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TERNHILL COMMUNICATIONS LIMITED

Company Number

03236874

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 United Kingdom

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

YORSTON, Andrew Michael

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

CUNNINGHAM, Richard Hugh

Role
Resigned
Secretary
Occupation
Managing Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ham House 17 Cottesmore Road Ashwell Oakham Leicestershire LE15 9RU

DEARDEN, Anthony Vincent

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Eastbury House Penn Lane Stathern Leicestershire LE14 4JA

HOWIE, Philip Robert Sutherland

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Vodafone House The Connection Newbury Berkshire RG14 2FN

SMITH, Penny Ann

Role
Resigned
Secretary
Occupation
Financial Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Lloyd Road Stockwell End Tettenhall Wolverhampton WV6 9AU

SMITH, Peter Leslie

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Grove House Grove Crescent, Woore Crewe Cheshire CW3 9SX

WRIGHT, Garth Howard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Vodafone House The Connection Newbury Berkshire RG14 2FN

K & S SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
The Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW

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

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

CASTLE, Helen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Pound Place Shalford Guildford Surrey GU4 8HH

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

CRABTREE, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Orient Close St. Albans Hertfordshire AL1 1AJ

CUNNINGHAM, Richard Hugh

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ham House 17 Cottesmore Road Ashwell Oakham Leicestershire LE15 9RU
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

FERGUSON, Jonathan Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Halls Farm Close Winchester Hampshire SO22 6RE
Country of Residence
England

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

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

MCGEORGE, Kenneth Roy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ley Farm Milton Damerel Devon EX22 7NY
Country of Residence
England

MCINTYRE, Diane Josephine, Cfo

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

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

RADFORD, Timothy Piers

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heydour House Heydour Grantham Lincolnshire NG32 3NG
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

SANDFORD, Matthew John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Bridleway Racecourse Lane Shrewsbury Shropshire SY3 5NP

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, Penny Ann

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Lloyd Road Stockwell End Tettenhall Wolverhampton WV6 9AU

SMITH, Peter Leslie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grove House Grove Crescent, Woore Crewe Cheshire CW3 9SX

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

K & S DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
The Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW

Vodafone Business Solutions 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