THE CARPHONE WAREHOUSE (DIGITAL) LIMITED

Company number 03966947

26 officers / 22 resignations

THOMAS, Sarah

• Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
• Role (Active): Secretary
• Appointed on: 14 March 2019

LESTER, Richard

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Active): Director
• Date of birth: May 1990
• Appointed on: 16 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SEMON, Shalini Karen Bernadine

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 10 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHENTON, John

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Active): Director
• Date of birth: October 1990
• Appointed on: 25 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ATTERBURY, Karen Lorraine

• Correspondence address: C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TG
• Role (Resigned): Secretary
• Appointed on: 20 March 2015
• Resigned on: 14 August 2015

FOO, Julia Hui Ching

• Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
• Role (Resigned): Secretary
• Appointed on: 14 August 2015
• Resigned on: 17 December 2018

KAZENEH, Shamim

• Correspondence address: 36 Dairyman Close, London, NW2 1EP
• Role (Resigned): Secretary
• Appointed on: 22 December 2006
• Resigned on: 28 November 2012
• Nationality: British

O'GORMAN, Timothy Joseph Gerard

• Correspondence address: 5 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BJ
• Role (Resigned): Secretary
• Appointed on: 3 April 2000
• Resigned on: 22 December 2006
• Nationality: British

SPRINGETT, Catherine

• Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
• Role (Resigned): Secretary
• Appointed on: 17 December 2018
• Resigned on: 14 March 2019

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 2000
• Resigned on: 3 April 2000

BROWN, Graham Roger

• Correspondence address: 29 Connaught Avenue, London, SW14 7RH
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 8 January 2002
• Resigned on: 7 January 2004
• Nationality: British
• Occupation: Company Director

CLARKSON, Robert Patrick Kelvin

• Correspondence address: 8 Ashbourne Road, Ealing, London, W5 3ED
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 7 January 2004
• Resigned on: 22 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COX, Charles Richard

• Correspondence address: 19 Sutton Court, Fauconberg Road Chiswick, London, W4 3JG
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 8 January 2002
• Resigned on: 25 April 2008
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

DUNSTONE, Charles William, Sir

• Correspondence address: 71 Addison Road, London, W14 8EB
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 3 April 2000
• Resigned on: 6 November 2000
• Nationality: British
• Country of residence: Untied Kingdom
• Occupation: Company Director

GIBSON, Alistair

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 4 January 2019
• Resigned on: 30 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMES, Paul Anthony

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 2 January 2015
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JAMIESON, Katrina

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 30 January 2020
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LANGSTAFF, Nigel Jeremy

• Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 22 January 2010
• Resigned on: 2 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MARTIN, Richard

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 29 January 2021
• Resigned on: 3 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MOORE, Edward James

• Correspondence address: 19 Harpenden Rise, Harpenden, Hertfordshire, AL5 3BG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 3 April 2000
• Resigned on: 19 March 2003
• Nationality: British
• Occupation: It Strategist

MORRIS, Timothy Simon

• Correspondence address: Yew Tree End, Spring Woods, Virginia Water, Surrey, England, England, GU25 4PW
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 7 January 2004
• Resigned on: 7 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RICHARDSON, Bruce Michael

• Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 17 February 2016
• Resigned on: 4 January 2019
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITH, Leon

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 2 March 2018
• Resigned on: 30 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SUNDERLAND, Andrew Keith

• Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 7 January 2015
• Resigned on: 17 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

UQAILI, Khurram Shahzad

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 30 January 2020
• Resigned on: 29 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 April 2000
• Resigned on: 3 April 2000