VODAFONE (SCOTLAND) LIMITED

Company number SC170238

51 officers / 48 resignations

VODAFONE CORPORATE SECRETARIES LIMITED

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role (Active): Secretary
• Appointed on: 18 August 2014

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• Registration number: 2357692

BHAGANIA, Prashant

• Correspondence address: Vodafone House, The Connection, Newbury, England, RG14 2FN
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 23 March 2023
• Nationality: Indian
• Country of residence: England
• Occupation: Director

YORSTON, Andrew Michael

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 2 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DAWE-LANE, Patrick John Beachim

• Correspondence address: Upper Foxhangers Farm, Marsh Lane, Rowde, Devizes, Wiltshire, England, SN10 1RE
• Role (Resigned): Secretary
• Appointed on: 23 May 2008
• Resigned on: 3 April 2014
• Nationality: Other

EMETULU, Lola

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 23 May 2008
• Nationality: British

JEFFERSON, Karen

• Correspondence address: 8 Bailey Close, Pewsey, Wiltshire, SN9 5HU
• Role (Resigned): Secretary
• Appointed on: 3 December 2001
• Resigned on: 1 September 2003
• Nationality: British

MACLEOD, David

• Correspondence address: 12 Glebe Road, Newton Mearns, Glasgow, G77 6DU
• Role (Resigned): Secretary
• Appointed on: 1 January 1997
• Resigned on: 10 November 1999
• Nationality: British

MEIKLEJOHN, Iain Maury Campbell

• Correspondence address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 1996
• Resigned on: 1 January 1997
• Nationality: British

SCOTT, Stephen Roy

• Correspondence address: Bracken House, Bunces Shaw Farley Hill, Reading, Berkshire, RG7 1UU
• Role (Resigned): Secretary
• Appointed on: 10 November 1999
• Resigned on: 3 December 2001
• Nationality: British

ALLEN, Christian Philip Quentin

• Correspondence address: Lochside House, 7 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DJ
• 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: 10 November 1999
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Director

BISWAS, Sumit Kumar

• Correspondence address: 21 South Street, Oxford, Oxfordshire, OX2 0BE
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 10 November 1999
• Resigned on: 20 April 2001
• Nationality: British
• Occupation: Director

BLACK, Peter Mcdougal

• Correspondence address: 48 Ormidale Terrace, Edinburgh, EH12 6ES
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 January 1997
• Resigned on: 9 October 1997
• Nationality: British
• Occupation: Custom Services 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

BUTLER, Janine

• Correspondence address: Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom, EH2 1HJ
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 23 February 2021
• Resigned on: 23 November 2022
• Nationality: British
• Country of residence: England
• Occupation: 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

DAWES, Martin Richard

• Correspondence address: Shawcroft Farm, Holmes Chapel, Crewe, Cheshire, CW4 8DD
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 1 September 1997
• Resigned on: 8 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Chairman

EVANS, David Nigel

• Correspondence address: Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom, EH2 1HJ
• 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: Leven House, 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9RG
• 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

GOLDIE, David

• Correspondence address: 7 Faircross Way, St. Albans, Hertfordshire, AL1 4RT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 September 1997
• Resigned on: 8 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GORJANCE, William

• Correspondence address: 61 Princess Road, London, NW1 8JS
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 8 March 1999
• Resigned on: 10 November 1999
• Nationality: American
• Occupation: Planning Director

GOW, John Warrender

• Correspondence address: 32 Cammo Gardens, Barnton, Edinburgh, EH4 8EQ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 9 October 1997
• Resigned on: 1 December 1998
• Nationality: British
• Occupation: Director

GRAHAM, Paul

• Correspondence address: 12 The Close, Ascot, Berkshire, SL5 8EJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 8 March 1999
• Resigned on: 10 November 1999
• Nationality: British
• Occupation: Accountant

GRAY, Ian

• Correspondence address: 61 Bathurst Mews, London, W2 2SB
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 10 November 1999
• Resigned on: 1 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HADDOW, Neil Scott

• Correspondence address: 104 Mearns Road, Clarkston, Glasgow, G76 7UP
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 12 November 1997
• Resigned on: 27 August 1998
• Nationality: British
• Occupation: Finance 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: 31 March 2000
• Resigned on: 9 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

HILLS, Kenneth Cumming

• Correspondence address: 49 Spottiswoode Street, Edinburgh, Midlothian, EH9 1DQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 14 October 1999
• Resigned on: 10 November 1999
• Nationality: British
• Occupation: Director

HUNTER, David William

• Correspondence address: The Old Stables, Home Farm, Hackwood Farm, Basingstoke, Hampshire, RG25 2JZ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 January 1997
• Resigned on: 12 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Marketing Manager

KEY, Matthew David

• Correspondence address: Yardley School Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 10 November 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

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