THE CARPHONE WAREHOUSE (DIGITAL) LIMITED: Directors

  • Overview

    Company NameTHE CARPHONE WAREHOUSE (DIGITAL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03966947
    JurisdictionEngland/Wales
    Date of Creation

    Who are the officers of THE CARPHONE WAREHOUSE (DIGITAL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Sarah
    Portal Way
    W3 6RS London
    1
    United Kingdom
    Secretary
    Portal Way
    W3 6RS London
    1
    United Kingdom
    256717810001
    SEMON, Shalini Karen
    Portal Way
    W3 6RS London
    1
    Director
    Portal Way
    W3 6RS London
    1
    EnglandBritish333729200001
    SHENTON, John
    Portal Way
    W3 6RS London
    1
    Director
    Portal Way
    W3 6RS London
    1
    EnglandBritish308450170001
    ATTERBURY, Karen Lorraine
    Maylands Avenue
    HP2 7TG Hemel Hempstead
    C/O Dixons Retail Plc
    Hertfordshire
    United Kingdom
    Secretary
    Maylands Avenue
    HP2 7TG Hemel Hempstead
    C/O Dixons Retail Plc
    Hertfordshire
    United Kingdom
    196803050001
    FOO, Julia Hui Ching
    Portal Way
    W3 6RS London
    1
    United Kingdom
    Secretary
    Portal Way
    W3 6RS London
    1
    United Kingdom
    200206760001
    KAZENEH, Shamim
    36 Dairyman Close
    NW2 1EP London
    Secretary
    36 Dairyman Close
    NW2 1EP London
    British125719750001
    O'GORMAN, Timothy Joseph Gerard
    5 High Oaks Road
    AL8 7BJ Welwyn Garden City
    Hertfordshire
    Secretary
    5 High Oaks Road
    AL8 7BJ Welwyn Garden City
    Hertfordshire
    British55241590004
    SPRINGETT, Catherine
    Portal Way
    W3 6RS London
    1
    United Kingdom
    Secretary
    Portal Way
    W3 6RS London
    1
    United Kingdom
    253758410001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BROWN, Graham Roger
    29 Connaught Avenue
    SW14 7RH London
    Director
    29 Connaught Avenue
    SW14 7RH London
    British44692700002
    CLARKSON, Robert Patrick Kelvin
    8 Ashbourne Road
    Ealing
    W5 3ED London
    Director
    8 Ashbourne Road
    Ealing
    W5 3ED London
    EnglandBritish64463660004
    COX, Charles Richard
    19 Sutton Court
    Fauconberg Road Chiswick
    W4 3JG London
    Director
    19 Sutton Court
    Fauconberg Road Chiswick
    W4 3JG London
    United KingdomAustralian38188870001
    DUNSTONE, Charles William, Sir
    71 Addison Road
    W14 8EB London
    Director
    71 Addison Road
    W14 8EB London
    Untied KingdomBritish43842070004
    GIBSON, Alistair
    Portal Way
    W3 6RS London
    1
    Director
    Portal Way
    W3 6RS London
    1
    United KingdomBritish254102260001
    JAMES, Paul Anthony
    Portal Way
    W3 6RS London
    1
    Director
    Portal Way
    W3 6RS London
    1
    EnglandBritish192395850001
    JAMIESON, Katrina
    Portal Way
    W3 6RS London
    1
    Director
    Portal Way
    W3 6RS London
    1
    United KingdomBritish303839060001
    LANGSTAFF, Nigel Jeremy
    Portal Way
    W3 6RS London
    1
    United Kingdom
    Director
    Portal Way
    W3 6RS London
    1
    United Kingdom
    EnglandBritish57344290003
    LESTER, Richard
    Portal Way
    W3 6RS London
    1
    Director
    Portal Way
    W3 6RS London
    1
    EnglandBritish313559480001
    MARTIN, Richard
    Portal Way
    W3 6RS London
    1
    Director
    Portal Way
    W3 6RS London
    1
    United KingdomBritish279103290001
    MOORE, Edward James
    19 Harpenden Rise
    AL5 3BG Harpenden
    Hertfordshire
    Director
    19 Harpenden Rise
    AL5 3BG Harpenden
    Hertfordshire
    British66654790001
    MORRIS, Timothy Simon
    Spring Woods
    Virginia Water
    GU25 4PW Surrey
    Yew Tree End
    England
    England
    Director
    Spring Woods
    Virginia Water
    GU25 4PW Surrey
    Yew Tree End
    England
    England
    United KingdomBritish40239070007
    RICHARDSON, Bruce Michael
    Portal Way
    W3 6RS London
    1
    United Kingdom
    Director
    Portal Way
    W3 6RS London
    1
    United Kingdom
    United KingdomSouth African205401930001
    SEMON, Shalini Karen Bernadine
    Portal Way
    W3 6RS London
    1
    Director
    Portal Way
    W3 6RS London
    1
    United KingdomBritish298159890001
    SMITH, Leon
    Portal Way
    W3 6RS London
    1
    Director
    Portal Way
    W3 6RS London
    1
    EnglandBritish240704460002
    SUNDERLAND, Andrew Keith
    Portal Way
    W3 6RS London
    1
    United Kingdom
    Director
    Portal Way
    W3 6RS London
    1
    United Kingdom
    United KingdomBritish171210520001
    UQAILI, Khurram Shahzad
    Portal Way
    W3 6RS London
    1
    Director
    Portal Way
    W3 6RS London
    1
    EnglandBritish280490760001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0