VODAFONE CORPORATE DIRECTORS LIMITED

Company summary

Company number: 02303594
Status: ACTIVE
Incorporated / age: 10 October 198838 years
Registered office: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Accounts due: 31 December 2026
Confirmation statement due: 14 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 11:51 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
Other telecommunications activities
Previous company names
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
INTERCELL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLAKEMAN, Nicola ACTIVE	Director	25 Sep 2025		United Kingdom	March 1981	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
DAVID, Adaeze Olumayowa Chinemerema ACTIVE	Director	19 May 2026		United Kingdom	April 1985	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
CHALFIN, Lynda Cheryl RESIGNED	Secretary	10 Oct 1991	30 Jan 2000			Offchurch House, Offchurch, Leamington Spa, Warwickshire, CV33 9AW
HANSCOMB, Heledd Mair RESIGNED	Secretary	31 Jan 2009	08 Jul 2010			63 Casewick Road, London, SE27 0TB
MACLEOD, David RESIGNED	Secretary	26 Feb 2006	31 Jan 2009			12 Glebe Road, Newton Mearns, Glasgow, G77 6DU
MOORE, Paul Anthony RESIGNED	Secretary	08 Jul 2010	24 Aug 2012			Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom
RAYNER, Timothy Michael RESIGNED	Secretary	30 Jan 2000	08 Mar 2001			42 Gravel Lane, Wilmslow, Cheshire, SK9 6LQ
UU SECRETARIAT LIMITED RESIGNED	Secretary	08 Mar 2001	26 Feb 2006			Dawson House, Great Sankey, Cheshire, WA5 3LW
VODAFONE CORPORATE SECRETARIES LIMITED RESIGNED	Secretary	24 Aug 2012	20 Feb 2017			Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
ALLAN, William RESIGNED	Director	26 Feb 2006	02 Oct 2008	Uk	April 1953	Shernfold Meadows, Wadhurst Road, Frant, East Sussex, TN3 9EH
BARBER, Simon John RESIGNED	Director	30 Sep 2002	22 Aug 2005		July 1965	1 Tern Drive, Poynton, Stockport, Cheshire, SK12 1HR
BULLOCK, Andrew Robert RESIGNED	Director	19 Jun 2000	11 May 2001		April 1962	33 The Green, Evenley, Brackley, Northamptonshire, NN13 5SH
BURNELL, Zoe RESIGNED	Director	29 Jul 2025	24 Sep 2025	United Kingdom	April 1994	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
CHALFIN, John Andrew RESIGNED	Director		30 Jan 2000	United Kingdom	March 1948	Offchurch House, Offchurch, Leamington Spa, Warwickshire, CV33 9AW
CHALFIN, Lynda Cheryl RESIGNED	Director		30 Jan 2000	England	February 1951	Offchurch House, Offchurch, Leamington Spa, Warwickshire, CV33 9AW
CRAWFORD, David William RESIGNED	Director	27 Oct 2008	28 Aug 2009	England	March 1970	Barn End House, Paices Hill, Aldermaston, Berkshire, RG7 4PG
DAVIS, Philip Stephen James RESIGNED	Director	27 Mar 2009	01 Sep 2014	United Kingdom	February 1966	Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom
DE BIE, Maaike Helena RESIGNED	Director	04 Aug 2025	11 May 2026	United Kingdom	June 1968	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
DEERING, Jeremy Robert John RESIGNED	Director	30 Jan 2000	30 Sep 2002		September 1960	58 Elm Grove, Didsbury, Manchester, M20 6PN
GREAVES, Paul John RESIGNED	Director	07 Mar 2000	24 Jul 2002	United Kingdom	June 1959	Todmorden Edge South Parkin Lane, Todmorden, Lancashire, OL14 7JF
LAWTON, Paul Stephen RESIGNED	Director	15 May 2001	26 Feb 2006	United Kingdom	March 1966	Drakelow House, Middlewich Road, Cheshire, WA16 9JQ
LENTINK, Alexander Henricus RESIGNED	Director	20 Feb 2017	13 Feb 2025	United Kingdom	June 1966	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
LOGAN, Hugh RESIGNED	Director	21 Sep 2000	26 Feb 2006	United Kingdom	November 1949	7 Tresham Drive, Grappenhall, Warrington, Cheshire, WA4 3DU
MAGUIRE, John Noel RESIGNED	Director	26 Feb 2006	02 Oct 2008	United Kingdom	July 1965	Silver Birch, Sandy Lane, Ivy Hatch, Sevenoaks, Kent, TN15 0PB
MALE, Philip Stewart RESIGNED	Director	26 Feb 2006	20 Sep 2010	United Kingdom	September 1966	39 Princess Park Manor, Royal Drive, Friern Barnet, London, N11 3FL
MAY, Andrew George Fraser RESIGNED	Director	27 Oct 2008	20 Feb 2017	United Kingdom	August 1970	Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom
MCCONNELL, Amy RESIGNED	Director	01 Nov 2023	19 Jun 2025	United Kingdom	November 1977	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
MOOK, Gregory RESIGNED	Director	20 Feb 2017	31 Mar 2023	United Kingdom	June 1961	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
MULLOCK, Richard RESIGNED	Director	30 Mar 2015	14 Dec 2016	United Kingdom	November 1967	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
PHILLIP, Kerry RESIGNED	Director	20 Feb 2017	31 Mar 2023	United Kingdom	November 1967	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
PHILLIP, Kerry RESIGNED	Director	01 Sep 2014	31 Mar 2015	United Kingdom	November 1967	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
SAYED, Tarek RESIGNED	Director	14 Dec 2016	20 Feb 2017	United Kingdom	August 1974	1, Cypress Court, Virginia Water, England, GU25 4TB, England
WASHINGTON, Taneth RESIGNED	Director	01 Nov 2023	29 Jul 2025	United Kingdom	September 1987	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
WILSON, Geoffrey Paul RESIGNED	Director	30 Jan 2000	26 Feb 2006	United Kingdom	October 1961	5 Northwood Rise, Ashbourne, Derbyshire, DE6 1BF
WOOLHOUSE, John Anthony RESIGNED	Director	30 Jan 2000	11 May 2001	United Kingdom	December 1942	30 Cherrybank Road, Sheffield, South Yorkshire, S8 8RA
YOUNG, Gavin Macarthur RESIGNED	Director	15 Mar 2000	22 Jun 2000	England	October 1948	11 Lyme Grove, Altrincham, Cheshire, WA14 2AD
VODAFONE CORPORATE SECRETARIES LIMITED RESIGNED	Director	30 Mar 2015	20 Feb 2017			Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

BLAKEMAN, Nicola ACTIVE
Role: Director
Appointed on: 25 Sep 2025
Country of Residence: United Kingdom
Date of birth: March 1981
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

DAVID, Adaeze Olumayowa Chinemerema ACTIVE
Role: Director
Appointed on: 19 May 2026
Country of Residence: United Kingdom
Date of birth: April 1985
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

CHALFIN, Lynda Cheryl RESIGNED
Role: Secretary
Appointed on: 10 Oct 1991
Resigned on: 30 Jan 2000
Address: Offchurch House, Offchurch, Leamington Spa, Warwickshire, CV33 9AW

HANSCOMB, Heledd Mair RESIGNED
Role: Secretary
Appointed on: 31 Jan 2009
Resigned on: 08 Jul 2010
Address: 63 Casewick Road, London, SE27 0TB

MACLEOD, David RESIGNED
Role: Secretary
Appointed on: 26 Feb 2006
Resigned on: 31 Jan 2009
Address: 12 Glebe Road, Newton Mearns, Glasgow, G77 6DU

MOORE, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 08 Jul 2010
Resigned on: 24 Aug 2012
Address: Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom

RAYNER, Timothy Michael RESIGNED
Role: Secretary
Appointed on: 30 Jan 2000
Resigned on: 08 Mar 2001
Address: 42 Gravel Lane, Wilmslow, Cheshire, SK9 6LQ

UU SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Mar 2001
Resigned on: 26 Feb 2006
Address: Dawson House, Great Sankey, Cheshire, WA5 3LW

VODAFONE CORPORATE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Aug 2012
Resigned on: 20 Feb 2017
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

ALLAN, William RESIGNED
Role: Director
Appointed on: 26 Feb 2006
Resigned on: 02 Oct 2008
Country of Residence: Uk
Date of birth: April 1953
Address: Shernfold Meadows, Wadhurst Road, Frant, East Sussex, TN3 9EH

BARBER, Simon John RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 22 Aug 2005
Date of birth: July 1965
Address: 1 Tern Drive, Poynton, Stockport, Cheshire, SK12 1HR

BULLOCK, Andrew Robert RESIGNED
Role: Director
Appointed on: 19 Jun 2000
Resigned on: 11 May 2001
Date of birth: April 1962
Address: 33 The Green, Evenley, Brackley, Northamptonshire, NN13 5SH

BURNELL, Zoe RESIGNED
Role: Director
Appointed on: 29 Jul 2025
Resigned on: 24 Sep 2025
Country of Residence: United Kingdom
Date of birth: April 1994
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

CHALFIN, John Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 2000
Country of Residence: United Kingdom
Date of birth: March 1948
Address: Offchurch House, Offchurch, Leamington Spa, Warwickshire, CV33 9AW

CHALFIN, Lynda Cheryl RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 2000
Country of Residence: England
Date of birth: February 1951
Address: Offchurch House, Offchurch, Leamington Spa, Warwickshire, CV33 9AW

CRAWFORD, David William RESIGNED
Role: Director
Appointed on: 27 Oct 2008
Resigned on: 28 Aug 2009
Country of Residence: England
Date of birth: March 1970
Address: Barn End House, Paices Hill, Aldermaston, Berkshire, RG7 4PG

DAVIS, Philip Stephen James RESIGNED
Role: Director
Appointed on: 27 Mar 2009
Resigned on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom

DE BIE, Maaike Helena RESIGNED
Role: Director
Appointed on: 04 Aug 2025
Resigned on: 11 May 2026
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

DEERING, Jeremy Robert John RESIGNED
Role: Director
Appointed on: 30 Jan 2000
Resigned on: 30 Sep 2002
Date of birth: September 1960
Address: 58 Elm Grove, Didsbury, Manchester, M20 6PN

GREAVES, Paul John RESIGNED
Role: Director
Appointed on: 07 Mar 2000
Resigned on: 24 Jul 2002
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Todmorden Edge South Parkin Lane, Todmorden, Lancashire, OL14 7JF

LAWTON, Paul Stephen RESIGNED
Role: Director
Appointed on: 15 May 2001
Resigned on: 26 Feb 2006
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Drakelow House, Middlewich Road, Cheshire, WA16 9JQ

LENTINK, Alexander Henricus RESIGNED
Role: Director
Appointed on: 20 Feb 2017
Resigned on: 13 Feb 2025
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

LOGAN, Hugh RESIGNED
Role: Director
Appointed on: 21 Sep 2000
Resigned on: 26 Feb 2006
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 7 Tresham Drive, Grappenhall, Warrington, Cheshire, WA4 3DU

MAGUIRE, John Noel RESIGNED
Role: Director
Appointed on: 26 Feb 2006
Resigned on: 02 Oct 2008
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Silver Birch, Sandy Lane, Ivy Hatch, Sevenoaks, Kent, TN15 0PB

MALE, Philip Stewart RESIGNED
Role: Director
Appointed on: 26 Feb 2006
Resigned on: 20 Sep 2010
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 39 Princess Park Manor, Royal Drive, Friern Barnet, London, N11 3FL

MAY, Andrew George Fraser RESIGNED
Role: Director
Appointed on: 27 Oct 2008
Resigned on: 20 Feb 2017
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom

MCCONNELL, Amy RESIGNED
Role: Director
Appointed on: 01 Nov 2023
Resigned on: 19 Jun 2025
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

MOOK, Gregory RESIGNED
Role: Director
Appointed on: 20 Feb 2017
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

MULLOCK, Richard RESIGNED
Role: Director
Appointed on: 30 Mar 2015
Resigned on: 14 Dec 2016
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

PHILLIP, Kerry RESIGNED
Role: Director
Appointed on: 20 Feb 2017
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

PHILLIP, Kerry RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

SAYED, Tarek RESIGNED
Role: Director
Appointed on: 14 Dec 2016
Resigned on: 20 Feb 2017
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 1, Cypress Court, Virginia Water, England, GU25 4TB, England

WASHINGTON, Taneth RESIGNED
Role: Director
Appointed on: 01 Nov 2023
Resigned on: 29 Jul 2025
Country of Residence: United Kingdom
Date of birth: September 1987
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

WILSON, Geoffrey Paul RESIGNED
Role: Director
Appointed on: 30 Jan 2000
Resigned on: 26 Feb 2006
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 5 Northwood Rise, Ashbourne, Derbyshire, DE6 1BF

WOOLHOUSE, John Anthony RESIGNED
Role: Director
Appointed on: 30 Jan 2000
Resigned on: 11 May 2001
Country of Residence: United Kingdom
Date of birth: December 1942
Address: 30 Cherrybank Road, Sheffield, South Yorkshire, S8 8RA

YOUNG, Gavin Macarthur RESIGNED
Role: Director
Appointed on: 15 Mar 2000
Resigned on: 22 Jun 2000
Country of Residence: England
Date of birth: October 1948
Address: 11 Lyme Grove, Altrincham, Cheshire, WA14 2AD

VODAFONE CORPORATE SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 30 Mar 2015
Resigned on: 20 Feb 2017
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.