VODAFONE UK INVESTMENTS LIMITED

Company summary

Company number: 02227940
Status: ACTIVE
Incorporated / age: 7 March 198838 years
Registered office: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Accounts due: 31 December 2026
Confirmation statement due: 28 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 11:47 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
Activities of head offices
Previous company names
VODAFONE UK LIMITED
VODAFONE (HOLDINGS) LIMITED
RACAL-VODAFONE HOLDINGS LIMITED
SHOWHIGH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VODAFONE CORPORATE SECRETARIES LIMITED ACTIVE	Secretary	01 Apr 2013				Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
PRETORIUS, Sugnet ACTIVE	Director	14 Apr 2025		United Kingdom	August 1975	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
STEAD, Jamie ACTIVE	Director	14 Apr 2025		United Kingdom	January 1987	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
TOURNON, Emanuele ACTIVE	Director	01 Jan 2017		United Kingdom	March 1960	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
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
ABOUSHELBAYA, Ahmed Essameldin Ahmed RESIGNED	Director	15 Feb 2021	19 Oct 2021	United Kingdom	March 1976	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
BAMFORD, Peter Richard RESIGNED	Director	16 Apr 1999	07 Mar 2006		March 1954	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
BATCHELOR, Lance RESIGNED	Director	29 Jul 2002	01 Sep 2004		January 1964	Ashland House, North Sydmonton, Hants, RG20 4UW
BEST, Pauline Ann RESIGNED	Director	01 Jan 2000	31 Aug 2006		May 1963	Cancourt, Ampney St Peter, Cirencester, Gloucestershire, GL7 5SQ
BHAGANIA, Prashant RESIGNED	Director	23 Mar 2023	14 Apr 2025	United Kingdom	October 1972	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
BOND, Mark Heddon RESIGNED	Director	29 Feb 2008	23 Sep 2011	United Kingdom	August 1965	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
BREARLEY, Matthew RESIGNED	Director	10 Nov 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
BROERS, Alec Nigel, The Lord RESIGNED	Director	30 Jun 1999	31 Mar 2001		September 1938	5 Latham Road, Cambridge, CB2 2EG
BURKE, Christopher Stephen RESIGNED	Director	05 Nov 2001	31 Jul 2004	England	July 1960	Greenmarsh Farm, Bix, Henley On Thames, Oxfordshire, RG9 4RY
BUTLER, Janine RESIGNED	Director	19 Oct 2021	23 Nov 2022	England	May 1982	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
CAMPBELL, Justine Michelle RESIGNED	Director	01 Jul 2009	06 Nov 2013	United Kingdom	August 1970	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
CHANNING WILLIAMS, David RESIGNED	Director	01 Jan 1997	16 Apr 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
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	13 Feb 2001	01 Apr 2004	England	February 1956	Rodona House, Rodona Road St Georges Hill, Weybridge, Surrey, KT13 0NP
DONOVAN, Paul Michael RESIGNED	Director	01 Jun 2002	07 Sep 2006		June 1958	81 Ailesbury Road, Ballsbridge, Dublin 4, IRISH
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
FORWORD, Jeremy David RESIGNED	Director	16 Apr 1999	06 Sep 1999		April 1955	The Lyons Stable Benham Chase, Stockcross, Newbury, Berkshire, RG20 8LQ
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		24 May 2000		May 1948	Bockhampton Manor, Lambourn, Berkshire, RG17 7LS
GILDERSLEEVE, John RESIGNED	Director	30 Jun 1999	19 Jan 2000	England	July 1944	Caldrees Manor Abbey Street, Ickleton, Saffron Walden, Essex, CB10 1SS
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	01 Apr 2002	31 Aug 2006	United Kingdom	November 1949	61 Bathurst Mews, London, W2 2SB
GRAY, Ian RESIGNED	Director	16 Apr 1999	01 Apr 2002	United Kingdom	November 1949	61 Bathurst Mews, London, W2 2SB
HALFORD, Andrew Nigel RESIGNED	Director	04 May 1999	01 Apr 2002		March 1959	The Oxdrove House, Burghclere, Newbury, Berkshire, RG20 9HJ
HARPER, Alan Paul RESIGNED	Director	04 May 1999	12 Jan 2001		September 1956	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
HARRABIN, Timothy James RESIGNED	Director	01 Jul 1999	31 Aug 2006	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
HYDON, Kenneth John RESIGNED	Director		16 Apr 1999	England	November 1944	The Maples Crowsley Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LD
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, Darren RESIGNED	Director	10 Sep 2024	14 Apr 2025	United Kingdom	October 1968	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
JONES, David Leslie RESIGNED	Director	01 Jun 2002	31 Oct 2006	United Kingdom	November 1948	Bramleys, Church Road, Winkfield, Berkshire, SL4 4SF
JONES, David Leslie RESIGNED	Director	16 Apr 1999	01 Oct 2001		November 1948	Three Oak Barn, Plaistow, West Sussex, RH14 0PY
KEAYS, Helen Margaret RESIGNED	Director	01 Mar 2002	31 Aug 2004	United Kingdom	March 1964	The Old Vicarage, Temple Grafton, Alcester, Warwickshire, B49 6NX
KELLY, Peter John Anthony RESIGNED	Director	08 Sep 2008	23 Sep 2011	United Kingdom	June 1963	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
KUROPATWA, Hans Anthony RESIGNED	Director	01 Jun 2002	31 Aug 2006	England	December 1958	Flistridge Farm, Upper Minety, Malnesbury, Wiltshire, SN16 9PY
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	25 Jul 2006	Uk	May 1953	23 Manilla Road, Clifton, Bristol, Avon, BS8 4EB
LAURENCE, Jonathan Guy RESIGNED	Director	01 Dec 2008	06 Nov 2013	United Kingdom	November 1961	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
MACLAURIN, Ian Charter, Lord RESIGNED	Director	30 Jun 1999	31 Jan 2002	United Kingdom	March 1937	14 Great College Street, Westminster, London, SW1P 3RX
MAXWELL, Ian Ronald RESIGNED	Director	01 May 2001	01 Jun 2002		February 1947	Wimbold Lodge, Hatt Common, East Woodhay, Berkshire, RG20 0NH
MAY, John Norman RESIGNED	Director	05 Nov 2001	22 Mar 2004	United Kingdom	May 1953	Bushel Barn, Pickwick Lodge, Corsham, Wiltshire, SN13 0PS
MCCOY, Jonathan RESIGNED	Director	10 Nov 2006	01 Jul 2009	United Kingdom	November 1962	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
MCGEORGE, Kenneth Roy RESIGNED	Director	01 Jul 1999	12 Jan 2001		September 1948	Pigshill View Manor Lane, Baydon, Marlborough, Wiltshire, SN8 2JD
MILLER, John Richard RESIGNED	Director	04 May 1999	31 Aug 2000		July 1947	3 Prospect Court, Thorner, Leeds, West Yorkshire, LS14 3JW
MORROW, William Thomas RESIGNED	Director	01 Feb 2004	31 Jul 2006		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	10 Nov 2006	29 Feb 2008		October 1949	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
NOWAK, Thomas, Dr RESIGNED	Director	30 Jun 2009	31 Dec 2012	United Kingdom	February 1964	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
PEETT, Edward John RESIGNED	Director		01 Jan 1997		January 1936	Low Wood Green Lane, Pangbourne, Reading, RG8 7BG
PINCHES, Michael Colin RESIGNED	Director	12 Jan 2001	31 Jan 2002		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 Oct 2000	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
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	10 Nov 2006	29 Feb 2008	United Kingdom	October 1964	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
WARD, Alan Graham RESIGNED	Director	23 Aug 1999	12 Jan 2001	United Kingdom	March 1955	7 Dale Close, Littleton, Winchester, Hampshire, SO22 6RA
WHENT, Gerald Arthur, Sir RESIGNED	Director		01 Jan 1997		March 1927	Raffin Stud, West Soley Chilton Foliat, Hungerford, Berkshire, RG17 0TN
WHITEHILL, Kyle David RESIGNED	Director	10 Nov 2006	29 Feb 2008		October 1962	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
WYBROW, Paul John RESIGNED	Director	10 Nov 2006	29 Feb 2008	United Kingdom	September 1959	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
YATES, Tim RESIGNED	Director	10 Nov 2006	29 Feb 2008	United Kingdom	January 1957	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
YORSTON, Andrew Michael RESIGNED	Director	19 Oct 2021	14 Apr 2025	United Kingdom	January 1979	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

VODAFONE CORPORATE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Apr 2013
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

PRETORIUS, Sugnet ACTIVE
Role: Director
Appointed on: 14 Apr 2025
Country of Residence: United Kingdom
Date of birth: August 1975
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

STEAD, Jamie ACTIVE
Role: Director
Appointed on: 14 Apr 2025
Country of Residence: United Kingdom
Date of birth: January 1987
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

TOURNON, Emanuele ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: United Kingdom
Date of birth: March 1960
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

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

ABOUSHELBAYA, Ahmed Essameldin Ahmed RESIGNED
Role: Director
Appointed on: 15 Feb 2021
Resigned on: 19 Oct 2021
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: 16 Apr 1999
Resigned on: 07 Mar 2006
Date of birth: March 1954
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

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

BEST, Pauline Ann RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 31 Aug 2006
Date of birth: May 1963
Address: Cancourt, Ampney St Peter, Cirencester, Gloucestershire, GL7 5SQ

BHAGANIA, Prashant RESIGNED
Role: Director
Appointed on: 23 Mar 2023
Resigned on: 14 Apr 2025
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

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

BREARLEY, Matthew RESIGNED
Role: Director
Appointed on: 10 Nov 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

BROERS, Alec Nigel, The Lord RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 31 Mar 2001
Date of birth: September 1938
Address: 5 Latham Road, Cambridge, CB2 2EG

BURKE, Christopher Stephen RESIGNED
Role: Director
Appointed on: 05 Nov 2001
Resigned on: 31 Jul 2004
Country of Residence: England
Date of birth: July 1960
Address: Greenmarsh Farm, Bix, Henley On Thames, Oxfordshire, RG9 4RY

BUTLER, Janine RESIGNED
Role: Director
Appointed on: 19 Oct 2021
Resigned on: 23 Nov 2022
Country of Residence: England
Date of birth: May 1982
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

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

CHANNING WILLIAMS, David RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 16 Apr 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

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: 13 Feb 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

DONOVAN, Paul Michael RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 07 Sep 2006
Date of birth: June 1958
Address: 81 Ailesbury Road, Ballsbridge, Dublin 4, IRISH

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

FORWORD, Jeremy David RESIGNED
Role: Director
Appointed on: 16 Apr 1999
Resigned on: 06 Sep 1999
Date of birth: April 1955
Address: The Lyons Stable Benham Chase, Stockcross, Newbury, Berkshire, RG20 8LQ

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: 24 May 2000
Date of birth: May 1948
Address: Bockhampton Manor, Lambourn, Berkshire, RG17 7LS

GILDERSLEEVE, John RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 19 Jan 2000
Country of Residence: England
Date of birth: July 1944
Address: Caldrees Manor Abbey Street, Ickleton, Saffron Walden, Essex, CB10 1SS

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: 01 Apr 2002
Resigned on: 31 Aug 2006
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 61 Bathurst Mews, London, W2 2SB

GRAY, Ian RESIGNED
Role: Director
Appointed on: 16 Apr 1999
Resigned on: 01 Apr 2002
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 61 Bathurst Mews, London, W2 2SB

HALFORD, Andrew Nigel RESIGNED
Role: Director
Appointed on: 04 May 1999
Resigned on: 01 Apr 2002
Date of birth: March 1959
Address: The Oxdrove House, Burghclere, Newbury, Berkshire, RG20 9HJ

HARPER, Alan Paul RESIGNED
Role: Director
Appointed on: 04 May 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: 01 Jul 1999
Resigned on: 31 Aug 2006
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

HYDON, Kenneth John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 1999
Country of Residence: England
Date of birth: November 1944
Address: The Maples Crowsley Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LD

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, Darren RESIGNED
Role: Director
Appointed on: 10 Sep 2024
Resigned on: 14 Apr 2025
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

JONES, David Leslie RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 31 Oct 2006
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Bramleys, Church Road, Winkfield, Berkshire, SL4 4SF

JONES, David Leslie RESIGNED
Role: Director
Appointed on: 16 Apr 1999
Resigned on: 01 Oct 2001
Date of birth: November 1948
Address: Three Oak Barn, Plaistow, West Sussex, RH14 0PY

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

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

KUROPATWA, Hans Anthony RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 31 Aug 2006
Country of Residence: England
Date of birth: December 1958
Address: Flistridge Farm, Upper Minety, Malnesbury, Wiltshire, SN16 9PY

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: 25 Jul 2006
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
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

MACLAURIN, Ian Charter, Lord RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 31 Jan 2002
Country of Residence: United Kingdom
Date of birth: March 1937
Address: 14 Great College Street, Westminster, London, SW1P 3RX

MAXWELL, Ian Ronald RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 01 Jun 2002
Date of birth: February 1947
Address: Wimbold Lodge, Hatt Common, East Woodhay, Berkshire, RG20 0NH

MAY, John Norman RESIGNED
Role: Director
Appointed on: 05 Nov 2001
Resigned on: 22 Mar 2004
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Bushel Barn, Pickwick Lodge, Corsham, Wiltshire, SN13 0PS

MCCOY, Jonathan RESIGNED
Role: Director
Appointed on: 10 Nov 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: 12 Jan 2001
Date of birth: September 1948
Address: Pigshill View Manor Lane, Baydon, Marlborough, Wiltshire, SN8 2JD

MILLER, John Richard RESIGNED
Role: Director
Appointed on: 04 May 1999
Resigned on: 31 Aug 2000
Date of birth: July 1947
Address: 3 Prospect Court, Thorner, Leeds, West Yorkshire, LS14 3JW

MORROW, William Thomas RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 31 Jul 2006
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: 10 Nov 2006
Resigned on: 29 Feb 2008
Date of birth: October 1949
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

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

PEETT, Edward John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1997
Date of birth: January 1936
Address: Low Wood Green Lane, Pangbourne, Reading, RG8 7BG

PINCHES, Michael Colin RESIGNED
Role: Director
Appointed on: 12 Jan 2001
Resigned on: 31 Jan 2002
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 Oct 2000
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

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: 10 Nov 2006
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: 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

WARD, Alan Graham RESIGNED
Role: Director
Appointed on: 23 Aug 1999
Resigned on: 12 Jan 2001
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 7 Dale Close, Littleton, Winchester, Hampshire, SO22 6RA

WHENT, Gerald Arthur, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1997
Date of birth: March 1927
Address: Raffin Stud, West Soley Chilton Foliat, Hungerford, Berkshire, RG17 0TN

WHITEHILL, Kyle David RESIGNED
Role: Director
Appointed on: 10 Nov 2006
Resigned on: 29 Feb 2008
Date of birth: October 1962
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN