VODAFONE CORPORATE SECRETARIES LIMITED

Company summary

Company number: 02357692
Status: ACTIVE
Incorporated / age: 9 March 198937 years
Registered office: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Accounts due: 31 December 2026
Confirmation statement due: 1 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 03:11 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
Dormant Company
Previous company names
ECT COMMUNICATIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DE BIE, Maaike Helena ACTIVE	Director	01 Mar 2023		United Kingdom	June 1968	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
COX, Homersham Martin RESIGNED	Secretary		27 Apr 1993			Littlewood Park View, Buxted, Uckfield, East Sussex, TN22 4LS
DAWE-LANE, Patrick John Beachim RESIGNED	Secretary	01 Apr 2013	03 Apr 2014			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
SCOTT, Stephen Roy RESIGNED	Secretary	27 Apr 1993	02 Feb 2004			Bracken House, Bunces Shaw Farley Hill, Reading, Berkshire, RG7 1UU
BURNELL, Zoe RESIGNED	Director	05 Aug 2024	26 Sep 2025	United Kingdom	April 1994	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
CARDELL, Michael Southwell RESIGNED	Director		20 Oct 1992	England	December 1949	26 Scotts Avenue, Bromley, Kent, BR2 0LQ
CHIME, Winifred Njideka RESIGNED	Director	15 Dec 2014	25 Nov 2016	England	July 1979	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
CONWAY, Jacqueline RESIGNED	Director	01 Apr 2013	15 Aug 2019	United Kingdom	April 1964	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
COX, Homersham Martin RESIGNED	Director		01 Oct 1993		March 1943	Littlewood Park View, Buxted, Uckfield, East Sussex, TN22 4LS
DALEN, Crister Leon RESIGNED	Director	28 Feb 2020	21 Oct 2021	United Kingdom	February 1987	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
DAVIES, Tamara Lisa RESIGNED	Director	01 Feb 2014	22 Nov 2019	England	October 1977	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
DAWE-LANE, Patrick John Beachim RESIGNED	Director	23 May 2008	03 Apr 2014		July 1966	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
DIPRE, Paul Vincent RESIGNED	Director		27 Apr 1993		April 1962	Junta, Waterhouse Lane, Kingswood, Surrey, KT20 6HT
DIPRE, Remo RESIGNED	Director		24 Jul 1992	United Kingdom	August 1934	The Pines, Farm Lane, Ashtead, Surrey, KT21 1LU
EMETULU, Lola RESIGNED	Director	02 Feb 2004	23 May 2008		March 1969	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
HANFORD, Raymond Clifford RESIGNED	Director	31 Mar 2000	05 Feb 2001	United Kingdom	January 1956	Romney Cottage Park Horsley, East Horsley, Leatherhead, Surrey, KT24 5RZ
HOWIE, Philip Robert Sutherland RESIGNED	Director	06 Sep 2001	31 Mar 2013		March 1955	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
JAMAL, Natasha RESIGNED	Director	26 Sep 2025	17 Jul 2026	United Kingdom	October 1990	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
JAMAL, Natasha RESIGNED	Director	15 Aug 2022	02 Aug 2024	United Kingdom	October 1990	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
JEFFERSON, Karen RESIGNED	Director	02 Feb 2004	01 Aug 2004		October 1971	8 Bailey Close, Pewsey, Wiltshire, SN9 5HU
JONES, David Leslie RESIGNED	Director	27 Apr 1993	05 Feb 2001		November 1948	Three Oak Barn, Plaistow, West Sussex, RH14 0PY
KAY, Emma Claire RESIGNED	Director	16 Jul 2010	08 Apr 2014	United Kingdom	June 1979	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
LEE, Kelly RESIGNED	Director	28 Feb 2020	12 Apr 2021	United Kingdom	October 1956	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
LENTINK, Alexander Henricus RESIGNED	Director	08 Dec 2016	09 Jun 2017	United Kingdom	June 1966	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
MARTIN, Rosemary Elisabeth Scudamore RESIGNED	Director	01 Apr 2010	28 Feb 2023	United Kingdom	May 1960	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
MARTIN, Rosemary Elisabeth Scudamore RESIGNED	Director	31 Mar 2010	31 Mar 2010	United Kingdom	May 1960	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
MILES, Elizabeth RESIGNED	Director	31 Mar 2009	09 Jun 2017	United Kingdom	January 1977	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
MOOK, Gregory RESIGNED	Director	08 Dec 2016	09 Jun 2017	United Kingdom	June 1961	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
PRUDDEN, Mark Darren RESIGNED	Director	05 Feb 2001	27 Jul 2001	United Kingdom	September 1960	Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG
SCOTT, Stephen Roy RESIGNED	Director	05 Feb 2001	30 Mar 2010	United Kingdom	March 1954	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
SPILLETT, Wayne RESIGNED	Director	15 Aug 2022	29 May 2023	United Kingdom	November 1981	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
WASHINGTON, Taneth RESIGNED	Director	30 May 2023	29 Jul 2025	United Kingdom	September 1987	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
WASHINGTON, Taneth RESIGNED	Director	12 Apr 2021	15 Aug 2022	United Kingdom	September 1987	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
WASHINGTON, Taneth RESIGNED	Director	20 Sep 2017	28 Feb 2020	United Kingdom	September 1987	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
WHITTENBURY, Victoria RESIGNED	Director	31 Mar 2009	31 Mar 2013		June 1977	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
WILLIAMS, Helen Louise RESIGNED	Director	01 Apr 2013	31 Jan 2014	United Kingdom	November 1968	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
WRIGHT, Garth Howard RESIGNED	Director	21 Feb 2006	31 Mar 2013		May 1963	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

DE BIE, Maaike Helena ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

COX, Homersham Martin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Apr 1993
Address: Littlewood Park View, Buxted, Uckfield, East Sussex, TN22 4LS

DAWE-LANE, Patrick John Beachim RESIGNED
Role: Secretary
Appointed on: 01 Apr 2013
Resigned on: 03 Apr 2014
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

SCOTT, Stephen Roy RESIGNED
Role: Secretary
Appointed on: 27 Apr 1993
Resigned on: 02 Feb 2004
Address: Bracken House, Bunces Shaw Farley Hill, Reading, Berkshire, RG7 1UU

BURNELL, Zoe RESIGNED
Role: Director
Appointed on: 05 Aug 2024
Resigned on: 26 Sep 2025
Country of Residence: United Kingdom
Date of birth: April 1994
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

CARDELL, Michael Southwell RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1992
Country of Residence: England
Date of birth: December 1949
Address: 26 Scotts Avenue, Bromley, Kent, BR2 0LQ

CHIME, Winifred Njideka RESIGNED
Role: Director
Appointed on: 15 Dec 2014
Resigned on: 25 Nov 2016
Country of Residence: England
Date of birth: July 1979
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

CONWAY, Jacqueline RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 15 Aug 2019
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

COX, Homersham Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1993
Date of birth: March 1943
Address: Littlewood Park View, Buxted, Uckfield, East Sussex, TN22 4LS

DALEN, Crister Leon RESIGNED
Role: Director
Appointed on: 28 Feb 2020
Resigned on: 21 Oct 2021
Country of Residence: United Kingdom
Date of birth: February 1987
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

DAVIES, Tamara Lisa RESIGNED
Role: Director
Appointed on: 01 Feb 2014
Resigned on: 22 Nov 2019
Country of Residence: England
Date of birth: October 1977
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

DAWE-LANE, Patrick John Beachim RESIGNED
Role: Director
Appointed on: 23 May 2008
Resigned on: 03 Apr 2014
Date of birth: July 1966
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

DIPRE, Paul Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1993
Date of birth: April 1962
Address: Junta, Waterhouse Lane, Kingswood, Surrey, KT20 6HT

DIPRE, Remo RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 1992
Country of Residence: United Kingdom
Date of birth: August 1934
Address: The Pines, Farm Lane, Ashtead, Surrey, KT21 1LU

EMETULU, Lola RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 23 May 2008
Date of birth: March 1969
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

HANFORD, Raymond Clifford RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 05 Feb 2001
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Romney Cottage Park Horsley, East Horsley, Leatherhead, Surrey, KT24 5RZ

HOWIE, Philip Robert Sutherland RESIGNED
Role: Director
Appointed on: 06 Sep 2001
Resigned on: 31 Mar 2013
Date of birth: March 1955
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

JAMAL, Natasha RESIGNED
Role: Director
Appointed on: 26 Sep 2025
Resigned on: 17 Jul 2026
Country of Residence: United Kingdom
Date of birth: October 1990
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

JAMAL, Natasha RESIGNED
Role: Director
Appointed on: 15 Aug 2022
Resigned on: 02 Aug 2024
Country of Residence: United Kingdom
Date of birth: October 1990
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

JEFFERSON, Karen RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 01 Aug 2004
Date of birth: October 1971
Address: 8 Bailey Close, Pewsey, Wiltshire, SN9 5HU

JONES, David Leslie RESIGNED
Role: Director
Appointed on: 27 Apr 1993
Resigned on: 05 Feb 2001
Date of birth: November 1948
Address: Three Oak Barn, Plaistow, West Sussex, RH14 0PY

KAY, Emma Claire RESIGNED
Role: Director
Appointed on: 16 Jul 2010
Resigned on: 08 Apr 2014
Country of Residence: United Kingdom
Date of birth: June 1979
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

LEE, Kelly RESIGNED
Role: Director
Appointed on: 28 Feb 2020
Resigned on: 12 Apr 2021
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

LENTINK, Alexander Henricus RESIGNED
Role: Director
Appointed on: 08 Dec 2016
Resigned on: 09 Jun 2017
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

MARTIN, Rosemary Elisabeth Scudamore RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 28 Feb 2023
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

MARTIN, Rosemary Elisabeth Scudamore RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

MILES, Elizabeth RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 09 Jun 2017
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

MOOK, Gregory RESIGNED
Role: Director
Appointed on: 08 Dec 2016
Resigned on: 09 Jun 2017
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

PRUDDEN, Mark Darren RESIGNED
Role: Director
Appointed on: 05 Feb 2001
Resigned on: 27 Jul 2001
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG

SCOTT, Stephen Roy RESIGNED
Role: Director
Appointed on: 05 Feb 2001
Resigned on: 30 Mar 2010
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

SPILLETT, Wayne RESIGNED
Role: Director
Appointed on: 15 Aug 2022
Resigned on: 29 May 2023
Country of Residence: United Kingdom
Date of birth: November 1981
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

WASHINGTON, Taneth RESIGNED
Role: Director
Appointed on: 30 May 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

WASHINGTON, Taneth RESIGNED
Role: Director
Appointed on: 12 Apr 2021
Resigned on: 15 Aug 2022
Country of Residence: United Kingdom
Date of birth: September 1987
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

WASHINGTON, Taneth RESIGNED
Role: Director
Appointed on: 20 Sep 2017
Resigned on: 28 Feb 2020
Country of Residence: United Kingdom
Date of birth: September 1987
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

WHITTENBURY, Victoria RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 31 Mar 2013
Date of birth: June 1977
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

WILLIAMS, Helen Louise RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

WRIGHT, Garth Howard RESIGNED
Role: Director
Appointed on: 21 Feb 2006
Resigned on: 31 Mar 2013
Date of birth: May 1963
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Apr 1992	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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