NEW CPWM LIMITED

Company number 07866069

19 officers / 16 resignations

THOMAS, Sarah

• Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
• Role (Active): Secretary
• Appointed on: 7 August 2019

LESTER, Richard

• Correspondence address: 1 Portal Way, London, United Kingdom, 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, United Kingdom, W3 6RS
• Role (Active): Director
• Date of birth: October 1990
• Appointed on: 25 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRIS, Timothy Simon

• Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
• Role (Resigned): Secretary
• Appointed on: 30 November 2011
• Resigned on: 25 January 2012

NELSEN, Keith

• Correspondence address: Best Buy Co. Inc.,, 7601 Penn Avenue South, Richfield, Minnesota 55423, United States
• Role (Resigned): Secretary
• Appointed on: 7 February 2012
• Resigned on: 12 April 2019
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Secretary
• Appointed on: 30 November 2011
• Resigned on: 30 November 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01379423

DENO, David

• Correspondence address: Best Buy Co. Inc., 7601 Penn Avenue South, Richfield, Mn 55423, Usa
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 24 January 2012
• Resigned on: 18 May 2012
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Business Executive

GIBSON, Alistair

• Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 7 August 2019
• Resigned on: 30 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAFTON, Susan

• Correspondence address: C/O Best Buy Co. Inc, 7601 Penn Avenue South, Richfield, Mn 55423, Usa
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 18 May 2012
• Resigned on: 14 February 2014
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Business Executive

HARTMAN, Todd Gregory

• Correspondence address: Best Buy Co. Inc., 7601 Penn Avenue South, Richfield, Mn 55423, United States
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 24 January 2012
• Resigned on: 7 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

JAMIESON, Katrina

• Correspondence address: 1 Portal Way, London, United Kingdom, 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: 30 November 2011
• Resigned on: 25 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MARTIN, Richard

• Correspondence address: 1 Portal Way, London, United Kingdom, 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: 30 November 2011
• Resigned on: 25 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SEMON, Shalini Karen Bernadine

• Correspondence address: 1 Portal Way, London, United Kingdom, 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: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 7 August 2019
• Resigned on: 30 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

UQAILI, Khurram Shahzad

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

WATSON, Mathew Raymond

• Correspondence address: 7601 Penn Avenue South, Richfield, Mn, 55423, United States
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 14 February 2014
• Resigned on: 7 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vp Finance Asst Controller

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Director
• Appointed on: 30 November 2011
• Resigned on: 30 November 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01865795