VODAFONE LIMITED

Company summary

Company number: 01471587
Status: ACTIVE
Incorporated / age: 7 January 198046 years
Registered office: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Accounts due: 31 December 2026
Confirmation statement due: 1 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 17:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Nature of business
Installation of industrial machinery and equipment
Other telecommunications activities
Previous company names
RACAL-VODAFONE LIMITED
RACAL-MILLICOM (OPERATING) LIMITED
RACAL-VIKONICS LIMITED

Officer details

Showing 100 of 112 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LERNER, Stephen ACTIVE	Secretary	31 May 2025				Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
GLIDDON, Nicholas Francis ACTIVE	Director	25 May 2022		United Kingdom	April 1967	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
LERNER, Stephen Daniel ACTIVE	Director	31 May 2025		United Kingdom	March 1966	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
PURKIS, Darren Martin ACTIVE	Director	31 May 2025		England	April 1972	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
TAYLOR, Max ACTIVE	Director	02 Dec 2022		United Kingdom	May 1974	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
CAMPBELL, Justine RESIGNED	Secretary	10 Apr 2013	06 Nov 2013			Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
HOWIE, Philip Robert Sutherland RESIGNED	Secretary	02 Feb 2004	31 Mar 2013			Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
LAMPRELL, Helen RESIGNED	Secretary	06 Nov 2013	15 Sep 2021			Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
PRUDDEN, Mark Darren RESIGNED	Secretary	07 Aug 2000	27 Jul 2001			Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG
SCOTT, Stephen Roy RESIGNED	Secretary		02 Feb 2004			Bracken House, Bunces Shaw Farley Hill, Reading, Berkshire, RG7 1UU
YORSTON, Andrew Michael RESIGNED	Secretary	16 Sep 2021	31 May 2025			Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
ABOUSHELBAYA, Ahmed Essameldin Ahmed RESIGNED	Director	15 Feb 2021	09 Apr 2024	United Kingdom	March 1976	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
BAMFORD, Peter Richard RESIGNED	Director	01 Apr 1999	04 Jan 2005	England	March 1954	Elm Cottage, Peasemore, Newbury, Berkshire, RG20 7JJ
BATCHELOR, Lance RESIGNED	Director	29 Jul 2002	01 Sep 2004		January 1964	Ashland House, North Sydmonton, Hants, RG20 4UW
BEDDOES, Edward William RESIGNED	Director		31 Jul 1997		May 1937	Oak House, Harthill Drove Redlynch, Salisbury, Wiltshire, SP5 2HR
BEST, Pauline Ann RESIGNED	Director	31 Mar 2000	04 Jan 2005		May 1963	Cancourt, Ampney St Peter, Cirencester, Gloucestershire, GL7 5SQ
BEST, Pauline Ann RESIGNED	Director	01 Apr 1998	01 Jan 2000		May 1963	Honeysuckle Cottage, Sutton Lane Sutton, Witney, Oxfordshire, OX29 5RU
BISSEX, Andrew RESIGNED	Director		01 Jun 1992		December 1953	Treetops 46 Mincing Lane, Chobham, Woking, Surrey, GU24 8RS
BOND, Mark Heddon RESIGNED	Director	29 Feb 2008	23 Sep 2011	United Kingdom	August 1965	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
BOURLAND, Eric Jean Xavier RESIGNED	Director	26 Nov 2004	17 Jul 2006		July 1963	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
BREARLEY, Matthew RESIGNED	Director	18 Jul 2006	17 Dec 2010		May 1965	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
BREWER, Stephen RESIGNED	Director	01 Oct 2001	22 Aug 2003		June 1947	Flat 10 Rushworth House, Enborne Lodge Lane, Newbury, Berkshire, RG14 6RH
BROCKLEHURST, Nigel RESIGNED	Director	01 Jun 2002	01 Jun 2004		June 1963	1 The Hollyhocks, Reading Road, Harwell, Didcot, Oxfordshire, OX11 0LX
BROCKLEHURST, Nigel RESIGNED	Director	01 Jan 2000	12 Apr 2001		June 1963	1 The Hollyhocks, Reading Road, Harwell, Didcot, Oxfordshire, OX11 0LX
BURKE, Christopher Stephen RESIGNED	Director	01 Jun 2002	31 Jul 2004	England	July 1960	Greenmarsh Farm, Bix, Henley On Thames, Oxfordshire, RG9 4RY
CAMPBELL, Justine Michelle RESIGNED	Director	01 Jul 2009	06 Nov 2013	United Kingdom	August 1970	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
CAREY, Robert Charles Macleod RESIGNED	Director	01 Jan 2001	19 Apr 2001		April 1954	67 Victoria Road, Fleet, Hampshire, GU13 8DW
CHANNING WILLIAMS, David RESIGNED	Director	01 Jan 1997	30 Jun 1999		November 1947	Three Cornered Hat, Hamstead Marshall, Newbury, Berkshire, RG20 0HU
CHESWORTH, Paul RESIGNED	Director	01 Aug 2004	31 Aug 2006		May 1966	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
CLOKE, Daniel RESIGNED	Director	04 Jan 2011	23 Sep 2011	United Kingdom	February 1965	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
CREEDY, Peter Kevin RESIGNED	Director	01 Jan 2001	19 Apr 2001	United Kingdom	March 1960	Pine Ridge Hollow, Longdown Road, Lower Bourne, Farnham, Surrey, GU10 3JT
CROOK, Danielle RESIGNED	Director	15 Mar 2010	23 Sep 2011	United Kingdom	December 1969	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
DARBY, Gavin John RESIGNED	Director	10 Apr 2001	01 Apr 2004	England	February 1956	Rodona House, Rodona Road St Georges Hill, Weybridge, Surrey, KT13 0NP
DAVIE, Malcolm Craig, Doctor RESIGNED	Director	01 Jul 2000	24 Apr 2001	United Kingdom	September 1954	3 Balliol Road, Caversham, Reading, RG4 7DT
DONOVAN, Paul Michael RESIGNED	Director	01 Oct 1999	01 Oct 2001		June 1958	Westbourne Place, Green Lane, Burnham, Buckinghamshire, SL1 8EG
EVANS, Mark RESIGNED	Director	01 Dec 2007	30 Jun 2009		February 1969	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
GALLI, Diego RESIGNED	Director	01 Jan 2013	01 May 2016	United Kingdom	July 1966	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
GENT, Christopher Charles, Sir RESIGNED	Director		30 Jul 2003		May 1948	Bockhampton Manor, Lambourn, Berkshire, RG17 7LS
GOPALAN, Srinivasan RESIGNED	Director	18 Aug 2010	23 Sep 2011	United Kingdom	May 1970	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
GRAY, Ian RESIGNED	Director	10 Apr 2001	01 Apr 2002	United Kingdom	November 1949	61 Bathurst Mews, London, W2 2SB
HAINING, Richard RESIGNED	Director	01 Jan 2001	09 Apr 2001		March 1951	Flat D 49 Grange Park, Ealing, London, W5 3PR
HALFORD, Andrew Nigel RESIGNED	Director	10 Apr 2001	01 Apr 2002		March 1959	The Oxdrove House, Burghclere, Newbury, Berkshire, RG20 9HJ
HANFORD, Raymond Clifford RESIGNED	Director	01 Jan 2001	19 Apr 2001	United Kingdom	January 1956	Romney Cottage Park Horsley, East Horsley, Leatherhead, Surrey, KT24 5RZ
HARPER, Alan Paul RESIGNED	Director	01 Apr 1999	12 Jan 2001		September 1956	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
HARRABIN, Timothy James RESIGNED	Director	10 Apr 2001	01 Sep 2003	England	February 1962	Jasmine House, The Firs, Inkpen, Newbury, Berkshire, RG17 9PT
HARRABIN, Timothy James RESIGNED	Director	01 Jun 1998	12 Jan 2001	England	February 1962	Jasmine House, The Firs, Inkpen, Newbury, Berkshire, RG17 9PT
HEXT, Jane Helen RESIGNED	Director	29 Feb 2008	31 Jul 2009		July 1961	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
HOENCAMP, Hans Jeroen RESIGNED	Director	06 Nov 2013	01 Sep 2016	United Kingdom	August 1966	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
HORN-SMITH, Julian Michael, Sir RESIGNED	Director		02 Jan 1997	United Kingdom	December 1948	25, Gresham Street, London, EC2V 7HN
IBBOTT, Christopher James, Prof RESIGNED	Director	02 Jan 1997	30 Jun 2000	United Kingdom	October 1945	Gatherum Farm, Ryehurst Lane, Binfield, Berkshire, RG42 5QZ
JARVIS, Richard Alan RESIGNED	Director	01 Jul 1999	31 Aug 2000	England	November 1945	Birch Paddock, Tydehams Andover Road, Newbury, Berkshire, RG14 6JT
JEFFERY, Nicholas Simon RESIGNED	Director	01 Sep 2016	15 Feb 2021	United Kingdom	February 1968	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
JONES, David Leslie RESIGNED	Director	12 Jan 2001	01 Oct 2001		November 1948	Three Oak Barn, Plaistow, West Sussex, RH14 0PY
JOSEPH, Michael RESIGNED	Director	01 Jan 2001	12 Apr 2001		January 1946	4060 Peach Tree Road, Pmb D-340, Atlanta, Ga-30319, FOREIGN, Usa
KEAYS, Helen Margaret RESIGNED	Director	01 Mar 2002	31 Aug 2004	United Kingdom	March 1964	The Old Vicarage, Temple Grafton, Alcester, Warwickshire, B49 6NX
KEAYS, Helen Margaret RESIGNED	Director	01 Jul 1999	17 May 2001		March 1964	Clematis Cottage, Old Warwick Road Rowington, Warwick, Warwickshire, CV35 7AA
KELLY, Peter John Anthony RESIGNED	Director	08 Sep 2008	23 Sep 2011	United Kingdom	June 1963	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
KENNY, Emma Ann RESIGNED	Director	05 Feb 2001	09 Apr 2001	United Kingdom	May 1962	17 Trinity Place, Windsor, Berkshire, SL4 3AT
KENT, John Michael RESIGNED	Director	27 Jan 2000	10 May 2001		March 1958	Warmstone House, Ashendon, Aylesbury, Buckinghamshire, HP18 0HB
KEY, Matthew David RESIGNED	Director	06 Mar 2000	16 Oct 2001		March 1963	Yardley School Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QJ
LAMPRELL, Helen Louise RESIGNED	Director	06 Nov 2013	15 Sep 2021	England	July 1972	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
LANGKAMP, Stefan Georg RESIGNED	Director	01 Aug 2009	23 Sep 2011		March 1965	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
LANGSTON, Edward RESIGNED	Director	01 Apr 2002	04 Jan 2005	Uk	May 1953	23 Manilla Road, Clifton, Bristol, Avon, BS8 4EB
LAURENCE, Jonathan Guy RESIGNED	Director	01 Dec 2008	06 Nov 2013		November 1961	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
LOGAN, John Howard RESIGNED	Director	01 Jun 1996	01 May 1999		April 1949	The Stables Northcourt Lane, Abingdon, Oxfordshire, OX14 1PN
MACDOUGALL, Colin Magnus RESIGNED	Director	01 Jul 1999	31 Oct 2000		May 1959	3 Townview, Fairview Road, Hungerford, Berkshire, RG17 0BP
MAXWELL, Ian Ronald RESIGNED	Director		13 Apr 1993		February 1947	Coach House Adbury Park, Adbury, Newbury, Berkshire, RG15 8HB
MAY, John Norman RESIGNED	Director	29 Nov 1999	31 Mar 2004	United Kingdom	May 1953	Bushel Barn, Pickwick Lodge, Corsham, Wiltshire, SN13 0PS
MCCOMBE, Michael John RESIGNED	Director	01 Jul 2000	11 Apr 2001		March 1955	1 Tyne Way, Thatcham, Berkshire, RG13 3DS
MCCOY, Jonathan RESIGNED	Director	18 Jul 2006	01 Jul 2009	United Kingdom	November 1962	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
MCGEORGE, Kenneth Roy RESIGNED	Director	01 Jul 1999	01 Sep 2003		September 1948	Pigshill View Manor Lane, Baydon, Marlborough, Wiltshire, SN8 2JD
MCGEORGE, Kenneth Roy RESIGNED	Director	01 Jun 1992	04 Oct 1993		September 1948	Pigshill View Manor Lane, Baydon, Marlborough, Wiltshire, SN8 2JD
MCLOONE, Joseph Stephen RESIGNED	Director	01 Jan 2001	24 May 2001		February 1954	442 Thorney Leys, Southfields Puck Lane, Witney, Oxfordshire, OX28 5PJ
MCLOONE, Joseph Stephen RESIGNED	Director	01 Jun 1998	01 Jul 1999		February 1954	442 Thorney Leys, Southfields Puck Lane, Witney, Oxfordshire, OX28 5PJ
MILES, Timothy Marshall RESIGNED	Director	15 Mar 2005	17 Jul 2006		July 1957	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
MITCHELL, Malcolm Kevin RESIGNED	Director	01 Apr 1999	10 Apr 2001		November 1952	Moongate, 11 Donnington Park, Newbury, Berkshire, RG14 2DZ
MORROW, William Thomas RESIGNED	Director	01 Feb 2004	15 Mar 2005		July 1959	5415 Blackhawk Drive, Danville, California 94506, Usa
MUNDY, Jenifer Mary RESIGNED	Director	21 May 2007	23 Sep 2011		October 1965	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
NEWENS, Michael David RESIGNED	Director	31 Aug 2000	29 Feb 2008		October 1949	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
NOAKES, Stephen John RESIGNED	Director	01 Jan 2001	24 Apr 2001	England	February 1962	Querton, Manor Road, Goring, Oxfordshire, RG8 9ED
NOWAK, Thomas, Dr RESIGNED	Director	30 Jun 2009	31 Dec 2012	United Kingdom	February 1964	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
OBE, John Brian Dellow RESIGNED	Director		31 May 1996		August 1937	Greenbank Church Street, Kintbury, Newbury, Berkshire, RG15 0TR
PAYNE, Philip Ian RESIGNED	Director	01 Jul 2000	17 Apr 2001		May 1951	Newmarket Cottage, 5 Southbank Gardens Lambourn, Hungerford, Berkshire, RG17 7LW
PINCHES, Michael Colin RESIGNED	Director	10 Apr 2001	31 Jan 2002		November 1944	Manorfields The Hatch, Burghfield Village, Reading, Berkshire, RG3 3TH
PINCHES, Michael Colin RESIGNED	Director	01 Jul 1997	12 Jan 2001		November 1944	Manorfields The Hatch, Burghfield Village, Reading, Berkshire, RG3 3TH
READ, Nicholas Jonathan RESIGNED	Director	14 Oct 2002	01 Dec 2008	United Kingdom	September 1964	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
RIVIERE, Peregrine Douglas Gonzague RESIGNED	Director	11 Mar 2016	01 Jan 2017	United Kingdom	July 1970	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
ROBINO, Ian Charles RESIGNED	Director	01 Feb 2001	31 Mar 2004		February 1964	12 The Hawthorns, Baughurst Road, Baughurst, Hampshire, RG26 5FJ
SHEPHERD, Ian Andrew RESIGNED	Director	21 May 2007	16 Feb 2010		April 1969	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
SHERWOOD, Timothy Robin RESIGNED	Director	01 Jul 1999	25 May 2001	United Kingdom	November 1954	Berry Oaks, 12 Woodlands Avenue, Wokingham, Berkshire, RG41 3HL
SMITH, Andrew Paul RESIGNED	Director	01 Jan 2001	15 May 2001		May 1957	Little Park Hill, White Hill Lane, Bletchingley, Redhill, Surrey, RH1 4QY
SMITH, John Bower RESIGNED	Director	10 Apr 2001	01 Sep 2003		May 1949	Hazeldene, Brackley Avenue, Hartley Wintney, Hampshire, RG27 8QX
TARGETT, David John RESIGNED	Director	01 May 1999	10 Apr 2001		February 1954	35 Somerton Gardens, Earley, Reading, Berkshire, RG6 5XG
THOMPSON, Aileen Lindsey RESIGNED	Director	01 Mar 2009	23 Sep 2011	England	February 1959	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
THOMSON, Karen Ann RESIGNED	Director	30 Apr 2007	30 Jun 2008		September 1961	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
TILLOTSON, Craig Francis RESIGNED	Director	26 Nov 2004	29 Feb 2008	United Kingdom	October 1964	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
TOURNON, Emanuele RESIGNED	Director	01 Jan 2017	31 May 2025	United Kingdom	March 1960	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
TOURNON, Emanuele RESIGNED	Director	10 Jan 2005	31 Jul 2007	United Kingdom	March 1960	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
TOWNSEND, John Raymond RESIGNED	Director	15 Dec 2003	13 Jan 2005		October 1962	Knowle House, Chapel Corner Hamstead Marshall, Newbury, Berkshire, RG20 0HP
UNSWORTH, Michael David RESIGNED	Director	01 Sep 2000	20 Apr 2001		November 1958	6 Badgers Ridge, Newbury, Berkshire, RG20 0LQ

LERNER, Stephen ACTIVE
Role: Secretary
Appointed on: 31 May 2025
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

GLIDDON, Nicholas Francis ACTIVE
Role: Director
Appointed on: 25 May 2022
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

LERNER, Stephen Daniel ACTIVE
Role: Director
Appointed on: 31 May 2025
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

PURKIS, Darren Martin ACTIVE
Role: Director
Appointed on: 31 May 2025
Country of Residence: England
Date of birth: April 1972
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

TAYLOR, Max ACTIVE
Role: Director
Appointed on: 02 Dec 2022
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

CAMPBELL, Justine RESIGNED
Role: Secretary
Appointed on: 10 Apr 2013
Resigned on: 06 Nov 2013
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

HOWIE, Philip Robert Sutherland RESIGNED
Role: Secretary
Appointed on: 02 Feb 2004
Resigned on: 31 Mar 2013
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

LAMPRELL, Helen RESIGNED
Role: Secretary
Appointed on: 06 Nov 2013
Resigned on: 15 Sep 2021
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

PRUDDEN, Mark Darren RESIGNED
Role: Secretary
Appointed on: 07 Aug 2000
Resigned on: 27 Jul 2001
Address: Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG

SCOTT, Stephen Roy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Feb 2004
Address: Bracken House, Bunces Shaw Farley Hill, Reading, Berkshire, RG7 1UU

YORSTON, Andrew Michael RESIGNED
Role: Secretary
Appointed on: 16 Sep 2021
Resigned on: 31 May 2025
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

ABOUSHELBAYA, Ahmed Essameldin Ahmed RESIGNED
Role: Director
Appointed on: 15 Feb 2021
Resigned on: 09 Apr 2024
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

BAMFORD, Peter Richard RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 04 Jan 2005
Country of Residence: England
Date of birth: March 1954
Address: Elm Cottage, Peasemore, Newbury, Berkshire, RG20 7JJ

BATCHELOR, Lance RESIGNED
Role: Director
Appointed on: 29 Jul 2002
Resigned on: 01 Sep 2004
Date of birth: January 1964
Address: Ashland House, North Sydmonton, Hants, RG20 4UW

BEDDOES, Edward William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1997
Date of birth: May 1937
Address: Oak House, Harthill Drove Redlynch, Salisbury, Wiltshire, SP5 2HR

BEST, Pauline Ann RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 04 Jan 2005
Date of birth: May 1963
Address: Cancourt, Ampney St Peter, Cirencester, Gloucestershire, GL7 5SQ

BEST, Pauline Ann RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 01 Jan 2000
Date of birth: May 1963
Address: Honeysuckle Cottage, Sutton Lane Sutton, Witney, Oxfordshire, OX29 5RU

BISSEX, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1992
Date of birth: December 1953
Address: Treetops 46 Mincing Lane, Chobham, Woking, Surrey, GU24 8RS

BOND, Mark Heddon RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 23 Sep 2011
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

BOURLAND, Eric Jean Xavier RESIGNED
Role: Director
Appointed on: 26 Nov 2004
Resigned on: 17 Jul 2006
Date of birth: July 1963
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

BREARLEY, Matthew RESIGNED
Role: Director
Appointed on: 18 Jul 2006
Resigned on: 17 Dec 2010
Date of birth: May 1965
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

BREWER, Stephen RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 22 Aug 2003
Date of birth: June 1947
Address: Flat 10 Rushworth House, Enborne Lodge Lane, Newbury, Berkshire, RG14 6RH

BROCKLEHURST, Nigel RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 01 Jun 2004
Date of birth: June 1963
Address: 1 The Hollyhocks, Reading Road, Harwell, Didcot, Oxfordshire, OX11 0LX

BROCKLEHURST, Nigel RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 12 Apr 2001
Date of birth: June 1963
Address: 1 The Hollyhocks, Reading Road, Harwell, Didcot, Oxfordshire, OX11 0LX

BURKE, Christopher Stephen RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 31 Jul 2004
Country of Residence: England
Date of birth: July 1960
Address: Greenmarsh Farm, Bix, Henley On Thames, Oxfordshire, RG9 4RY

CAMPBELL, Justine Michelle RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 06 Nov 2013
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

CAREY, Robert Charles Macleod RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 19 Apr 2001
Date of birth: April 1954
Address: 67 Victoria Road, Fleet, Hampshire, GU13 8DW

CHANNING WILLIAMS, David RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 30 Jun 1999
Date of birth: November 1947
Address: Three Cornered Hat, Hamstead Marshall, Newbury, Berkshire, RG20 0HU

CHESWORTH, Paul RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 31 Aug 2006
Date of birth: May 1966
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

CLOKE, Daniel RESIGNED
Role: Director
Appointed on: 04 Jan 2011
Resigned on: 23 Sep 2011
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

CREEDY, Peter Kevin RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 19 Apr 2001
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Pine Ridge Hollow, Longdown Road, Lower Bourne, Farnham, Surrey, GU10 3JT

CROOK, Danielle RESIGNED
Role: Director
Appointed on: 15 Mar 2010
Resigned on: 23 Sep 2011
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

DARBY, Gavin John RESIGNED
Role: Director
Appointed on: 10 Apr 2001
Resigned on: 01 Apr 2004
Country of Residence: England
Date of birth: February 1956
Address: Rodona House, Rodona Road St Georges Hill, Weybridge, Surrey, KT13 0NP

DAVIE, Malcolm Craig, Doctor RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 24 Apr 2001
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 3 Balliol Road, Caversham, Reading, RG4 7DT

DONOVAN, Paul Michael RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 01 Oct 2001
Date of birth: June 1958
Address: Westbourne Place, Green Lane, Burnham, Buckinghamshire, SL1 8EG

EVANS, Mark RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 30 Jun 2009
Date of birth: February 1969
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

GALLI, Diego RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 01 May 2016
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

GENT, Christopher Charles, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 2003
Date of birth: May 1948
Address: Bockhampton Manor, Lambourn, Berkshire, RG17 7LS

GOPALAN, Srinivasan RESIGNED
Role: Director
Appointed on: 18 Aug 2010
Resigned on: 23 Sep 2011
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

GRAY, Ian RESIGNED
Role: Director
Appointed on: 10 Apr 2001
Resigned on: 01 Apr 2002
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 61 Bathurst Mews, London, W2 2SB

HAINING, Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 09 Apr 2001
Date of birth: March 1951
Address: Flat D 49 Grange Park, Ealing, London, W5 3PR

HALFORD, Andrew Nigel RESIGNED
Role: Director
Appointed on: 10 Apr 2001
Resigned on: 01 Apr 2002
Date of birth: March 1959
Address: The Oxdrove House, Burghclere, Newbury, Berkshire, RG20 9HJ

HANFORD, Raymond Clifford RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 19 Apr 2001
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Romney Cottage Park Horsley, East Horsley, Leatherhead, Surrey, KT24 5RZ

HARPER, Alan Paul RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 12 Jan 2001
Date of birth: September 1956
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

HARRABIN, Timothy James RESIGNED
Role: Director
Appointed on: 10 Apr 2001
Resigned on: 01 Sep 2003
Country of Residence: England
Date of birth: February 1962
Address: Jasmine House, The Firs, Inkpen, Newbury, Berkshire, RG17 9PT

HARRABIN, Timothy James RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 12 Jan 2001
Country of Residence: England
Date of birth: February 1962
Address: Jasmine House, The Firs, Inkpen, Newbury, Berkshire, RG17 9PT

HEXT, Jane Helen RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 31 Jul 2009
Date of birth: July 1961
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

HOENCAMP, Hans Jeroen RESIGNED
Role: Director
Appointed on: 06 Nov 2013
Resigned on: 01 Sep 2016
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

HORN-SMITH, Julian Michael, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 1997
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 25, Gresham Street, London, EC2V 7HN

IBBOTT, Christopher James, Prof RESIGNED
Role: Director
Appointed on: 02 Jan 1997
Resigned on: 30 Jun 2000
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Gatherum Farm, Ryehurst Lane, Binfield, Berkshire, RG42 5QZ

JARVIS, Richard Alan RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 31 Aug 2000
Country of Residence: England
Date of birth: November 1945
Address: Birch Paddock, Tydehams Andover Road, Newbury, Berkshire, RG14 6JT

JEFFERY, Nicholas Simon RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 15 Feb 2021
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

JONES, David Leslie RESIGNED
Role: Director
Appointed on: 12 Jan 2001
Resigned on: 01 Oct 2001
Date of birth: November 1948
Address: Three Oak Barn, Plaistow, West Sussex, RH14 0PY

JOSEPH, Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 12 Apr 2001
Date of birth: January 1946
Address: 4060 Peach Tree Road, Pmb D-340, Atlanta, Ga-30319, FOREIGN, Usa

KEAYS, Helen Margaret RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 31 Aug 2004
Country of Residence: United Kingdom
Date of birth: March 1964
Address: The Old Vicarage, Temple Grafton, Alcester, Warwickshire, B49 6NX

KEAYS, Helen Margaret RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 17 May 2001
Date of birth: March 1964
Address: Clematis Cottage, Old Warwick Road Rowington, Warwick, Warwickshire, CV35 7AA

KELLY, Peter John Anthony RESIGNED
Role: Director
Appointed on: 08 Sep 2008
Resigned on: 23 Sep 2011
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

KENNY, Emma Ann RESIGNED
Role: Director
Appointed on: 05 Feb 2001
Resigned on: 09 Apr 2001
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 17 Trinity Place, Windsor, Berkshire, SL4 3AT

KENT, John Michael RESIGNED
Role: Director
Appointed on: 27 Jan 2000
Resigned on: 10 May 2001
Date of birth: March 1958
Address: Warmstone House, Ashendon, Aylesbury, Buckinghamshire, HP18 0HB

KEY, Matthew David RESIGNED
Role: Director
Appointed on: 06 Mar 2000
Resigned on: 16 Oct 2001
Date of birth: March 1963
Address: Yardley School Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QJ

LAMPRELL, Helen Louise RESIGNED
Role: Director
Appointed on: 06 Nov 2013
Resigned on: 15 Sep 2021
Country of Residence: England
Date of birth: July 1972
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

LANGKAMP, Stefan Georg RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 23 Sep 2011
Date of birth: March 1965
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

LANGSTON, Edward RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 04 Jan 2005
Country of Residence: Uk
Date of birth: May 1953
Address: 23 Manilla Road, Clifton, Bristol, Avon, BS8 4EB

LAURENCE, Jonathan Guy RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 06 Nov 2013
Date of birth: November 1961
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

LOGAN, John Howard RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 01 May 1999
Date of birth: April 1949
Address: The Stables Northcourt Lane, Abingdon, Oxfordshire, OX14 1PN

MACDOUGALL, Colin Magnus RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 31 Oct 2000
Date of birth: May 1959
Address: 3 Townview, Fairview Road, Hungerford, Berkshire, RG17 0BP

MAXWELL, Ian Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 1993
Date of birth: February 1947
Address: Coach House Adbury Park, Adbury, Newbury, Berkshire, RG15 8HB

MAY, John Norman RESIGNED
Role: Director
Appointed on: 29 Nov 1999
Resigned on: 31 Mar 2004
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Bushel Barn, Pickwick Lodge, Corsham, Wiltshire, SN13 0PS

MCCOMBE, Michael John RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 11 Apr 2001
Date of birth: March 1955
Address: 1 Tyne Way, Thatcham, Berkshire, RG13 3DS

MCCOY, Jonathan RESIGNED
Role: Director
Appointed on: 18 Jul 2006
Resigned on: 01 Jul 2009
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

MCGEORGE, Kenneth Roy RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 01 Sep 2003
Date of birth: September 1948
Address: Pigshill View Manor Lane, Baydon, Marlborough, Wiltshire, SN8 2JD

MCGEORGE, Kenneth Roy RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 04 Oct 1993
Date of birth: September 1948
Address: Pigshill View Manor Lane, Baydon, Marlborough, Wiltshire, SN8 2JD

MCLOONE, Joseph Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 24 May 2001
Date of birth: February 1954
Address: 442 Thorney Leys, Southfields Puck Lane, Witney, Oxfordshire, OX28 5PJ

MCLOONE, Joseph Stephen RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 01 Jul 1999
Date of birth: February 1954
Address: 442 Thorney Leys, Southfields Puck Lane, Witney, Oxfordshire, OX28 5PJ

MILES, Timothy Marshall RESIGNED
Role: Director
Appointed on: 15 Mar 2005
Resigned on: 17 Jul 2006
Date of birth: July 1957
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

MITCHELL, Malcolm Kevin RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 10 Apr 2001
Date of birth: November 1952
Address: Moongate, 11 Donnington Park, Newbury, Berkshire, RG14 2DZ

MORROW, William Thomas RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 15 Mar 2005
Date of birth: July 1959
Address: 5415 Blackhawk Drive, Danville, California 94506, Usa

MUNDY, Jenifer Mary RESIGNED
Role: Director
Appointed on: 21 May 2007
Resigned on: 23 Sep 2011
Date of birth: October 1965
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

NEWENS, Michael David RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 29 Feb 2008
Date of birth: October 1949
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

NOAKES, Stephen John RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 24 Apr 2001
Country of Residence: England
Date of birth: February 1962
Address: Querton, Manor Road, Goring, Oxfordshire, RG8 9ED

NOWAK, Thomas, Dr RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

OBE, John Brian Dellow RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1996
Date of birth: August 1937
Address: Greenbank Church Street, Kintbury, Newbury, Berkshire, RG15 0TR

PAYNE, Philip Ian RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 17 Apr 2001
Date of birth: May 1951
Address: Newmarket Cottage, 5 Southbank Gardens Lambourn, Hungerford, Berkshire, RG17 7LW

PINCHES, Michael Colin RESIGNED
Role: Director
Appointed on: 10 Apr 2001
Resigned on: 31 Jan 2002
Date of birth: November 1944
Address: Manorfields The Hatch, Burghfield Village, Reading, Berkshire, RG3 3TH

PINCHES, Michael Colin RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 12 Jan 2001
Date of birth: November 1944
Address: Manorfields The Hatch, Burghfield Village, Reading, Berkshire, RG3 3TH

READ, Nicholas Jonathan RESIGNED
Role: Director
Appointed on: 14 Oct 2002
Resigned on: 01 Dec 2008
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

RIVIERE, Peregrine Douglas Gonzague RESIGNED
Role: Director
Appointed on: 11 Mar 2016
Resigned on: 01 Jan 2017
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

ROBINO, Ian Charles RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 31 Mar 2004
Date of birth: February 1964
Address: 12 The Hawthorns, Baughurst Road, Baughurst, Hampshire, RG26 5FJ

SHEPHERD, Ian Andrew RESIGNED
Role: Director
Appointed on: 21 May 2007
Resigned on: 16 Feb 2010
Date of birth: April 1969
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

SHERWOOD, Timothy Robin RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 25 May 2001
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Berry Oaks, 12 Woodlands Avenue, Wokingham, Berkshire, RG41 3HL

SMITH, Andrew Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 15 May 2001
Date of birth: May 1957
Address: Little Park Hill, White Hill Lane, Bletchingley, Redhill, Surrey, RH1 4QY

SMITH, John Bower RESIGNED
Role: Director
Appointed on: 10 Apr 2001
Resigned on: 01 Sep 2003
Date of birth: May 1949
Address: Hazeldene, Brackley Avenue, Hartley Wintney, Hampshire, RG27 8QX

TARGETT, David John RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 10 Apr 2001
Date of birth: February 1954
Address: 35 Somerton Gardens, Earley, Reading, Berkshire, RG6 5XG

THOMPSON, Aileen Lindsey RESIGNED
Role: Director
Appointed on: 01 Mar 2009
Resigned on: 23 Sep 2011
Country of Residence: England
Date of birth: February 1959
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

THOMSON, Karen Ann RESIGNED
Role: Director
Appointed on: 30 Apr 2007
Resigned on: 30 Jun 2008
Date of birth: September 1961
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

TILLOTSON, Craig Francis RESIGNED
Role: Director
Appointed on: 26 Nov 2004
Resigned on: 29 Feb 2008
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

TOURNON, Emanuele RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 31 May 2025
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

TOURNON, Emanuele RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 31 Jul 2007
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

TOWNSEND, John Raymond RESIGNED
Role: Director
Appointed on: 15 Dec 2003
Resigned on: 13 Jan 2005
Date of birth: October 1962
Address: Knowle House, Chapel Corner Hamstead Marshall, Newbury, Berkshire, RG20 0HP

UNSWORTH, Michael David RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 20 Apr 2001
Date of birth: November 1958
Address: 6 Badgers Ridge, Newbury, Berkshire, RG20 0LQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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