VODAFONE RETAIL (HOLDINGS) LIMITED

Company number 03381659

39 officers / 36 resignations

VODAFONE CORPORATE SECRETARIES LIMITED

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

BHAGANIA, Prashant

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 23 March 2023
• Nationality: Indian
• Country of residence: England
• Occupation: Director

YORSTON, Andrew Michael

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Active): 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: 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: 26 June 1997
• Resigned on: 3 December 2001
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 June 1997
• Resigned on: 26 June 1997

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

BAMFORD, Peter Richard

• Correspondence address: Lantern House, 4a Queens Gate Place, London, SW7 5NT
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 26 June 1997
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Director

BEST, Pauline Ann

• Correspondence address: Honeysuckle Cottage, Sutton Lane Sutton, Witney, Oxfordshire, OX29 5RU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 July 1997
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Human Resources Director

BISWAS, Sumit Kumar

• Correspondence address: 21 South Street, Oxford, Oxfordshire, OX2 0BE
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 6 April 1999
• Resigned on: 20 April 2001
• Nationality: British
• Occupation: Director

BREWER, Stephen

• Correspondence address: Flat 10 Rushworth House, Enborne Lodge Lane, Newbury, Berkshire, RG14 6RH
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 April 2002
• Resigned on: 22 August 2003
• Nationality: British
• Occupation: Company Director

BROCKLEHURST, Nigel

• Correspondence address: 1 The Hollyhocks, Reading Road, Harwell, Didcot, Oxfordshire, OX11 0LX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 22 August 2003
• Resigned on: 1 August 2004
• Nationality: British
• Occupation: Director

BUTLER, Janine

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 23 February 2021
• Resigned on: 23 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CHESWORTH, Paul

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 August 2004
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Director

EDWARDS, Peter David

• Correspondence address: Hockets, Oriental Road, Sunninghill, Berkshire, SL5 7AZ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 July 1997
• Resigned on: 31 May 1998
• Nationality: British
• Occupation: Director

EVANS, David Nigel

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 30 July 2013
• Resigned on: 23 February 2021
• Nationality: British
• Country of residence: United Kingdom
• 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

FREEMAN, William Ian Bede

• Correspondence address: Herons Cottage, Ferry Lane, Medmenham, Marlow, Buckinghamshire, SL7 2EZ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 July 1997
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAY, Ian

• Correspondence address: 61 Bathurst Mews, London, W2 2SB
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 2 November 1998
• Resigned on: 1 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALFORD, Andrew Nigel

• Correspondence address: The Oxdrove House, Burghclere, Newbury, Berkshire, RG20 9HJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 10 April 2001
• Resigned on: 1 April 2002
• Nationality: British
• Occupation: Director

HEXT, Jane Helen

• Correspondence address: 2 Saint Katherines, Winterbourne Bassett, Swindon, Wiltshire, SN4 9QG
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 31 March 2000
• Resigned on: 9 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

KEAYS, Helen Margaret

• Correspondence address: Clematis Cottage, Old Warwick Road Rowington, Warwick, Warwickshire, CV35 7AA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 20 October 1997
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Director

KEY, Matthew David

• Correspondence address: Yardley School Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 15 February 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: 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: 1 September 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Director

LEE, Simon Christopher

• Correspondence address: Moorlands, Harrow Road West, Dorking, Surrey, RH4 3BH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 May 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• 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

PURKESS, Martin John

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 30 June 2009
• 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: 1 September 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

STRACHAN, Jane Suzanne

• Correspondence address: 7 Berrymoor Road, Banbury, Oxfordshire, OX16 9QD
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 July 1997
• Resigned on: 8 June 1999
• Nationality: British
• Occupation: Director

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

TROWBRIDGE, Kenneth John

• Correspondence address: Ash House 3 Beechfield Close, Long Ashton, Bristol, BS18 9JP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 July 1997
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Director