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CWIAB LIMITED

Company number 02441554

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Officers: 19 officers / 16 resignations

FOO, Julia Hui Ching

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

RICHARDSON, Bruce Michael

Correspondence address
1 Portal Way, London, W3 6RS
Role
Director
Date of birth
February 1970
Appointed on
31 October 2017
Nationality
British,South African
Country of residence
England
Occupation
Chartered Accountant

SMITH, Leon

Correspondence address
1 Portal Way, London, W3 6RS
Role
Director
Date of birth
July 1976
Appointed on
5 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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

BEGON, Julie

Correspondence address
1 Portal Way, London, W3 6RS
Role Resigned
Secretary
Appointed on
26 June 2013
Resigned on
20 March 2015

DUNSTONE, Charles William

Correspondence address
35 Leamington Road Villas, Notting Hill Gate, London, W11 1HT
Role Resigned
Secretary
Appointed before
9 November 1992
Resigned on
20 January 1993
Nationality
British

KAZENEH, Shamim

Correspondence address
36 Dairyman Close, London, NW2 1EP
Role Resigned
Secretary
Appointed on
10 June 2008
Resigned on
8 March 2010
Nationality
British

MORRIS, Timothy Simon

Correspondence address
Wey Cottage, Wey Road, Weybridge, Surrey, KT13 8HN
Role Resigned
Secretary
Appointed on
22 December 2006
Resigned on
15 September 2009
Nationality
British
Occupation
Solicitor

O'GORMAN, Timothy Joseph Gerard

Correspondence address
5 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BJ
Role Resigned
Secretary
Appointed on
6 June 2000
Resigned on
22 December 2006
Nationality
British

ROSS, David Peter John

Correspondence address
Flat 4 4 Roland Gardens, London, SW7 3PM
Role Resigned
Secretary
Appointed on
20 January 1993
Resigned on
6 June 2000
Nationality
British

SUNDERLAND, Andrew Keith

Correspondence address
1 Portal Way, London, W3 6RS
Role Resigned
Secretary
Appointed on
8 March 2010
Resigned on
26 June 2013

BEMBRIDGE, Fiona Catherine

Correspondence address
1 Portal Way, London, W3 6RS
Role Resigned
Director
Date of birth
December 1971
Appointed on
3 March 2010
Resigned on
1 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DUNSTONE, Charles William, Sir

Correspondence address
1 Portal Way, London, W3 6RS
Role Resigned
Director
Date of birth
November 1964
Appointed before
9 November 1992
Resigned on
15 September 2009
Nationality
British
Country of residence
Untied Kingdom
Occupation
Representative

JAMES, Paul Anthony

Correspondence address
1 Portal Way, London, W3 6RS
Role Resigned
Director
Date of birth
February 1967
Appointed on
17 February 2016
Resigned on
5 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

KENYON, Ian Peter

Correspondence address
1 Portal Way, London, W3 6RS
Role Resigned
Director
Date of birth
September 1961
Appointed on
14 January 2011
Resigned on
31 July 2012
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

LANGSTAFF, Nigel Jeremy

Correspondence address
Flat 16 Sheen Park, Richmond, Surrey, TW9 1UW
Role Resigned
Director
Date of birth
December 1963
Appointed on
12 May 2003
Resigned on
15 September 2009
Nationality
British
Occupation
Director

MORRIS, Timothy Simon

Correspondence address
Wey Cottage, Wey Road, Weybridge, Surrey, KT13 8HN
Role Resigned
Director
Date of birth
September 1964
Appointed on
10 June 2008
Resigned on
3 March 2010
Nationality
British
Country of residence
England
Occupation
Solicitor

ROY, Marcus

Correspondence address
1 Portal Way, London, W3 6RS
Role Resigned
Director
Date of birth
May 1977
Appointed on
31 July 2012
Resigned on
17 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SUNDERLAND, Andrew Keith

Correspondence address
1 Portal Way, London, W3 6RS
Role Resigned
Director
Date of birth
January 1972
Appointed on
26 June 2013
Resigned on
17 February 2016
Nationality
British
Country of residence
England
Occupation
Solicitor