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VODAFONE HOLDINGS LUXEMBOURG LIMITED

Company number 04200970

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Officers: 17 officers / 13 resignations

VODAFONE CORPORATE SECRETARIES LIMITED

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
Role
Secretary
Appointed on
18 April 2001

UK Limited Company What's this?

Registration number
02357692

BAILEY, Simon

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

MITCHELL, Jonathan Paul

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role
Director
Date of birth
July 1981
Appointed on
21 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RAGGETT, Andrew Thurston

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role
Director
Date of birth
May 1972
Appointed on
3 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRUDDEN, Mark Darren

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

BACON, Gerard Dominic Andrew

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
February 1963
Appointed on
6 August 2001
Resigned on
1 November 2008
Nationality
British
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
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
June 1958
Appointed on
18 April 2001
Resigned on
17 July 2006
Nationality
British
Occupation
Accountant

BUTTERWORTH, Charles Langhorne

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
February 1970
Appointed on
28 October 2002
Resigned on
30 April 2007
Nationality
British
Occupation
Company Director

DE GEUS, Jan

Correspondence address
11 Redford Road, Windsor, Berkshire, SL4 5ST
Role Resigned
Director
Date of birth
September 1962
Appointed on
26 July 2006
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

RUDOLPH, Guy Richard Giles

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
May 1968
Appointed on
1 November 2007
Resigned on
7 October 2011
Nationality
British
Occupation
Director Of Business Planning

STEPHENSON, Paul George

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
February 1966
Appointed on
18 April 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
18 April 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