CPW TECHNOLOGY SERVICES LIMITED

Company number 02881162

40 officers / 37 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

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

BEGON, Julie

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

BEMBRIDGE, Fiona Catherine

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Secretary
• Appointed on: 3 March 2010
• Resigned on: 1 May 2014

BREWER, Suzanne

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
• Role (Resigned): Nominee Secretary
• Appointed on: 15 December 1993
• Resigned on: 11 March 1994
• Nationality: British

DUNSTONE, Charles William

• Correspondence address: 84 Campden Street, London, W8 7EN
• Role (Resigned): Secretary
• Appointed on: 9 May 1995
• Resigned on: 14 November 1996
• Nationality: British
• Occupation: Company Director

EVERETT, Stephen Raymond

• Correspondence address: Hollygarth 14 The Avenue, Halifax, West Yorkshire, HX3 8NP
• Role (Resigned): Secretary
• Appointed on: 11 March 1994
• Resigned on: 9 May 1995
• Nationality: British
• Occupation: Solicitor

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

MORRIS, Timothy Simon

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Secretary
• Appointed on: 1 September 2002
• Resigned on: 3 March 2010
• Nationality: British

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: 9 May 1995
• Resigned on: 6 June 2000
• Nationality: British
• Occupation: Company Director

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

SUNDERLAND, Andrew Keith

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 20 March 2015

SUNDERLAND, Andrew Keith

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Secretary
• Appointed on: 7 July 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: 31 August 2011
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BREWER, Kevin, Dr

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
• Role (Resigned): Nominee Director
• Date of birth: April 1952
• Appointed on: 15 December 1993
• Resigned on: 11 March 1994
• Nationality: British
• Country of residence: England

DAVIS, Paul Mark

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 19 July 2012
• Resigned on: 17 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DAVIS, Paul Mark

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 19 July 2012
• Resigned on: 12 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DUNSTONE, Charles William, Sir

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 9 May 1995
• Resigned on: 13 October 2008
• Nationality: British
• Country of residence: Untied Kingdom
• Occupation: Company Director

EVERETT, Stephen Raymond

• Correspondence address: Hollygarth 14 The Avenue, Halifax, West Yorkshire, HX3 8NP
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 11 March 1994
• Resigned on: 9 May 1995
• Nationality: British
• Occupation: Solicitor

FORSTER, Brendan Michael

• Correspondence address: 62 Clovelly Road, Ealing, London, W5 5HE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 2 December 2002
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

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: United Kingdom
• Occupation: Director

JONES, Ceri Neville

• Correspondence address: 21 Church Farm Close, Bierton, Buckinghamshire, HP22 5EL
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 2 December 2002
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: It Professional

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: 19 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

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

PATEL, Hitesh Chandra

• Correspondence address: 2 Church Crescent, Whetstone, London, N20 0JP
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 2 December 2002
• Resigned on: 13 October 2008
• Nationality: British
• Occupation: Director

PEERS, Matthew Stephen

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 2 December 2002
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

POST, Simon Norman

• Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 17 February 2016
• Resigned on: 30 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Cio Dixons Carphone Group

QURESHI, Mohammed Attiq

• Correspondence address: 25 Node Way Gardens, Welwyn, Hertfordshire, AL6 9FD
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 2 December 2002
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Company Director

RENJEL, Julia Alice

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 13 October 2008
• Resigned on: 24 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RICHARDSON, Bruce Michael

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 21 May 2018
• Resigned on: 4 January 2019
• Nationality: British,South African
• Country of residence: England
• Occupation: Chartered Accountant

ROSS, David Peter John

• Correspondence address: Chemin Des Laurelles 50, 1196 Gland, Switzerland
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 9 May 1995
• Resigned on: 2 May 2002
• Nationality: British
• Occupation: Chartered Accountant