MOBILE TAKEBACK UK LIMITED

Company number 04039153

16 officers / 13 resignations

VODAFONE CORPORATE SECRETARIES LIMITED

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role: Secretary
• Appointed on: 5 September 2001

DIDCOTT, Paul Gregory

• Correspondence address: 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
• Role: Director
• Date of birth: October 1965
• Appointed on: 31 July 2008
• Nationality: British
• Occupation: Director

TAKAHASHI, Kenichi

• Correspondence address: 13 Bray Road, Maidenhead, Berkshire, SL6 1UF
• Role: Director
• Date of birth: February 1953
• Appointed on: 14 July 2008
• Nationality: Japanese
• Occupation: Director

HOSKINS, Justin Wilbert

• Correspondence address: 10 Vitellius Gardens, Basingstoke, Hampshire, RG24 9SG
• Role (Resigned): Secretary
• Appointed on: 23 January 2001
• Resigned on: 5 September 2001
• Nationality: British

PRUDDEN, Mark Darren

• Correspondence address: Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG
• Role (Resigned): Secretary
• Appointed on: 23 November 2000
• Resigned on: 23 January 2001
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 July 2000
• Resigned on: 23 November 2000

DONOVAN, Paul Michael

• Correspondence address: Westbourne Place, Green Lane, Burnham, Buckinghamshire, SL1 8EG
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 23 November 2000
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Director

FERRADAZ, Valdemar Manuel Dos Santos

• Correspondence address: The Coach House, Grange Gardens, Eastbourne Street, Newbury, Berkshire, RG14 6RP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 31 January 2002
• Resigned on: 14 July 2008
• Nationality: British
• Occupation: Director

GREENAWAY, Kevin Paul

• Correspondence address: Merlin Cottage, Ashampstead, Berkshire, RG8 8RT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 16 July 2007
• Resigned on: 15 May 2008
• Nationality: British
• Occupation: Director

HINE, Peter Jeremy

• Correspondence address: 18 Dando Drive, Marlborough, Wiltshire, SN8 1TT
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 23 November 2000
• Resigned on: 19 April 2006
• Nationality: British
• Country of residence: United Kingdom
• 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: 14 July 2008
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCARTNEY, William Shoolbraid

• Correspondence address: 66 Saint Huberts Close, Gerrards Cross, Buckinghamshire, SL9 7ER
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 23 November 2000
• Resigned on: 17 May 2001
• Nationality: British
• Occupation: Director

PARK, Ian Quinton

• Correspondence address: 59 Balwearie Road, Kirkcaldy, Fife, KY2 5LT
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 31 January 2002
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Site Services Manager

SINGER, Brian Frederick

• Correspondence address: 43 Hunters Chase, Caversham, Berkshire, RG4 7XH
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 24 November 2000
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Logistics Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 July 2000
• Resigned on: 23 November 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 24 July 2000
• Resigned on: 23 November 2000