THUS GROUP LIMITED

Company number SC226738

36 officers / 32 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: 1 January 2018
• 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 1977
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 7 January 2002
• Resigned on: 31 January 2009
• 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: 7 January 2002
• Resigned on: 2 October 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Executive

BATEY, Simon George

• Correspondence address: Higher Hayes Farm, Ball Lane Kingsley, Frodsham, Cheshire, WA6 8HP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 26 February 2006
• Resigned on: 8 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEESLEY, Martin Geoffrey

• Correspondence address: 3 Fernyhalgh Court, Preston, PR2 9NJ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 22 November 2006
• Resigned on: 25 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

BERRY, Charles Andrew

• Correspondence address: 5 Grange Road, Bearsden, Glasgow, Lanarkshire, G61 3PL
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 11 January 2002
• Resigned on: 10 July 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Chairman

BROWN, Roy Drysdale

• Correspondence address: Hillyfields Farm, Buckhurst Lane, Wadhurst, East Sussex, TN5 6JY
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 11 January 2002
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Non-Executive Chairman

CHIPPENDALE, Ian Hugh

• Correspondence address: Apartment 610, 8 Dean Ryle Street, London, SW1P 4DA
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 11 January 2002
• 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: 11 January 2002
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

CRAWFORD, David William

• Correspondence address: Barn End House, Paices Hill, Aldermaston, Berkshire, RG7 4PG
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 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: 11 January 2002
• Resigned on: 8 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

FORD, Margaret Anne

• Correspondence address: 28 Caldwell Road, West Kilbride, Ayrshire, KA23 9LE
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 7 November 2002
• Resigned on: 14 December 2005
• Nationality: British
• Occupation: Non-Executive Director

GUNATILLEKE, Ivan

• Correspondence address: Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 2 October 2008
• Resigned on: 31 August 2011
• Nationality: British
• Occupation: Director

KINCH, Alan Royston

• Correspondence address: Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 31 August 2011
• Resigned on: 30 November 2014
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Accountant

MAGUIRE, John Noel

• Correspondence address: 43 Argyle Road, Sevenoaks, Kent, TN13 1HJ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 7 January 2002
• Resigned on: 2 October 2008
• Nationality: British
• 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: 11 January 2002
• 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: 2 October 2008
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MEDLOCK, Charles Richard Kenneth

• Correspondence address: Littlebrook House, Earleydene, Ascot, Berkshire, SL5 9JY
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 7 November 2006
• Resigned on: 2 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

NISH, David Thomas

• Correspondence address: Kiloran, Houston Road, Kilmacolm, PA13 4NY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 11 January 2002
• Resigned on: 10 July 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive 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: 31 March 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: 11 January 2002
• Resigned on: 18 July 2002
• Nationality: British
• Occupation: Sales/Marketing Director

ROGERSON, Philip Graham

• Correspondence address: 1 Providence Tower, Bermondsey Wall West, London, SE16 4US
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 September 2004
• Resigned on: 2 October 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Non-Executive Director

SHOWELL, Steven David

• Correspondence address: 1-2 Berkeley Square, 99 Berkeley Street, Glasgow, G3 7HR
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 30 March 2015
• Resigned on: 4 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Neil Colin

• Correspondence address: 1-2 Berkeley Square, 99 Berkeley Street, Glasgow, G3 7HR
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 4 January 2016
• Resigned on: 25 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOOD, Alison Jane

• Correspondence address: Greenhill Farm, 24 Greenhill Road, Farnham, Surrey, GU9 8JP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 November 2007
• Resigned on: 2 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategic Dev Dir

WRIGHT, Neil Andrew

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 26 October 2018
• Resigned on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Executive

VODAFONE CORPORATE SECRETARIES LIMITED

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role (Resigned): Director
• Appointed on: 30 March 2015
• Resigned on: 31 May 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2357692