1
Company Director born in December 1953
Individual (13 offsprings)
Officer
1997-09-01 ~ 1999-03-08
OF - Director → CIF 0
2
Managing Director born in August 1963
Individual (57 offsprings)
Officer
1997-09-01 ~ 1999-03-08
OF - Director → CIF 0
3
Individual (22 offsprings)
Officer
2001-12-03 ~ 2003-09-01
OF - Secretary → CIF 0
4
Director born in July 1961
Individual (19 offsprings)
Officer
2000-03-31 ~ 2001-04-09
OF - Director → CIF 0
5
Director born in October 1962
Individual (10 offsprings)
Officer
1999-11-10 ~ 2001-04-20
OF - Director → CIF 0
6
Director born in February 1964
Individual (83 offsprings)
Officer
2009-06-30 ~ 2010-11-30
OF - Director → CIF 0
7
Director born in May 1961
Individual (39 offsprings)
Officer
1999-10-14 ~ 1999-11-10
OF - Director → CIF 0
8
Individual (56 offsprings)
Officer
1997-01-01 ~ 1999-11-10
OF - Secretary → CIF 0
9
Born in April 1955
Individual (176 offsprings)
Officer
1996-11-29 ~ 1997-01-01
OF - Nominee Director → CIF 0
10
Financial Director born in October 1962
Individual (73 offsprings)
Officer
2003-12-15 ~ 2005-01-13
OF - Director → CIF 0
11
Director, Cellnet born in November 1949
Individual (36 offsprings)
Officer
1999-03-08 ~ 1999-11-10
OF - Director → CIF 0
12
Head Of Finance Technology & Support born in March 1971
Individual (118 offsprings)
Officer
2010-11-30 ~ 2012-10-31
OF - Director → CIF 0
13
Director born in June 1963
Individual (75 offsprings)
Officer
2003-08-22 ~ 2004-08-01
OF - Director → CIF 0
14
Director born in March 1960
Individual (84 offsprings)
Officer
2005-01-10 ~ 2007-07-31
OF - Director → CIF 0
15
Director born in December 1963
Individual (66 offsprings)
Officer
2003-09-01 ~ 2007-04-30
OF - Director → CIF 0
16
Finance Director born in March 1955
Individual (19 offsprings)
Officer
1997-11-12 ~ 1998-08-27
OF - Director → CIF 0
17
Company Director born in September 1964
Individual (97 offsprings)
Officer
2003-09-01 ~ 2008-12-01
OF - Director → CIF 0
18
Director born in March 1963
Individual (39 offsprings)
Officer
1999-11-10 ~ 2000-03-31
OF - Director → CIF 0
19
Director born in June 1947
Individual (3 offsprings)
Officer
1997-10-09 ~ 1998-12-01
OF - Director → CIF 0
20
Chief Executive born in June 1943
Individual (35 offsprings)
Officer
1997-01-01 ~ 1999-03-01
OF - Director → CIF 0
21
Director born in March 1967
Individual (89 offsprings)
Officer
2009-06-30 ~ 2013-07-30
OF - Director → CIF 0
22
Director born in May 1950
Individual (10 offsprings)
Officer
1999-11-10 ~ 2000-12-31
OF - Director → CIF 0
23
Individual (43 offsprings)
Officer
2008-05-23 ~ 2014-04-03
OF - Secretary → CIF 0
24
Director born in May 1966
Individual (60 offsprings)
Officer
2004-08-01 ~ 2006-08-31
OF - Director → CIF 0
25
Company Director born in June 1947
Individual (47 offsprings)
Officer
2002-04-01 ~ 2003-08-22
OF - Director → CIF 0
26
Director born in May 1982
Individual (28 offsprings)
Officer
2021-02-23 ~ 2022-11-23
OF - Director → CIF 0
27
Director born in August 1962
Individual (70 offsprings)
Officer
2007-08-01 ~ 2010-11-30
OF - Director → CIF 0
28
Director born in March 1959
Individual (25 offsprings)
Officer
1999-11-10 ~ 2001-04-19
OF - Director → CIF 0
29
Custom Services Director born in August 1946
Individual (4 offsprings)
Officer
1997-01-01 ~ 1997-10-09
OF - Director → CIF 0
30
Director born in July 1963
Individual (81 offsprings)
Officer
2007-05-01 ~ 2009-06-30
OF - Director → CIF 0
OF - Director → CIF 0
31
Accountant born in September 1961
Individual (13 offsprings)
Officer
1999-03-08 ~ 1999-11-10
OF - Director → CIF 0
32
Marketing Manager born in May 1945
Individual (17 offsprings)
Officer
1997-01-01 ~ 1997-11-12
OF - Director → CIF 0
33
Director born in March 1959
Individual (67 offsprings)
Officer
2001-04-10 ~ 2002-04-01
OF - Director → CIF 0
34
Company Director born in September 1973
Individual (85 offsprings)
Officer
2012-10-31 ~ 2019-03-16
OF - Director → CIF 0
35
Director born in November 1949
Individual (67 offsprings)
Officer
1999-11-10 ~ 2002-04-01
OF - Director → CIF 0
36
Individual (44 offsprings)
Officer
2003-09-01 ~ 2008-05-23
OF - Secretary → CIF 0
37
Director born in January 1979
Individual (43 offsprings)
Officer
2019-04-02 ~ now
OF - Director → CIF 0
38
Director born in March 1954
Individual (35 offsprings)
Officer
1999-11-10 ~ 2003-09-01
OF - Director → CIF 0
39
Finance Director born in November 1959
Individual (77 offsprings)
Officer
1998-08-27 ~ 1999-11-10
OF - Director → CIF 0
40
Senior Finance Manager born in December 1970
Individual (100 offsprings)
Officer
2010-11-30 ~ 2014-09-26
OF - Director → CIF 0
41
Planning Director born in November 1956
Individual (11 offsprings)
Officer
1999-03-08 ~ 1999-11-10
OF - Director → CIF 0
42
Chairman born in October 1943
Individual (29 offsprings)
Officer
1997-09-01 ~ 1999-03-08
OF - Director → CIF 0
43
Director born in October 1972
Individual (20 offsprings)
Officer
2023-03-23 ~ now
OF - Director → CIF 0
44
Individual (93 offsprings)
Officer
1999-11-10 ~ 2001-12-03
OF - Secretary → CIF 0
45
Director born in January 1966
Individual (77 offsprings)
Officer
2013-07-30 ~ 2021-02-23
OF - Director → CIF 0
46
Chief Financial Officer born in February 1969
Individual (177 offsprings)
Officer
2007-12-01 ~ 2009-06-30
OF - Director → CIF 0
47
Born in November 1954
Individual (273 offsprings)
Officer
1996-11-29 ~ 1997-01-28
OF - Nominee Director → CIF 0
Individual (273 offsprings)
Officer
1996-11-29 ~ 1997-01-01
OF - Nominee Secretary → CIF 0
48
Director born in May 1953
Individual (69 offsprings)
Officer
2002-04-01 ~ 2003-09-01
OF - Director → CIF 0
49
VODAFONE DISTRIBUTION HOLDINGS LIMITED
- now 03357115VODAFONE DISTRIBUTION HOLDINGS LIMITED
- 2025-04-01
03357115VODAFONE DISTRIBUTION (HOLDINGS) LIMITED - 1998-12-29
MONOSUB LIMITED - 1997-06-24
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
Active Corporate (35 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
50
VODAFONE CORPORATE SECRETARIES LIMITED
- now 02357692ECT COMMUNICATIONS LIMITED - 2001-02-19
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
Active Corporate (31 parents, 218 offsprings)
Officer
2014-08-18 ~ dissolved
OF - Secretary → CIF 0