Company information:
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)