CPW ACTON FIVE LIMITED

Company number 05738735

20 officers / 17 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

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

KAZENEH, Shamim

• Correspondence address: 36 Dairyman Close, London, NW2 1EP
• Role (Resigned): Secretary
• Appointed on: 22 December 2006
• Resigned on: 28 November 2012
• Nationality: British

O'GORMAN, Timothy Joseph Gerard

• Correspondence address: 5 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BJ
• Role (Resigned): Secretary
• Appointed on: 10 March 2006
• 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

COLLIER, Richard John

• Correspondence address: Lincoln Farmhouse, High Street, Standlake, Oxfordshire, OX8 7RH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 10 March 2006
• Resigned on: 31 March 2010
• 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

JAMES, Paul Anthony

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 2 January 2015
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

LANGSTAFF, Nigel Jeremy

• Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 22 March 2010
• Resigned on: 2 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

MORRIS, Timothy Simon

• Correspondence address: Yew Tree End, Spring Woods, Virginia Water, Surrey, Great Britain, GU25 4PW
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 10 March 2006
• Resigned on: 7 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RICHARDSON, Bruce Michael

• Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 17 February 2016
• Resigned on: 4 January 2019
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SEMON, Shalini Karen Bernadine

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 10 October 2022
• Resigned on: 20 May 2024
• 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: 2 March 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, United Kingdom, W3 6RS
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 7 January 2015
• Resigned on: 17 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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