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VODAFONE SATELLITE SERVICES LIMITED

Company number 02875525

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Officers: 27 officers / 24 resignations

VODAFONE CORPORATE SECRETARIES LIMITED

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role
Secretary
Appointed on
31 March 2009

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
England
Occupation
Director

HOWIE, Philip Robert Sutherland

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Secretary
Appointed on
3 December 2001
Resigned on
26 March 2009
Nationality
British

SCOTT, Stephen Roy

Correspondence address
Bracken House, Bunces Shaw Farley Hill, Reading, Berkshire, RG7 1UU
Role Resigned
Secretary
Appointed on
13 December 1993
Resigned on
3 December 2001
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
26 November 1993
Resigned on
13 December 1993

ALLEN, Christian Philip Quentin

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 August 2007
Resigned on
30 November 2010
Nationality
British
Occupation
Director

EVANS, Mark

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
February 1969
Appointed on
1 December 2007
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

GENT, Christopher Charles, Sir

Correspondence address
Bockhampton Manor, Lambourn, Berkshire, RG17 7LS
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 January 1997
Resigned on
30 July 2003
Nationality
British
Occupation
Company Director

HALFORD, Andrew Nigel

Correspondence address
The Oxdrove House, Burghclere, Newbury, Berkshire, RG20 9HJ
Role Resigned
Director
Date of birth
March 1959
Appointed on
25 September 2000
Resigned on
1 April 2002
Nationality
British
Occupation
Director

HARPER, Alan Paul

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
September 1956
Appointed on
1 January 1997
Resigned on
1 August 1997
Nationality
British
Occupation
Group Commercial Director

HARRABIN, Timothy James

Correspondence address
Jasmine House, The Firs, Inkpen, Newbury, Berkshire, RG17 9PT
Role Resigned
Director
Date of birth
February 1962
Appointed on
25 September 2000
Resigned on
31 March 2006
Nationality
British
Country of residence
England
Occupation
Director

HYDON, Kenneth John

Correspondence address
The Maples Crowsley Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LD
Role Resigned
Director
Date of birth
November 1944
Appointed on
13 December 1993
Resigned on
1 August 1997
Nationality
British
Country of residence
England
Occupation
Company Director

LANGSTON, Edward

Correspondence address
23 Manilla Road, Clifton, Bristol, Avon, BS8 4EB
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 April 2002
Resigned on
31 March 2006
Nationality
British
Country of residence
Uk
Occupation
Director

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

PEETT, Edward John

Correspondence address
Low Wood Green Lane, Pangbourne, Reading, RG8 7BG
Role Resigned
Director
Date of birth
January 1936
Appointed on
13 December 1993
Resigned on
1 January 1997
Nationality
British
Occupation
Company Director

PITT, Michael John

Correspondence address
Lansdown 97 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DP
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 August 1997
Resigned on
25 September 2000
Nationality
British
Occupation
Accountant

PURKESS, Martin John

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
Role Resigned
Director
Date of birth
March 1967
Appointed on
30 November 2010
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
30 July 2003
Resigned on
1 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SCHÄFER, 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 November 2010
Resigned on
31 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance Technology & Support

TOURNON, Emanuele

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
March 1960
Appointed on
10 January 2005
Resigned on
31 July 2007
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

TOWNSEND, John Raymond

Correspondence address
Knowle House, Chapel Corner Hamstead Marshall, Newbury, Berkshire, RG20 0HP
Role Resigned
Director
Date of birth
October 1962
Appointed on
15 December 2003
Resigned on
13 January 2005
Nationality
British
Occupation
Financial Director

WHENT, Gerald Arthur, Sir

Correspondence address
Raffin Stud, West Soley Chilton Foliat, Hungerford, Berkshire, RG17 0TN
Role Resigned
Director
Date of birth
March 1927
Appointed on
13 December 1993
Resigned on
1 January 1997
Nationality
British
Occupation
Company Director

WYBROW, Paul John

Correspondence address
65 Rances Lane, Wokingham, Berkshire, RG40 2LG
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 August 1997
Resigned on
25 September 2000
Nationality
British
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
26 November 1993
Resigned on
13 December 1993