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VODAFONE RETAIL LIMITED

Company number 01759785

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Officers: 48 officers / 45 resignations

VODAFONE CORPORATE SECRETARIES LIMITED

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

UK Limited Company What's this?

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

GASPER, Suzanne Lynette Philomena

Correspondence address
118 Harrowdene Gardens, Teddington, Middlesex, TW11 0DL
Role Resigned
Secretary
Appointed on
4 March 1992
Resigned on
8 September 1992
Nationality
British

HOWIE, Philip Robert Sutherland

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Secretary
Appointed on
3 December 2001
Resigned on
21 February 2006
Nationality
British

LAVER, John Michael

Correspondence address
Brook House Homestead Road, Edenbridge, Kent, TN8 6JD
Role Resigned
Secretary
Appointed on
8 September 1992
Resigned on
9 July 1996
Nationality
British

SCOTT, Stephen Roy

Correspondence address
Bracken House, Bunces Shaw Farley Hill, Reading, Berkshire, RG7 1UU
Role Resigned
Secretary
Appointed on
9 July 1996
Resigned on
3 December 2001
Nationality
British

WRIGHT, Garth Howard

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Secretary
Appointed on
21 February 2006
Resigned on
31 March 2013
Nationality
British

ALLEN, Christian Philip Quentin

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 August 2007
Resigned on
30 November 2010
Nationality
British
Occupation
Director

BAMFORD, Peter Richard

Correspondence address
Lantern House, 4a Queens Gate Place, London, SW7 5NT
Role Resigned
Director
Date of birth
March 1954
Appointed on
1 July 1997
Resigned on
1 September 2003
Nationality
British
Occupation
Director

BARTON, John Michael

Correspondence address
30 Deerings Drive, Pinner, Middlesex, HA5 2NZ
Role Resigned
Director
Date of birth
April 1953
Appointed before
31 March 1993
Resigned on
13 January 1995
Nationality
British
Occupation
Operations Director

BEST, Pauline Ann

Correspondence address
Honeysuckle Cottage, Sutton Lane Sutton, Witney, Oxfordshire, OX29 5RU
Role Resigned
Director
Date of birth
May 1963
Appointed on
9 January 1996
Resigned on
30 April 1998
Nationality
British
Occupation
Human Resources Director

BISWAS, Sumit Kumar

Correspondence address
21 South Street, Oxford, Oxfordshire, OX2 0BE
Role Resigned
Director
Date of birth
October 1962
Appointed on
6 April 1999
Resigned on
20 April 2001
Nationality
British
Occupation
Director

BREWER, Stephen

Correspondence address
Flat 10 Rushworth House, Enborne Lodge Lane, Newbury, Berkshire, RG14 6RH
Role Resigned
Director
Date of birth
June 1947
Appointed on
1 April 2002
Resigned on
22 August 2003
Nationality
British
Occupation
Company Director

BROCKLEHURST, Nigel

Correspondence address
1 The Hollyhocks, Reading Road, Harwell, Didcot, Oxfordshire, OX11 0LX
Role Resigned
Director
Date of birth
June 1963
Appointed on
22 August 2003
Resigned on
1 August 2004
Nationality
British
Occupation
Director

BRUNAIS, Alain

Correspondence address
47 Chemin De L'Ariel, Louveciennes 78430, France
Role Resigned
Director
Date of birth
May 1948
Appointed before
31 March 1992
Resigned on
3 March 1993
Nationality
French
Occupation
Non Executive Director

CHESWORTH, Paul

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 August 2004
Resigned on
31 August 2006
Nationality
British
Occupation
Director

EDWARDS, Peter David

Correspondence address
Hockets, Oriental Road, Sunninghill, Berkshire, SL5 7AZ
Role Resigned
Director
Date of birth
July 1948
Appointed on
4 March 1992
Resigned on
31 May 1998
Nationality
British
Occupation
Director

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
30 November 2010
Resigned on
26 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Finance Manager

FREEMAN, William Ian Bede

Correspondence address
Herons Cottage, Ferry Lane, Medmenham, Marlow, Buckinghamshire, SL7 2EZ
Role Resigned
Director
Date of birth
August 1953
Appointed on
1 July 1997
Resigned on
30 June 1998
Nationality
British
Country of residence
England
Occupation
Director

GENT, Christopher Charles

Correspondence address
Crowshott, Highclere, Newbury, Berkshire, RG20 9RY
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 January 1997
Resigned on
1 July 1997
Nationality
British
Occupation
Company Director

GRAY, Ian

Correspondence address
61 Bathurst Mews, London, W2 2SB
Role Resigned
Director
Date of birth
November 1949
Appointed on
2 November 1998
Resigned on
1 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALFORD, Andrew Nigel

Correspondence address
The Oxdrove House, Burghclere, Newbury, Berkshire, RG20 9HJ
Role Resigned
Director
Date of birth
March 1959
Appointed on
10 April 2001
Resigned on
1 April 2002
Nationality
British
Occupation
Director

HEXT, Jane Helen

Correspondence address
2 Saint Katherines, Winterbourne Bassett, Swindon, Wiltshire, SN4 9QG
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 November 1999
Resigned on
9 April 2001
Nationality
British
Country of residence
England
Occupation
Director

HYDON, Kenneth John

Correspondence address
The Maples Crowsley Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LD
Role Resigned
Director
Date of birth
November 1944
Appointed on
9 July 1996
Resigned on
1 July 1997
Nationality
British
Country of residence
England
Occupation
Director

KEAYS, Helen Margaret

Correspondence address
Clematis Cottage, Old Warwick Road Rowington, Warwick, Warwickshire, CV35 7AA
Role Resigned
Director
Date of birth
March 1964
Appointed on
20 October 1997
Resigned on
1 July 1999
Nationality
British
Occupation
Director

KEY, Matthew David

Correspondence address
Yardley School Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QJ
Role Resigned
Director
Date of birth
March 1963
Appointed on
15 February 1999
Resigned on
31 March 2000
Nationality
British
Occupation
Director

LANGSTON, Edward

Correspondence address
23 Manilla Road, Clifton, Bristol, Avon, BS8 4EB
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 April 2002
Resigned on
1 September 2003
Nationality
British
Country of residence
Uk
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
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
30 November 2010
Nationality
German
Country of residence
United Kingdom
Occupation
Director

PEETT, Edward John

Correspondence address
Low Wood Green Lane, Pangbourne, Reading, RG8 7BG
Role Resigned
Director
Date of birth
January 1936
Appointed on
9 July 1996
Resigned on
1 July 1997
Nationality
British
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