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THE CARPHONE WAREHOUSE RESOURCES LIMITED

Company number FC025865

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Officers: 11 officers / 8 resignations

FOO, Julia

Correspondence address
1 Portal Way, London, W3 6RS
Role
Secretary
Appointed on
14 August 2015

JAMES, Paul Anthony

Correspondence address
1 Portal Way, London, W3 6RS
Role
Director
Date of birth
February 1967
Appointed on
7 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SUNDERLAND, Andrew Keith

Correspondence address
1 Portal Way, London, W3 6RS
Role
Director
Date of birth
January 1972
Appointed on
2 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

ATTERBURY, Karen Lorraine

Correspondence address
Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TG
Role Resigned
Secretary
Appointed on
7 January 2015
Resigned on
14 August 2015

DALE, James Hall

Correspondence address
Bradda Brae, Bradda East, Port Erin, Isle Of Man, IM9 6QB
Role Resigned
Secretary
Appointed on
5 April 2005
Resigned on
23 May 2012
Nationality
British

MORRIS, Timothy Simon

Correspondence address
1 Portal Way, London, United Kingdom, W3 6RS
Role Resigned
Secretary
Appointed on
23 May 2012
Resigned on
7 January 2015
Nationality
British

DUNSTONE, Charles William, Sir

Correspondence address
1 Portal Way, London, W3 6RS
Role Resigned
Director
Date of birth
November 1964
Appointed on
5 April 2005
Resigned on
26 January 2010
Nationality
British
Country of residence
Untied Kingdom
Occupation
Director

FOO, Julia Hui Ching

Correspondence address
1 Portal Way, London, United Kingdom, W3 6RS
Role Resigned
Director
Date of birth
August 1977
Appointed on
14 August 2015
Resigned on
14 August 2015
Nationality
Singaporean
Country of residence
United Kingdom
Occupation
Chartered Secretary

LANGSTAFF, Nigel Jeremy

Correspondence address
1 Portal Way, London, United Kingdom, W3 6RS
Role Resigned
Director
Date of birth
December 1968
Appointed on
15 February 2012
Resigned on
2 January 2015
Nationality
British
Country of residence
England
Occupation
Accountant

MORRIS, Timothy Simon

Correspondence address
Wey Cottage, Wey Road, Weybridge, Surrey, KT13 8HN
Role Resigned
Director
Date of birth
September 1964
Appointed on
5 April 2005
Resigned on
7 January 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

TAYLOR, Roger William

Correspondence address
Appletrees, 2 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP
Role Resigned
Director
Date of birth
November 1964
Appointed on
5 April 2005
Resigned on
26 January 2010
Nationality
British
Country of residence
England
Occupation
Director