CPW CP LIMITED

06585457
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
CPW CP LIMITED 11 Jul 2013 - 25 Apr 2014
DIXONS CARPHONE LIMITED 25 Apr 2014 - 06 Aug 2014
BEST BUY UK CP LIMITED 06 May 2008 - 11 Jul 2013
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

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 06 May 2008

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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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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MS JULIE BEGON

Birthdate: N/A

Nationality:

Address: 1 PORTAL WAY W36RS

Date Appointed: 26 Jun 2013

Date Resigned: Mar 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: N/A

Nationality:

Address: 1 PORTAL WAY W36RS

Date Appointed: 01 Oct 2009

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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LISA BETH LENTINI

Birthdate: N/A

Nationality: BRITISH

Address: 7460 BENT BOW TRAIL MN

Date Appointed: 06 May 2008

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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KEITH NELSON

Birthdate: N/A

Nationality: UNITED STATES

Address: 5240 HALIFAX AVE S MN

Date Appointed: 29 Aug 2008

Date Resigned: Oct 2009

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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ANDREW KEITH SUNDERLAND

Birthdate: N/A

Nationality:

Address: 1 PORTAL WAY W36RS

Date Appointed: 08 Mar 2010

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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ABOGADO CUSTODIANS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 06 May 2008

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 06 May 2008

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MS FIONA CATHERINE BEMBRIDGE

Birthdate: Nov 1971

Nationality: BRITISH

Address: 1 PORTAL WAY W36RS

Date Appointed: 03 Mar 2010

Date Resigned: May 2014

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 TODD GREGORY HARTMAN

Birthdate: Jun 1966

Nationality: AMERICAN

Address: 16201 ADELINE LANE MN

Date Appointed: 06 May 2008

Date Resigned: Aug 2008

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 IAN PETER KENYON

Birthdate: Aug 1961

Nationality: BRITISH

Address: 1 PORTAL WAY W36RS

Date Appointed: 14 Jan 2011

Date Resigned: Jul 2012

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: 1 PORTAL WAY W36RS

Date Appointed: 01 Oct 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR JAMES LLOYD MUEHLBAUER

Birthdate: Sep 1961

Nationality: USA

Address: 6217 BALDER LANE 55439 MN

Date Appointed: 29 Aug 2008

Date Resigned: Oct 2009

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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MARCUS ROY

Birthdate: Apr 1977

Nationality: BRITISH

Address: 1 PORTAL WAY W36RS

Date Appointed: 31 Jul 2012

Date Resigned: Nov 2017

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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MR LEON SMITH

Birthdate: Jun 1976

Nationality: BRITISH

Address: 1 PORTAL WAY W36RS

Date Appointed: 17 Jan 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: 26 Jun 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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GEORGE MICHAEL TILTON

Birthdate: Jan 1952

Nationality: US CITIZEN

Address: 6604 GLEASON ROAD MN

Date Appointed: 06 May 2008

Date Resigned: Aug 2008

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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ROBERT ALAN WILLET

Birthdate: Oct 1946

Nationality: BRITISH

Address: 7475 FLYING CLOUD DRIVE, APT.528 MN 55344

Date Appointed: 29 Aug 2008

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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