UK TELECOMMUNICATION INCOME PROPCO LIMITED

Company summary

Company number: 03903420
Status: ACTIVE
Incorporated / age: 4 January 200026 years
Registered office: Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 1 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 17:46 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
Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
Nature of business
Buying and selling of own real estate
Previous company names
VODAFONE PROPERTY INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAPLES FIDUCIARY SERVICES (UK) LIMITED ACTIVE	Secretary	19 Jan 2023				Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
CHOUDARY, Waleed Zafar ACTIVE	Director	19 Jan 2023		United Kingdom	September 1993	Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
LEAHY, Charles Michael ACTIVE	Director	19 Jan 2023		United Kingdom	February 1975	Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
HOWIE, Philip Robert Sutherland RESIGNED	Secretary	02 Feb 2004	31 Mar 2009			Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
SCOTT, Stephen Roy RESIGNED	Secretary	04 Jan 2000	02 Feb 2004			Bracken House, Bunces Shaw Farley Hill, Reading, Berkshire, RG7 1UU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	04 Jan 2000	04 Jan 2000			26, Church Street, London, NW8 8EP
VODAFONE CORPORATE SECRETARIES LIMITED RESIGNED	Secretary	31 Mar 2009	19 Jan 2023			Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
ALLEN, Christian Philip Quentin RESIGNED	Director	01 Aug 2007	30 Nov 2010		August 1962	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
BAMFORD, Peter Richard RESIGNED	Director	04 Jan 2000	07 Mar 2006		March 1954	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
BEST, Pauline Ann RESIGNED	Director	31 Mar 2000	31 Aug 2006		May 1963	Cancourt, Ampney St Peter, Cirencester, Gloucestershire, GL7 5SQ
BREARLEY, Matthew RESIGNED	Director	06 Feb 2009	17 Dec 2010		May 1965	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
BUTLER, Janine RESIGNED	Director	23 Feb 2021	23 Nov 2022	England	May 1982	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
CLOKE, Daniel RESIGNED	Director	04 Jan 2011	01 Oct 2016	United Kingdom	February 1965	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
DARBY, Gavin John RESIGNED	Director	01 Sep 2003	01 Apr 2004	England	February 1956	Rodona House, Rodona Road St Georges Hill, Weybridge, Surrey, KT13 0NP
EVANS, David Nigel RESIGNED	Director	02 Apr 2019	23 Feb 2021	United Kingdom	January 1966	The Company's Registered Office, Vodafone House, Newbury, Berkshire, RG14 2FN, United Kingdom
EVANS, Mark RESIGNED	Director	01 Dec 2007	30 Jun 2009		February 1969	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
FRY, David RESIGNED	Director	26 Nov 2019	19 Jan 2023	United Kingdom	August 1966	11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
GALLI, Diego RESIGNED	Director	01 Jan 2013	01 May 2016	United Kingdom	July 1966	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
HALFORD, Andrew Nigel RESIGNED	Director	04 Jan 2000	01 Apr 2002		March 1959	The Oxdrove House, Burghclere, Newbury, Berkshire, RG20 9HJ
HARPER, Alan Paul RESIGNED	Director	04 Jan 2000	12 Jan 2001		September 1956	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
LANGSTON, Edward RESIGNED	Director	01 Apr 2002	25 Jul 2006	Uk	May 1953	23 Manilla Road, Clifton, Bristol, Avon, BS8 4EB
MCINTYRE, Diane Josephine, Cfo RESIGNED	Director	31 Oct 2012	16 Mar 2019	United Kingdom	September 1973	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
MORROW, William Thomas RESIGNED	Director	01 Feb 2004	31 Jul 2006		July 1959	5415 Blackhawk Drive, Danville, California 94506, Usa
NEWENS, Michael David RESIGNED	Director	24 Nov 2000	29 Feb 2008		October 1949	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
NOWAK, Thomas, Dr RESIGNED	Director	30 Jun 2009	31 Dec 2012	United Kingdom	February 1964	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
PARSONS, Adam Martin RESIGNED	Director	12 Dec 2016	30 Nov 2019	United Kingdom	September 1977	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
READ, Nicholas Jonathan RESIGNED	Director	01 Sep 2003	01 Dec 2008	United Kingdom	September 1964	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
RIVIERE, Peregrine Douglas Gonzague RESIGNED	Director	01 May 2016	01 Jan 2017	United Kingdom	July 1970	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
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
TOURNON, Emanuele RESIGNED	Director	01 Jan 2017	19 Jan 2023	United Kingdom	March 1960	11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
TOURNON, Emanuele RESIGNED	Director	10 Jan 2005	31 Jul 2007	United Kingdom	March 1960	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
TOWNSEND, John Raymond RESIGNED	Director	15 Dec 2003	13 Jan 2005		October 1962	Knowle House, Chapel Corner Hamstead Marshall, Newbury, Berkshire, RG20 0HP
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	04 Jan 2000	04 Jan 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MAPLES FIDUCIARY SERVICES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Jan 2023
Address: Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

CHOUDARY, Waleed Zafar ACTIVE
Role: Director
Appointed on: 19 Jan 2023
Country of Residence: United Kingdom
Date of birth: September 1993
Address: Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

LEAHY, Charles Michael ACTIVE
Role: Director
Appointed on: 19 Jan 2023
Country of Residence: United Kingdom
Date of birth: February 1975
Address: Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

HOWIE, Philip Robert Sutherland RESIGNED
Role: Secretary
Appointed on: 02 Feb 2004
Resigned on: 31 Mar 2009
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

SCOTT, Stephen Roy RESIGNED
Role: Secretary
Appointed on: 04 Jan 2000
Resigned on: 02 Feb 2004
Address: Bracken House, Bunces Shaw Farley Hill, Reading, Berkshire, RG7 1UU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Jan 2000
Resigned on: 04 Jan 2000
Address: 26, Church Street, London, NW8 8EP

VODAFONE CORPORATE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Mar 2009
Resigned on: 19 Jan 2023
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

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

BAMFORD, Peter Richard RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 07 Mar 2006
Date of birth: March 1954
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

BEST, Pauline Ann RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 31 Aug 2006
Date of birth: May 1963
Address: Cancourt, Ampney St Peter, Cirencester, Gloucestershire, GL7 5SQ

BREARLEY, Matthew RESIGNED
Role: Director
Appointed on: 06 Feb 2009
Resigned on: 17 Dec 2010
Date of birth: May 1965
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

BUTLER, Janine RESIGNED
Role: Director
Appointed on: 23 Feb 2021
Resigned on: 23 Nov 2022
Country of Residence: England
Date of birth: May 1982
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

CLOKE, Daniel RESIGNED
Role: Director
Appointed on: 04 Jan 2011
Resigned on: 01 Oct 2016
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

DARBY, Gavin John RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 01 Apr 2004
Country of Residence: England
Date of birth: February 1956
Address: Rodona House, Rodona Road St Georges Hill, Weybridge, Surrey, KT13 0NP

EVANS, David Nigel RESIGNED
Role: Director
Appointed on: 02 Apr 2019
Resigned on: 23 Feb 2021
Country of Residence: United Kingdom
Date of birth: January 1966
Address: The Company's Registered Office, Vodafone House, Newbury, Berkshire, RG14 2FN, United Kingdom

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

FRY, David RESIGNED
Role: Director
Appointed on: 26 Nov 2019
Resigned on: 19 Jan 2023
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

GALLI, Diego RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 01 May 2016
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

HALFORD, Andrew Nigel RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 01 Apr 2002
Date of birth: March 1959
Address: The Oxdrove House, Burghclere, Newbury, Berkshire, RG20 9HJ

HARPER, Alan Paul RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 12 Jan 2001
Date of birth: September 1956
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

LANGSTON, Edward RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 25 Jul 2006
Country of Residence: Uk
Date of birth: May 1953
Address: 23 Manilla Road, Clifton, Bristol, Avon, BS8 4EB

MCINTYRE, Diane Josephine, Cfo RESIGNED
Role: Director
Appointed on: 31 Oct 2012
Resigned on: 16 Mar 2019
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

MORROW, William Thomas RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 31 Jul 2006
Date of birth: July 1959
Address: 5415 Blackhawk Drive, Danville, California 94506, Usa

NEWENS, Michael David RESIGNED
Role: Director
Appointed on: 24 Nov 2000
Resigned on: 29 Feb 2008
Date of birth: October 1949
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

NOWAK, Thomas, Dr RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

PARSONS, Adam Martin RESIGNED
Role: Director
Appointed on: 12 Dec 2016
Resigned on: 30 Nov 2019
Country of Residence: United Kingdom
Date of birth: September 1977
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

READ, Nicholas Jonathan RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 01 Dec 2008
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

RIVIERE, Peregrine Douglas Gonzague RESIGNED
Role: Director
Appointed on: 01 May 2016
Resigned on: 01 Jan 2017
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

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

TOURNON, Emanuele RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 19 Jan 2023
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

TOURNON, Emanuele RESIGNED
Role: Director
Appointed on: 10 Jan 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

TOWNSEND, John Raymond RESIGNED
Role: Director
Appointed on: 15 Dec 2003
Resigned on: 13 Jan 2005
Date of birth: October 1962
Address: Knowle House, Chapel Corner Hamstead Marshall, Newbury, Berkshire, RG20 0HP

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Jan 2000
Resigned on: 04 Jan 2000
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jan 2023	Outstanding	Registration of a charge (MR01) (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.