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Vodafone Connect Limited (No: 02225919)

Address: VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN

Status: Active - Proposal to Strike off

Incorporated: 03-Jan-1988

Accounts Next Due: 31-Mar-2021

Next Confirmation Statement Due: 28-Feb-2022

Industry Class: 99999 - Dormant Company

Current Director: DAVID NIGEL EVANS ( DOB: Jan-1966   From: Jul-2013  )

Current Director: ANDREW MICHAEL YORSTON ( DOB: Jan-1979   From: Apr-2019  )

Current Secretary: VODAFONE CORPORATE SECRETARIES LIMITED (   From: Feb-2004  )

Resigned Director: ANDREW ALERS HANKEY ( DOB: Jul-1939   From: Dec-1992   To: Apr-1993  )

Resigned Director: CHRISTIAN PHILIP QUENTIN ALLEN ( DOB: Aug-1962   From: Aug-2007   To: Nov-2010  )

Resigned Director: PETER RICHARD BAMFORD ( DOB: Mar-1954   From: Jul-1997   To: Sep-2003  )

Resigned Director: STEPHEN BREWER ( DOB: Jun-1947   From: Nov-2001   To: Aug-2003  )

Resigned Director: NIGEL BROCKLEHURST ( DOB: Jun-1963   From: Aug-2003   To: Aug-2004  )

Resigned Director: MICHAEL SOUTHWELL CARDELL ( DOB: Dec-1949   From: Dec-1992   To: Apr-1993  )

Resigned Director: ROBERT CHARLES MACLEOD CAREY ( DOB: Apr-1954   From: Jul-2000   To: Apr-2001  )

Resigned Director: PAUL CHESWORTH ( DOB: May-1966   From: Aug-2004   To: Aug-2006  )

Resigned Director: HOMERSHAM MARTIN COX ( DOB: Mar-1943   From: Dec-1992   To: Oct-1993  )

Resigned Director: PETER KEVIN CREEDY ( DOB: Mar-1960   From: Nov-1998   To: Apr-2001  )

Resigned Director: PAUL VINCENT DIPRE ( DOB: Apr-1962   From: Dec-1992   To: Apr-1993  )

Resigned Director: MARK EVANS ( DOB: Feb-1969   From: Dec-2007   To: Jun-2009  )

Resigned Director: JOANNE SARAH FINCH ( DOB: Dec-1970   From: Nov-2010   To: Sep-2014  )

Resigned Director: CHRISTOPHER CHARLES GENT ( DOB: May-1948   From: Jan-1997   To: Jul-1997  )

Resigned Director: ANDREW NIGEL HALFORD ( DOB: Mar-1959   From: Apr-2001   To: Apr-2002  )

Resigned Director: RAYMOND CLIFFORD HANFORD ( DOB: Jan-1956   From: Dec-1993   To: Apr-2001  )

Resigned Director: DAVID HENNING ( DOB: Oct-1941   From: Apr-1993   To: Jun-1996  )

Resigned Director: DAVID LESLIE JONES ( DOB: Nov-1948   From: Apr-1993   To: Nov-2001  )

Resigned Director: EDWARD LANGSTON ( DOB: May-1953   From: Apr-2002   To: Sep-2003  )

Resigned Director: SIMON CHRISTOPHER LEE ( DOB: Jul-1963   From: May-2007   To: Jun-2009  )

Resigned Director: DIANE JOSEPHINE MCINTYRE ( DOB: Sep-1973   From: Oct-2012   To: Mar-2019  )

Resigned Director: STEPHEN JOHN NOAKES ( DOB: Feb-1962   From: Feb-2001   To: Apr-2001  )

Resigned Director: THOMAS NOWAK ( DOB: Feb-1964   From: Jun-2009   To: Nov-2010  )

Resigned Director: CHARLES DESMOND BODENHAM PUGH ( DOB: Sep-1949   From: Dec-1992   To: Apr-1993  )

Resigned Director: MARTIN JOHN PURKESS ( DOB: Mar-1967   From: Jun-2009   To: Jul-2013  )

Resigned Director: PAUL RAMWELL (   From: Jul-1997   To: May-1999  )

Resigned Director: NICHOLAS JONATHAN READ ( DOB: Sep-1964   From: Sep-2003   To: Dec-2008  )

Resigned Director: JAMES CHARLES MARSHALL SAMUEL ( DOB: May-1957   From: Dec-1992   To: May-1997  )

Resigned Director: RICHARD WOLFGANG HENRY SCHÄFER ( DOB: Mar-1971   From: Nov-2010   To: Oct-2012  )

Resigned Director: ANDREW PAUL SMITH ( DOB: May-1957   From: Aug-1993   To: May-2001  )

Resigned Director: EMANUELE TOURNON ( DOB: Mar-1960   From: Jan-2005   To: Jul-2007  )

Resigned Director: JOHN RAYMOND TOWNSEND ( DOB: Oct-1962   From: Dec-2003   To: Jan-2005  )

Resigned Director: DENYS WILLIAM WEBB ( DOB: Dec-1963   From: Sep-2003   To: Apr-2007  )

Resigned Director: GERALD ARTHUR WHENT ( DOB: Mar-1927   From: Apr-1993   To: Jan-1997  )

Resigned Director: GERALDINE MARY WILSON (   From: Jul-1997   To: Mar-2000  )

Resigned Secretary: HOMERSHAM MARTIN COX ( DOB: Mar-1943   From: Dec-1992   To: Apr-1993  )

Resigned Secretary: CHRISTOPHER CHARLES GENT ( DOB: May-1948   From: Jan-1997   To: Jan-1997  )

Resigned Secretary: STEPHEN ROY SCOTT ( DOB: Mar-1954   From: Apr-1993   To: Feb-2004  )

Persons of Significant Control:

Vodafone Distribution Holdings Limited, Vodafone House The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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