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VODAFONE FINANCE LIMITED

Company number 03032761

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Officers: 24 officers / 19 resignations

VODAFONE CORPORATE SECRETARIES LIMITED

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

BAILEY, Simon

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Active
Director
Date of birth
March 1978
Appointed on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Director

MITCHELL, Jonathan Paul

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Active
Director
Date of birth
July 1981
Appointed on
21 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRETORIUS, Sugnet

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
Role Active
Director
Date of birth
August 1975
Appointed on
16 June 2021
Nationality
South African
Country of residence
United Kingdom
Occupation
Chartered Accountant

RAGGETT, Andrew Thurston

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Active
Director
Date of birth
May 1972
Appointed on
3 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOWIE, Philip Robert Sutherland

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Secretary
Appointed on
2 February 2004
Resigned on
31 March 2009
Nationality
British

SCOTT, Stephen Roy

Correspondence address
Bracken House, Bunces Shaw Farley Hill, Reading, Berkshire, RG7 1UU
Role Resigned
Secretary
Appointed on
29 March 1995
Resigned on
2 February 2004
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
14 March 1995
Resigned on
29 March 1995

ANDERSON, David John Lane Freer

Correspondence address
Woodside Cottage, Inkpen, Berkshire, RG17 9DZ
Role Resigned
Director
Date of birth
October 1956
Appointed on
2 March 2001
Resigned on
31 May 2002
Nationality
British
Occupation
Merchant Banker

BARR, Robert Nicolas

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
June 1958
Appointed on
3 April 1995
Resigned on
17 July 2006
Nationality
British
Occupation
Accountant

BUTTERWORTH, Charles Langhorne

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
February 1970
Appointed on
28 October 2002
Resigned on
30 April 2007
Nationality
British
Occupation
Company Director

DE GEUS, Jan

Correspondence address
11 Redford Road, Windsor, Berkshire, SL4 5ST
Role Resigned
Director
Date of birth
September 1962
Appointed on
26 July 2006
Resigned on
31 March 2009
Nationality
Dutch
Occupation
Company Director

FINN, Malcolm, Dr

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
May 1975
Appointed on
21 March 2018
Resigned on
21 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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

HENNING, David

Correspondence address
Chapel Cottage, Ashford Hill, Thatcham, Berkshire, RG19 8BG
Role Resigned
Director
Date of birth
October 1941
Appointed on
15 December 1995
Resigned on
30 June 1996
Nationality
British
Occupation
Company 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
29 March 1995
Resigned on
1 April 2005
Nationality
British
Country of residence
England
Occupation
Company Director

MORTON, Jamie Christopher

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
September 1975
Appointed on
31 March 2009
Resigned on
3 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Manager

PEETT, Edward John

Correspondence address
Low Wood Green Lane, Pangbourne, Reading, RG8 7BG
Role Resigned
Director
Date of birth
January 1936
Appointed on
1 July 1996
Resigned on
1 January 1997
Nationality
British
Occupation
Company Director

RUDOLPH, Guy Richard Giles

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
May 1968
Appointed on
1 November 2007
Resigned on
28 September 2012
Nationality
British
Occupation
Director Of Business Planning

STEPHENSON, Paul George

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
February 1966
Appointed on
21 May 2002
Resigned on
21 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WARD, Charles Patrick

Correspondence address
Glebe House, Tidmarsh, Berkshire, RG8 8ES
Role Resigned
Director
Date of birth
July 1949
Appointed on
21 May 2002
Resigned on
30 March 2005
Nationality
British
Occupation
Company 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
29 March 1995
Resigned on
1 January 1997
Nationality
British
Occupation
Company Director

WRIGHT, Neil Andrew

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
May 1970
Appointed on
22 December 2006
Resigned on
31 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Executive

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
14 March 1995
Resigned on
29 March 1995