VODAFONE GLOBAL ENTERPRISE LIMITED

Company summary

Company number: 02844851
Status: ACTIVE
Incorporated / age: 16 August 199333 years
Registered office: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Accounts due: 31 December 2026
Confirmation statement due: 14 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 10:59 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 ASIA PACIFIC LIMITED
VODAFONE GLOBAL ENTERPRISE LIMITED
VODAFONE ASIA PACIFIC LIMITED
VODAFONE EUROPE LIMITED
VODAFONE AIRTOUCH INTERNATIONAL LIMITED
VODAFONE GROUP INTERNATIONAL LIMITED
TWICENEAT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VODAFONE CORPORATE SECRETARIES LIMITED ACTIVE	Secretary	13 Dec 2023				Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
GURUDAS, Shreyaswi ACTIVE	Director	27 Jun 2022		United Kingdom	April 1973	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
HENRIQUES, Fanan ACTIVE	Director	31 Mar 2023		United Kingdom	February 1981	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
ROOT, Nicholas ACTIVE	Director	14 Jul 2025		United Kingdom	November 1981	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
DAWE-LANE, Patrick John Beachim RESIGNED	Secretary	23 May 2008	03 Apr 2014			Upper Foxhangers Farm, Marsh Lane, Rowde, Devizes, Wiltshire, SN10 1RE, England
EMETULU, Lola RESIGNED	Secretary	01 Oct 2006	23 May 2008			Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
HOWIE, Philip Robert Sutherland RESIGNED	Secretary	03 Dec 2001	30 Sep 2006			Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
SCOTT, Stephen Roy RESIGNED	Secretary	06 Sep 1993	03 Dec 2001			Bracken House, Bunces Shaw Farley Hill, Reading, Berkshire, RG7 1UU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	16 Aug 1993	06 Sep 1993			26, Church Street, London, NW8 8EP
VODAFONE CORPORATE SECRETARIES LIMITED RESIGNED	Secretary	18 Aug 2014	31 May 2017			Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED RESIGNED	Secretary	31 May 2017	13 Dec 2023			Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
ADEY, Gary RESIGNED	Director	17 Oct 2018	31 Mar 2019	England	May 1971	Springfield, The Street, Mortimer, Reading, RG7 3PE, United Kingdom
AUE, Mark Dalton RESIGNED	Director	15 Feb 2013	19 Dec 2014	United Kingdom	September 1973	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
BACON, Gerard Dominic Andrew RESIGNED	Director	01 Oct 2006	01 Nov 2008		February 1963	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
BALDWIN, Brian Gerald RESIGNED	Director	06 Sep 1993	01 Jul 1997		August 1948	Place Manor, Wallingford Road, Streatley, Berkshire, RG8 9JS
BARR, Robert Nicolas RESIGNED	Director	29 Apr 2005	17 Jul 2006	Uk	June 1958	Lindfield Faringdon Road, Abingdon, Oxfordshire, OX14 1BD
BISSEX, Andrew RESIGNED	Director	06 Sep 1993	01 Jul 1995		December 1953	Treetops 46 Mincing Lane, Chobham, Woking, Surrey, GU24 8RS
BLOSZIES, Jeff RESIGNED	Director	29 Apr 2005	31 Dec 2006		January 1961	5 Oaklands Close, North Ascot, Berkshire, SL5 7NG
BRENNEIS, Erik RESIGNED	Director	01 Jul 2016	01 Dec 2019	United Kingdom	June 1970	23, Baily, Parkway, Newbury, RG14 1EF, United Kingdom
CLEMENTS, Michael George RESIGNED	Director	28 Jun 1999	07 Sep 2001		January 1947	Grazeley House, Harpsden Way, Henley On Thames, Oxfordshire, RG9 1NX
COUTO, Joao RESIGNED	Director	10 Jan 2011	15 Feb 2013	United Kingdom	May 1970	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
CRAIG, Thomas Barry RESIGNED	Director	06 Mar 2008	31 Dec 2012	United Kingdom	November 1967	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
DE GEUS, Jan RESIGNED	Director	25 Jul 2006	30 Sep 2006		September 1962	11 Redford Road, Windsor, Berkshire, SL4 5ST
DELLA VALLE, Margherita RESIGNED	Director	06 Mar 2008	10 Jan 2011	United Kingdom	April 1965	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
DURKIN, John, Representative Executive Officer RESIGNED	Director	12 Apr 2006	30 Sep 2006		April 1960	Forest Plaza Omotesando 204, 4-13-13 Jingumae, Shibuya-Ku, Tokyo, 1050001, Japan
DURKIN, John RESIGNED	Director	20 Oct 2003	29 Apr 2005		April 1960	Forest Plaza Omotesando 204, 4 13 13 Jingumae Shibuya Ku, Tokyo, 105 0001, FOREIGN, Japan
ELMS, Benjamin RESIGNED	Director	01 Dec 2019	02 Jul 2021	United Kingdom	March 1973	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
EVANS, David Nigel RESIGNED	Director	01 Nov 2008	10 Jan 2011	United Kingdom	January 1966	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
FINEGOLD, Warren Alan RESIGNED	Director	01 Oct 2006	08 Dec 2014	England	February 1957	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
GELDMACHER, Jan RESIGNED	Director	01 Oct 2012	30 Jun 2016	United Kingdom	February 1962	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
GELDMACHER, Jan RESIGNED	Director	10 Sep 2012	10 Sep 2012	United Kingdom	February 1962	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
GENT, Christopher Charles, Sir RESIGNED	Director	01 Jan 1997	30 Jul 2003		May 1948	Bockhampton Manor, Lambourn, Berkshire, RG17 7LS
GLIDDON, Nick RESIGNED	Director	02 Jul 2021	30 Jul 2021	England	April 1967	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
GODWIN, Nicholas Philip David RESIGNED	Director	01 Oct 2000	09 Nov 2001		August 1953	14 Coppice Gardens, Crowthorne, Berkshire, RG45 6EE
HAINES, David John RESIGNED	Director	01 Jan 2001	07 Sep 2001		May 1960	Am Gieb 28, Dusseldorf, 40629, FOREIGN, Germany
HORN-SMITH, Julian Michael, Sir RESIGNED	Director	06 Sep 1993	20 Oct 2003	United Kingdom	December 1948	25, Gresham Street, London, EC2V 7HN
HUNT, Patrick Seager RESIGNED	Director	29 Apr 2005	30 Sep 2006		June 1970	George Cottage, Thruxton, Andover, Hampshire, SP11 8LZ
IBBOTT, Christopher James, Prof RESIGNED	Director	01 Jul 2000	07 Sep 2001	United Kingdom	October 1945	Gatherum Farm, Ryehurst Lane, Binfield, Berkshire, RG42 5QZ
JEFFERY, Nicholas Simon RESIGNED	Director	19 Nov 2007	01 Sep 2012	United Kingdom	February 1968	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
KINCH, Alan Royston RESIGNED	Director	17 Oct 2018	31 Mar 2019	England	September 1978	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
KRIEGEL, Jonathan RESIGNED	Director	24 Feb 2004	29 Apr 2005		December 1964	Suite Garden Court Motoazabu \102, 2-7-28 Motoazabu, Minato-Ku, Tokyo 106-0046, FOREIGN, Japan
KUROPATWA, Hans Anthony RESIGNED	Director	19 Jan 1998	07 Sep 2001	England	December 1958	Flistridge Farm, Upper Minety, Malnesbury, Wiltshire, SN16 9PY
LOGAN, John Howard RESIGNED	Director	01 May 1999	07 Sep 2001		April 1949	The Stables Northcourt Lane, Abingdon, Oxfordshire, OX14 1PN
LORILLOUX, Murielle RESIGNED	Director	22 Nov 2021	31 Mar 2023	United Kingdom	July 1973	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
MAXWELL, Ian Ronald RESIGNED	Director	01 Mar 1998	07 Sep 2001		February 1947	Wimbold Lodge, Hatt Common, East Woodhay, Berkshire, RG20 0NH
MCCONNELL, Amy RESIGNED	Director	01 Dec 2021	19 Jun 2025	United Kingdom	November 1977	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
NEWBOUND, Peter John RESIGNED	Director	01 Jan 2001	07 Sep 2001		May 1949	34 Pinkeys Road, Maidenhead, SL6 5DH
PHILLIP, Kerry RESIGNED	Director	08 Dec 2014	26 Nov 2020	United Kingdom	November 1967	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
PINCHES, Michael Colin RESIGNED	Director	06 Sep 1993	01 Jul 1997		November 1944	Manorfields The Hatch, Burghfield Village, Reading, Berkshire, RG3 3TH
PITT, Michael John RESIGNED	Director	06 Sep 1993	29 Apr 2005		January 1956	Lansdown 97 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DP
RICHARDS, Clarke Stewart RESIGNED	Director	01 Jan 1998	10 Apr 2000		May 1956	Applegarth Moor Lane, South Newington, Banbury, Oxfordshire, OX15 4JQ
ROVEKAMP, Franciscus Hermanus RESIGNED	Director	01 Oct 2006	22 Feb 2008		February 1955	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
RUDOLPH, Guy Richard Giles RESIGNED	Director	01 Nov 2008	01 Nov 2008		May 1968	Chestnuts House, 55 High Street, Collingbourne Ducis, Marlborough, Wiltshire, SN8 3EQ
SHIELDS, Justin RESIGNED	Director	17 Oct 2018	31 Mar 2019	England	June 1973	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
SHOWELL, Steven David RESIGNED	Director	19 Dec 2014	04 Jan 2016	England	April 1976	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
SMITH, Neil Colin RESIGNED	Director	04 Jan 2016	27 Jun 2022	United Kingdom	October 1969	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
SPENCER, Ralph Andrew RESIGNED	Director	26 Nov 2020	31 Oct 2021	United Kingdom	May 1973	Sandfield, 41 Breach Lane, Shaftesbury, Dorset, SP7 8LD, United Kingdom
SPINK, Martin RESIGNED	Director	04 Jan 2007	16 Nov 2007		May 1974	75 Pine Road, Hiltingbury, Chandler's Ford, Hampshire, SO53 1JU
STEPHENSON, Paul George RESIGNED	Director	20 Oct 2003	29 Apr 2005	United Kingdom	February 1966	16 Capricorn Quay, Lime Kiln Road, Bristol, Avon, BS8 4SX
TOWNSEND, John Raymond RESIGNED	Director	10 Jan 2011	30 Sep 2012	United Kingdom	October 1962	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
VISSER, Jeroen Jack RESIGNED	Director	29 Apr 2005	30 Sep 2006	England	March 1963	Lothlorien, Slanting Hill, Hermitage, Newbury, Berkshire, RG18 9QG
WHENT, Gerald Arthur, Sir RESIGNED	Director	06 Sep 1993	01 Jan 1997		March 1927	Raffin Stud, West Soley Chilton Foliat, Hungerford, Berkshire, RG17 0TN
WILLIAMS, Marie-Claire Suzanne RESIGNED	Director	01 Oct 2006	25 Jul 2008		April 1964	4397 North Spoonwood Court, Concord, California 94521, United States Of America
WYBROW, Paul John RESIGNED	Director	01 Aug 1997	30 Jan 2001		September 1959	65 Rances Lane, Wokingham, Berkshire, RG40 2LG
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	16 Aug 1993	06 Sep 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

VODAFONE CORPORATE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 13 Dec 2023
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

GURUDAS, Shreyaswi ACTIVE
Role: Director
Appointed on: 27 Jun 2022
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

HENRIQUES, Fanan ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: February 1981
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

ROOT, Nicholas ACTIVE
Role: Director
Appointed on: 14 Jul 2025
Country of Residence: United Kingdom
Date of birth: November 1981
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

DAWE-LANE, Patrick John Beachim RESIGNED
Role: Secretary
Appointed on: 23 May 2008
Resigned on: 03 Apr 2014
Address: Upper Foxhangers Farm, Marsh Lane, Rowde, Devizes, Wiltshire, SN10 1RE, England

EMETULU, Lola RESIGNED
Role: Secretary
Appointed on: 01 Oct 2006
Resigned on: 23 May 2008
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

HOWIE, Philip Robert Sutherland RESIGNED
Role: Secretary
Appointed on: 03 Dec 2001
Resigned on: 30 Sep 2006
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

SCOTT, Stephen Roy RESIGNED
Role: Secretary
Appointed on: 06 Sep 1993
Resigned on: 03 Dec 2001
Address: Bracken House, Bunces Shaw Farley Hill, Reading, Berkshire, RG7 1UU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Aug 1993
Resigned on: 06 Sep 1993
Address: 26, Church Street, London, NW8 8EP

VODAFONE CORPORATE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Aug 2014
Resigned on: 31 May 2017
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 May 2017
Resigned on: 13 Dec 2023
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

ADEY, Gary RESIGNED
Role: Director
Appointed on: 17 Oct 2018
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: May 1971
Address: Springfield, The Street, Mortimer, Reading, RG7 3PE, United Kingdom

AUE, Mark Dalton RESIGNED
Role: Director
Appointed on: 15 Feb 2013
Resigned on: 19 Dec 2014
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

BACON, Gerard Dominic Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 01 Nov 2008
Date of birth: February 1963
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

BALDWIN, Brian Gerald RESIGNED
Role: Director
Appointed on: 06 Sep 1993
Resigned on: 01 Jul 1997
Date of birth: August 1948
Address: Place Manor, Wallingford Road, Streatley, Berkshire, RG8 9JS

BARR, Robert Nicolas RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 17 Jul 2006
Country of Residence: Uk
Date of birth: June 1958
Address: Lindfield Faringdon Road, Abingdon, Oxfordshire, OX14 1BD

BISSEX, Andrew RESIGNED
Role: Director
Appointed on: 06 Sep 1993
Resigned on: 01 Jul 1995
Date of birth: December 1953
Address: Treetops 46 Mincing Lane, Chobham, Woking, Surrey, GU24 8RS

BLOSZIES, Jeff RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 31 Dec 2006
Date of birth: January 1961
Address: 5 Oaklands Close, North Ascot, Berkshire, SL5 7NG

BRENNEIS, Erik RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 01 Dec 2019
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 23, Baily, Parkway, Newbury, RG14 1EF, United Kingdom

CLEMENTS, Michael George RESIGNED
Role: Director
Appointed on: 28 Jun 1999
Resigned on: 07 Sep 2001
Date of birth: January 1947
Address: Grazeley House, Harpsden Way, Henley On Thames, Oxfordshire, RG9 1NX

COUTO, Joao RESIGNED
Role: Director
Appointed on: 10 Jan 2011
Resigned on: 15 Feb 2013
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

CRAIG, Thomas Barry RESIGNED
Role: Director
Appointed on: 06 Mar 2008
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

DE GEUS, Jan RESIGNED
Role: Director
Appointed on: 25 Jul 2006
Resigned on: 30 Sep 2006
Date of birth: September 1962
Address: 11 Redford Road, Windsor, Berkshire, SL4 5ST

DELLA VALLE, Margherita RESIGNED
Role: Director
Appointed on: 06 Mar 2008
Resigned on: 10 Jan 2011
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

DURKIN, John, Representative Executive Officer RESIGNED
Role: Director
Appointed on: 12 Apr 2006
Resigned on: 30 Sep 2006
Date of birth: April 1960
Address: Forest Plaza Omotesando 204, 4-13-13 Jingumae, Shibuya-Ku, Tokyo, 1050001, Japan

DURKIN, John RESIGNED
Role: Director
Appointed on: 20 Oct 2003
Resigned on: 29 Apr 2005
Date of birth: April 1960
Address: Forest Plaza Omotesando 204, 4 13 13 Jingumae Shibuya Ku, Tokyo, 105 0001, FOREIGN, Japan

ELMS, Benjamin RESIGNED
Role: Director
Appointed on: 01 Dec 2019
Resigned on: 02 Jul 2021
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

EVANS, David Nigel RESIGNED
Role: Director
Appointed on: 01 Nov 2008
Resigned on: 10 Jan 2011
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

FINEGOLD, Warren Alan RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 08 Dec 2014
Country of Residence: England
Date of birth: February 1957
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

GELDMACHER, Jan RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

GELDMACHER, Jan RESIGNED
Role: Director
Appointed on: 10 Sep 2012
Resigned on: 10 Sep 2012
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

GENT, Christopher Charles, Sir RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 30 Jul 2003
Date of birth: May 1948
Address: Bockhampton Manor, Lambourn, Berkshire, RG17 7LS

GLIDDON, Nick RESIGNED
Role: Director
Appointed on: 02 Jul 2021
Resigned on: 30 Jul 2021
Country of Residence: England
Date of birth: April 1967
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

GODWIN, Nicholas Philip David RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 09 Nov 2001
Date of birth: August 1953
Address: 14 Coppice Gardens, Crowthorne, Berkshire, RG45 6EE

HAINES, David John RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 07 Sep 2001
Date of birth: May 1960
Address: Am Gieb 28, Dusseldorf, 40629, FOREIGN, Germany

HORN-SMITH, Julian Michael, Sir RESIGNED
Role: Director
Appointed on: 06 Sep 1993
Resigned on: 20 Oct 2003
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 25, Gresham Street, London, EC2V 7HN

HUNT, Patrick Seager RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 30 Sep 2006
Date of birth: June 1970
Address: George Cottage, Thruxton, Andover, Hampshire, SP11 8LZ

IBBOTT, Christopher James, Prof RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 07 Sep 2001
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Gatherum Farm, Ryehurst Lane, Binfield, Berkshire, RG42 5QZ

JEFFERY, Nicholas Simon RESIGNED
Role: Director
Appointed on: 19 Nov 2007
Resigned on: 01 Sep 2012
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

KINCH, Alan Royston RESIGNED
Role: Director
Appointed on: 17 Oct 2018
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: September 1978
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

KRIEGEL, Jonathan RESIGNED
Role: Director
Appointed on: 24 Feb 2004
Resigned on: 29 Apr 2005
Date of birth: December 1964
Address: Suite Garden Court Motoazabu \102, 2-7-28 Motoazabu, Minato-Ku, Tokyo 106-0046, FOREIGN, Japan

KUROPATWA, Hans Anthony RESIGNED
Role: Director
Appointed on: 19 Jan 1998
Resigned on: 07 Sep 2001
Country of Residence: England
Date of birth: December 1958
Address: Flistridge Farm, Upper Minety, Malnesbury, Wiltshire, SN16 9PY

LOGAN, John Howard RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 07 Sep 2001
Date of birth: April 1949
Address: The Stables Northcourt Lane, Abingdon, Oxfordshire, OX14 1PN

LORILLOUX, Murielle RESIGNED
Role: Director
Appointed on: 22 Nov 2021
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

MAXWELL, Ian Ronald RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 07 Sep 2001
Date of birth: February 1947
Address: Wimbold Lodge, Hatt Common, East Woodhay, Berkshire, RG20 0NH

MCCONNELL, Amy RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 19 Jun 2025
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

NEWBOUND, Peter John RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 07 Sep 2001
Date of birth: May 1949
Address: 34 Pinkeys Road, Maidenhead, SL6 5DH

PHILLIP, Kerry RESIGNED
Role: Director
Appointed on: 08 Dec 2014
Resigned on: 26 Nov 2020
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

PINCHES, Michael Colin RESIGNED
Role: Director
Appointed on: 06 Sep 1993
Resigned on: 01 Jul 1997
Date of birth: November 1944
Address: Manorfields The Hatch, Burghfield Village, Reading, Berkshire, RG3 3TH

PITT, Michael John RESIGNED
Role: Director
Appointed on: 06 Sep 1993
Resigned on: 29 Apr 2005
Date of birth: January 1956
Address: Lansdown 97 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DP

RICHARDS, Clarke Stewart RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 10 Apr 2000
Date of birth: May 1956
Address: Applegarth Moor Lane, South Newington, Banbury, Oxfordshire, OX15 4JQ

ROVEKAMP, Franciscus Hermanus RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 22 Feb 2008
Date of birth: February 1955
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

RUDOLPH, Guy Richard Giles RESIGNED
Role: Director
Appointed on: 01 Nov 2008
Resigned on: 01 Nov 2008
Date of birth: May 1968
Address: Chestnuts House, 55 High Street, Collingbourne Ducis, Marlborough, Wiltshire, SN8 3EQ

SHIELDS, Justin RESIGNED
Role: Director
Appointed on: 17 Oct 2018
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: June 1973
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

SHOWELL, Steven David RESIGNED
Role: Director
Appointed on: 19 Dec 2014
Resigned on: 04 Jan 2016
Country of Residence: England
Date of birth: April 1976
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

SMITH, Neil Colin RESIGNED
Role: Director
Appointed on: 04 Jan 2016
Resigned on: 27 Jun 2022
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

SPENCER, Ralph Andrew RESIGNED
Role: Director
Appointed on: 26 Nov 2020
Resigned on: 31 Oct 2021
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Sandfield, 41 Breach Lane, Shaftesbury, Dorset, SP7 8LD, United Kingdom

SPINK, Martin RESIGNED
Role: Director
Appointed on: 04 Jan 2007
Resigned on: 16 Nov 2007
Date of birth: May 1974
Address: 75 Pine Road, Hiltingbury, Chandler's Ford, Hampshire, SO53 1JU

STEPHENSON, Paul George RESIGNED
Role: Director
Appointed on: 20 Oct 2003
Resigned on: 29 Apr 2005
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 16 Capricorn Quay, Lime Kiln Road, Bristol, Avon, BS8 4SX

TOWNSEND, John Raymond RESIGNED
Role: Director
Appointed on: 10 Jan 2011
Resigned on: 30 Sep 2012
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

VISSER, Jeroen Jack RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 30 Sep 2006
Country of Residence: England
Date of birth: March 1963
Address: Lothlorien, Slanting Hill, Hermitage, Newbury, Berkshire, RG18 9QG

WHENT, Gerald Arthur, Sir RESIGNED
Role: Director
Appointed on: 06 Sep 1993
Resigned on: 01 Jan 1997
Date of birth: March 1927
Address: Raffin Stud, West Soley Chilton Foliat, Hungerford, Berkshire, RG17 0TN

WILLIAMS, Marie-Claire Suzanne RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 25 Jul 2008
Date of birth: April 1964
Address: 4397 North Spoonwood Court, Concord, California 94521, United States Of America

WYBROW, Paul John RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 30 Jan 2001
Date of birth: September 1959
Address: 65 Rances Lane, Wokingham, Berkshire, RG40 2LG

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Aug 1993
Resigned on: 06 Sep 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

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