationality
British
Occupation
Uk Chief Financial Officer

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

QUINN, Peter Herbert

Correspondence address
Dog House, Latimer, Buckinghamshire, HP5 1UQ
Role Resigned
Director
Date of birth
December 1931
Appointed on
15 August 1995
Resigned on
5 April 2000
Nationality
British
Occupation
Chairman & Director