WEVE LIMITED

A G SECRETARIAL LIMITED

Status:	Not active
Appointed on:	Thursday, 06 September 2012
Resigned on:	Friday, 01 May 2015
Correspondence address:	100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role:	Corporate Secretary
Place registered:	ENGLAND AND WALES
Registration number:	2598128

MCQUADE, Gerard

Status:	Not active
Appointed on:	Thursday, 06 September 2012
Resigned on:	Friday, 01 May 2015
Correspondence address:	37 North Wharf Road, Paddington, London, United Kingdom, W2 1AG
Nationality:	British
Date of birth:	October 1960
Role:	Director
Occupation:	Chief Marketing Officer
Country of residence:	United Kingdom

MODI, Paresh

Status:	Not active
Appointed on:	Wednesday, 10 July 2013
Resigned on:	Friday, 01 May 2015
Correspondence address:	Vodafone House The Connection, Newbury, England, Berkshire, RG14 2FN
Nationality:	British
Date of birth:	September 1965
Role:	Director
Occupation:	Head Of Business Development
Country of residence:	United Kingdom

PARBUTT, Nick

Status:	Not active
Appointed on:	Friday, 18 January 2013
Resigned on:	Friday, 01 May 2015
Correspondence address:	Vodafone House The Connection, VODAFONE LIMITED, Newbury, England, Berkshire, RG14 2FN
Nationality:	British
Date of birth:	September 1970
Role:	Director
Occupation:	Director
Country of residence:	England

REES, Jason John

Status:	Not active
Appointed on:	Monday, 09 December 2013
Resigned on:	Friday, 01 May 2015
Correspondence address:	Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Nationality:	British
Date of birth:	September 1971
Role:	Director
Occupation:	New Business Director
Country of residence:	United Kingdom

BOND, Mark Heddon

Status:	Not active
Appointed on:	Thursday, 06 September 2012
Resigned on:	Friday, 18 January 2013
Correspondence address:	Vodafone House The Connection, VODAFONE LIMITED, Newbury, United Kingdom, Berkshire, RG14 2FN
Nationality:	British
Date of birth:	August 1965
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

DUNN, Pippa Jane

Status:	Not active
Appointed on:	Thursday, 06 September 2012
Resigned on:	Monday, 09 December 2013
Correspondence address:	37 North Wharf Road, Paddington, London, United Kingdom, W2 1AG
Nationality:	British
Date of birth:	March 1966
Role:	Director
Occupation:	Business Executive
Country of residence:	England

OVAL NOMINEES LIMITED

Status:	Not active
Appointed on:	Tuesday, 14 August 2012
Resigned on:	Thursday, 06 September 2012
Correspondence address:	2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
Role:	Corporate Director
Place registered:	UNITED KINGDOM
Registration number:	01865795

SAUL, Andrew John

Status:	Not active
Appointed on:	Tuesday, 14 August 2012
Resigned on:	Thursday, 06 September 2012
Correspondence address:	6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB
Nationality:	British
Date of birth:	February 1962
Role:	Director
Occupation:	Partner
Country of residence:	United Kingdom

EVANS, Mark

Status:	Not active
Appointed on:	Friday, 01 May 2015
Resigned on:	Thursday, 17 June 2021
Correspondence address:	260 Bath Road, Slough, United Kingdom, Berkshire, SL1 4DX
Nationality:	British
Date of birth:	February 1969
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

GREGORY, Shaun

Status:	Not active
Appointed on:	Thursday, 06 September 2012
Resigned on:	Thursday, 24 July 2014
Correspondence address:	20 Level 5, Air Street, London, United Kingdom, W1B 5AN
Nationality:	British
Date of birth:	October 1968
Role:	Director
Occupation:	Global Director
Country of residence:	England

SEAR, David Valentine James

Status:	Not active
Appointed on:	Tuesday, 19 February 2013
Resigned on:	Thursday, 24 July 2014
Correspondence address:	Flat 2 14 West Central Street, London, England, WC1A 1JH
Nationality:	British
Date of birth:	March 1964
Role:	Director
Occupation:	Company Director
Country of residence:	England

HARWOOD, Robert John

Status:	Not active
Appointed on:	Wednesday, 02 December 2015
Resigned on:	Thursday, 25 August 2016
Correspondence address:	260 Bath Road, Slough, United Kingdom, Berkshire, SL1 4DX
Nationality:	British
Date of birth:	March 1960
Role:	Director
Occupation:	Chartered Secretary
Country of residence:	United Kingdom

BERTRAM, Joanna Mary Ricardo

Status:	Not active
Appointed on:	Wednesday, 29 August 2018
Resigned on:	Tuesday, 10 May 2022
Correspondence address:	260 Bath Road, Slough, England, Berkshire, SL1 4DX
Nationality:	British
Date of birth:	October 1981
Role:	Director
Occupation:	Chief Digital & Strategy Officer
Country of residence:	United Kingdom

COBIAN, Patricia

Status:	Not active
Appointed on:	Thursday, 28 November 2019
Resigned on:	Tuesday, 10 May 2022
Correspondence address:	260 Bath Road, Slough, England, Berkshire, SL1 4DX
Nationality:	Spanish
Date of birth:	February 1975
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

HARRIMAN, Martin

Status:	Not active
Appointed on:	Thursday, 06 September 2012
Resigned on:	Wednesday, 07 May 2014
Correspondence address:	260 Bath Road, TELEFONICA UK LIMITED, Slough, United Kingdom, SL1 4DX
Nationality:	British
Date of birth:	March 1962
Role:	Director
Occupation:	Director
Country of residence:	England

WIRTZ, Christian Matthias, Dr

Status:	Not active
Appointed on:	Thursday, 06 September 2012
Resigned on:	Wednesday, 10 July 2013
Correspondence address:	2 Mannesmannufer, VODAFONE GROUP SERVICES GMBH, Düsseldorf, Germany, Amtsgericht Düsseldorf, D-40213
Nationality:	German
Date of birth:	June 1973
Role:	Director
Occupation:	Director
Country of residence:	Germany

PLUMB, David Jeremy

Status:	Not active
Appointed on:	Wednesday, 07 May 2014
Resigned on:	Wednesday, 11 October 2017
Correspondence address:	260 Bath Road, Slough, United Kingdom, SL1 4DX
Nationality:	British
Date of birth:	July 1972
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

FRANKS, Robert Alan

Status:	Not active
Appointed on:	Wednesday, 04 October 2017
Resigned on:	Wednesday, 29 August 2018
Correspondence address:	260 Bath Road, Slough, Berkshire, SL1 4DX
Nationality:	British
Date of birth:	December 1973
Role:	Director
Occupation:	None
Country of residence:	England