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Companies/03381659

Vodafone Retail (Holdings) Limited

Company profile · Newbury

DissolvedUnited KingdomIncorporated 1997
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Vodafone Distribution Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 157577894

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 35 historical
PB
Prashant BhaganiaCurrent director
Appointed 2023-03-23 · 3 yrs · Director
+7 others
AY
Andrew YorstonCurrent director
Appointed 2019-04-02 · 7 yrs · Director
+35 others
CorpVodafone Corporate Secretaries LimitedCurrent secretary
Appointed 2009-03-31 · 17 yrs
+204 others
Show 35 historical appointments
JB
Janine ButlerResigned director
Resigned 2021-02-23 · 1 yr · Director
DE
David EvansResigned director
Resigned 2013-07-30 · 7 yrs · Director
DM
Diane McintyreResigned director
Resigned 2012-10-31 · 6 yrs · Company Director
JF
Joanne FinchResigned director
Resigned 2010-11-30 · 3 yrs · Senior Finance Manager
RS
Richard SchaferResigned director
Resigned 2010-11-30 · 1 yr · Head Of Finance Technology & Support
TN
Thomas NowakResigned director
Resigned 2009-06-30 · 1 yr · Director
MP
Martin PurkessResigned director
Resigned 2009-06-30 · 4 yrs · Director
ME
Mark EvansResigned director
Resigned 2007-12-01 · 1 yr · Chief Financial Officer
CA
Christian AllenResigned director
Resigned 2007-08-01 · 3 yrs · Director
SL
Simon LeeResigned director
Resigned 2007-05-01 · 2 yrs · Director
ET
Emanuele TournonResigned director
Resigned 2005-01-10 · 2 yrs · Director
PC
Paul ChesworthResigned director
Resigned 2004-08-01 · 2 yrs · Director
JT
John TownsendResigned director
Resigned 2003-12-15 · 1 yr · Financial Director
NR
Nicholas ReadResigned director
Resigned 2003-09-01 · 5 yrs · Company Director
DW
Denys WebbResigned director
Resigned 2003-09-01 · 3 yrs · Director
NB
Nigel BrocklehurstResigned director
Resigned 2003-08-22 · Director
SB
Stephen BrewerResigned director
Resigned 2002-04-01 · 1 yr · Company Director
PH
Philip HowieResigned secretary
Resigned 2001-12-03 · 7 yrs
AH
Andrew HalfordResigned director
Resigned 2001-04-10 · Director
JH
Jane HextResigned director
Resigned 2000-03-31 · 1 yr · Director
GW
Geraldine WilsonResigned director
Resigned 2000-03-31 · Director
SB
Sumit BiswasResigned director
Resigned 1999-04-06 · 2 yrs · Director
MK
Matthew KeyResigned director
Resigned 1999-02-15 · 1 yr · Director
IG
Ian GrayResigned director
Resigned 1998-11-02 · 3 yrs · Director
IW
Ian WatsonResigned director
Resigned 1998-05-01 · 2 yrs · Director
HK
Helen KeaysResigned director
Resigned 1997-10-20 · 1 yr · Director
PB
Pauline BestResigned director
Resigned 1997-07-01 · Human Resources Director
JS
Jane StrachanResigned director
Resigned 1997-07-01 · 1 yr · Director
WF
William FreemanResigned director
Resigned 1997-07-01 · Director
KT
Kenneth TrowbridgeResigned director
Resigned 1997-07-01 · 3 yrs · Director
PE
Peter EdwardsResigned director
Resigned 1997-07-01 · Director
PB
Peter BamfordResigned director
Resigned 1997-06-26 · 6 yrs · Director
SS
Stephen ScottResigned secretary
Resigned 1997-06-26 · 4 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-06-05
CorpInstant Companies LimitedResigned director
Resigned 1997-06-05

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active