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Company Number

03580749

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

DAVIS, Philip Stephen James

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

Correspondence Address
Waterside House Longshot Lane Bracknell Berkshire RG12 1XL United Kingdom
Country of Residence
United Kingdom

MAY, Andrew George Fraser

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Waterside House Longshot Lane Bracknell Berkshire RG12 1XL United Kingdom
Country of Residence
United Kingdom

ASHWELL, John Harold

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Wharfdale Road London N1 9SD

BARON, Christopher

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
474 Leyland Lane Leyland Lancs PR25 1LA

FORREST, Stuart

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Ashford Avenue Lancaster LA1 5BA

HANSCOMB, Heledd Mair

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
63 Casewick Road London SE27 0TB

MACLEOD, David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Glebe Road Newton Mearns Glasgow G77 6DU

MOORE, Paul Anthony

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Waterside House Longshot Lane Bracknell Berkshire RG12 1XL United Kingdom

SEFTON, David Russell

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
141 Union Street Oldham Lancashire OL1 1TE

SOUTHWART, Rachel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Church Hill Avenue Warton Carnforth Lancashire LA5 9NU

CFL SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
82 Whitchurch Road Cardiff CF14 3LX

ALLAN, William

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shernfold Meadows Wadhurst Road Frant East Sussex TN3 9EH
Country of Residence
Uk

ASHWELL, John Harold

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Wharfdale Road London N1 9SD
Country of Residence
United Kingdom

BAKER, Kenneth Wilfred, Rt Hon Lord

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 6 7 Onslow Gardens South Kensington London SW7 3LY
Country of Residence
United Kingdom

BARON, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
474 Leyland Lane Leyland Lancs PR25 1LA

BOWMAN, Ian Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Campion Way Westgate Morecambe Lancashire LA3 3QE

CLEAVER, Simon William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Overtown Farm Woodman Lane, Cowan Bridge Carnforth LA6 2HT

CRAWFORD, David William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barn End House Paices Hill Aldermaston Berkshire RG7 4PG
Country of Residence
England

FERGUSON, Daniel Paul

Date of Birth
Role
Resigned
Director
Occupation
Internet Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 54 Church Street Lancaster Lancashire LA1 1LH

HALLAM, Mark Gerrard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hawthorn Bank Cove Road Silverdale Carnforth Lancashire LA5 0QS United Kingdom
Country of Residence
United Kingdom

LAPPING, Andrew Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hindley House Hindley Estate Stocksfield Northumberland NE43 7SA
Country of Residence
United Kingdom

LOWE, Graeme

Date of Birth
Role
Resigned
Director
Occupation
Internet
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Dalton Road Lancaster Lancashire LA1 3EY

MAGUIRE, John Noel

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Silver Birch Sandy Lane, Ivy Hatch Sevenoaks Kent TN15 0PB
Country of Residence
United Kingdom

MALE, Philip Stewart

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Princess Park Manor Royal Drive Friern Barnet London N11 3FL
Country of Residence
United Kingdom

MOLZ, Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Redvers Street Lancaster Lancashire LA1 5EA

SNOWDON, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Internet Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Ashwood Court Bridge Road Lancaster Lancashire LA1 5AW

CFL DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
82 Whitchurch Road Cardiff CF14 3LX