THE CARPHONE WAREHOUSE UK LIMITED

Company number 03827277

28 officers / 25 resignations

THOMAS, Sarah

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

JAMIESON, Katrina

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role: Director
• Date of birth: January 1970
• Appointed on: 30 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Richard

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role: Director
• Date of birth: August 1970
• Appointed on: 29 January 2021
• 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: 1 May 2014
• 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

COULTER, Clare

• Correspondence address: 3 Bowfell Road, London, W6 9HE
• Role (Resigned): Secretary
• Appointed on: 12 August 1999
• Resigned on: 16 August 1999
• Nationality: British

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

MCHUGH, Frank

• Correspondence address: 9 Maidenhair Drive, Rugby, Warwickshire, CV23 0SE
• Role (Resigned): Secretary
• Appointed on: 16 August 1999
• Resigned on: 6 June 2000
• Nationality: British
• Occupation: Chartered Accountant

MORRIS, Timothy Simon

• Correspondence address: Wey Cottage, Wey Road, Weybridge, Surrey, KT13 8HN
• Role (Resigned): Secretary
• Appointed on: 24 May 2001
• 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

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: 7 July 2010
• Resigned on: 20 March 2015

CHADWICK, Diane

• Correspondence address: 67 Eastcombe Avenue, London, SE7 7JD
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 12 August 1999
• Resigned on: 16 August 1999
• Nationality: British
• Occupation: Solicitor

COLLIER, Richard John

• Correspondence address: Lincoln Farmhouse, High Street, Standlake, Oxfordshire, OX8 7RH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 4 February 2000
• Resigned on: 3 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DAVIS, Paul Mark

• Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 17 February 2016
• 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: 19 August 1999
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: Untied Kingdom
• Occupation: Company Director

FRYATT, Andrew Robert

• Correspondence address: Garden Cottage, Kenswick, Lower Broadheath, Worcester, Worcestershire, WR2 6QX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 16 August 1999
• Resigned on: 17 January 2000
• Nationality: British
• 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

KENYON, Ian Peter

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 3 March 2010
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MCHUGH, Frank

• Correspondence address: 16 Woodbank, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0TS
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 16 August 1999
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RICHARDSON, Bruce Michael

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 29 November 2017
• 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: 19 August 1999
• Resigned on: 2 May 2002
• Nationality: British
• Occupation: Company Director

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

SMITH, Leon

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 12 July 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, W3 6RS
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 20 March 2015
• Resigned on: 17 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, Roger William

• Correspondence address: Appletrees, 2 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 30 April 2008
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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