ASPECTIVE LIMITED

Company number 03866545

40 officers / 37 resignations

VODAFONE CORPORATE SECRETARIES LIMITED

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role: Secretary
• Appointed on: 1 April 2013

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• Registration number: 2357692

BUTLER, Janine

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role: Director
• Date of birth: May 1982
• Appointed on: 23 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

YORSTON, Andrew Michael

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role: Director
• Date of birth: January 1979
• Appointed on: 2 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BANWELL, Michael John

• Correspondence address: Evadene, Hogs Lodge Lane, Buster Hill, Waterlooville, Hampshire, PO8 0QA
• Role (Resigned): Secretary
• Appointed on: 18 September 2002
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Accountant

BANWELL, Michael John

• Correspondence address: Evadene, Hogs Lodge Lane, Buster Hill, Waterlooville, Hampshire, PO8 0QA
• Role (Resigned): Secretary
• Appointed on: 17 March 2000
• Resigned on: 7 November 2000
• Nationality: British
• Occupation: Accountant

EMETULU, Lola

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, England, RG14 2FN
• Role (Resigned): Secretary
• Appointed on: 29 January 2008
• Resigned on: 23 May 2008

GOCKELER, Martin

• Correspondence address: 18 Cherry Orchard, Oakington, Cambridge, CB4 5AY
• Role (Resigned): Secretary
• Appointed on: 2 November 1999
• Resigned on: 17 March 2000
• Nationality: German
• Occupation: Financial Controller

HOWIE, Philip Robert Sutherland

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Secretary
• Appointed on: 18 December 2006
• Resigned on: 29 January 2008
• Nationality: British

KLINGER, Paul

• Correspondence address: Les Godaines, George Road St Peter Port, Guernsey, Channel Islands, GY1 1BD
• Role (Resigned): Secretary
• Appointed on: 7 November 2000
• Resigned on: 18 September 2002
• Nationality: British

WRIGHT, Garth Howard

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, England, RG14 2FN
• Role (Resigned): Secretary
• Appointed on: 23 May 2008
• Resigned on: 31 March 2013
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 1999
• Resigned on: 2 November 1999

ALLEN, Christian Philip Quentin

• Correspondence address: Og House, Ogbourne St. George, Marlborough, Wiltshire, SN8 1TF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 30 June 2009
• Resigned on: 6 December 2010
• Nationality: British
• Occupation: Director

ASKARI, Mamoun

• Correspondence address: Flat 1, 66 Cadogan Square, London, SW1X 0EA
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 15 July 2002
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Banker

AZIZ, Javaid Khurshid, Dr

• Correspondence address: Larksmead, Titlarks Hill, Ascot, Berkshire, SL5 0JD
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 17 March 2000
• Resigned on: 18 December 2006
• Nationality: English
• Country of residence: England
• Occupation: Director

BLEYLEBEN, Maximilian

• Correspondence address: Flat 3, 39 Queens Gardens, London, W2 3AA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 10 January 2005
• Resigned on: 18 December 2006
• Nationality: Austrian
• Occupation: Investment Manager

BRYAN, Nicholas Martin

• Correspondence address: Wynnwood Ballencrieff Road, Sunningdale, Ascot, Berkshire, SL5 9RA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 29 April 2000
• Resigned on: 15 July 2002
• Nationality: British
• Occupation: Banker

CARRATT, David Jonathan

• Correspondence address: Glenridge Lodge Callow Hill, Virginia Water, Surrey, GU25 4LF
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 17 March 2000
• Resigned on: 10 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

COSTELETOS, Phillipe Marinos

• Correspondence address: 52 Kensington Place, London, W8 7PR
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 21 March 2001
• Resigned on: 18 June 2003
• Nationality: Greek
• Occupation: Banker

EVANS, David Nigel

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 30 July 2013
• Resigned on: 23 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Mark

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 December 2007
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Chief Financial Officer

FINCH, Joanne Sarah

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 April 2013
• Resigned on: 26 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Finance Manager

HARRIS, Brian Athol

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 30 November 2009
• Resigned on: 30 April 2010
• Nationality: Australian
• Country of residence: United Kingdom ( England ) (Gb-Eng)
• Occupation: Head Of Enterprise Finance

IVES, Stephen Robert

• Correspondence address: 4 Chequers Court, Station Road, Swavesey, Cambs, CB4 5QJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 2 November 1999
• Resigned on: 15 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KELLY, Peter John Anthony

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 November 2009
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Sales

LEE, Simon Christopher

• Correspondence address: Moorlands, Harrow Road West, Dorking, Surrey, RH4 3BH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 May 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCINTYRE, Diane Josephine, Cfo

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 31 October 2012
• Resigned on: 16 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NOWAK, Thomas, Dr

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 30 June 2009
• Resigned on: 6 December 2010
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

PURKESS, Martin John

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 30 June 2009
• Resigned on: 30 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

READ, Nicholas Jonathan

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 18 December 2006
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAM, Johnnie

• Correspondence address: Low Brooms, 38 High Street Little Shelford, Cambridge, Cambridgeshire, CB2 5ES
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 16 December 1999
• Resigned on: 17 March 2000
• Nationality: British
• Occupation: It Consultant

SCHAFER, Richard Wolfgang Henry

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 30 April 2010
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance Technology & Support

SKINNER, Robin David

• Correspondence address: 5 Church Street, Little Shelford, Cambridge, Cambridgeshire, CB2 5HG
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 20 December 1999
• Resigned on: 17 March 2000
• Nationality: British
• Country of residence: England
• Occupation: It Consultant

THOMSON, Terry

• Correspondence address: 17 Latium Close, Holywell Hill, St. Albans, Hertfordshire, AL1 1XU
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 16 December 1999
• Resigned on: 17 March 2000
• Nationality: British
• Occupation: It Consultant

TOURNON, Emanuele

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 18 December 2006
• Resigned on: 31 July 2007
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

TUNG, Savio

• Correspondence address: 5 Gate House Road, Scarsdale, Ny 10583, Usa
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 29 April 2000
• Resigned on: 21 March 2001
• Nationality: American
• Occupation: Banker