LONDON HYDRAULIC POWER COMPANY (THE)

Company number ZC000055

53 officers / 48 resignations

VODAFONE CORPORATE SECRETARIES LIMITED

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

UK Limited Company What's this?

• Registration number: 2357692

GILL, Sukhbir Kaur

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Active): Director
• Date of birth: February 1987
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LENTINK, Alexander Henricus

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 1 March 2018
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Secretary

MCCONELL, Amy

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 18 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGHT, Neil Andrew

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 26 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Executive

ATHERSYCH, Christopher John

• Correspondence address: Follye Ghyll The Beechings, Rotherfield, Crowborough, East Sussex, TN6 3JQ
• Role (Resigned): Secretary
• Appointed on: 14 August 1996
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Solicitor

BOLTON, Jonathan Mark

• Correspondence address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB
• Role (Resigned): Secretary
• Appointed on: 17 July 2003
• Resigned on: 31 January 2005
• Nationality: British

BOLTON, Jonathan Mark

• Correspondence address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB
• Role (Resigned): Secretary
• Appointed on: 27 September 2000
• Resigned on: 17 July 2003
• Nationality: British

BORAMAN, Susan

• Correspondence address: 45 Ryves Avenue, Monteagle Park Yateley, Camberley, Surrey, GU17 7FB
• Role (Resigned): Secretary
• Appointed on: 30 June 1994
• Resigned on: 14 August 1996
• Nationality: British

CLAYDON, Kenneth Keith

• Correspondence address: 1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
• Role (Resigned): Secretary
• Appointed on: 30 May 2000
• Resigned on: 17 July 2003
• Nationality: British

DAVIDSON, Lorraine

• Correspondence address: 18b Denver Road, London, N16 5JH
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 31 August 2007
• Nationality: British

DROLET, Robert

• Correspondence address: 30 Lincoln Avenue, Wimbledon, London, SW19 5JT
• Role (Resigned): Secretary
• Appointed on: 2 June 1997
• Resigned on: 27 September 2000
• Nationality: Canadian
• Occupation: Lawyer

HANSCOMB, Heledd Mair

• Correspondence address: 63 Casewick Road, London, SE27 0TB
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 8 July 2010
• Nationality: British

HANSCOMB, Heledd Mair

• Correspondence address: 63 Casewick Road, London, SE27 0TB
• Role (Resigned): Secretary
• Appointed on: 17 July 2003
• Resigned on: 31 January 2005
• Nationality: British

LYELL, Stephen Edward

• Correspondence address: 39 Egham Road, Plaistow, London, E13 8PD
• Role (Resigned): Secretary
• Appointed on: 3 March 1994
• Resigned on: 30 June 1994
• Nationality: British

MOORE, Paul Anthony

• Correspondence address: Liberty House 76, Hammersmith Road, London, W14 8UD
• Role (Resigned): Secretary
• Appointed on: 8 July 2010
• Resigned on: 24 August 2012
• Nationality: British

SULLIVAN, Fionnuala Elizabeth Maev

• Correspondence address: 2 Fitzwilliam Road, London, SW4 0DN
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 3 March 1994
• Nationality: British

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

ARMOUR, Ian Roy

• Correspondence address: The Acers Auclum Lane, Reading, Berkshire, RG7 3DA
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 31 December 1992
• Resigned on: 1 February 1993
• Nationality: English
• Country of residence: England
• Occupation: Director Of Operations

BEVERIDGE, Robert James

• Correspondence address: 81 Kidmore Road, Caversham, Reading, RG4 7NQ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 April 1999
• Resigned on: 30 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CHISHOLM, John Archibald

• Correspondence address: 83 Blacketts Wood Drive, Chorleywood, Hertfordshire, WD3 5PS
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 31 December 1992
• Resigned on: 2 June 1997
• Nationality: Scottish
• Occupation: Chartered Accountant

CLARKE, Gregory Allison

• Correspondence address: Pinehurst, Friary Road, Ascot, Berkshire, SL5 9HD
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 April 1999
• Resigned on: 30 May 2000
• Nationality: British
• Occupation: Chief Executive Officer

COOPER, Nicholas Ian

• Correspondence address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 21 March 2006
• Resigned on: 27 January 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Group General Counsel & Co Sec

CREW, Gregory Leonard

• Correspondence address: 35 Duchess Of Bedford House, Duchess Of Bedfords Walk, London, W8 7QW
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 1 February 1993
• Resigned on: 31 March 1995
• Nationality: Australian
• Occupation: 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 January 2009
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

DROLET, Robert

• Correspondence address: 30 Lincoln Avenue, Wimbledon, London, SW19 5JT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 2 June 1997
• Resigned on: 6 July 2003
• Nationality: Canadian
• Occupation: Lawyer

EGAN, Matthew

• Correspondence address: The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 1 July 2018
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FITZ, Joseph Daniel

• Correspondence address: 35 Aria House, 5-15 Newton Street Covent Garden, London, WC2B 5EN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 30 May 2000
• Resigned on: 27 May 2003
• Nationality: British
• Occupation: Solicitor

GARARD, Andrew Sheldon

• Correspondence address: Waldegrave House, 293 Waldegrave Road, Twickenham, Middlesex, TW1 4SU
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 17 December 2004
• Resigned on: 21 March 2006
• Nationality: British
• Occupation: Group General Counsel

GIBSON, Ian Jeffrey

• Correspondence address: Stanmore House, 3 Silverdale Road, Burgess Hill, West Sussex, RH15 0ED
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 22 June 2007
• Resigned on: 13 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOGGARTH, Royston

• Correspondence address: The Barley House, Hawks Meadow Snowford Hall Farm, Hunningham, Warwickshire, CV33 9ES
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 14 July 2003
• Resigned on: 15 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Ceo Cable & Wireless

HOWELL DAVIES, Peter David

• Correspondence address: Wood End, Beech Lane, Jordans Village, Buckinghamshire, HP9 2SZ
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 31 December 1992
• Resigned on: 1 February 1993
• Nationality: British
• Occupation: Deputy Chief Executive

JENSEN, Jeremy Michael Jorgen Malherbe

• Correspondence address: 25 Chiswick Quay, London, W4 3UR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 29 July 2005
• Resigned on: 22 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 13 September 2011
• Resigned on: 30 November 2014
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Accountant