THUS GROUP HOLDINGS LIMITED

Company number SC192666

42 officers / 38 resignations

VODAFONE CORPORATE SECRETARIES LIMITED

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, England, RG14 2FN
• Role (Active): Secretary
• Appointed on: 1 November 2023

UK Limited Company What's this?

• Registration number: 2357692

LENTINK, Alexander Henricus

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 30 June 2023
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Secretary

MASON, Peter Jonathan

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCONNELL, Amy

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role (Active): Director
• Date of birth: November 1997
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLAIN, Andrew John

• Correspondence address: 60 Murrayfield Gardens, Edinburgh, EH12 6DQ
• Role (Resigned): Secretary
• Appointed on: 19 January 1999
• Resigned on: 27 January 1999
• Nationality: British
• Occupation: Solicitor

HANSCOMB, Heledd Mair

• Correspondence address: 63 Casewick Road, London, SE27 0TB
• Role (Resigned): Secretary
• Appointed on: 31 January 2009
• Resigned on: 8 July 2010
• Nationality: Other

MACLEOD, David

• Correspondence address: 12 Glebe Road, Newton Mearns, Glasgow, G77 6DU
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Company Secretary

MITCHELL, Andrew Ross

• Correspondence address: Highwood, Kilmacolm, Refrewshire, PA13 4TA
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 30 September 1999
• Nationality: British

MOORE, Paul Anthony

• Correspondence address: Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
• Role (Resigned): Secretary
• Appointed on: 8 July 2010
• Resigned on: 24 August 2012

VODAFONE CORPORATE SECRETARIES LIMITED

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role (Resigned): Secretary
• Appointed on: 24 August 2012
• Resigned on: 31 May 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2357692

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role (Resigned): Secretary
• Appointed on: 31 May 2017
• Resigned on: 1 November 2023

UK Limited Company What's this?

• Registration number: 2303594

ALLAN, William

• Correspondence address: Shernfold Meadows, Wadhurst Road, Frant, East Sussex, TN3 9EH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 30 September 1999
• Resigned on: 2 October 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Executive

BERRY, Charles Andrew

• Correspondence address: 5 Grange Road, Bearsden, Glasgow, Lanarkshire, G61 3PL
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 15 October 1999
• Resigned on: 10 July 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BLAIN, Andrew John

• Correspondence address: 60 Murrayfield Gardens, Edinburgh, EH12 6DQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 19 January 1999
• Resigned on: 27 January 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BROWN, Roy Drysdale

• Correspondence address: Hillyfields Farm, Buckhurst Lane, Wadhurst, East Sussex, TN5 6JY
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 4 January 2001
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: President

CALDWELL, John Macrae

• Correspondence address: 29/2 Lauriston Gardens, Edinburgh, Lothian, EH3 9HJ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 19 January 1999
• Resigned on: 27 January 1999
• Nationality: British
• Occupation: Solicitor

CHIPPENDALE, Ian Hugh

• Correspondence address: Apartment 610, 8 Dean Ryle Street, London, SW1P 4DA
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 15 October 1999
• Resigned on: 2 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

CONNELL, Josephine Lilian

• Correspondence address: The Old Vicarage, Pipers Hill, Great Gaddesden, Hertfordshire, HP1 3BY
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 January 2001
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

COPESTICK, Helen Vikki Frances

• Correspondence address: Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 12 January 2015
• Resigned on: 1 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COPESTICK, Helen Vikki Frances

• Correspondence address: Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 16 July 2009
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COPESTICK, Helen Vikki Frances

• Correspondence address: 17 Simms Gardens, East Finchley, London, N2 8HT
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 11 May 2009
• Resigned on: 15 May 2009
• Nationality: British
• Occupation: Solicitor

CRAWFORD, David William

• Correspondence address: Barn End House, Paices Hill, Aldermaston, Berkshire, RG7 4PG
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 27 October 2008
• Resigned on: 28 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIS, Philip Stephen James

• Correspondence address: Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 27 March 2009
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

DE KARE SILVER, Michael Phillip

• Correspondence address: 14 Wilton Street, London, SW1X 7AF
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 22 September 2000
• Resigned on: 8 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

JEBB, Steven Paul

• Correspondence address: 1-2 Berkeley Square, 99 Berkeley Street, Glasgow, G3 7HR
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 12 January 2015
• Resigned on: 5 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACKAY OF DEUMADOON, Donald Sage, The Right Hon Lord

• Correspondence address: 39 Hermitage Gardens, Edinburgh, Midlothian, EH10 6AZ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 15 October 1999
• Resigned on: 14 March 2000
• Nationality: British
• Occupation: Lawyer

MAGUIRE, John Noel

• Correspondence address: Silver Birch, Sandy Lane, Ivy Hatch, Sevenoaks, Kent, TN15 0PB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 18 December 2000
• Resigned on: 2 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MALE, Philip Stewart

• Correspondence address: 39 Princess Park Manor, Royal Drive, Friern Barnet, London, N11 3FL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 15 October 1999
• Resigned on: 20 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MAY, Andrew George Fraser

• Correspondence address: Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 27 October 2008
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCALOON, William Gerard

• Correspondence address: 10 Jacks View, West Kilbride, Ayshire, Ayrshire, KA23 9HX
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 30 September 1999
• Resigned on: 13 July 2000
• Nationality: British
• Occupation: Finance Director

NISH, David Thomas

• Correspondence address: Kiloran, Houston Road, Kilmacolm, PA13 4NY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 23 May 2001
• Resigned on: 10 July 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

PHILLIP, Kerry

• Correspondence address: 1-2 Berkeley Square, 99 Berkeley Street, Glasgow, G3 7HR
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 September 2014
• Resigned on: 13 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

REID, James Archibald

• Correspondence address: Maplewood House, 32 White Avenue Pinegrove, Bridgewater, Nova Scotia, B4V 2W1
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 2 April 2001
• Resigned on: 18 July 2002
• Nationality: British
• Occupation: Executive Director

ROBINSON, Ian, Sir

• Correspondence address: 29 St Germains, Bearsden, Glasgow, G61 2RS
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 February 1999
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Chief Executive

RUSSELL, Ian Simon Macgregor

• Correspondence address: 73 Braid Avenue, Edinburgh, Midlothian, EH10 6ED
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 February 1999
• Resigned on: 23 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director