CPW NETWORK SERVICES LIMITED

Company number 05408812

36 officers / 33 resignations

MORRIS, Timothy Simon

• Correspondence address: Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
• Role (Active): Secretary
• Appointed on: 29 December 2006
• Nationality: British
• Occupation: Solicitor

HARRISON, Tristia Adele

• Correspondence address: Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, James Donald

• Correspondence address: Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 17 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSHALL, Scott

• Correspondence address: 11 Evesham Street, London, United Kingdom, W11 4AR
• Role (Resigned): Secretary
• Appointed on: 11 March 2010
• Resigned on: 30 April 2011

WALES, Anthony Edward

• Correspondence address: South Lodge Knipp Hill, Cobham, Surrey, KT11 2PE
• Role (Resigned): Secretary
• Appointed on: 8 April 2005
• Resigned on: 29 December 2006
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 7 April 2005
• Resigned on: 8 April 2005

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 31 March 2005
• Resigned on: 7 April 2005

BOE, Randall James

• Correspondence address: 22000 Aol Way, Dulles, Virginia, Usa, 20166
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 8 April 2005
• Resigned on: 8 September 2005
• Nationality: American
• Occupation: Generel Counsel

CARR, Geoffrey David Granville

• Correspondence address: 32 The Square, Brill, Aylesbury, Buckinghamshire, HP18 9RP
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 15 February 2006
• Resigned on: 29 December 2006
• Nationality: British
• Occupation: Senior Vp Access

CONSTANDA, Dan

• Correspondence address: 94 Troy Court, High Street Kensington, London, W8 7RE
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 18 July 2006
• Resigned on: 29 December 2006
• Nationality: British
• Occupation: Financial Director

DORSMAN, Clive

• Correspondence address: 11 Evesham Street, London, United Kingdom, W11 4AR
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 20 September 2010
• Resigned on: 5 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EAYRES, Phil John, Mr

• Correspondence address: Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 12 March 2021
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

FERRY, Kate

• Correspondence address: Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 27 February 2018
• Resigned on: 12 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

GOLDIE, David Carruth

• Correspondence address: 11 Evesham Street, London, United Kingdom, W11 4AR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 20 September 2010
• Resigned on: 5 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HARDING, Diana Mary

• Correspondence address: 11 Evesham Street, London, United Kingdom, W11 4AR
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 20 September 2010
• Resigned on: 5 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HOLLISTER, Mark

• Correspondence address: Springfield House, 1 Bartlett Close, Wallingford, Oxfordshire, OX10 9EW
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 28 February 2008
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANGSTAFF, Nigel Jeremy

• Correspondence address: 21 Townsend Road, Richmond, Surrey, TW9 1XH
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 29 December 2006
• Resigned on: 21 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MAKIN, Stephen

• Correspondence address: 11 Evesham Street, London, United Kingdom, W11 4AR
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 26 July 2013
• Resigned on: 13 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MCQUADE, Colin John

• Correspondence address: 1 North Court, Clevedon Road, Twickenham, Middlesex, TW1 2HS
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 15 February 2006
• Resigned on: 29 December 2006
• Nationality: British
• Occupation: Cto

MORRIS, Timothy Simon

• Correspondence address: 11 Evesham Street, London, United Kingdom, W11 4AR
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 5 February 2013
• Resigned on: 27 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MORRIS, Timothy Simon

• Correspondence address: Wey Cottage, Wey Road, Weybridge, Surrey, KT13 8HN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 29 December 2006
• Resigned on: 20 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PINNINGTON, Andrew

• Correspondence address: 37 Delaford Street, London, SW6 7LT
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 29 December 2006
• Resigned on: 17 October 2007
• Nationality: British
• Occupation: Director

SPACKMAN, Giles Richard Lovell

• Correspondence address: 53 Bassein Park Road, London, W12 9RW
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 8 April 2005
• Resigned on: 29 December 2006
• Nationality: British
• Occupation: Cfo

STIRLING, Amy

• Correspondence address: 11 Evesham Street, London, United Kingdom, W11 4AR
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 20 September 2010
• Resigned on: 26 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STONE, Jonathan Andrew

• Correspondence address: 11 Evesham Street, London, United Kingdom, W11 4AR
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 20 September 2010
• Resigned on: 5 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWAD, Stephen Mark

• Correspondence address: 22260 Pacific Boulevard, Dulles, Va20166, Usa
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 8 April 2005
• Resigned on: 8 September 2005
• Nationality: American
• Occupation: Cfo

TAYLOR, Roger William

• Correspondence address: Appletrees, 2 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 29 December 2006
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

THACKRAY, Jonathan Giles, Mr

• Correspondence address: Soapworks, Ordsall Lane, Salford, Salford, United Kingdom, M5 3TT
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 September 2022
• Resigned on: 13 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, James

• Correspondence address: 80 Hammersmith Road, London, W14 8UD
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 21 January 2010
• Resigned on: 2 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMSON, Karen Ann

• Correspondence address: 30 York Avenue, London, SW14 7LG
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 28 September 2005
• Resigned on: 1 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Ceo

TORRENS, Iain William

• Correspondence address: 11 Evesham Street, London, W11 4AR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 5 January 2015
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATKINSON, Diane Rohleder

• Correspondence address: 11366 Seneca Knoll Drive, Great Falls, Virginia, Va 22066, United States
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 8 April 2005
• Resigned on: 8 September 2005
• Nationality: American
• Occupation: Tax Attorney

WOLFFE, David

• Correspondence address: 36 Glasslyn Road, London, N8 8RH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 8 April 2005
• Resigned on: 29 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 7 April 2005
• Resigned on: 8 April 2005

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 7 April 2005
• Resigned on: 8 April 2005