ISIS TELECOMMUNICATIONS MANAGEMENT LIMITED

Company summary

0 outstanding charges

Company number: 03645245
Status: DISSOLVED
Incorporated / age: 6 October 199820 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 22 October 2026 at 07:42 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

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VODAFONE CORPORATE SECRETARIES LIMITED ACTIVE	Secretary	08 Nov 2006				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
DYKES, Timothy James RESIGNED	Secretary	01 Jun 2000	08 Nov 2006			14 Beckham Close, Luton, Bedfordshire, LU2 7BX
GETHING, Neil David RESIGNED	Secretary	01 Oct 1999	31 May 2000			7 Ennerdale Road, Richmond, Surrey, TW9 3PG
MACGILLIVRAY, Timothy John RESIGNED	Secretary	06 Oct 1998	01 Oct 1999			17, Waller Road, Beaconsfield, Buckinghamshire, HP9 2HD
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	06 Oct 1998	06 Oct 1998			83, Leonard Street, London, EC2A 4QS
BARRETT, Stephen RESIGNED	Director	01 Oct 2004	08 Nov 2006		March 1960	3 Sedgmoor Close, Flackwell Heath, Buckinghamshire, HP10 9BH
DYKES, Timothy James RESIGNED	Director	01 Jun 2000	08 Nov 2006		November 1965	14 Beckham Close, Luton, Bedfordshire, LU2 7BX
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
GETHING, Neil David RESIGNED	Director	06 Oct 1998	08 Nov 2006		April 1961	14 Lambridge Wood Road, Henley-On-Thames, Oxfordshire, RG9 3BS
HARRIS, Brian Athol RESIGNED	Director	30 Nov 2009	30 Apr 2010	United Kingdom ( England ) (Gb-Eng)	June 1969	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
HORTON, Russell Martin RESIGNED	Director	01 Oct 2002	08 Nov 2006	England	May 1969	62 Knox Green, Bracknell, Berkshire, RG42 4NZ
JOHNSTON, Peter Timothy RESIGNED	Director	01 Oct 1999	08 Nov 2006	England	April 1962	159 Ware Road, Hertford, SG13 7EG
KELLY, Peter John Anthony RESIGNED	Director	30 Nov 2009	31 Mar 2013	United Kingdom	June 1963	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
LEE, Simon Christopher RESIGNED	Director	01 May 2007	30 Jun 2009	United Kingdom	July 1963	Moorlands, Harrow Road West, Dorking, Surrey, RH4 3BH
MACGILLIVRAY, Timothy John RESIGNED	Director	06 Oct 1998	31 May 2000		April 1961	17, Waller Road, Beaconsfield, Buckinghamshire, HP9 2HD
MARSHALL, Steven RESIGNED	Director	06 Oct 1998	31 May 2000		March 1961	101, Station Road, Impington, Cambridge, CB4 4NP
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
READ, Nicholas Jonathan RESIGNED	Director	08 Nov 2006	01 Dec 2008	United Kingdom	September 1964	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
SCHAFER, Richard Wolfgang Henry RESIGNED	Director	30 Apr 2010	31 Oct 2012	United Kingdom	March 1971	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
SMITH, Neil Ronald RESIGNED	Director	01 Oct 1999	08 Nov 2006	United Kingdom	May 1960	Drinkstone House, Drinkstone, Bury St Edmunds, Suffolk, IP30 9TG
TOURNON, Emanuele RESIGNED	Director	08 Nov 2006	31 Jul 2007	United Kingdom	March 1960	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
WEBB, Denys William RESIGNED	Director	08 Nov 2006	30 Apr 2007	United Kingdom	December 1963	Oakfield Stud, Whitemoor Lane, Upper Basildon, Reading, Berkshire, RG8 8SF
WHITEHILL, Kyle David RESIGNED	Director	08 Nov 2006	29 Feb 2008		October 1962	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	06 Oct 1998	06 Oct 1998			83 Leonard Street, London, EC2A 4QS

VODAFONE CORPORATE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 08 Nov 2006
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

DYKES, Timothy James RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 08 Nov 2006
Address: 14 Beckham Close, Luton, Bedfordshire, LU2 7BX

GETHING, Neil David RESIGNED
Role: Secretary
Appointed on: 01 Oct 1999
Resigned on: 31 May 2000
Address: 7 Ennerdale Road, Richmond, Surrey, TW9 3PG

MACGILLIVRAY, Timothy John RESIGNED
Role: Secretary
Appointed on: 06 Oct 1998
Resigned on: 01 Oct 1999
Address: 17, Waller Road, Beaconsfield, Buckinghamshire, HP9 2HD

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Oct 1998
Resigned on: 06 Oct 1998
Address: 83, Leonard Street, London, EC2A 4QS

BARRETT, Stephen RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 08 Nov 2006
Date of birth: March 1960
Address: 3 Sedgmoor Close, Flackwell Heath, Buckinghamshire, HP10 9BH

DYKES, Timothy James RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 08 Nov 2006
Date of birth: November 1965
Address: 14 Beckham Close, Luton, Bedfordshire, LU2 7BX

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

GETHING, Neil David RESIGNED
Role: Director
Appointed on: 06 Oct 1998
Resigned on: 08 Nov 2006
Date of birth: April 1961
Address: 14 Lambridge Wood Road, Henley-On-Thames, Oxfordshire, RG9 3BS

HARRIS, Brian Athol RESIGNED
Role: Director
Appointed on: 30 Nov 2009
Resigned on: 30 Apr 2010
Country of Residence: United Kingdom ( England ) (Gb-Eng)
Date of birth: June 1969
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

HORTON, Russell Martin RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 08 Nov 2006
Country of Residence: England
Date of birth: May 1969
Address: 62 Knox Green, Bracknell, Berkshire, RG42 4NZ

JOHNSTON, Peter Timothy RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 08 Nov 2006
Country of Residence: England
Date of birth: April 1962
Address: 159 Ware Road, Hertford, SG13 7EG

KELLY, Peter John Anthony RESIGNED
Role: Director
Appointed on: 30 Nov 2009
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

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

MACGILLIVRAY, Timothy John RESIGNED
Role: Director
Appointed on: 06 Oct 1998
Resigned on: 31 May 2000
Date of birth: April 1961
Address: 17, Waller Road, Beaconsfield, Buckinghamshire, HP9 2HD

MARSHALL, Steven RESIGNED
Role: Director
Appointed on: 06 Oct 1998
Resigned on: 31 May 2000
Date of birth: March 1961
Address: 101, Station Road, Impington, Cambridge, CB4 4NP

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

READ, Nicholas Jonathan RESIGNED
Role: Director
Appointed on: 08 Nov 2006
Resigned on: 01 Dec 2008
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

SCHAFER, Richard Wolfgang Henry RESIGNED
Role: Director
Appointed on: 30 Apr 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

SMITH, Neil Ronald RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 08 Nov 2006
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Drinkstone House, Drinkstone, Bury St Edmunds, Suffolk, IP30 9TG

TOURNON, Emanuele RESIGNED
Role: Director
Appointed on: 08 Nov 2006
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: 08 Nov 2006
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

WHITEHILL, Kyle David RESIGNED
Role: Director
Appointed on: 08 Nov 2006
Resigned on: 29 Feb 2008
Date of birth: October 1962
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

LUCIENE JAMES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Oct 1998
Resigned on: 06 Oct 1998
Address: 83 Leonard Street, London, EC2A 4QS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Mar 2005	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)
19 Jun 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)
29 Mar 2000	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.

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.