CPW ACTON FIVE LIMITED

05738735
1 PORTAL WAY LONDON W3 6RS

People & Contacts

Contact Details
Registered Address 1
PORTAL WAY LONDON

W3 6RS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CPWCO 7 LIMITED 10 Mar 2006 - 20 Jan 2010
People

Current directors

MRS SARAH THOMAS

Birthdate: N/A

Nationality:

Address: 1 PORTAL WAY W36RS

Date Appointed: 14 Mar 2019

Appointment Type: C

Other Appointments: None

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MR RICHARD LESTER

Birthdate: Apr 1990

Nationality: BRITISH

Address: 1 PORTAL WAY W36RS

Date Appointed: 16 Nov 2023

Appointment Type: D

Other Appointments: None

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MR JOHN SHENTON

Birthdate: Sep 1990

Nationality: BRITISH

Address: 1 PORTAL WAY W36RS

Date Appointed: 25 Apr 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

KAREN LORRAINE ATTERBURY

Birthdate: N/A

Nationality:

Address: C/O DIXONS RETAIL PLC MAYLANDS AVENUE HERTFORDSHIRE HP27TG

Date Appointed: 20 Mar 2015

Date Resigned: Aug 2015

Appointment Type: PC

Other Appointments: None

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JULIA HUI CHING FOO

Birthdate: N/A

Nationality:

Address: 1 PORTAL WAY W36RS

Date Appointed: 14 Aug 2015

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

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SHAMIM KAZENEH

Birthdate: Jan 1983

Nationality: BRITISH

Address: 36 DAIRYMAN CLOSE NW21EP

Date Appointed: 22 Dec 2006

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY JOSEPH GERARD O'GORMAN

Birthdate: Apr 1967

Nationality: BRITISH

Address: 5 HIGH OAKS ROAD HERTFORDSHIRE AL87BJ

Date Appointed: 10 Mar 2006

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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MRS CATHERINE SPRINGETT

Birthdate: N/A

Nationality:

Address: 1 PORTAL WAY W36RS

Date Appointed: 17 Dec 2018

Date Resigned: Mar 2019

Appointment Type: PC

Other Appointments: None

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RICHARD JOHN COLLIER

Birthdate: Aug 1960

Nationality: BRITISH

Address: LINCOLN FARMHOUSE HIGH STREET OXFORDSHIRE OX87RH

Date Appointed: 10 Mar 2006

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR GIBSON

Birthdate: Oct 1975

Nationality: BRITISH

Address: 1 PORTAL WAY W36RS

Date Appointed: 04 Jan 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY JAMES

Birthdate: Jan 1967

Nationality: BRITISH

Address: 1 PORTAL WAY W36RS

Date Appointed: 02 Jan 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MRS KATRINA JAMIESON

Birthdate: Dec 1969

Nationality: BRITISH

Address: 1 PORTAL WAY W36RS

Date Appointed: 30 Jan 2020

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR NIGEL JEREMY LANGSTAFF

Birthdate: Nov 1968

Nationality: BRITISH

Address: 1 PORTAL WAY W36RS

Date Appointed: 22 Mar 2010

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR RICHARD MARTIN

Birthdate: Jul 1970

Nationality: BRITISH

Address: 1 PORTAL WAY W36RS

Date Appointed: 29 Jan 2021

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY SIMON MORRIS

Birthdate: Aug 1964

Nationality: BRITISH

Address: YEW TREE END SPRING WOODS SURREY GU254PW

Date Appointed: 10 Mar 2006

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR BRUCE MICHAEL RICHARDSON

Birthdate: Jan 1970

Nationality: SOUTH AFRICAN

Address: 1 PORTAL WAY W36RS

Date Appointed: 17 Feb 2016

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR LEON SMITH

Birthdate: Jun 1976

Nationality: BRITISH

Address: 1 PORTAL WAY W36RS

Date Appointed: 02 Mar 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR ANDREW KEITH SUNDERLAND

Birthdate: Dec 1971

Nationality: BRITISH

Address: 1 PORTAL WAY W36RS

Date Appointed: 07 Jan 2015

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR KHURRAM SHAHZAD UQAILI

Birthdate: Feb 1980

Nationality: BRITISH

Address: 1 PORTAL WAY W36RS

Date Appointed: 30 Jan 2020

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MRS SHALINI KAREN BERNADINE SEMON

Birthdate: Mar 1984

Nationality: BRITISH

Address: 1 PORTAL WAY W36RS

Date Appointed: 10 Oct 2022

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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