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VODAFONE EUROPEAN INVESTMENTS

Company number 03961908

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Officers: 23 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

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
6 September 2001
Resigned on
31 March 2009

PRUDDEN, Mark Darren

Correspondence address
Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG
Role Resigned
Secretary
Appointed on
19 September 2000
Resigned on
27 July 2001
Nationality
British

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
18 May 2000
Resigned on
19 September 2000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
31 March 2000
Resigned on
18 May 2000

BAILEY, Simon

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
March 1978
Appointed on
21 March 2020
Resigned on
16 June 2021
Nationality
British
Country of residence
England
Occupation
Director

BAILEY, Simon

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
March 1978
Appointed on
31 March 2016
Resigned on
21 March 2018
Nationality
British
Country of residence
England
Occupation
Director

BARR, Robert Nicolas

Correspondence address
Lindfield Faringdon Road, Abingdon, Oxfordshire, OX14 1BD
Role Resigned
Director
Date of birth
June 1958
Appointed on
6 September 2001
Resigned on
1 April 2005
Nationality
British
Country of residence
Uk
Occupation
Accountant

DE GEUS, Jan

Correspondence address
11 Redford Road, Windsor, Berkshire, SL4 5ST
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 April 2005
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

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

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 April 2005
Resigned on
2 March 2007
Nationality
British
Occupation
Chartered Accountant

PRUDDEN, Mark Darren

Correspondence address
Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG
Role Resigned
Director
Date of birth
September 1960
Appointed on
19 September 2000
Resigned on
27 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Company Secretary

SCOTT, Stephen Roy

Correspondence address
Bracken House, Bunces Shaw Farley Hill, Reading, Berkshire, RG7 1UU
Role Resigned
Director
Date of birth
March 1954
Appointed on
19 September 2000
Resigned on
1 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor Company Secretary

STEPHENSON, Paul George

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
February 1966
Appointed on
6 September 2001
Resigned on
21 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

THOMAS, Herman Andre

Correspondence address
Petersham House, Stoke Row Road, Peppard Common, Henley On Thames, Oxfordshire, RG9 5JD
Role Resigned
Director
Date of birth
March 1963
Appointed on
6 September 2001
Resigned on
9 November 2001
Nationality
American
Occupation
Director

WARD, Charles Patrick

Correspondence address
Glebe House, Tidmarsh, Berkshire, RG8 8ES
Role Resigned
Director
Date of birth
July 1949
Appointed on
1 November 2001
Resigned on
30 March 2005
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

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
18 May 2000
Resigned on
19 September 2000

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
31 March 2000
Resigned on
18 May 2000