CPW CP LIMITED

Company number 06585457

30 officers / 27 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, United Kingdom, W3 6RS
• Role (Resigned): Secretary
• Appointed on: 26 June 2013
• Resigned on: 20 March 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: 1 Portal Way, London, United Kingdom, W3 6RS
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 8 March 2010

LENTINI, Lisa Beth

• Correspondence address: 7460 Bent Bow Trail, Chanhassen 55317, Mn, Usa
• Role (Resigned): Secretary
• Appointed on: 6 May 2008
• Resigned on: 25 August 2008
• Nationality: British

NELSON, Keith

• Correspondence address: 5240 Halifax Ave S, Edina 55424, Mn, Usa
• Role (Resigned): Secretary
• Appointed on: 29 August 2008
• Resigned on: 1 October 2009
• Nationality: United States

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, United Kingdom, W3 6RS
• Role (Resigned): Secretary
• Appointed on: 8 March 2010
• Resigned on: 26 June 2013

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 6 May 2008
• Resigned on: 25 September 2009

BEMBRIDGE, Fiona Catherine

• Correspondence address: 1 Portal Way, London, United Kingdom, 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

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

HARTMAN, Todd Gregory

• Correspondence address: 16201 Adeline Lane, Woodland 55391, Mn, Usa
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 6 May 2008
• Resigned on: 29 August 2008
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

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

KENYON, Ian Peter

• Correspondence address: 1 Portal Way, London, United Kingdom, 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

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: 1 Portal Way, London, United Kingdom, W3 6RS
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 October 2009
• Resigned on: 3 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MUEHLBAUER, James Lloyd

• Correspondence address: 6217 Balder Lane, Edina, 55439 Mn, United States
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 29 August 2008
• Resigned on: 1 October 2009
• Nationality: Usa
• Country of residence: Edina, Usa
• Occupation: Cfo

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

ROY, Marcus

• Correspondence address: 1 Portal Way, London, United Kingdom, 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

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: 17 January 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: 26 June 2013
• Resigned on: 17 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TILTON, George Michael

• Correspondence address: 6604 Gleason Road, Edina 55439, Mn, Usa
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 6 May 2008
• Resigned on: 29 August 2008
• Nationality: Us Citizen
• Occupation: Business Executive

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

WILLET, Robert Alan

• Correspondence address: 7475 Flying Cloud Drive, Apt.528, Eden Prairie, Mn 55344, Usa
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 29 August 2008
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Ceo International

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 6 May 2008
• Resigned on: 6 May 2008

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 6 May 2008
• Resigned on: 6 May 2008