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VODAFONE GROUP PENSION TRUSTEE LIMITED

Company number 02288254

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Officers: 39 officers / 31 resignations

VODAFONE CORPORATE SECRETARIES LIMITED

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

UK Limited Company What's this?

Registration number
2357692

APPLETON, Matthew

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Active
Director
Date of birth
July 1989
Appointed on
19 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
None

AUBREY, David John

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Active
Director
Date of birth
February 1957
Appointed on
6 June 2014
Nationality
British
Country of residence
England
Occupation
Company Director

GRIFFIN, Susan

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Active
Director
Date of birth
October 1959
Appointed on
26 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

HOWIE, Philip Robert Sutherland

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Active
Director
Date of birth
March 1955
Appointed on
3 June 2008
Nationality
British
Occupation
Deputy Group Company Secretary

LOCKE, Ian

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Active
Director
Date of birth
February 1970
Appointed on
29 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None

STEPHENSON, Paul George

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Active
Director
Date of birth
February 1966
Appointed on
1 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Correspondence address
42 New Broad Street, London, United Kingdom, EC2M 1JD
Role Active
Director
Appointed on
15 December 2015

UK Limited Company What's this?

Registration number
05125293

HOWIE, Philip Robert Sutherland

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Secretary
Appointed on
6 September 2001
Resigned on
31 March 2013

PRUDDEN, Mark Darren

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

ADSHEAD, John Edwin

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
May 1945
Appointed on
1 July 2007
Resigned on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BACON, Gerard Dominic Andrew

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
February 1963
Appointed on
25 May 2001
Resigned on
30 September 2002
Nationality
British
Occupation
Director

BARR, Robert Nicolas

Correspondence address
Lindfield Faringdon Road, Abingdon, Oxfordshire, OX14 1BD
Role Resigned
Director
Date of birth
June 1958
Appointed on
3 November 1997
Resigned on
25 May 2001
Nationality
British
Country of residence
Uk
Occupation
Accountant

BROERS, Alec Nigel, Professor Lord

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
September 1938
Appointed on
1 November 2002
Resigned on
1 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Vice Chancellor

CALDWELL, Michael James, The Estate Of

Correspondence address
Strathmore The Firs, Post Office Road, Inkpen, Berkshire, RG17 9PT
Role Resigned
Director
Date of birth
June 1953
Appointed on
11 February 2000
Resigned on
17 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COSTA, Robert Anthony

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
December 1967
Appointed on
20 September 2011
Resigned on
3 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FELTON, Lisa

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
September 1971
Appointed on
30 June 2017
Resigned on
20 September 2018
Nationality
British
Country of residence
Britain
Occupation
None

HUDSON, Andrew James

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 January 2009
Resigned on
12 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Strategy Executive

HUGHES, Penelope Lesley

Correspondence address
35 Broom Water, Teddington, Middlesex, TW11 9QJ
Role Resigned
Director
Date of birth
July 1959
Appointed on
28 May 1999
Resigned on
31 October 2002
Nationality
British
Country of residence
United Kingdom
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
Resigned on
3 November 1997
Nationality
British
Country of residence
England
Occupation
Company Director

JEAL, David

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
June 1972
Appointed on
23 March 2020
Resigned on
7 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JEAL, David

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
June 1972
Appointed on
26 June 2012
Resigned on
28 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LANGSTON, Edward

Correspondence address
23 Manilla Road, Clifton, Bristol, Avon, BS8 4EB
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 October 2002
Resigned on
1 December 2005
Nationality
British
Country of residence
Uk
Occupation
Director

LUDLOW, James Edward Paul

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
September 1976
Appointed on
16 September 2014
Resigned on
18 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MILES, Elizabeth

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
January 1977
Appointed on
23 March 2017
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Solicitor

MORGAN, David Robert

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
January 1953
Appointed on
6 June 2014
Resigned on
29 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

PICKERING CBE, Alan Michael

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
December 1948
Appointed on
6 June 2014
Resigned on
15 December 2015
Nationality
British
Country of residence
England
Occupation
Company Director

RUSSELL, Martin

Correspondence address
Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN
Role Resigned
Director
Date of birth
December 1962
Appointed on
28 June 2018
Resigned on
31 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Ip Infrastructure Engineer

SCOTT, Stephen Roy

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
March 1954
Resigned on
3 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor Company Secretary

STOCK, Christopher David

Correspondence address
Little Lovington, Upper Chute, Andover, Hampshire, SP11 9EH
Role Resigned
Director
Date of birth
May 1953
Appointed on
14 December 2007
Resigned on
1 January 2009
Nationality
British
Occupation
Sector Manager

THOMAS, Alan David

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
September 1965
Appointed on
18 December 2006
Resigned on
20 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Policy And Reward

TROWBRIDGE, Kenneth John

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
May 1950
Appointed on
14 December 2007
Resigned on
11 December 2013
Nationality
British
Occupation
Director

TURNER, Robin Leslie

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
January 1943
Appointed on
6 June 2014
Resigned on
26 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VELLAM STEPTOE, Derek Charles

Correspondence address
Leckhampstead Farmhouse, Leckhampstead, Newbury, Berkshire
Role Resigned
Director
Date of birth
June 1960
Appointed on
8 July 2004
Resigned on
19 August 2006
Nationality
British
Occupation
Director

WALKER, Michael

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
January 1947
Appointed on
17 March 2003
Resigned on
14 December 2007
Nationality
British
Country of residence
England
Occupation
Director