1
Director born in February 1965
Individual (9 offsprings)
Officer
2011-01-04 ~ 2016-10-01
OF - Director → CIF 0
2
Director born in August 1966
Individual (3 offsprings)
Officer
2019-11-26 ~ 2023-01-19
OF - Director → CIF 0
3
Director born in February 1964
Individual (83 offsprings)
Officer
2009-06-30 ~ 2012-12-31
OF - Director → CIF 0
4
Born in September 1993
Individual (53 offsprings)
Officer
2023-01-19 ~ now
OF - Director → CIF 0
5
Property Director born in October 1949
Individual (6 offsprings)
Officer
2000-11-24 ~ 2008-02-29
OF - Director → CIF 0
6
Human Resources Director born in May 1963
Individual (15 offsprings)
Officer
2000-03-31 ~ 2006-08-31
OF - Director → CIF 0
7
Financial Director born in October 1962
Individual (73 offsprings)
Officer
2003-12-15 ~ 2005-01-13
OF - Director → CIF 0
8
Director born in May 1965
Individual (4 offsprings)
Officer
2009-02-06 ~ 2010-12-17
OF - Director → CIF 0
9
Company Director born in July 1966
Individual (9 offsprings)
Officer
2013-01-01 ~ 2016-05-01
OF - Director → CIF 0
10
Head Of Finance Technology & Support born in March 1971
Individual (118 offsprings)
Officer
2010-11-30 ~ 2012-10-31
OF - Director → CIF 0
11
Director born in March 1960
Individual (84 offsprings)
Officer
2005-01-10 ~ 2007-07-31
OF - Director → CIF 0
2017-01-01 ~ 2023-01-19
OF - Director → CIF 0
12
Company Director born in September 1964
Individual (97 offsprings)
Officer
2003-09-01 ~ 2008-12-01
OF - Director → CIF 0
13
Individual (134 offsprings)
Officer
2004-02-02 ~ 2009-03-31
OF - Secretary → CIF 0
14
Director born in July 1970
Individual (10 offsprings)
Officer
2016-05-01 ~ 2017-01-01
OF - Director → CIF 0
15
Director born in May 1982
Individual (28 offsprings)
Officer
2021-02-23 ~ 2022-11-23
OF - Director → CIF 0
16
Director born in August 1962
Individual (70 offsprings)
Officer
2007-08-01 ~ 2010-11-30
OF - Director → CIF 0
17
Director born in February 1956
Individual (40 offsprings)
Officer
2003-09-01 ~ 2004-04-01
OF - Director → CIF 0
18
Director born in March 1959
Individual (67 offsprings)
Officer
2000-01-04 ~ 2002-04-01
OF - Director → CIF 0
19
Company Director born in September 1973
Individual (85 offsprings)
Officer
2012-10-31 ~ 2019-03-16
OF - Director → CIF 0
20
Director born in September 1977
Individual (2 offsprings)
Officer
2016-12-12 ~ 2019-11-30
OF - Director → CIF 0
21
Group Commercial Director born in September 1956
Individual (38 offsprings)
Officer
2000-01-04 ~ 2001-01-12
OF - Director → CIF 0
22
Director born in March 1954
Individual (35 offsprings)
Officer
2000-01-04 ~ 2006-03-07
OF - Director → CIF 0
23
Born in February 1975
Individual (118 offsprings)
Officer
2023-01-19 ~ now
OF - Director → CIF 0
24
Individual (93 offsprings)
Officer
2000-01-04 ~ 2004-02-02
OF - Secretary → CIF 0
25
Director born in January 1966
Individual (77 offsprings)
Officer
2019-04-02 ~ 2021-02-23
OF - Director → CIF 0
26
Chief Financial Officer born in February 1969
Individual (177 offsprings)
Officer
2007-12-01 ~ 2009-06-30
OF - Director → CIF 0
27
Director born in July 1959
Individual (15 offsprings)
Officer
2004-02-01 ~ 2006-07-31
OF - Director → CIF 0
28
Director born in May 1953
Individual (69 offsprings)
Officer
2002-04-01 ~ 2006-07-25
OF - Director → CIF 0
29
MAPLES FIDUCIARY SERVICES (UK) LIMITED
09422850 Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 193 offsprings)
Equity (Company account)
-178,715 GBP2017-11-30
Officer
2023-01-19 ~ now
OF - Secretary → CIF 0
30
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2000-01-04 ~ 2000-01-04
OF - Nominee Secretary → CIF 0
31
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2000-01-04 ~ 2000-01-04
OF - Nominee Director → CIF 0
32
VODAFONE CORPORATE SECRETARIES LIMITED
- now 02357692ECT COMMUNICATIONS LIMITED - 2001-02-19
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (31 parents, 218 offsprings)
Officer
2009-03-31 ~ 2023-01-19
OF - Secretary → CIF 0
33
VODAFONE (HOLDINGS) LIMITED - 1999-04-13
RACAL-VODAFONE HOLDINGS LIMITED - 1991-09-16
SHOWHIGH LIMITED - 1988-09-05
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
Active Corporate (76 parents, 21 offsprings)
Person with significant control
2016-04-06 ~ 2023-01-19
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0