Officers

  • uk

  • vodafone enterprise corporate secretaries limited

Discover all known business and officer connections related to Vodafone Enterprise Corporate Secretaries Limited.

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  • VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

  • Address: RG14 2FN, United Kingdom
  • UK

    VODAFONE GLOBAL ENTERPRISE LIMITED

  • 02844851
  • LIVE
  • Date Incorporated: 

  • BRENNEIS, Erik

  • Director - Resigned
  • Appointed: 2016-07-01
  • Resigned: 2019-12-01

  • PHILLIP, Kerry

  • Director - Resigned
  • Appointed: 2014-12-08
  • Resigned: 2020-11-26

  • SMITH, Neil Colin

  • Director - Active
  • Appointed: 2016-01-04

  • ADEY, Gary

  • Director - Resigned
  • Appointed: 2018-10-17
  • Resigned: 2019-03-31

  • AUE, Mark Dalton

  • Director - Resigned
  • Appointed: 2013-02-15
  • Resigned: 2014-12-19

  • BACON, Gerard Dominic Andrew

  • Director - Resigned
  • Appointed: 2006-10-01
  • Resigned: 2008-11-01

  • BALDWIN, Brian Gerald

  • Director - Resigned
  • Appointed: 1993-09-06
  • Resigned: 1997-07-01

  • BARR, Robert Nicolas

  • Director - Resigned
  • Appointed: 2005-04-29
  • Resigned: 2006-07-17

  • BISSEX, Andrew

  • Director - Resigned
  • Appointed: 1993-09-06
  • Resigned: 1995-07-01

  • BLOSZIES, Jeff

  • Director - Resigned
  • Appointed: 2005-04-29
  • Resigned: 2006-12-31

  • CLEMENTS, Michael George

  • Director - Resigned
  • Appointed: 1999-06-28
  • Resigned: 2001-09-07

  • COUTO, Joao

  • Director - Resigned
  • Appointed: 2011-01-10
  • Resigned: 2013-02-15

  • CRAIG, Thomas Barry

  • Director - Resigned
  • Appointed: 2008-03-06
  • Resigned: 2012-12-31

  • DE GEUS, Jan

  • Director - Resigned
  • Appointed: 2006-07-25
  • Resigned: 2006-09-30

  • DELLA VALLE, Margherita

  • Director - Resigned
  • Appointed: 2008-03-06
  • Resigned: 2011-01-10

  • DURKIN, John

  • Director - Resigned
  • Appointed: 2003-10-20
  • Resigned: 2005-04-29

  • EVANS, David Nigel

  • Director - Resigned
  • Appointed: 2008-11-01
  • Resigned: 2011-01-10

  • FINEGOLD, Warren Alan

  • Director - Resigned
  • Appointed: 2006-10-01
  • Resigned: 2014-12-08

  • GELDMACHER, Jan

  • Director - Resigned
  • Appointed: 2012-09-10
  • Resigned: 2012-09-10

  • GENT, Christopher Charles, Sir

  • Director - Resigned
  • Appointed: 1997-01-01
  • Resigned: 2003-07-30

  • GODWIN, Nicholas Philip David

  • Director - Resigned
  • Appointed: 2000-10-01
  • Resigned: 2001-11-09

  • HAINES, David John

  • Director - Resigned
  • Appointed: 2001-01-01
  • Resigned: 2001-09-07

  • HORN-SMITH, Julian Michael, Sir

  • Director - Resigned
  • Appointed: 1993-09-06
  • Resigned: 2003-10-20

  • HUNT, Patrick Seager

  • Director - Resigned
  • Appointed: 2005-04-29
  • Resigned: 2006-09-30

  • IBBOTT, Christopher James, Prof

  • Director - Resigned
  • Appointed: 2000-07-01
  • Resigned: 2001-09-07

  • JEFFERY, Nicholas Simon

  • Director - Resigned
  • Appointed: 2007-11-19
  • Resigned: 2012-09-01

  • KINCH, Alan Royston

  • Director - Resigned
  • Appointed: 2018-10-17
  • Resigned: 2019-03-31

  • KRIEGEL, Jonathan

  • Director - Resigned
  • Appointed: 2004-02-24
  • Resigned: 2005-04-29

  • KUROPATWA, Hans Anthony

  • Director - Resigned
  • Appointed: 1998-01-19
  • Resigned: 2001-09-07

  • LOGAN, John Howard

  • Director - Resigned
  • Appointed: 1999-05-01
  • Resigned: 2001-09-07

  • MAXWELL, Ian Ronald

  • Director - Resigned
  • Appointed: 1998-03-01
  • Resigned: 2001-09-07

  • NEWBOUND, Peter John

  • Director - Resigned
  • Appointed: 2001-01-01
  • Resigned: 2001-09-07

  • PINCHES, Michael Colin

  • Director - Resigned
  • Appointed: 1993-09-06
  • Resigned: 1997-07-01

  • PITT, Michael John

  • Director - Resigned
  • Appointed: 1993-09-06
  • Resigned: 2005-04-29

  • RICHARDS, Clarke Stewart

  • Director - Resigned
  • Appointed: 1998-01-01
  • Resigned: 2000-04-10

  • ROVEKAMP, Franciscus Hermanus

  • Director - Resigned
  • Appointed: 2006-10-01
  • Resigned: 2008-02-22

  • RUDOLPH, Guy Richard Giles

  • Director - Resigned
  • Appointed: 2008-11-01
  • Resigned: 2008-11-01

  • SHIELDS, Justin

  • Director - Resigned
  • Appointed: 2018-10-17
  • Resigned: 2019-03-31

  • SHOWELL, Steven David

  • Director - Resigned
  • Appointed: 2014-12-19
  • Resigned: 2016-01-04

  • SPINK, Martin

  • Director - Resigned
  • Appointed: 2007-01-04
  • Resigned: 2007-11-16

  • STEPHENSON, Paul George

  • Director - Resigned
  • Appointed: 2003-10-20
  • Resigned: 2005-04-29

  • TOWNSEND, John Raymond

  • Director - Resigned
  • Appointed: 2011-01-10
  • Resigned: 2012-09-30

  • VISSER, Jeroen Jack

  • Director - Resigned
  • Appointed: 2005-04-29
  • Resigned: 2006-09-30

  • WHENT, Gerald Arthur, Sir

  • Director - Resigned
  • Appointed: 1993-09-06
  • Resigned: 1997-01-01

  • WILLIAMS, Marie-Claire Suzanne

  • Director - Resigned
  • Appointed: 2006-10-01
  • Resigned: 2008-07-25

  • WYBROW, Paul John

  • Director - Resigned
  • Appointed: 1997-08-01
  • Resigned: 2001-01-30

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1993-08-16
  • Resigned: 1993-09-06

  • ELMS, Benjamin

  • Director - Resigned
  • Appointed: 2019-12-01
  • Resigned: 2021-07-02

  • SPENCER, Ralph Andrew

  • Director - Resigned
  • Appointed: 2020-11-26
  • Resigned: 2021-10-31

  • GLIDDON, Nick

  • Director - Resigned
  • Appointed: 2021-07-02
  • Resigned: 2021-07-30

  • LORILLOUX, Murielle

  • Director - Active
  • Appointed: 2021-11-22

  • MCCONNELL, Amy

  • Director - Active
  • Appointed: 2021-12-01

  • DAWE-LANE, Patrick John Beachim

  • Secretary - Resigned
  • Appointed: 2008-05-23
  • Resigned: 2014-04-03

  • EMETULU, Lola

  • Secretary - Resigned
  • Appointed: 2006-10-01
  • Resigned: 2008-05-23

  • HOWIE, Philip Robert Sutherland

  • Secretary - Resigned
  • Appointed: 2001-12-03
  • Resigned: 2006-09-30

  • SCOTT, Stephen Roy

  • Secretary - Resigned
  • Appointed: 1993-09-06
  • Resigned: 2001-12-03

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1993-08-16
  • Resigned: 1993-09-06

  • VODAFONE CORPORATE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2014-08-18
  • Resigned: 2017-05-31
  • UK

    M L INTEGRATION GROUP LIMITED

  • 03252903
  • LIVE
  • Date Incorporated: 

  • MOOK, Gregory

  • Director - Active
  • Appointed: 2017-05-31

  • WRIGHT, Neil Andrew

  • Director - Active
  • Appointed: 2018-10-16

  • CLAYDON, Kenneth Keith

  • Director - Resigned
  • Appointed: 2000-11-22
  • Resigned: 2003-07-18

  • COOPER, Nicholas Ian

  • Director - Resigned
  • Appointed: 2006-03-16
  • Resigned: 2009-01-27

  • DAVIS, Philip Stephen James

  • Director - Resigned
  • Appointed: 2009-01-27
  • Resigned: 2014-09-01

  • EMANUEL, John Clive Lloyd

  • Director - Resigned
  • Appointed: 1996-09-20
  • Resigned: 2000-11-22

  • FITZ, Joseph Daniel

  • Director - Resigned
  • Appointed: 2000-11-22
  • Resigned: 2003-05-27

  • GIBSON, Ian Jeffrey

  • Director - Resigned
  • Appointed: 2007-07-06
  • Resigned: 2011-09-13

  • HOGGARTH, Royston

  • Director - Resigned
  • Appointed: 2003-07-14
  • Resigned: 2004-12-15

  • JENSEN, Jeremy Michael Jorgen Malherbe

  • Director - Resigned
  • Appointed: 2005-07-29
  • Resigned: 2007-06-22

  • KINCH, Alan Royston

  • Director - Resigned
  • Appointed: 2011-09-13
  • Resigned: 2014-11-30

  • LERWILL, Robert Earl

  • Director - Resigned
  • Appointed: 2000-11-22
  • Resigned: 2003-06-05

  • LISINSKI, George

  • Director - Resigned
  • Appointed: 1997-07-09
  • Resigned: 1998-02-20

  • MACFARLANE, George Angus

  • Director - Resigned
  • Appointed: 1996-09-20
  • Resigned: 2000-11-22

  • MORGAN, Nicola Jane

  • Director - Resigned
  • Appointed: 2007-07-06
  • Resigned: 2011-09-13

  • MULLOCK, Richard

  • Director - Resigned
  • Appointed: 2015-01-12
  • Resigned: 2016-11-18

  • NORTON, Graham Howard

  • Director - Resigned
  • Appointed: 2003-07-01
  • Resigned: 2004-09-16

  • PHILLIP, Kerry

  • Director - Resigned
  • Appointed: 2014-09-01
  • Resigned: 2015-01-13

  • ROBINSON, Martin Fraser

  • Director - Resigned
  • Appointed: 1998-08-07
  • Resigned: 2000-11-22

  • SAYED, Tarek

  • Director - Resigned
  • Appointed: 2016-11-18
  • Resigned: 2018-05-01

  • SOLOMON, Liliana

  • Director - Resigned
  • Appointed: 2004-09-16
  • Resigned: 2005-07-29

  • VODAFONE CORPORATE SECRETARIES LIMITED

  • Director - Resigned
  • Appointed: 2015-01-12
  • Resigned: 2017-05-31

  • WATERLOW NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1996-09-20
  • Resigned: 1996-09-20

  • BOLTON, Jonathan Mark

  • Secretary - Resigned
  • Appointed: 2000-11-22
  • Resigned: 2005-01-31

  • DAVIDSON, Lorraine

  • Secretary - Resigned
  • Appointed: 2005-01-31
  • Resigned: 2007-08-31

  • EMANUEL, John Clive Lloyd

  • Secretary - Resigned
  • Appointed: 1996-09-20
  • Resigned: 1997-07-09

  • FOLLEY, Lucy Jayne

  • Secretary - Resigned
  • Appointed: 1998-02-20
  • Resigned: 2000-11-22

  • HANSCOMB, Heledd Mair

  • Secretary - Resigned
  • Appointed: 2003-07-18
  • Resigned: 2005-01-31

  • LISINSKI, George

  • Secretary - Resigned
  • Appointed: 1997-07-09
  • Resigned: 1998-02-20

  • MOORE, Paul Anthony

  • Secretary - Resigned
  • Appointed: 2010-07-08
  • Resigned: 2012-08-24

  • VODAFONE CORPORATE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2015-01-12
  • Resigned: 2017-05-31

  • WATERLOW SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1996-09-20
  • Resigned: 1996-09-20
  • UK

    YOUR COMMUNICATIONS GROUP LIMITED

  • 04171876
  • LIVE
  • Date Incorporated: 

  • LENTINK, Alexander Henricus

  • Director - Active
  • Appointed: 2018-01-01

  • WRIGHT, Neil Andrew

  • Director - Active
  • Appointed: 2018-11-21

  • ALLAN, William

  • Director - Resigned
  • Appointed: 2006-02-26
  • Resigned: 2008-10-02

  • BARBER, Simon John

  • Director - Resigned
  • Appointed: 2002-09-30
  • Resigned: 2005-08-22

  • BATEY, Simon George

  • Director - Resigned
  • Appointed: 2001-03-15
  • Resigned: 2006-02-26

  • CRAWFORD, David William

  • Director - Resigned
  • Appointed: 2008-10-27
  • Resigned: 2009-08-28

  • DAVIS, Philip Stephen James

  • Director - Resigned
  • Appointed: 2009-03-27
  • Resigned: 2014-09-01

  • DEERING, Jeremy Robert John

  • Director - Resigned
  • Appointed: 2001-03-15
  • Resigned: 2002-09-30

  • LOGAN, Hugh

  • Director - Resigned
  • Appointed: 2001-03-15
  • Resigned: 2006-02-26

  • MAGUIRE, John Noel

  • Director - Resigned
  • Appointed: 2006-02-26
  • Resigned: 2008-10-02

  • MALE, Philip Stewart

  • Director - Resigned
  • Appointed: 2006-02-26
  • Resigned: 2010-09-20

  • MAY, Andrew George Fraser

  • Director - Resigned
  • Appointed: 2008-10-27
  • Resigned: 2018-01-01

  • PHILLIP, Kerry

  • Director - Resigned
  • Appointed: 2014-09-01
  • Resigned: 2015-03-31

  • ROBERTS, John Edward

  • Director - Resigned
  • Appointed: 2001-03-15
  • Resigned: 2006-02-26

  • SCOTT, David

  • Director - Resigned
  • Appointed: 2002-07-23
  • Resigned: 2002-12-31

  • SHOWELL, Steven David

  • Director - Resigned
  • Appointed: 2015-03-30
  • Resigned: 2016-01-04

  • SMITH, Neil Colin

  • Director - Resigned
  • Appointed: 2016-01-04
  • Resigned: 2018-11-15

  • INHOCO FORMATIONS LIMITED

  • Director - Resigned
  • Appointed: 2001-03-02
  • Resigned: 2001-03-15

  • VODAFONE CORPORATE SECRETARIES LIMITED

  • Director - Resigned
  • Appointed: 2015-03-30
  • Resigned: 2017-05-31

  • A B & C SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 2001-03-02
  • Resigned: 2001-03-15

  • HANSCOMB, Heledd Mair

  • Secretary - Resigned
  • Appointed: 2009-01-31
  • Resigned: 2010-07-08

  • MACLEOD, David

  • Secretary - Resigned
  • Appointed: 2006-02-26
  • Resigned: 2009-01-31

  • MOORE, Paul Anthony

  • Secretary - Resigned
  • Appointed: 2010-07-08
  • Resigned: 2012-08-24

  • UU SECRETARIAT LIMITED

  • Secretary - Resigned
  • Appointed: 2001-03-15
  • Resigned: 2006-02-26

  • VODAFONE CORPORATE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2015-03-30
  • Resigned: 2017-05-31
  • UK

    THUS GROUP HOLDINGS LIMITED

  • SC192666
  • LIVE
  • Date Incorporated: 

  • WATSON, Helen Ruth

  • Director - Resigned
  • Appointed: 2018-04-01
  • Resigned: 2023-03-31

  • WRIGHT, Neil Andrew

  • Director - Active
  • Appointed: 2018-10-26

  • ALLAN, William

  • Director - Resigned
  • Appointed: 1999-09-30
  • Resigned: 2008-10-02

  • BERRY, Charles Andrew

  • Director - Resigned
  • Appointed: 1999-10-15
  • Resigned: 2002-07-10

  • BLAIN, Andrew John

  • Director - Resigned
  • Appointed: 1999-01-19
  • Resigned: 1999-01-27

  • BROWN, Roy Drysdale

  • Director - Resigned
  • Appointed: 2001-01-04
  • Resigned: 2004-09-01

  • CALDWELL, John Macrae

  • Director - Resigned
  • Appointed: 1999-01-19
  • Resigned: 1999-01-27

  • CHIPPENDALE, Ian Hugh

  • Director - Resigned
  • Appointed: 1999-10-15
  • Resigned: 2008-10-02

  • CONNELL, Josephine Lilian

  • Director - Resigned
  • Appointed: 2001-01-01
  • Resigned: 2007-12-31

  • COPESTICK, Helen Vikki Frances

  • Director - Resigned
  • Appointed: 2009-05-11
  • Resigned: 2009-05-15

  • CRAWFORD, David William

  • Director - Resigned
  • Appointed: 2008-10-27
  • Resigned: 2009-08-28

  • DAVIS, Philip Stephen James

  • Director - Resigned
  • Appointed: 2009-03-27
  • Resigned: 2014-09-01

  • DE KARE SILVER, Michael Phillip

  • Director - Resigned
  • Appointed: 2000-09-22
  • Resigned: 2006-09-08

  • JEBB, Steven Paul

  • Director - Resigned
  • Appointed: 2015-01-12
  • Resigned: 2016-04-05

  • MACKAY OF DEUMADOON, Donald Sage, The Right Hon Lord

  • Director - Resigned
  • Appointed: 1999-10-15
  • Resigned: 2000-03-14

  • MAGUIRE, John Noel

  • Director - Resigned
  • Appointed: 2000-12-18
  • Resigned: 2008-10-02

  • MALE, Philip Stewart

  • Director - Resigned
  • Appointed: 1999-10-15
  • Resigned: 2010-09-20

  • MAY, Andrew George Fraser

  • Director - Resigned
  • Appointed: 2008-10-27
  • Resigned: 2018-01-01

  • MCALOON, William Gerard

  • Director - Resigned
  • Appointed: 1999-09-30
  • Resigned: 2000-07-13

  • NISH, David Thomas

  • Director - Resigned
  • Appointed: 2001-05-23
  • Resigned: 2002-07-10

  • PHILLIP, Kerry

  • Director - Resigned
  • Appointed: 2014-09-01
  • Resigned: 2015-01-13

  • REID, James Archibald

  • Director - Resigned
  • Appointed: 2001-04-02
  • Resigned: 2002-07-18

  • ROBINSON, Ian, Sir

  • Director - Resigned
  • Appointed: 1999-02-01
  • Resigned: 1999-09-30

  • RUSSELL, Ian Simon Macgregor

  • Director - Resigned
  • Appointed: 1999-02-01
  • Resigned: 2001-05-23

  • SHOWELL, Steven David

  • Director - Resigned
  • Appointed: 2015-01-12
  • Resigned: 2016-01-04

  • SMITH, Neil Colin

  • Director - Resigned
  • Appointed: 2016-01-04
  • Resigned: 2018-10-25

  • SOLOMON, Jonathan Hilali Moiese

  • Director - Resigned
  • Appointed: 1999-10-15
  • Resigned: 2000-05-21

  • VODAFONE CORPORATE SECRETARIES LIMITED

  • Director - Resigned
  • Appointed: 2015-01-12
  • Resigned: 2017-05-31

  • LENTINK, Alexander Henricus

  • Director - Active
  • Appointed: 2023-06-30

  • MCCONNELL, Amy

  • Director - Active
  • Appointed: 2023-11-01

  • BLAIN, Andrew John

  • Secretary - Resigned
  • Appointed: 1999-01-19
  • Resigned: 1999-01-27

  • HANSCOMB, Heledd Mair

  • Secretary - Resigned
  • Appointed: 2009-01-31
  • Resigned: 2010-07-08

  • MACLEOD, David

  • Secretary - Resigned
  • Appointed: 1999-09-30
  • Resigned: 2009-01-31

  • MITCHELL, Andrew Ross

  • Secretary - Resigned
  • Appointed: 1999-02-01
  • Resigned: 1999-09-30

  • MOORE, Paul Anthony

  • Secretary - Resigned
  • Appointed: 2010-07-08
  • Resigned: 2012-08-24

  • VODAFONE CORPORATE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2015-01-12
  • Resigned: 2017-05-31
  • UK

    ENERGIS (IRELAND) LIMITED

  • NI035793
  • LIVE
  • Date Incorporated: 

  • BHAGANIA, Prashant

  • Director - Active
  • Appointed: 2019-08-06

  • WRIGHT, Neil Andrew

  • Director - Active
  • Appointed: 2018-10-26

  • BEAUMONT, John Richard

  • Director - Resigned
  • Appointed: 2001-09-18
  • Resigned: 2002-03-01

  • BISHOP, Phil

  • Director - Resigned
  • Appointed: 1999-03-09
  • Resigned: 2005-11-11

  • CHEETHAM, Geoffrey

  • Director - Resigned
  • Appointed: 1999-10-13
  • Resigned: 2001-11-20

  • COOPER, Nicholas Ian

  • Director - Resigned
  • Appointed: 2002-10-03
  • Resigned: 2004-06-28

  • DAVIS, Philip Stephen James

  • Director - Resigned
  • Appointed: 2013-12-13
  • Resigned: 2014-09-01

  • EGAN, Matthew

  • Director - Resigned
  • Appointed: 2017-05-31
  • Resigned: 2018-09-28

  • ELLIOTT, Paul Andrew

  • Director - Resigned
  • Appointed: 1999-05-18
  • Resigned: 2001-02-14

  • GIBSON, Ian Jeffrey

  • Director - Resigned
  • Appointed: 2007-06-22
  • Resigned: 2011-09-13

  • GLOVER, Marcus

  • Director - Resigned
  • Appointed: 2018-10-26
  • Resigned: 2019-08-31

  • GRABINER, Michael

  • Director - Resigned
  • Appointed: 1999-05-18
  • Resigned: 2001-11-20

  • HAREN, Patrick Hugh, Dr

  • Director - Resigned
  • Appointed: 2001-08-01
  • Resigned: 2002-11-01

  • HENRY, Conal

  • Director - Resigned
  • Appointed: 1999-03-09
  • Resigned: 2006-03-01

  • HIBBERT, John Christopher

  • Director - Resigned
  • Appointed: 1999-05-18
  • Resigned: 2002-03-01

  • HOLGATE, Christine Wendy

  • Director - Resigned
  • Appointed: 2002-03-14
  • Resigned: 2002-10-03

  • HUGHES, Iarla

  • Director - Resigned
  • Appointed: 2009-10-09
  • Resigned: 2013-12-13

  • JENSEN, Jeremy Michael Jorgen Malherbe

  • Director - Resigned
  • Appointed: 2005-11-11
  • Resigned: 2007-06-22

  • KINCH, Alan Royston

  • Director - Resigned
  • Appointed: 2011-09-13
  • Resigned: 2014-11-30

  • MCLEOD, Robert

  • Director - Resigned
  • Appointed: 2002-03-14
  • Resigned: 2002-10-03

  • MORGAN, Nicola Jane

  • Director - Resigned
  • Appointed: 2007-07-06
  • Resigned: 2011-09-13

  • O'DONNELL BOURKE, Patrick Francis John

  • Director - Resigned
  • Appointed: 2001-02-14
  • Resigned: 2002-07-08

  • OHARE, Noreen Gabrielle

  • Director - Resigned
  • Appointed: 2006-03-01
  • Resigned: 2009-10-09

  • PHILLIP, Kerry

  • Director - Resigned
  • Appointed: 2014-09-01
  • Resigned: 2015-01-13

  • PLUTHERO, John

  • Director - Resigned
  • Appointed: 2003-01-31
  • Resigned: 2005-06-28

  • SHOWELL, Steven David

  • Director - Resigned
  • Appointed: 2015-01-12
  • Resigned: 2016-01-04

  • SMITH, Neil Colin

  • Director - Resigned
  • Appointed: 2016-01-04
  • Resigned: 2018-10-25

  • STACEY, Linda Rosemary

  • Director - Resigned
  • Appointed: 2002-11-01
  • Resigned: 2004-06-28

  • TRENT, William Edward James

  • Director - Resigned
  • Appointed: 2002-03-14
  • Resigned: 2002-07-25

  • WICKHAM, David Ian

  • Director - Resigned
  • Appointed: 2000-03-13
  • Resigned: 2001-09-18

  • WILSON, Nigel David

  • Director - Resigned
  • Appointed: 1999-05-13
  • Resigned: 2001-07-10

  • VODAFONE CORPORATE SECRETARIES LIMITED

  • Director - Resigned
  • Appointed: 2015-01-12
  • Resigned: 2017-05-31

  • MEURON, Pascale

  • Director - Active
  • Appointed: 2023-11-01

  • COOPER, Nicholas

  • Secretary - Resigned
  • Appointed: 1999-03-09
  • Resigned: 2005-11-11

  • HANSCOMB, Heledd Mair

  • Secretary - Resigned
  • Appointed: 2005-11-11
  • Resigned: 2010-07-08

  • MOORE, Paul Anthony

  • Secretary - Resigned
  • Appointed: 2010-07-08
  • Resigned: 2012-08-24

  • VODAFONE CORPORATE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2015-01-12
  • Resigned: 2017-05-31
  • UK

    ENERGIS COMMUNICATIONS LIMITED

  • 02630471
  • LIVE
  • Date Incorporated: 

  • BHAGANIA, Prashant

  • Director - Active
  • Appointed: 2019-08-06

  • WRIGHT, Neil Andrew

  • Director - Active
  • Appointed: 2018-10-26

  • BOX, Stephen John

  • Director - Resigned
  • Appointed: 1997-08-04
  • Resigned: 1998-09-23

  • COOPER, Nicholas Ian

  • Director - Resigned
  • Appointed: 2007-11-06
  • Resigned: 2009-01-27

  • DAVIS, Philip Stephen James

  • Director - Resigned
  • Appointed: 2009-01-27
  • Resigned: 2014-09-01

  • DEY, David

  • Director - Resigned
  • Appointed: 1992-12-24
  • Resigned: 1995-07-25

  • EGAN, Matthew

  • Director - Resigned
  • Appointed: 2017-05-31
  • Resigned: 2018-09-28

  • GIBSON, Ian Jeffrey

  • Director - Resigned
  • Appointed: 2007-07-06
  • Resigned: 2011-09-13

  • GLOVER, Marcus

  • Director - Resigned
  • Appointed: 2018-10-26
  • Resigned: 2019-08-31

  • GRABINER, Michael

  • Director - Resigned
  • Appointed: 1996-01-01
  • Resigned: 2001-07-31

  • HATCH, John Vaughan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-17

  • HIBBERT, John Christopher

  • Director - Resigned
  • Appointed: 1996-10-22
  • Resigned: 2002-03-20

  • JENSEN, Jeremy Michael Jorgen Malherbe

  • Director - Resigned
  • Appointed: 2005-11-11
  • Resigned: 2007-06-22

  • JONES, David Harold

  • Director - Resigned
  • Appointed: 1994-03-02
  • Resigned: 1998-09-23

  • KINCH, Alan Royston

  • Director - Resigned
  • Appointed: 2011-09-13
  • Resigned: 2014-11-30

  • MORGAN, Nicola Jane

  • Director - Resigned
  • Appointed: 2007-07-06
  • Resigned: 2011-09-13

  • NORMAN, Archibald John

  • Director - Resigned
  • Appointed: 2002-09-25
  • Resigned: 2005-11-11

  • O'HARE, Eamonn

  • Director - Resigned
  • Appointed: 2004-03-25
  • Resigned: 2004-12-01

  • OWEN, Gordon Michael William

  • Director - Resigned
  • Appointed: 1992-12-24
  • Resigned: 2002-07-15

  • PHILLIP, Kerry

  • Director - Resigned
  • Appointed: 2014-09-01
  • Resigned: 2015-03-31

  • PLUTHERO, John

  • Director - Resigned
  • Appointed: 2002-09-10
  • Resigned: 2007-11-06

  • SHOWELL, Steven David

  • Director - Resigned
  • Appointed: 2014-12-08
  • Resigned: 2016-01-04

  • SMITH, Neil Colin

  • Director - Resigned
  • Appointed: 2016-01-04
  • Resigned: 2018-10-25

  • TAYLOR, Robert

  • Director - Resigned
  • Appointed: 2001-12-19
  • Resigned: 2002-02-20

  • TRENT, William Edward James

  • Director - Resigned
  • Appointed: 2001-12-19
  • Resigned: 2002-09-27

  • UTTLEY, John Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-06-30

  • WICKHAM, David Ian

  • Director - Resigned
  • Appointed: 2000-11-24
  • Resigned: 2002-09-27

  • VODAFONE CORPORATE SECRETARIES LIMITED

  • Director - Resigned
  • Appointed: 2014-12-08
  • Resigned: 2017-05-31

  • MEURON, Pascale

  • Director - Active
  • Appointed: 2023-11-01

  • BRITTON, Jeanette Eden

  • Secretary - Resigned
  • Appointed: 1993-03-29
  • Resigned: 1994-05-04

  • COOPER, Nicholas Ian

  • Secretary - Resigned
  • Appointed: 2002-09-30
  • Resigned: 2005-11-11

  • FORWARD, David Charles

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-03-29

  • HANSCOMB, Heledd Mair

  • Secretary - Resigned
  • Appointed: 2005-11-11
  • Resigned: 2010-07-08

  • HARDEN, Joanne Elizabeth

  • Secretary - Resigned
  • Appointed: 1994-05-04
  • Resigned: 1996-10-21

  • HIBBERT, John Christopher

  • Secretary - Resigned
  • Appointed: 1997-08-30
  • Resigned: 1998-11-12

  • MCKELVIE, Andrew Laurence

  • Secretary - Resigned
  • Appointed: 1998-11-12
  • Resigned: 2002-09-13

  • MOORE, Paul Anthony

  • Secretary - Resigned
  • Appointed: 2010-07-08
  • Resigned: 2012-08-24

  • RICHARDS, Allan

  • Secretary - Resigned
  • Appointed: 1996-10-22
  • Resigned: 1997-08-29

  • VODAFONE CORPORATE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2014-12-08
  • Resigned: 2017-05-31
  • UK

    BLUEFISH COMMUNICATIONS LIMITED

  • 05142610
  • LIVE
  • Date Incorporated: 

  • BUCK, Simon

  • Director - Resigned
  • Appointed: 2016-08-25
  • Resigned: 2020-02-01

  • HICKEY, Christine

  • Director - Resigned
  • Appointed: 2013-08-01
  • Resigned: 2022-10-31

  • SMITH, Neil Colin

  • Director - Resigned
  • Appointed: 2016-08-25
  • Resigned: 2022-06-01

  • BAKHSHI, Junaid Danyal

  • Director - Resigned
  • Appointed: 2011-11-30
  • Resigned: 2012-12-31

  • BIRTLES, Brian Charles

  • Director - Resigned
  • Appointed: 2004-06-01
  • Resigned: 2011-11-30

  • FAWCETT, Perry John

  • Director - Resigned
  • Appointed: 2011-03-31
  • Resigned: 2011-11-30

  • HOWARTH, Philip Sidney

  • Director - Resigned
  • Appointed: 2004-07-14
  • Resigned: 2015-07-24

  • KNIGHT, Lyndon Rees

  • Director - Resigned
  • Appointed: 2004-11-19
  • Resigned: 2014-02-09

  • KOK, Walter

  • Director - Resigned
  • Appointed: 2011-11-30
  • Resigned: 2012-09-28

  • MALE, Martin Paul

  • Director - Resigned
  • Appointed: 2011-03-31
  • Resigned: 2011-11-30

  • MILLER, Stephen Eric

  • Director - Resigned
  • Appointed: 2015-09-29
  • Resigned: 2016-07-25

  • TRUSSELL, Darren Ian

  • Director - Resigned
  • Appointed: 2014-03-04
  • Resigned: 2017-02-01

  • KTS NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2004-06-01
  • Resigned: 2004-06-01

  • GLIDDON, Nicholas Francis

  • Director - Resigned
  • Appointed: 2011-11-30
  • Resigned: 2012-10-01

  • GURUDAS, Shreyaswi

  • Director - Active
  • Appointed: 2022-06-01

  • LENTINK, Alexander Henricus

  • Director - Active
  • Appointed: 2022-10-31

  • BIRTLES, Brian Charles

  • Secretary - Resigned
  • Appointed: 2004-07-14
  • Resigned: 2008-10-28

  • BIRTLES, Eirc Roydon

  • Secretary - Resigned
  • Appointed: 2008-10-28
  • Resigned: 2011-11-30

  • BIRTLES, Eric Roydon

  • Secretary - Resigned
  • Appointed: 2004-06-01
  • Resigned: 2004-07-14

  • DAWE-LANE, Patrick John Beachim

  • Secretary - Resigned
  • Appointed: 2011-11-30
  • Resigned: 2012-01-23

  • KTS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2004-06-01
  • Resigned: 2004-06-01

  • VODAFONE CORPORATE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2012-01-23
  • Resigned: 2017-05-31
  • UK

    ENERGIS SQUARED LIMITED

  • 03037442
  • LIVE
  • Date Incorporated: 

  • BHAGANIA, Prashant

  • Director - Active
  • Appointed: 2019-08-06

  • WRIGHT, Neil Andrew

  • Director - Active
  • Appointed: 2018-10-01

  • BEAUMONT, John Richard

  • Director - Resigned
  • Appointed: 1998-08-28
  • Resigned: 2002-02-22

  • BENTLEY, David Jonathan

  • Director - Resigned
  • Appointed: 1995-03-24
  • Resigned: 1995-04-14

  • COOPER, Nicholas Ian

  • Director - Resigned
  • Appointed: 2007-11-06
  • Resigned: 2009-01-27

  • DAVIS, Philip Stephen James

  • Director - Resigned
  • Appointed: 2009-01-27
  • Resigned: 2014-09-01

  • EGAN, Matthew

  • Director - Resigned
  • Appointed: 2017-05-31
  • Resigned: 2018-09-28

  • GIBSON, Ian Jeffrey

  • Director - Resigned
  • Appointed: 2007-07-06
  • Resigned: 2011-09-13

  • GLOVER, Marcus

  • Director - Resigned
  • Appointed: 2018-10-01
  • Resigned: 2019-08-31

  • GRABINER, Michael

  • Director - Resigned
  • Appointed: 1998-08-28
  • Resigned: 2001-07-31

  • HIBBERT, John Christopher

  • Director - Resigned
  • Appointed: 1998-08-28
  • Resigned: 2002-03-20

  • JENSEN, Jeremy Michael Jorgen Malherbe

  • Director - Resigned
  • Appointed: 2005-11-11
  • Resigned: 2007-06-22

  • KABERRY, Andrew Murdoch Scott

  • Director - Resigned
  • Appointed: 1995-04-14
  • Resigned: 1998-08-28

  • KINCH, Alan Royston

  • Director - Resigned
  • Appointed: 2011-09-13
  • Resigned: 2014-11-30

  • MCGRATH, Melvyn

  • Director - Resigned
  • Appointed: 1997-02-14
  • Resigned: 1998-08-13

  • MORGAN, Nicola Jane

  • Director - Resigned
  • Appointed: 2007-07-06
  • Resigned: 2011-09-13

  • NORMAN, Archibald John

  • Director - Resigned
  • Appointed: 2002-09-25
  • Resigned: 2005-11-11

  • O'HARE, Eamonn

  • Director - Resigned
  • Appointed: 2004-03-25
  • Resigned: 2004-12-01

  • PARKINSON, Cecil Edward, The Rt Hon The Lord

  • Director - Resigned
  • Appointed: 1996-07-01
  • Resigned: 1998-08-28

  • PHILLIP, Kerry

  • Director - Resigned
  • Appointed: 2014-09-01
  • Resigned: 2015-01-13

  • PLUTHERO, John

  • Director - Resigned
  • Appointed: 2002-09-10
  • Resigned: 2007-11-06

  • SHOWELL, Steven David

  • Director - Resigned
  • Appointed: 2015-01-12
  • Resigned: 2016-01-04

  • SLINGER, John Malcolm

  • Director - Resigned
  • Appointed: 1995-07-24
  • Resigned: 1998-08-28

  • SMITH, Neil Colin

  • Director - Resigned
  • Appointed: 2016-01-04
  • Resigned: 2018-09-28

  • SYKES, Paul

  • Director - Resigned
  • Appointed: 1995-07-24
  • Resigned: 1998-08-28

  • TRENT, William Edward James

  • Director - Resigned
  • Appointed: 2001-05-21
  • Resigned: 2002-09-27

  • WICKHAM, David Ian

  • Director - Resigned
  • Appointed: 2000-11-24
  • Resigned: 2002-09-27

  • WILKINSON, Peter Robert

  • Director - Resigned
  • Appointed: 1995-04-14
  • Resigned: 1998-08-28

  • VODAFONE CORPORATE SECRETARIES LIMITED

  • Director - Resigned
  • Appointed: 2015-01-12
  • Resigned: 2017-05-31

  • MEURON, Pascale

  • Director - Active
  • Appointed: 2023-11-01

  • COOPER, Nicholas Ian

  • Secretary - Resigned
  • Appointed: 2002-09-30
  • Resigned: 2005-11-11

  • HANSCOMB, Heledd Mair

  • Secretary - Resigned
  • Appointed: 2005-11-11
  • Resigned: 2010-07-08

  • KABERRY, Andrew Murdoch Scott

  • Secretary - Resigned
  • Appointed: 1995-04-14
  • Resigned: 1998-08-28

  • MCKELVIE, Andrew Laurence

  • Secretary - Resigned
  • Appointed: 1998-08-28
  • Resigned: 2002-09-13

  • MOORE, Paul Anthony

  • Secretary - Resigned
  • Appointed: 2010-07-08
  • Resigned: 2012-08-24

  • RUANE, Bernadette

  • Secretary - Resigned
  • Appointed: 1995-03-24
  • Resigned: 1995-04-14

  • VODAFONE CORPORATE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2015-01-12
  • Resigned: 2017-05-31
  • UK

    METROHOLDINGS LIMITED

  • 03511122
  • LIVE
  • Date Incorporated: 

  • BHAGANIA, Prashant

  • Director - Active
  • Appointed: 2019-08-06

  • WRIGHT, Neil Andrew

  • Director - Active
  • Appointed: 2018-10-01

  • BEAUMONT, John Richard

  • Director - Resigned
  • Appointed: 1998-04-02
  • Resigned: 2002-02-22

  • BURKE, Christopher Stephen

  • Director - Resigned
  • Appointed: 2000-03-28
  • Resigned: 2001-01-25

  • COMET, Francois

  • Director - Resigned
  • Appointed: 1998-04-02
  • Resigned: 2000-05-02

  • COOPER, Nicholas Ian

  • Director - Resigned
  • Appointed: 2007-11-06
  • Resigned: 2009-01-27

  • DAVIS, Philip Stephen James

  • Director - Resigned
  • Appointed: 2009-01-27
  • Resigned: 2014-09-01

  • EGAN, Matthew

  • Director - Resigned
  • Appointed: 2017-05-31
  • Resigned: 2018-09-28

  • GEMSKI, Paul

  • Director - Resigned
  • Appointed: 2000-03-28
  • Resigned: 2002-07-15

  • GIBSON, Ian Jeffrey

  • Director - Resigned
  • Appointed: 2007-07-06
  • Resigned: 2011-09-13

  • GLOVER, Marcus

  • Director - Resigned
  • Appointed: 2018-10-01
  • Resigned: 2019-08-31

  • GRABINER, Michael

  • Director - Resigned
  • Appointed: 1998-04-02
  • Resigned: 2000-09-26

  • HERINGER JALLOT, France

  • Director - Resigned
  • Appointed: 2001-09-10
  • Resigned: 2002-05-01

  • IZERABLE, Bernard

  • Director - Resigned
  • Appointed: 2000-03-23
  • Resigned: 2002-05-01

  • JENSEN, Jeremy Michael Jorgen Malherbe

  • Director - Resigned
  • Appointed: 2005-11-11
  • Resigned: 2007-06-22

  • KINCH, Alan Royston

  • Director - Resigned
  • Appointed: 2011-09-13
  • Resigned: 2014-11-30

  • KOEBEL, Philippe Charles Pierre

  • Director - Resigned
  • Appointed: 2000-07-07
  • Resigned: 2001-09-07

  • MORGAN, Nicola Jane

  • Director - Resigned
  • Appointed: 2007-07-06
  • Resigned: 2011-09-13

  • NORMAN, Archibald John

  • Director - Resigned
  • Appointed: 2002-09-25
  • Resigned: 2005-11-11

  • O'HARE, Eamonn

  • Director - Resigned
  • Appointed: 2004-03-25
  • Resigned: 2004-12-01

  • PHILLIP, Kerry

  • Director - Resigned
  • Appointed: 2014-09-01
  • Resigned: 2015-01-13

  • PLUTHERO, John

  • Director - Resigned
  • Appointed: 2002-09-10
  • Resigned: 2007-11-06

  • ROBERTS, Paul Anthony, Dr

  • Director - Resigned
  • Appointed: 2002-03-23
  • Resigned: 2002-03-23

  • SCHAUMANN, Ulrich

  • Director - Resigned
  • Appointed: 1999-03-23
  • Resigned: 2000-07-03

  • SHOWELL, Steven David

  • Director - Resigned
  • Appointed: 2015-01-12
  • Resigned: 2016-01-04

  • SMITH, Neil Colin

  • Director - Resigned
  • Appointed: 2016-01-04
  • Resigned: 2018-09-28

  • STEPHENSON, Rex

  • Director - Resigned
  • Appointed: 1998-04-02
  • Resigned: 1999-03-16

  • TRENT, William Edward James

  • Director - Resigned
  • Appointed: 2002-07-16
  • Resigned: 2002-09-27

  • WICKHAM, David Ian

  • Director - Resigned
  • Appointed: 2002-07-16
  • Resigned: 2002-09-27

  • ABOGADO CUSTODIANS LIMITED

  • Director - Resigned
  • Appointed: 1998-03-05
  • Resigned: 1998-04-01

  • ABOGADO NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1998-03-05
  • Resigned: 1998-04-02

  • LUCIENE JAMES LIMITED

  • Director - Resigned
  • Appointed: 1998-02-16
  • Resigned: 1998-03-05

  • VODAFONE CORPORATE SECRETARIES LIMITED

  • Director - Resigned
  • Appointed: 2015-01-12
  • Resigned: 2017-06-28

  • COOPER, Nicholas Ian

  • Secretary - Resigned
  • Appointed: 2002-09-30
  • Resigned: 2005-11-11

  • GHRIST, Bruce Charles

  • Secretary - Resigned
  • Appointed: 2000-06-19
  • Resigned: 2002-03-22

  • HANSCOMB, Heledd Mair

  • Secretary - Resigned
  • Appointed: 2005-11-11
  • Resigned: 2010-07-08

  • MCKELSIE, Andrew Laurence

  • Secretary - Resigned
  • Appointed: 2002-03-22
  • Resigned: 2002-09-13

  • MCKELVIE, Andrew Laurence

  • Secretary - Resigned
  • Appointed: 1999-03-23
  • Resigned: 2000-06-19

  • MOORE, Paul Anthony

  • Secretary - Resigned
  • Appointed: 2010-07-08
  • Resigned: 2012-08-24

  • RICHARDS, Allan

  • Secretary - Resigned
  • Appointed: 1998-04-02
  • Resigned: 1999-03-23

  • ABOGADO CUSTODIANS LIMITED

  • Secretary - Resigned
  • Appointed: 1998-03-05
  • Resigned: 1998-04-01

  • THE COMPANY REGISTRATION AGENTS LIMITED

  • Secretary - Resigned
  • Appointed: 1998-02-16
  • Resigned: 1998-03-05

  • VODAFONE CORPORATE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2015-01-12
  • Resigned: 2017-06-28
  • UK

    THUS PROFIT SHARING TRUSTEES LIMITED

  • SC201223
  • LIVE
  • Date Incorporated: 

  • LENTINK, Alexander Henricus

  • Director - Active
  • Appointed: 2018-01-01

  • WRIGHT, Neil Andrew

  • Director - Active
  • Appointed: 2018-10-01

  • ALLAN, William

  • Director - Resigned
  • Appointed: 1999-10-27
  • Resigned: 2008-10-02

  • CRAWFORD, David William

  • Director - Resigned
  • Appointed: 2008-10-27
  • Resigned: 2009-08-28

  • DAVIS, Philip Stephen James

  • Director - Resigned
  • Appointed: 2009-03-27
  • Resigned: 2014-09-01

  • MALE, Philip Stewart

  • Director - Resigned
  • Appointed: 2000-10-05
  • Resigned: 2010-09-20

  • MAY, Andrew George Fraser

  • Director - Resigned
  • Appointed: 2008-10-27
  • Resigned: 2018-01-01

  • MCALOON, William Gerard

  • Director - Resigned
  • Appointed: 1999-10-27
  • Resigned: 2000-07-13

  • PHILLIP, Kerry

  • Director - Resigned
  • Appointed: 2014-09-01
  • Resigned: 2015-03-31

  • SHOWELL, Steven David

  • Director - Resigned
  • Appointed: 2015-03-30
  • Resigned: 2016-01-04

  • SMITH, Neil Colin

  • Director - Resigned
  • Appointed: 2016-01-04
  • Resigned: 2018-09-28

  • VODAFONE CORPORATE SECRETARIES LIMITED

  • Director - Resigned
  • Appointed: 2015-03-30
  • Resigned: 2017-05-31

  • MCCONNELL, Amy

  • Director - Active
  • Appointed: 2023-11-01

  • HANSCOMB, Heledd Mair

  • Secretary - Resigned
  • Appointed: 2009-01-31
  • Resigned: 2010-07-08

  • MACLEOD, David

  • Secretary - Resigned
  • Appointed: 1999-10-27
  • Resigned: 2009-01-31

  • MOORE, Paul Anthony

  • Secretary - Resigned
  • Appointed: 2010-07-08
  • Resigned: 2012-08-24

  • VODAFONE CORPORATE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2015-03-30
  • Resigned: 2017-05-31
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