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AAA (UK) LTD

Company Number

02484222

Private limited company
Dissolved
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VODAFONE CORPORATE SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Vodafone House The Connection Newbury Berkshire RG14 2FN

EVANS, David Nigel

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Vodafone House The Connection Newbury Berkshire RG14 2FN
Country of Residence
United Kingdom

MCINTYRE, Diane Josephine, Cfo

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Vodafone House The Connection Newbury Berkshire RG14 2FN
Country of Residence
United Kingdom

AHOOIE, Seyed Mahmood

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Three Gables Toft Road Knutsford Cheshire WA16 9EB

FAZELYNIA, Farid

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
47 Carlton Road Hale Altrincham Cheshire WA15 8RH

JEFFERSON, Karen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Bailey Close Pewsey Wiltshire SN9 5HU

SCOTT, Stephen Roy

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bracken House Bunces Shaw Farley Hill Reading Berkshire RG7 1UU

AHOOIE, Seyed Mahmood

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Three Gables Toft Road Knutsford Cheshire WA16 9EB
Country of Residence
United Kingdom

ALLEN, Christian Philip Quentin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vodafone House The Connection Newbury Berkshire RG14 2FN

BREWER, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 10 Rushworth House Enborne Lodge Lane Newbury Berkshire RG14 6RH

BROCKLEHURST, Nigel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Hollyhocks Reading Road, Harwell Didcot Oxfordshire OX11 0LX

CHESWORTH, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vodafone House The Connection Newbury Berkshire RG14 2FN

CREEDY, Peter Kevin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pine Ridge Hollow Longdown Road, Lower Bourne Farnham Surrey GU10 3JT
Country of Residence
United Kingdom

EVANS, Mark

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vodafone House The Connection Newbury Berkshire RG14 2FN

FARENJANI, Ebrahim

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Greystoke Cavendish Road Bowdon Altrincham Cheshire WA14 2NX
Country of Residence
England

FAZELYNIA, Annette

Date of Birth
Role
Resigned
Director
Occupation
Adminstration
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Carlton Road Hale Altrincham Cheshire WA15 8RH

FAZELYNIA, Farid

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
47 Carlton Road Hale Altrincham Cheshire WA15 8RH

FAZELYNIA, Vahid

Date of Birth
Role
Resigned
Director
Occupation
Mobile Phones
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Longmeade Gardens Wilmslow Cheshire SK9 1DA

FINCH, Joanne Sarah

Date of Birth
Role
Resigned
Director
Occupation
Senior Finance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vodafone House The Connection Newbury Berkshire RG14 2FN
Country of Residence
United Kingdom

HALFORD, Andrew Nigel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Oxdrove House Burghclere Newbury Berkshire RG20 9HJ

HANFORD, Raymond Clifford

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Romney Cottage Park Horsley East Horsley Leatherhead Surrey KT24 5RZ
Country of Residence
United Kingdom

JONES, David Leslie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Three Oak Barn Plaistow West Sussex RH14 0PY

LANGSTON, Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Manilla Road Clifton Bristol Avon BS8 4EB
Country of Residence
Uk

LEE, Simon Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Moorlands Harrow Road West Dorking Surrey RH4 3BH
Country of Residence
United Kingdom

NOWAK, Thomas, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vodafone House The Connection Newbury Berkshire RG14 2FN
Country of Residence
United Kingdom

PURKESS, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vodafone House The Connection Newbury Berkshire RG14 2FN
Country of Residence
England

READ, Nicholas Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vodafone House The Connection Newbury Berkshire RG14 2FN
Country of Residence
United Kingdom

SCHÄFER, Richard Wolfgang Henry

Date of Birth
Role
Resigned
Director
Occupation
Head Of Finance Technology & Support
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vodafone House The Connection Newbury Berkshire RG14 2FN United Kingdom
Country of Residence
United Kingdom

SMITH, Andrew Paul

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Park Hill White Hill Lane, Bletchingley Redhill Surrey RH1 4QY

TOURNON, Emanuele

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vodafone House The Connection Newbury Berkshire RG14 2FN
Country of Residence
United Kingdom

TOWNSEND, John Raymond

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Knowle House Chapel Corner Hamstead Marshall Newbury Berkshire RG20 0HP

WEBB, Denys William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakfield Stud Whitemoor Lane, Upper Basildon Reading Berkshire RG8 8SF
Country of Residence
United Kingdom

Aaa (Euro) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Vodafone House The Connection Newbury Berkshire RG14 2FN United Kingdom