CDW FINANCE HOLDINGS LIMITED

Company number 05872067

26 officers / 22 resignations

CORLEY, Christina Marie

• Correspondence address: 200 North Milwaukee Avenue, Vernon Hills, Illinois, United States, 60061
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 1 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

HUPP, James Darren

• Correspondence address: 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 1 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

LOCY, Peter R.

• Correspondence address: 200 North Milwaukee Avenue, Vernon Hills, Illinois, United States, 60061
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 7 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

PAPE, Malcolm John

• Correspondence address: 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 1 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COMPTON, Craig Brian

• Correspondence address: Badgers Oak, 23 Croye Close, Andover, Hampshire, SP10 3AF
• Role (Resigned): Secretary
• Appointed on: 4 July 2008
• Resigned on: 7 June 2011
• Nationality: British
• Occupation: Accountant

FAKHRY, Walid Khalil

• Correspondence address: 3 Coleridge Square, 552 Kings Road, London, SW10 0RT
• Role (Resigned): Secretary
• Appointed on: 20 July 2006
• Resigned on: 7 June 2007
• Nationality: British
• Occupation: Director

HENRY, Darren Alexander

• Correspondence address: 3 Ostler Close, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4FT
• Role (Resigned): Secretary
• Appointed on: 7 June 2007
• Resigned on: 4 July 2008
• Nationality: British
• Occupation: Accountant

LANGLOIS, Xavier

• Correspondence address: 10 Fleet Place, London, EC4M 7RB
• Role (Resigned): Secretary
• Appointed on: 29 January 2016
• Resigned on: 31 January 2017

ROSS, Timothy Lloyd

• Correspondence address: 30 Chiddingfold, London, England, N12 7EY
• Role (Resigned): Secretary
• Appointed on: 7 June 2011
• Resigned on: 29 January 2016
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 2006
• Resigned on: 24 July 2006

BARFIELD, Richard Timothy

• Correspondence address: 18 Brooklands Avenue, Cambridge, Cabridgeshire, CB2 8BB
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 11 August 2008
• Resigned on: 11 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Chairman

BRIMACOMBE, John Mark

• Correspondence address: The Old School House, Stert, Devizes, Wiltshire, SN10 3JD
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 April 2007
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Director

COMPTON, Craig Brian

• Correspondence address: Badgers Oak, 23 Croye Close, Andover, Hampshire, SP10 3AF
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 July 2008
• Resigned on: 7 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DOYE, Philip Mark Kelway

• Correspondence address: 10 Fleet Place, London, EC4M 7RB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 14 November 2006
• Resigned on: 20 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

EDWARDS, Stephen Peter

• Correspondence address: The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 9 August 2006
• Resigned on: 14 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAIRFIELD, Neil Barry

• Correspondence address: 75 Tri-State International, Lincolnshire, Illinois 60069, United States
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 28 February 2017
• Resigned on: 8 September 2020
• Nationality: British
• Country of residence: Illinois Usa
• Occupation: Financial Controller

FAKHRY, Walid Khalil

• Correspondence address: 2 Lancaster Drive, London, England, NW3 4HA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 20 July 2006
• Resigned on: 6 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENDERSON-LONDONO, Ian

• Correspondence address: 181 Blagdon Road, New Malden, Surrey, KT3 4AN
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 20 July 2006
• Resigned on: 15 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

KEBO, Colin Bradley

• Correspondence address: 75 Tri-State International, Lincolnshire, Illinois 60069, Illinois
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 28 February 2017
• Resigned on: 1 March 2018
• Nationality: American
• Country of residence: Illinois
• Occupation: Chief Financial Officer

LAMEY, Steven

• Correspondence address: 523 Waterside, Chesham, England, HP5 1QF
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 4 July 2012
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

LAWS, Daniel Andrew

• Correspondence address: 47 Forest Drive, Orpington, England, BR2 6EE
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 7 June 2011
• Resigned on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LEAHY, Christine A.

• Correspondence address: 75 Tri-State International, Lincolnshire, Illinois 60069, Usa
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 28 February 2017
• Resigned on: 1 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Svp International And Chief Legal Officer

MOCCIARO, Ilaria

• Correspondence address: 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 December 2020
• Resigned on: 18 April 2022
• Nationality: Italian
• Country of residence: United States
• Occupation: Company Director

PEPPERALL, Henry Brian

• Correspondence address: 115 Hydethorpe Road, Balham, London, England, SW12 0JF
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 5 March 2012
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PRIOR, James

• Correspondence address: 10 Fleet Place, London, United Kingdom, EC4M 7RB
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 28 February 2017
• Resigned on: 1 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 July 2006
• Resigned on: 24 July 2006