Officers

  • uk

  • joao simoes proenca henriques

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  • SIMOES PROENCA HENRIQUES, Joao Carlos,

  • Nationality: Portugese
  • Address: RG14 2FN, United Kingdom
  • UK

    VODAFONE VENTURES LIMITED

  • 04010406
  • LIVE
  • Date Incorporated: 

  • KLOTZ, Pierre Christian Bourdette

  • Director - Active
  • Appointed: 2016-06-30

  • ALAMOUTI, Siavash

  • Director - Resigned
  • Appointed: 2010-10-21
  • Resigned: 2013-09-25

  • AZANCOT-BERGEL, Sabine

  • Director - Resigned
  • Appointed: 2014-05-06
  • Resigned: 2014-12-01

  • BECKER, Wendy

  • Director - Resigned
  • Appointed: 2009-11-12
  • Resigned: 2010-09-30

  • BERTOLUZZO, Paolo

  • Director - Resigned
  • Appointed: 2014-07-30
  • Resigned: 2014-12-01

  • CRAIG, Thomas Barry

  • Director - Resigned
  • Appointed: 2009-11-12
  • Resigned: 2012-12-31

  • DE SPIEGELEIRE, Kenneth Kilian Francis

  • Director - Resigned
  • Appointed: 2012-12-06
  • Resigned: 2012-12-31

  • DONOVAN, Paul Michael

  • Director - Resigned
  • Appointed: 2000-08-16
  • Resigned: 2001-11-30

  • FINEGOLD, Warren Alan

  • Director - Resigned
  • Appointed: 2014-12-01
  • Resigned: 2016-06-30

  • HADJIASLANIS, Arkadios (Aris)

  • Director - Resigned
  • Appointed: 2005-04-26
  • Resigned: 2007-01-31

  • HARPER, Alan Paul

  • Director - Resigned
  • Appointed: 2000-08-16
  • Resigned: 2007-09-14

  • HARRABIN, Timothy James

  • Director - Resigned
  • Appointed: 2001-11-30
  • Resigned: 2005-03-30

  • HODGES, Justin Patrick

  • Director - Resigned
  • Appointed: 2005-04-26
  • Resigned: 2010-03-30

  • HUMM, Philipp Rudolf

  • Director - Resigned
  • Appointed: 2012-12-06
  • Resigned: 2013-11-30

  • HUSCHER, Paolo

  • Director - Resigned
  • Appointed: 2001-06-11
  • Resigned: 2002-10-15

  • HYDON, Kenneth John

  • Director - Resigned
  • Appointed: 2000-08-16
  • Resigned: 2005-03-30

  • IRELAND, Tobin Richard

  • Director - Resigned
  • Appointed: 2010-10-22
  • Resigned: 2012-08-01

  • ISAKSSON, Rolf Thomas

  • Director - Resigned
  • Appointed: 2000-08-16
  • Resigned: 2005-03-30

  • JOUSSEN, Friedrich Peter Johannes

  • Director - Resigned
  • Appointed: 2001-06-11
  • Resigned: 2005-03-30

  • KNOOK, Pieter Cornelis

  • Director - Resigned
  • Appointed: 2009-11-12
  • Resigned: 2010-09-30

  • KRAMER, Terry Dean

  • Director - Resigned
  • Appointed: 2008-10-22
  • Resigned: 2010-07-31

  • OSBORNE, Rachel Claire Elizabeth

  • Director - Resigned
  • Appointed: 2015-10-26
  • Resigned: 2016-09-23

  • PARISSE, Stefano

  • Director - Resigned
  • Appointed: 2010-03-30
  • Resigned: 2014-12-01

  • PINCHES, Michael Colin

  • Director - Resigned
  • Appointed: 2000-08-16
  • Resigned: 2002-01-31

  • PUSEY, Stephen Charles

  • Director - Resigned
  • Appointed: 2007-05-08
  • Resigned: 2014-12-01

  • ROVEKAMP, Franciscus Hermanus

  • Director - Resigned
  • Appointed: 2007-05-08
  • Resigned: 2009-10-31

  • SUH, Peters

  • Director - Resigned
  • Appointed: 2005-06-29
  • Resigned: 2009-10-31

  • THOMAS, Herman Andre

  • Director - Resigned
  • Appointed: 2000-08-16
  • Resigned: 2001-11-09

  • VASISHTH, Navneet

  • Director - Resigned
  • Appointed: 2016-06-30
  • Resigned: 2020-01-30

  • WALKER, Michael

  • Director - Resigned
  • Appointed: 2005-04-26
  • Resigned: 2009-08-31

  • WARD, Charles Patrick

  • Director - Resigned
  • Appointed: 2001-11-01
  • Resigned: 2005-03-30

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 2000-06-08
  • Resigned: 2000-08-09

  • VODAFONE CORPORATE SECRETARIES LIMITED

  • Director - Resigned
  • Appointed: 2015-08-06
  • Resigned: 2015-11-03

  • VODAFONE CORPORATE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2015-08-06
  • Resigned: 2015-11-03

  • HOWIE, Philip Robert Sutherland

  • Secretary - Resigned
  • Appointed: 2001-12-03
  • Resigned: 2013-03-31

  • SCOTT, Stephen Roy

  • Secretary - Resigned
  • Appointed: 2000-08-16
  • Resigned: 2001-12-03

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2000-06-08
  • Resigned: 2000-08-09
  • UK

    VODAFONE SALES & SERVICES LIMITED

  • 06844137
  • LIVE
  • Date Incorporated: 

  • KESHA PATEL, Phillip Paul

  • Director - Active
  • Appointed: 2017-09-18

  • MASSIDDA, Diego

  • Director - Active
  • Appointed: 2016-09-07

  • PARISSE, Stefano

  • Director - Resigned
  • Appointed: 2012-10-11
  • Resigned: 2020-04-15

  • SOMMER, Christian

  • Director - Resigned
  • Appointed: 2016-12-13
  • Resigned: 2020-04-15

  • SPINK, Martin David

  • Director - Active
  • Appointed: 2018-03-01

  • STILLING, Anne Josefine

  • Director - Active
  • Appointed: 2020-01-31

  • COUTO, Joao

  • Director - Resigned
  • Appointed: 2011-05-19
  • Resigned: 2013-02-15

  • DALY, Richard Paul

  • Director - Resigned
  • Appointed: 2010-04-20
  • Resigned: 2011-11-03

  • GARCIA-URGELES, Antonio

  • Director - Resigned
  • Appointed: 2011-05-19
  • Resigned: 2012-10-11

  • GASTAUT, Stefano

  • Director - Resigned
  • Appointed: 2014-04-11
  • Resigned: 2016-09-01

  • HAASE, Barbara

  • Director - Resigned
  • Appointed: 2012-10-11
  • Resigned: 2015-10-31

  • HARRABIN, Timothy James

  • Director - Resigned
  • Appointed: 2009-03-11
  • Resigned: 2011-05-19

  • IRELAND, Tobin Richard

  • Director - Resigned
  • Appointed: 2011-05-19
  • Resigned: 2012-08-01

  • JOSEPH, Michael

  • Director - Resigned
  • Appointed: 2012-02-06
  • Resigned: 2017-09-18

  • KNOOK, Pieter Cornelis

  • Director - Resigned
  • Appointed: 2009-05-22
  • Resigned: 2010-09-30

  • MACLAURIN, James Carl Grinwis

  • Director - Resigned
  • Appointed: 2009-03-30
  • Resigned: 2009-12-18

  • MARTINS DE OLIVEIRA, Sara

  • Director - Resigned
  • Appointed: 2018-10-19
  • Resigned: 2019-10-11

  • MOHINDRA, Ravi Kumar

  • Director - Resigned
  • Appointed: 2014-09-19
  • Resigned: 2016-12-09

  • NIKOLAOS, Vlachopoulos

  • Director - Resigned
  • Appointed: 2016-05-12
  • Resigned: 2018-11-30

  • OSBORNE, Rachel Claire Elizabeth

  • Director - Resigned
  • Appointed: 2015-09-14
  • Resigned: 2016-04-01

  • PHILLIP, Kerry

  • Director - Resigned
  • Appointed: 2014-02-06
  • Resigned: 2014-09-19

  • SHEIKH, Clare Leslie

  • Director - Resigned
  • Appointed: 2011-10-05
  • Resigned: 2012-09-20

  • TAKKAR, Ravinder

  • Director - Resigned
  • Appointed: 2012-02-06
  • Resigned: 2014-03-31

  • WORMALD, David Michael

  • Director - Resigned
  • Appointed: 2016-05-12
  • Resigned: 2018-02-28

  • WYBROW, Paul John

  • Director - Resigned
  • Appointed: 2009-03-11
  • Resigned: 2010-04-29

  • YERRAMILLI-RAO, Bobby Satyadev

  • Director - Resigned
  • Appointed: 2009-05-22
  • Resigned: 2010-04-29

  • SYMONDSON, Rebecca

  • Director - Active
  • Appointed: 2020-04-15

  • LAMPRELL, Helen Louise

  • Director - Resigned
  • Appointed: 2011-05-19
  • Resigned: 2014-02-06

  • VODAFONE CORPORATE SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2009-03-11
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