METROHOLDINGS LIMITED

WRIGHT, Neil Andrew

Status:	Active
Appointed on:	Monday, 01 October 2018
Correspondence address:	Vodafone House The Connection, Newbury, Berkshire, RG14 2FN
Nationality:	British
Date of birth:	May 1970
Role:	Director
Occupation:	Finance Executive
Country of residence:	United Kingdom

KOEBEL, Philippe Charles Pierre

Status:	Not active
Appointed on:	Friday, 07 July 2000
Resigned on:	Friday, 07 September 2001
Correspondence address:	55 Avenue De Gravelle, Charenton Pont, Paris, France, F-94220
Nationality:	French
Date of birth:	June 1957
Role:	Director
Occupation:	Business Executive

COOPER, Nicholas Ian

Status:	Not active
Appointed on:	Monday, 30 September 2002
Resigned on:	Friday, 11 November 2005
Correspondence address:	7th Floor The Point, 37 North Wharf Road, London, W2 1LA
Role:	Secretary

NORMAN, Archibald John

Status:	Not active
Appointed on:	Wednesday, 25 September 2002
Resigned on:	Friday, 11 November 2005
Correspondence address:	Forbury Road, Reading, Berkshire, RG1 3JH
Nationality:	British
Date of birth:	May 1954
Role:	Director
Occupation:	Director

MCKELSIE, Andrew Laurence

Status:	Not active
Appointed on:	Friday, 22 March 2002
Resigned on:	Friday, 13 September 2002
Correspondence address:	110 Osborne Road, Brighton, East Sussex, BN1 6LU
Role:	Secretary

BEAUMONT, John Richard

Status:	Not active
Appointed on:	Thursday, 02 April 1998
Resigned on:	Friday, 22 February 2002
Correspondence address:	The Manor House, 85 High Street, Lindfield, Sussex, RH16 2HN
Nationality:	British
Date of birth:	June 1957
Role:	Director
Occupation:	Business Director

JENSEN, Jeremy Michael Jorgen Malherbe

Status:	Not active
Appointed on:	Friday, 11 November 2005
Resigned on:	Friday, 22 June 2007
Correspondence address:	25 Chiswick Quay, London, W4 3UR
Nationality:	British,Irish
Date of birth:	January 1959
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

GHRIST, Bruce Charles

Status:	Not active
Appointed on:	Monday, 19 June 2000
Resigned on:	Friday, 22 March 2002
Correspondence address:	32 Hillbrow, Richmond Upon Thames, Surrey, TW10 6BH
Role:	Secretary

MOORE, Paul Anthony

Status:	Not active
Appointed on:	Thursday, 08 July 2010
Resigned on:	Friday, 24 August 2012
Correspondence address:	Waterside House Longshot Lane, Bracknell, United Kingdom, Berkshire, RG12 1XL
Role:	Secretary

TRENT, William Edward James

Status:	Not active
Appointed on:	Tuesday, 16 July 2002
Resigned on:	Friday, 27 September 2002
Correspondence address:	57 Rosslyn Hill, Hampstead, London, NW3 5UQ
Nationality:	British
Date of birth:	July 1957
Role:	Director
Occupation:	Company Director
Country of residence:	England

WICKHAM, David Ian

Status:	Not active
Appointed on:	Tuesday, 16 July 2002
Resigned on:	Friday, 27 September 2002
Correspondence address:	Galleons, 16 Homestead Road, Orpington, Kent, BR6 6HW
Nationality:	British
Date of birth:	October 1957
Role:	Director
Occupation:	Company Director
Country of residence:	England

EGAN, Matthew

Status:	Not active
Appointed on:	Wednesday, 31 May 2017
Resigned on:	Friday, 28 September 2018
Correspondence address:	35 Oxford Street, Ramsbury, Marlborough, United Kingdom, SN8 2PS
Nationality:	British
Date of birth:	July 1980
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

SMITH, Neil Colin

Status:	Not active
Appointed on:	Monday, 04 January 2016
Resigned on:	Friday, 28 September 2018
Correspondence address:	Vodafone House The Connection, Newbury, Berkshire, RG14 2FN
Nationality:	British
Date of birth:	October 1969
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

DAVIS, Philip Stephen James

Status:	Not active
Appointed on:	Tuesday, 27 January 2009
Resigned on:	Monday, 01 September 2014
Correspondence address:	Waterside House Longshot Lane, Bracknell, United Kingdom, Berkshire, RG12 1XL
Nationality:	British
Date of birth:	February 1966
Role:	Director
Occupation:	Lawyer
Country of residence:	United Kingdom

SCHAUMANN, Ulrich

Status:	Not active
Appointed on:	Tuesday, 23 March 1999
Resigned on:	Monday, 03 July 2000
Correspondence address:	Heinrich Fries Str 39, Oedheim 74229, Germany, FOREIGN
Nationality:	German
Date of birth:	May 1940
Role:	Director
Occupation:	Executive Director

SHOWELL, Steven David

Status:	Not active
Appointed on:	Monday, 12 January 2015
Resigned on:	Monday, 04 January 2016
Correspondence address:	Vodafone House The Connection, Newbury, Berkshire, RG14 2FN
Nationality:	British
Date of birth:	April 1976
Role:	Director
Occupation:	Director
Country of residence:	England

GEMSKI, Paul

Status:	Not active
Appointed on:	Tuesday, 28 March 2000
Resigned on:	Monday, 15 July 2002
Correspondence address:	The Grange, Routh Lane, Tilehurst, Reading, Berkshire, RG30 4JY
Nationality:	British
Date of birth:	January 1958
Role:	Director
Occupation:	Accountant

MCKELVIE, Andrew Laurence

Status:	Not active
Appointed on:	Tuesday, 23 March 1999
Resigned on:	Monday, 19 June 2000
Correspondence address:	29 Snowdrop Way, Widmer End, High Wycombe, Buckinghamshire, HP15 6BL
Role:	Secretary

ROBERTS, Paul Anthony, Dr

Status:	Not active
Appointed on:	Saturday, 23 March 2002
Resigned on:	Saturday, 23 March 2002
Correspondence address:	10 Firs Avenue, Friern Barnet, London, N11 3NG
Nationality:	British
Date of birth:	November 1951
Role:	Director
Occupation:	Business Analyst

GLOVER, Marcus

Status:	Not active
Appointed on:	Monday, 01 October 2018
Resigned on:	Saturday, 31 August 2019
Correspondence address:	11 Hermits Close, Burghfield Common, United Kingdom, Berkshire, RG7 3YT
Nationality:	British
Date of birth:	August 1970
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

KINCH, Alan Royston

Status:	Not active
Appointed on:	Tuesday, 13 September 2011
Resigned on:	Sunday, 30 November 2014
Correspondence address:	Waterside House Longshot Lane, Bracknell, United Kingdom, Berkshire, RG12 1XL
Nationality:	English
Date of birth:	September 1978
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

ABOGADO CUSTODIANS LIMITED

Status:	Not active
Appointed on:	Thursday, 05 March 1998
Resigned on:	Thursday, 02 April 1998
Correspondence address:	100 New Bridge Street, London, EC4V 6JA
Role:	Corporate Nominee Secretary

ABOGADO NOMINEES LIMITED

Status:	Not active
Appointed on:	Thursday, 05 March 1998
Resigned on:	Thursday, 02 April 1998
Correspondence address:	100 New Bridge Street, London, EC4V 6JA
Role:	Corporate Nominee Director

LUCIENE JAMES LIMITED

Status:	Not active
Appointed on:	Monday, 16 February 1998
Resigned on:	Thursday, 05 March 1998
Correspondence address:	83 Leonard Street, London, EC2A 4QS
Role:	Corporate Director

THE COMPANY REGISTRATION AGENTS LIMITED

Status:	Not active
Appointed on:	Monday, 16 February 1998
Resigned on:	Thursday, 05 March 1998
Correspondence address:	83 Leonard Street, London, EC2A 4QS
Role:	Corporate Nominee Secretary

HANSCOMB, Heledd Mair

Status:	Not active
Appointed on:	Friday, 11 November 2005
Resigned on:	Thursday, 08 July 2010
Correspondence address:	63 Casewick Road, London, SE27 0TB
Nationality:	British
Role:	Secretary
Occupation:	Company Secretary

BURKE, Christopher Stephen

Status:	Not active
Appointed on:	Tuesday, 28 March 2000
Resigned on:	Thursday, 25 January 2001
Correspondence address:	Greenmarsh Farm, Bix, Henley On Thames, Oxfordshire, RG9 4RY
Nationality:	British,Canadian
Date of birth:	July 1960
Role:	Director
Occupation:	Chief Technology
Country of residence:	England

COMET, Francois

Status:	Not active
Appointed on:	Thursday, 02 April 1998
Resigned on:	Tuesday, 02 May 2000
Correspondence address:	70 Rue D`Assas, Paris, France, 75006
Nationality:	French
Date of birth:	July 1957
Role:	Director
Occupation:	Business Executive

PLUTHERO, John

Status:	Not active
Appointed on:	Tuesday, 10 September 2002
Resigned on:	Tuesday, 06 November 2007
Correspondence address:	Lakeside House, Cain Road, Bracknell, Berkshire, RG12 1XL
Nationality:	British
Date of birth:	February 1964
Role:	Director
Occupation:	Chief Executive
Country of residence:	United Kingdom

PHILLIP, Kerry

Status:	Not active
Appointed on:	Monday, 01 September 2014
Resigned on:	Tuesday, 13 January 2015
Correspondence address:	Vodafone House The Connection, Newbury, Berkshire, RG14 2FN
Nationality:	British
Date of birth:	November 1967
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

GIBSON, Ian Jeffrey

Status:	Not active
Appointed on:	Friday, 06 July 2007
Resigned on:	Tuesday, 13 September 2011
Correspondence address:	Stanmore House, 3 Silverdale Road, Burgess Hill, West Sussex, RH15 0ED
Nationality:	British
Date of birth:	May 1960
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

MORGAN, Nicola Jane

Status:	Not active
Appointed on:	Friday, 06 July 2007
Resigned on:	Tuesday, 13 September 2011
Correspondence address:	58 Farnham Road, Guildford, Surrey, GU2 4PE
Nationality:	British
Date of birth:	September 1972
Role:	Director
Occupation:	Accountant

STEPHENSON, Rex

Status:	Not active
Appointed on:	Thursday, 02 April 1998
Resigned on:	Tuesday, 16 March 1999
Correspondence address:	Auf Dem Rhenbuechek 60b, Unkel, Germany, 53572
Nationality:	British
Date of birth:	May 1943
Role:	Director
Occupation:	Director

RICHARDS, Allan

Status:	Not active
Appointed on:	Thursday, 02 April 1998
Resigned on:	Tuesday, 23 March 1999
Correspondence address:	3 Stewarts Grove, London, SW3 6PD
Role:	Secretary

GRABINER, Michael

Status:	Not active
Appointed on:	Thursday, 02 April 1998
Resigned on:	Tuesday, 26 September 2000
Correspondence address:	35 Uphill Road, Mill Hill, London, NW7 4RA
Nationality:	British
Date of birth:	August 1950
Role:	Director
Occupation:	Chief Executive
Country of residence:	United Kingdom

COOPER, Nicholas Ian

Status:	Not active
Appointed on:	Tuesday, 06 November 2007
Resigned on:	Tuesday, 27 January 2009
Correspondence address:	3rd Floor 26 Red Lion Square, London, WC1R 4HQ
Nationality:	British
Date of birth:	May 1964
Role:	Director
Occupation:	Group General Counsel & Co Sec
Country of residence:	Uk

ABOGADO CUSTODIANS LIMITED

Status:	Not active
Appointed on:	Thursday, 05 March 1998
Resigned on:	Wednesday, 01 April 1998
Correspondence address:	100 New Bridge Street, London, EC4V 6JA
Role:	Corporate Nominee Director

O'HARE, Eamonn

Status:	Not active
Appointed on:	Thursday, 25 March 2004
Resigned on:	Wednesday, 01 December 2004
Correspondence address:	Oldbury Court, Houston Way, Crowthorne, Berkshire, RG45 6BY
Nationality:	British
Date of birth:	December 1963
Role:	Director
Occupation:	Cfo

HERINGER JALLOT, France

Status:	Not active
Appointed on:	Monday, 10 September 2001
Resigned on:	Wednesday, 01 May 2002
Correspondence address:	32 Bolton Gardens, Flat 14, London, SW5 0AQ
Nationality:	French
Date of birth:	April 1965
Role:	Director
Occupation:	Managing Director

IZERABLE, Bernard

Status:	Not active
Appointed on:	Thursday, 23 March 2000
Resigned on:	Wednesday, 01 May 2002
Correspondence address:	60 Rue Pierre Larousse, 75014 Paris, France
Nationality:	French
Date of birth:	August 1956
Role:	Director
Occupation:	Telecon

VODAFONE CORPORATE SECRETARIES LIMITED

Status:	Not active
Appointed on:	Friday, 24 August 2012
Resigned on:	Wednesday, 28 June 2017
Correspondence address:	Vodafone House The Connection, Newbury, United Kingdom, Berkshire, RG14 2FN
Role:	Corporate Secretary
Place registered:	UNITED KINGDOM
Registration number:	2357692

VODAFONE CORPORATE SECRETARIES LIMITED

Status:	Not active
Appointed on:	Monday, 12 January 2015
Resigned on:	Wednesday, 28 June 2017
Correspondence address:	Vodafone House The Connection, Newbury, United Kingdom, Berkshire, RG14 2FN
Role:	Corporate Director
Place registered:	UNITED KINGDOM
Registration number:	2357692