ENERGIS SQUARED LIMITED

Company number 03037442

43 officers / 39 resignations

VODAFONE CORPORATE SECRETARIES LIMITED

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role (Active): Secretary
• Appointed on: 1 November 2023

UK Limited Company What's this?

• Registration number: 2357692

ROOT, Nicholas

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 1 July 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 14 September 2026

SHAIKH, Farrukh Mustafa

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 1 July 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 14 September 2026

YAYICI, Senem

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 1 April 2024
• Nationality: Turkish
• Country of residence: United Kingdom
• Identity verification due: 14 September 2026

COOPER, Nicholas Ian

• Correspondence address: 7th Floor The Point, 37 North Wharf Road, London, W2 1LA
• Role (Resigned): Secretary
• Appointed on: 30 September 2002
• Resigned on: 11 November 2005
• Nationality: British

HANSCOMB, Heledd Mair

• Correspondence address: 63 Casewick Road, London, SE27 0TB
• Role (Resigned): Secretary
• Appointed on: 11 November 2005
• Resigned on: 8 July 2010
• Nationality: British

KABERRY, Andrew Murdoch Scott

• Correspondence address: Thorp Arch Hall, Thorp Arch, Wetherby, West Yorkshire, LS23 7AW
• Role (Resigned): Secretary
• Appointed on: 14 April 1995
• Resigned on: 28 August 1998
• Nationality: British

MCKELVIE, Andrew Laurence

• Correspondence address: 110 Osborne Road, Brighton, East Sussex, BN1 6LU
• Role (Resigned): Secretary
• Appointed on: 28 August 1998
• Resigned on: 13 September 2002
• 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

RUANE, Bernadette

• Correspondence address: 20 St Albans Crescent, Leeds, LS9 6JY
• Role (Resigned): Secretary
• Appointed on: 24 March 1995
• Resigned on: 14 April 1995
• Nationality: British

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

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role (Resigned): Secretary
• Appointed on: 31 May 2017
• Resigned on: 1 November 2023

UK Limited Company What's this?

• Registration number: 2303594

BEAUMONT, John Richard

• Correspondence address: The Manor House, 85 High Street, Lindfield, Sussex, RH16 2HN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 28 August 1998
• Resigned on: 22 February 2002
• Nationality: British

BENTLEY, David Jonathan

• Correspondence address: 9 Queens Terrace, Station Road, Otley, West Yorkshire, LS21 3JE
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 24 March 1995
• Resigned on: 14 April 1995
• Nationality: British

BHAGANIA, Prashant

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 6 August 2019
• Resigned on: 30 April 2025
• Nationality: Indian
• Country of residence: United Kingdom

COOPER, Nicholas Ian

• Correspondence address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 6 November 2007
• Resigned on: 27 January 2009
• Nationality: British
• Country of residence: Uk

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

EGAN, Matthew

• Correspondence address: 35 Oxford Street, Ramsbury, Marlborough, United Kingdom, SN8 2PS
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 31 May 2017
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom

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: 6 July 2007
• Resigned on: 13 September 2011
• Nationality: British
• Country of residence: England

GLOVER, Marcus

• Correspondence address: 11 Hermits Close, Burghfield Common, Berkshire, United Kingdom, RG7 3YT
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 October 2018
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: United Kingdom

GRABINER, Michael

• Correspondence address: 35 Uphill Road, Mill Hill, London, NW7 4RA
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 28 August 1998
• Resigned on: 31 July 2001
• Nationality: British
• Country of residence: United Kingdom

HIBBERT, John Christopher

• Correspondence address: The Moat House, Hoxne, Eye, Suffolk, IP21 5AZ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 28 August 1998
• Resigned on: 20 March 2002
• Nationality: British

JENSEN, Jeremy Michael Jorgen Malherbe

• Correspondence address: 25 Chiswick Quay, London, W4 3UR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 11 November 2005
• Resigned on: 22 June 2007
• Nationality: British
• Country of residence: England

KABERRY, Andrew Murdoch Scott

• Correspondence address: Thorp Arch Hall, Thorp Arch, Wetherby, West Yorkshire, LS23 7AW
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 14 April 1995
• Resigned on: 28 August 1998
• Nationality: British
• Country of residence: United Kingdom

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

MCGRATH, Melvyn

• Correspondence address: 6 Low Moor Hall, Brearton, Harrogate, HG3 3BX
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 14 February 1997
• Resigned on: 13 August 1998
• Nationality: British

MEURON, Pascale

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 November 2023
• Resigned on: 1 July 2025
• Nationality: Belgian
• Country of residence: England

MORGAN, Nicola Jane

• Correspondence address: 58 Farnham Road, Guildford, Surrey, GU2 4PE
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 6 July 2007
• Resigned on: 13 September 2011
• Nationality: British

NORMAN, Archibald John

• Correspondence address: Forbury Road, Reading, Berkshire, RG1 3JH
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 25 September 2002
• Resigned on: 11 November 2005
• Nationality: British

O'HARE, Eamonn

• Correspondence address: Oldbury Court, Houston Way, Crowthorne, Berkshire, RG45 6BY
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 25 March 2004
• Resigned on: 1 December 2004
• Nationality: British

PARKINSON, Cecil Edward, The Rt Hon The Lord

• Correspondence address: The Old Vicarage, Northaw, Potters Bar, Hertfordshire, EN6 4NZ
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 1 July 1996
• Resigned on: 28 August 1998
• Nationality: British
• Country of residence: England

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

PLUTHERO, John

• Correspondence address: Lakeside House, Cain Road, Bracknell, Berkshire, RG12 1XL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 10 September 2002
• Resigned on: 6 November 2007
• Nationality: British
• Country of residence: United Kingdom

SHOWELL, Steven David

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 12 January 2015
• Resigned on: 4 January 2016
• Nationality: British
• Country of residence: England

SLINGER, John Malcolm

• Correspondence address: Westfield House, Carr Lane Thorner, Leeds, West Yorkshire, LS14 3HD
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 24 July 1995
• Resigned on: 28 August 1998
• Nationality: British
• Country of residence: United Kingdom

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