VODAFONE VENTURES LIMITED

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3 officers / 39 resignations

BODDY, Timothy David

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role ACTIVE
director
Date of birth
June 1977
Appointed on
16 April 2020
Nationality
British
Occupation
Director
 
Source data

KLOTZ, PIERRE CHRISTIAN BOURDETTE

Correspondence address
ONE KINGDOM STREET PADDINGTON CENTRAL, LONDON, UNITED KINGDOM, W2 6BY
Role ACTIVE
Director
Date of birth
September 1975
Appointed on
30 June 2016
Nationality
SWEDISH
Occupation
COMPANY DIRECTOR

VODAFONE CORPORATE SECRETARIES LIMITED

Correspondence address
VODAFONE HOUSE THE CONNECTION, NEWBURY, BERKSHIRE, UNITED KINGDOM, RG14 2FN
Role ACTIVE
Secretary
Appointed on
11 April 2013
Nationality
OTHER

VASISHTH, NAVNEET

Correspondence address
ONE KINGDOM STREET PADDINGTON CENTRAL, LONDON, UNITED KINGDOM, W2 6BY
Role RESIGNED
Director
Date of birth
August 1976
Appointed on
30 June 2016
Resigned on
30 January 2020
Nationality
INDIAN
Occupation
COMPANY DIRECTOR

OSBORNE, Rachel Claire Elizabeth

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role RESIGNED
director
Date of birth
March 1965
Appointed on
26 October 2015
Resigned on
23 September 2016
Nationality
British
Occupation
Director
 
Source data

VODAFONE CORPORATE SECRETARIES LIMITED

Correspondence address
VODAFONE HOUSE THE CONNECTION, NEWBURY, BERKSHIRE, UNITED KINGDOM, RG14 2FN
Role RESIGNED
Director
Appointed on
6 August 2015
Resigned on
3 November 2015
Nationality
OTHER

FINEGOLD, WARREN ALAN

Correspondence address
VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Role RESIGNED
Director
Date of birth
February 1957
Appointed on
1 December 2014
Resigned on
30 June 2016
Nationality
BRITISH
Occupation
GRP STRATEGY & BUS DEV DIR

SIMOES PROENCA HENRIQUES, JOAO CARLOS,

Correspondence address
VODAFONE HOUSE THE CONNECTION, NEWBURY, BERKSHIRE, UNITED KINGDOM, RG14 2FN
Role RESIGNED
Director
Date of birth
December 1973
Appointed on
30 July 2014
Resigned on
6 August 2015
Nationality
PORTUGESE
Occupation
DIRECTOR

BERTOLUZZO, PAOLO

Correspondence address
VODAFONE HOUSE THE CONNECTION, NEWBURY, BERKSHIRE, UNITED KINGDOM, RG14 2FN
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
30 July 2014
Resigned on
1 December 2014
Nationality
ITALIAN
Occupation
DIRECTOR

AZANCOT-BERGEL, SABINE

Correspondence address
VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
6 May 2014
Resigned on
1 December 2014
Nationality
FRENCH
Occupation
COMPANY DIRECTOR

DE SPIEGELEIRE, KENNETH KILIAN FRANCIS

Correspondence address
VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Role RESIGNED
Director
Date of birth
October 1975
Appointed on
6 December 2012
Resigned on
31 December 2012
Nationality
BELGIAN
Occupation
ALTERNATE DIRECTOR

HUMM, PHILIPP RUDOLF

Correspondence address
VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Role RESIGNED
Director
Date of birth
October 1959
Appointed on
6 December 2012
Resigned on
30 November 2013
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

IRELAND, Tobin Richard

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role RESIGNED
director
Date of birth
May 1969
Appointed on
22 October 2010
Resigned on
1 August 2012
Nationality
British
Occupation
Group Commercial Development Director
 
Source data

ALAMOUTI, SIAVASH

Correspondence address
VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Role RESIGNED
Director
Date of birth
March 1962
Appointed on
21 October 2010
Resigned on
25 September 2013
Nationality
AMERICAN
Occupation
GROUP RESEARCH & DEVELOPMENT DIRECTOR

PARISSE, STEFANO

Correspondence address
VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Role RESIGNED
Director
Date of birth
July 1967
Appointed on
30 March 2010
Resigned on
1 December 2014
Nationality
ITALIAN
Occupation
STRATEGY & NEW BUSINESS DIRECTOR

KNOOK, PIETER CORNELIS

Correspondence address
VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
12 November 2009
Resigned on
30 September 2010
Nationality
DUTCH
Occupation
VF INTERNET SERVICES DIRECTOR

BECKER, WENDY

Correspondence address
VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Role RESIGNED
Director
Date of birth
November 1965
Appointed on
12 November 2009
Resigned on
30 September 2010
Nationality
AMERICAN
Occupation
CHIEF MARKETING OFFICER

JOUSSEN, FRIEDRICH PETER JOHANNES

Correspondence address
VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Role RESIGNED
Director
Date of birth
April 1963
Appointed on
12 November 2009
Resigned on
30 September 2012
Nationality
GERMAN
Occupation
DIRECTOR

CRAIG, THOMAS BARRY

Correspondence address
VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Role RESIGNED
Director
Date of birth
November 1967
Appointed on
12 November 2009
Resigned on
31 December 2012
Nationality
BRITISH
Occupation
GLOBAL BUSINESS SERVICES DIRECTOR

KRAMER, TERRY DEAN

Correspondence address
VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Role RESIGNED
Director
Date of birth
January 1960
Appointed on
22 October 2008
Resigned on
31 July 2010
Nationality
OTHER
Occupation
CHIEF OF STAFF

PUSEY, STEPHEN CHARLES

Correspondence address
VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Role RESIGNED
Director
Date of birth
July 1961
Appointed on
8 May 2007
Resigned on
1 December 2014
Nationality
BRITISH
Occupation
DIRECTOR

ROVEKAMP, FRANCISCUS HERMANUS

Correspondence address
VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Role RESIGNED
Director
Date of birth
February 1955
Appointed on
8 May 2007
Resigned on
31 October 2009
Nationality
DUTCH
Occupation
DIRECTOR

SUH, PETERS

Correspondence address
VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Role RESIGNED
Director
Date of birth
December 1964
Appointed on
29 June 2005
Resigned on
31 October 2009
Nationality
AMERICAN
Occupation
DIRECTOR

HARRABIN, TIMOTHY JAMES

Correspondence address
JASMINE HOUSE THE FIRS, INKPEN, NEWBURY, BERKSHIRE, RG17 9PT
Role RESIGNED
Director
Date of birth
February 1962
Appointed on
9 May 2005
Resigned on
31 August 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RG17 9PT £1,153,000

JOUSSEN, FRIEDRICH PETER JOHANNES

Correspondence address
LOTHARSTRASSE 117, DUISBERG, 47057, GERMANY
Role RESIGNED
Director
Date of birth
April 1963
Appointed on
9 May 2005
Resigned on
31 August 2009
Nationality
GERMAN
Occupation
DIRECTOR

WALKER, MICHAEL

Correspondence address
VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Role RESIGNED
Director
Date of birth
January 1947
Appointed on
26 April 2005
Resigned on
31 August 2009
Nationality
BRITISH
Occupation
DIRECTOR

HODGES, JUSTIN PATRICK

Correspondence address
VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
26 April 2005
Resigned on
30 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

HADJIASLANIS, ARKADIOS (ARIS)

Correspondence address
33 QUEENS ACRE, WINDSOR, BERKSHIRE, SL4 2BE
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
26 April 2005
Resigned on
31 January 2007
Nationality
GREEK
Occupation
DIRECTOR

Average house price in the postcode SL4 2BE £1,805,000

HOWIE, PHILIP ROBERT SUTHERLAND

Correspondence address
VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Role RESIGNED
Secretary
Appointed on
3 December 2001
Resigned on
31 March 2013
Nationality
BRITISH

HARRABIN, TIMOTHY JAMES

Correspondence address
JASMINE HOUSE THE FIRS, INKPEN, NEWBURY, BERKSHIRE, RG17 9PT
Role RESIGNED
Director
Date of birth
February 1962
Appointed on
30 November 2001
Resigned on
30 March 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RG17 9PT £1,153,000

WARD, CHARLES PATRICK

Correspondence address
GLEBE HOUSE, TIDMARSH, BERKSHIRE, RG8 8ES
Role RESIGNED
Director
Date of birth
July 1949
Appointed on
1 November 2001
Resigned on
30 March 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode RG8 8ES £909,000

JOUSSEN, FRIEDRICH PETER JOHANNES

Correspondence address
LOTHARSTRASSE 117, DUISBERG, 47057, GERMANY
Role RESIGNED
Director
Date of birth
April 1963
Appointed on
11 June 2001
Resigned on
30 March 2005
Nationality
GERMAN
Occupation
DIRECTOR

HUSCHER, PAOLO

Correspondence address
VIA STELVIO NR 11 - 200040, BELLUSCO, MILAN, ITALIAN, FOREIGN
Role RESIGNED
Director
Date of birth
June 1953
Appointed on
11 June 2001
Resigned on
15 October 2002
Nationality
ITALIAN
Occupation
DIRECTOR

DONOVAN, PAUL MICHAEL

Correspondence address
WESTBOURNE PLACE, GREEN LANE, BURNHAM, BUCKINGHAMSHIRE, SL1 8EG
Role RESIGNED
Director
Date of birth
June 1958
Appointed on
16 August 2000
Resigned on
30 November 2001
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SL1 8EG £2,666,000

ISAKSSON, ROLF THOMAS

Correspondence address
56 MERRILL CIRCLE NORTH, MORAGA, CA 94556, USA
Role RESIGNED
Director
Date of birth
June 1954
Appointed on
16 August 2000
Resigned on
30 March 2005
Nationality
SWEDISH
Occupation
DIRECTOR

PINCHES, MICHAEL COLIN

Correspondence address
MANORFIELDS THE HATCH, BURGHFIELD VILLAGE, READING, BERKSHIRE, RG3 3TH
Role RESIGNED
Director
Date of birth
November 1944
Appointed on
16 August 2000
Resigned on
31 January 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

THOMAS, HERMAN ANDRE

Correspondence address
PETERSHAM HOUSE, STOKE ROW ROAD, PEPPARD COMMON, HENLEY ON THAMES, OXFORDSHIRE, RG9 5JD
Role RESIGNED
Director
Date of birth
March 1963
Appointed on
16 August 2000
Resigned on
9 November 2001
Nationality
AMERICAN
Occupation
DIRECTOR

Average house price in the postcode RG9 5JD £1,460,000

HARPER, ALAN PAUL

Correspondence address
VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Role RESIGNED
Director
Date of birth
September 1956
Appointed on
16 August 2000
Resigned on
14 September 2007
Nationality
BRITISH
Occupation
GROUP COMMERCIAL DIRECTOR

SCOTT, STEPHEN ROY

Correspondence address
BRACKEN HOUSE, BUNCES SHAW FARLEY HILL, READING, BERKSHIRE, RG7 1UU
Role RESIGNED
Secretary
Appointed on
16 August 2000
Resigned on
3 December 2001
Nationality
BRITISH

Average house price in the postcode RG7 1UU £2,359,000

HYDON, KENNETH JOHN

Correspondence address
THE MAPLES CROWSLEY ROAD, SHIPLAKE, HENLEY ON THAMES, OXFORDSHIRE, RG9 3LD
Role RESIGNED
Director
Date of birth
November 1944
Appointed on
16 August 2000
Resigned on
30 March 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode RG9 3LD £1,956,000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
8 June 2000
Resigned on
9 August 2000

Average house price in the postcode NW8 8EP £749,000

INSTANT COMPANIES LIMITED

Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Role RESIGNED
Nominee Director
Appointed on
8 June 2000
Resigned on
9 August 2000
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