THUS PROFIT SHARING TRUSTEES LIMITED

Company number SC201223

20 officers / 16 resignations

VODAFONE CORPORATE SECRETARIES LIMITED

• Correspondence address: Vodafone House, The Connection, Newbury, England, RG14 2FN
• Role: Secretary
• Appointed on: 1 November 2023

UK Limited Company What's this?

• Registration number: 2357692

LENTINK, Alexander Henricus

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9BY
• Role: Director
• Date of birth: June 1966
• Appointed on: 1 January 2018
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Secretary

MCCONNELL, Amy

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9BY
• Role: Director
• Date of birth: November 1997
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGHT, Neil Andrew

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9BY
• Role: Director
• Date of birth: May 1970
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Executive

HANSCOMB, Heledd Mair

• Correspondence address: 63 Casewick Road, London, SE27 0TB
• Role (Resigned): Secretary
• Appointed on: 31 January 2009
• Resigned on: 8 July 2010
• Nationality: Other

MACLEOD, David

• Correspondence address: 12 Glebe Road, Newton Mearns, Glasgow, G77 6DU
• Role (Resigned): Secretary
• Appointed on: 27 October 1999
• Resigned on: 31 January 2009
• Nationality: British

MOORE, Paul Anthony

• Correspondence address: Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
• Role (Resigned): Secretary
• Appointed on: 8 July 2010
• Resigned on: 24 August 2012

VODAFONE CORPORATE SECRETARIES LIMITED

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role (Resigned): Secretary
• Appointed on: 24 August 2012
• Resigned on: 31 May 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2357692

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role (Resigned): Secretary
• Appointed on: 31 May 2017
• Resigned on: 1 November 2023

UK Limited Company What's this?

• Registration number: 2303594

ALLAN, William

• Correspondence address: Shernfold Meadows, Wadhurst Road, Frant, East Sussex, TN3 9EH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 27 October 1999
• Resigned on: 2 October 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Executive

CRAWFORD, David William

• Correspondence address: Barn End House, Paices Hill, Aldermaston, Berkshire, RG7 4PG
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 27 October 2008
• Resigned on: 28 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIS, Philip Stephen James

• Correspondence address: Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 27 March 2009
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

MALE, Philip Stewart

• Correspondence address: 39 Princess Park Manor, Royal Drive, Friern Barnet, London, N11 3FL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 5 October 2000
• Resigned on: 20 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MAY, Andrew George Fraser

• Correspondence address: Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 27 October 2008
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCALOON, William Gerard

• Correspondence address: 10 Jacks View, West Kilbride, Ayshire, Ayrshire, KA23 9HX
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 27 October 1999
• Resigned on: 13 July 2000
• Nationality: British
• Occupation: Finance Director

PHILLIP, Kerry

• Correspondence address: 1-2 Berkeley Square, 99 Berkeley Street, Glasgow, G3 7HR
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 September 2014
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SHOWELL, Steven David

• Correspondence address: 1-2 Berkeley Square, 99 Berkeley Street, Glasgow, G3 7HR
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 30 March 2015
• Resigned on: 4 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Neil Colin

• Correspondence address: 1-2 Berkeley Square, 99 Berkeley Street, Glasgow, G3 7HR
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 4 January 2016
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VODAFONE CORPORATE SECRETARIES LIMITED

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role (Resigned): Director
• Appointed on: 30 March 2015
• Resigned on: 31 May 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2357692

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role (Resigned): Director
• Appointed on: 31 May 2017
• Resigned on: 1 November 2023

UK Limited Company What's this?

• Registration number: 2303594