VODAFONE SPECIALIST COMMUNICATIONS LIMITED

Company summary

0 outstanding charges

Company number: 02779979
Status: DISSOLVED
Incorporated / age: 15 January 199325 years
Registered office: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 06:55 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
WORLDROAM LTD
RENT - A - PHONE LIMITED
THE COMMUNICATION HIRE COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VODAFONE CORPORATE SECRETARIES LIMITED ACTIVE	Secretary	31 Mar 2009				Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
EVANS, David Nigel ACTIVE	Director	30 Jul 2013		United Kingdom	January 1966	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
MCINTYRE, Diane Josephine, Cfo ACTIVE	Director	31 Oct 2012		United Kingdom	September 1973	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
DRAKE, Donna RESIGNED	Secretary	15 Jan 1993	07 Jul 2005			Wisconsin House, Langham Lane, Langham, Colchester, Essex, CO4 5HX
HOWIE, Philip Robert Sutherland RESIGNED	Secretary	07 Jul 2005	26 Mar 2009			Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Jan 1993	15 Jan 1993			788-790 Finchley Road, London, NW11 7TJ
ALLEN, Christian Philip Quentin RESIGNED	Director	01 Aug 2007	30 Nov 2010		August 1962	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
DRAKE, Clive Vincent RESIGNED	Director	15 Jan 1993	07 Jul 2005	United Kingdom	June 1958	Wisconsin House, Langham Lane, Langham, Colchester, Essex, CO4 5HX
DRAKE, Donna RESIGNED	Director	16 Feb 1998	07 Jul 2005	Gb-Eng	May 1959	Wisconsin House, Langham Lane, Langham, Colchester, Essex, CO4 5HX
EVANS, Mark RESIGNED	Director	01 Dec 2007	30 Jun 2009		February 1969	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
FINCH, Joanne Sarah RESIGNED	Director	30 Nov 2010	26 Sep 2014	United Kingdom	December 1970	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
JENNINGS, Daniel James RESIGNED	Director	06 Jan 2003	02 Aug 2004		September 1955	5 Brackenhill, Berkhamsted, Hertfordshire, HP4 2PU
LEE, Simon Christopher RESIGNED	Director	01 May 2007	30 Jun 2009	United Kingdom	July 1963	Moorlands, Harrow Road West, Dorking, Surrey, RH4 3BH
MCNEILL, David Malcolm RESIGNED	Director	15 Jul 1999	07 Oct 2002		December 1965	35 Highview Gardens, St Albans, Hertfordshire, AL4 9JX
MESSITER, David Steele RESIGNED	Director	12 Aug 2004	07 Jul 2005		October 1973	54a Creffield Road, Colchester, Essex, CO3 3HY
NOWAK, Thomas, Dr RESIGNED	Director	30 Jun 2009	30 Nov 2010	United Kingdom	February 1964	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
PURKESS, Martin John RESIGNED	Director	30 Jun 2009	30 Jul 2013	England	March 1967	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
RUSHMER, Anne RESIGNED	Director	12 Aug 2004	07 Jul 2005		April 1955	2 Valleyview Close, Colchester, Essex, CO4 9UN
SCHÄFER, Richard Wolfgang Henry RESIGNED	Director	30 Nov 2010	31 Oct 2012	United Kingdom	March 1971	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
TOMLEY, David John RESIGNED	Director	09 Aug 2004	07 Jul 2005		March 1961	5 Taylor Avenue, Richmond, Surrey, TW9 4EB
TOURNON, Emanuele RESIGNED	Director	07 Jul 2005	31 Jul 2007	United Kingdom	March 1960	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
WEBB, Denys William RESIGNED	Director	07 Jul 2005	30 Apr 2007	United Kingdom	December 1963	Oakfield Stud, Whitemoor Lane, Upper Basildon, Reading, Berkshire, RG8 8SF
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	15 Jan 1993	15 Jan 1993			788-790 Finchley Road, London, NW11 7TJ

VODAFONE CORPORATE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Mar 2009
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

EVANS, David Nigel ACTIVE
Role: Director
Appointed on: 30 Jul 2013
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

MCINTYRE, Diane Josephine, Cfo ACTIVE
Role: Director
Appointed on: 31 Oct 2012
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

DRAKE, Donna RESIGNED
Role: Secretary
Appointed on: 15 Jan 1993
Resigned on: 07 Jul 2005
Address: Wisconsin House, Langham Lane, Langham, Colchester, Essex, CO4 5HX

HOWIE, Philip Robert Sutherland RESIGNED
Role: Secretary
Appointed on: 07 Jul 2005
Resigned on: 26 Mar 2009
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Jan 1993
Resigned on: 15 Jan 1993
Address: 788-790 Finchley Road, London, NW11 7TJ

ALLEN, Christian Philip Quentin RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 30 Nov 2010
Date of birth: August 1962
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

DRAKE, Clive Vincent RESIGNED
Role: Director
Appointed on: 15 Jan 1993
Resigned on: 07 Jul 2005
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Wisconsin House, Langham Lane, Langham, Colchester, Essex, CO4 5HX

DRAKE, Donna RESIGNED
Role: Director
Appointed on: 16 Feb 1998
Resigned on: 07 Jul 2005
Country of Residence: Gb-Eng
Date of birth: May 1959
Address: Wisconsin House, Langham Lane, Langham, Colchester, Essex, CO4 5HX

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

FINCH, Joanne Sarah RESIGNED
Role: Director
Appointed on: 30 Nov 2010
Resigned on: 26 Sep 2014
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

JENNINGS, Daniel James RESIGNED
Role: Director
Appointed on: 06 Jan 2003
Resigned on: 02 Aug 2004
Date of birth: September 1955
Address: 5 Brackenhill, Berkhamsted, Hertfordshire, HP4 2PU

LEE, Simon Christopher RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Moorlands, Harrow Road West, Dorking, Surrey, RH4 3BH

MCNEILL, David Malcolm RESIGNED
Role: Director
Appointed on: 15 Jul 1999
Resigned on: 07 Oct 2002
Date of birth: December 1965
Address: 35 Highview Gardens, St Albans, Hertfordshire, AL4 9JX

MESSITER, David Steele RESIGNED
Role: Director
Appointed on: 12 Aug 2004
Resigned on: 07 Jul 2005
Date of birth: October 1973
Address: 54a Creffield Road, Colchester, Essex, CO3 3HY

NOWAK, Thomas, Dr RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 30 Nov 2010
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

PURKESS, Martin John RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 30 Jul 2013
Country of Residence: England
Date of birth: March 1967
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

RUSHMER, Anne RESIGNED
Role: Director
Appointed on: 12 Aug 2004
Resigned on: 07 Jul 2005
Date of birth: April 1955
Address: 2 Valleyview Close, Colchester, Essex, CO4 9UN

SCHÄFER, Richard Wolfgang Henry RESIGNED
Role: Director
Appointed on: 30 Nov 2010
Resigned on: 31 Oct 2012
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

TOMLEY, David John RESIGNED
Role: Director
Appointed on: 09 Aug 2004
Resigned on: 07 Jul 2005
Date of birth: March 1961
Address: 5 Taylor Avenue, Richmond, Surrey, TW9 4EB

TOURNON, Emanuele RESIGNED
Role: Director
Appointed on: 07 Jul 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

WEBB, Denys William RESIGNED
Role: Director
Appointed on: 07 Jul 2005
Resigned on: 30 Apr 2007
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Oakfield Stud, Whitemoor Lane, Upper Basildon, Reading, Berkshire, RG8 8SF

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Jan 1993
Resigned on: 15 Jan 1993
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 May 2001	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)
27 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jan 1999	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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Financial Conduct Authority

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