VODAFONE VENTURES LIMITED

Company number 04010406

42 officers / 39 resignations

VODAFONE CORPORATE SECRETARIES LIMITED

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role (Active): Secretary
• Appointed on: 11 April 2013

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• Registration number: 2357692

BODDY, Timothy David

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 16 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KLOTZ, Pierre Christian Bourdette

• Correspondence address: One Kingdom Street, Paddington Central, London, United Kingdom, W2 6BY
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 30 June 2016
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Company 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 2013
• Nationality: British

SCOTT, Stephen Roy

• Correspondence address: Bracken House, Bunces Shaw Farley Hill, Reading, Berkshire, RG7 1UU
• Role (Resigned): Secretary
• Appointed on: 16 August 2000
• Resigned on: 3 December 2001
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 June 2000
• Resigned on: 9 August 2000

ALAMOUTI, Siavash

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 21 October 2010
• Resigned on: 25 September 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Group Research & Development Director

AZANCOT-BERGEL, Sabine

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 6 May 2014
• Resigned on: 1 December 2014
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

BECKER, Wendy

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 12 November 2009
• Resigned on: 30 September 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Marketing Officer

BERTOLUZZO, Paolo

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 30 July 2014
• Resigned on: 1 December 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

CRAIG, Thomas Barry

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 12 November 2009
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Business Services Director

DE SPIEGELEIRE, Kenneth Kilian Francis

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 6 December 2012
• Resigned on: 31 December 2012
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Alternate Director

DONOVAN, Paul Michael

• Correspondence address: Westbourne Place, Green Lane, Burnham, Buckinghamshire, SL1 8EG
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 16 August 2000
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Director

FINEGOLD, Warren Alan

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 December 2014
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Grp Strategy & Bus Dev Dir

HADJIASLANIS, Arkadios (Aris)

• Correspondence address: 33 Queens Acre, Windsor, Berkshire, SL4 2BE
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 26 April 2005
• Resigned on: 31 January 2007
• Nationality: Greek
• 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: 16 August 2000
• Resigned on: 14 September 2007
• 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: 9 May 2005
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: England
• Occupation: 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: 30 November 2001
• Resigned on: 30 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HODGES, Justin Patrick

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 26 April 2005
• Resigned on: 30 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUMM, Philipp Rudolf

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 6 December 2012
• Resigned on: 30 November 2013
• Nationality: German
• Country of residence: England
• Occupation: Company Director

HUSCHER, Paolo

• Correspondence address: Via Stelvio Nr 11 - 200040, Bellusco, Milan, Italian, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 11 June 2001
• Resigned on: 15 October 2002
• Nationality: Italian
• 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: 16 August 2000
• Resigned on: 30 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

IRELAND, Tobin Richard

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 22 October 2010
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Commercial Development Director

ISAKSSON, Rolf Thomas

• Correspondence address: 56 Merrill Circle North, Moraga, Ca 94556, Usa
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 16 August 2000
• Resigned on: 30 March 2005
• Nationality: Swedish
• Occupation: Director

JOUSSEN, Friedrich Peter Johannes

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 12 November 2009
• Resigned on: 30 September 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Director

JOUSSEN, Friedrich Peter Johannes

• Correspondence address: Lotharstrasse 117, Duisberg, 47057, Germany
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 9 May 2005
• Resigned on: 31 August 2009
• Nationality: German
• Country of residence: Germany
• Occupation: Director

JOUSSEN, Friedrich Peter Johannes

• Correspondence address: Lotharstrasse 117, Duisberg, 47057, Germany
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 11 June 2001
• Resigned on: 30 March 2005
• Nationality: German
• Country of residence: Germany
• Occupation: Director

KNOOK, Pieter Cornelis

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 12 November 2009
• Resigned on: 30 September 2010
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Vf Internet Services Director

KRAMER, Terry Dean

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 22 October 2008
• Resigned on: 31 July 2010
• Nationality: Other
• Occupation: Chief Of Staff

OSBORNE, Rachel Claire Elizabeth

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 26 October 2015
• Resigned on: 23 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

PARISSE, Stefano

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 30 March 2010
• Resigned on: 1 December 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Strategy & New Business Director

PINCHES, Michael Colin

• Correspondence address: Manorfields The Hatch, Burghfield Village, Reading, Berkshire, RG3 3TH
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 16 August 2000
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Company Director

PUSEY, Stephen Charles

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 8 May 2007
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROVEKAMP, Franciscus Hermanus

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 8 May 2007
• Resigned on: 31 October 2009
• Nationality: Dutch
• Occupation: Director

SIMOES PROENCA HENRIQUES, Joao Carlos,

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 30 July 2014
• Resigned on: 6 August 2015
• Nationality: Portugese
• Country of residence: United Kingdom
• Occupation: Director