CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED

Company number 01847868

36 officers / 33 resignations

THOMAS, Sarah

• Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
• Role (Active): Secretary
• Appointed on: 14 March 2019

CONNOLLY, Edward John

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 12 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WITHERS, Emma Louise

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 24 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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, 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

GUNN, Donald Alexander

• Correspondence address: 33 Lippitts Hill, Luton, Bedfordshire, LU2 7YN
• Role (Resigned): Secretary
• Appointed on: 20 May 2001
• Resigned on: 29 May 2001
• Nationality: British
• Occupation: Company Director

GUNN, Donald Alexander

• Correspondence address: 33 Lippitts Hill, Luton, Bedfordshire, LU2 7YN
• Role (Resigned): Secretary
• Appointed before: 28 September 1991
• Resigned on: 16 June 2000
• Nationality: British
• Occupation: Company Director

KAZENEH, Shamim

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Secretary
• Appointed on: 20 October 2009
• Resigned on: 8 March 2010

MORRIS, Timothy Simon

• Correspondence address: Wey Cottage, Wey Road, Weybridge, Surrey, KT13 8HN
• Role (Resigned): Secretary
• Appointed on: 29 May 2001
• Resigned on: 20 October 2009
• Nationality: British

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

PAILEX CORPORATE SERVICES LIMITED

• Correspondence address: First Floor 1 Bouverie House, 154 Fleet Street, London, EC4A 2JD
• Role (Resigned): Secretary
• Appointed on: 16 April 2000
• Resigned on: 20 May 2001

ATHANASSOPOULOS, Antreas

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 8 May 2018
• Resigned on: 27 November 2020
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Chief Customer Officer

BAKER, Andrew Robert

• Correspondence address: 50 Airedale Road, London, SW12 8SF
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 18 September 1997
• Resigned on: 24 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Developer

BEMBRIDGE, Fiona Catherine

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 2 March 2010
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BUDGE, Duncan William Allan

• Correspondence address: 11 Brookfield Park, London, NW5 1ES
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 28 February 1997
• Resigned on: 29 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COHEN, Paul Isaac

• Correspondence address: Greenfields Lawrence Street, Mill Hill, London, NW7 4JS
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 28 September 1991
• Resigned on: 29 May 2001
• Nationality: British
• Occupation: Company Director

DAVIES, Angie Michael

• Correspondence address: Little Woolpit, Ewhurst, Cranleigh, Surrey, GU6 7NP
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 28 September 1991
• Resigned on: 14 February 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIS, Paul Mark

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 5 December 2017
• Resigned on: 12 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DUNSTONE, Charles William, Sir

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 29 May 2001
• Resigned on: 20 October 2009
• Nationality: British
• Country of residence: Untied Kingdom
• Occupation: Company Director

GRIFFITHS, Paul Richard

• Correspondence address: 21 Manor Way, Blackheath, London, SE3 9EF
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 21 September 1995
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Corporate Finance Executive

GUNN, Donald Alexander

• Correspondence address: 33 Lippitts Hill, Luton, Bedfordshire, LU2 7YN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 28 September 1991
• Resigned on: 29 May 2001
• Nationality: British
• Occupation: Company Director

HUGHES, Robert

• Correspondence address: 217 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BX
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 28 September 1991
• Resigned on: 16 June 2000
• Nationality: British
• Occupation: Company Director

JAMES, Paul Anthony

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 17 February 2016
• Resigned on: 5 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JONES, Keith John

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 5 December 2017
• Resigned on: 8 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

KENYON, Ian Peter

• Correspondence address: 1 Portal Way, London, 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

MACKINTOSH, Alistair Angus

• Correspondence address: 88 Palace Road, Tulse Hill, London, SW2 3JY
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed before: 28 September 1991
• Resigned on: 23 March 1998
• Nationality: British
• Occupation: Investment Manger

MORRIS, Timothy Simon

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 20 October 2009
• Resigned on: 2 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RAEBURN, Denis

• Correspondence address: Residenza Degli Angioli, Via Motta 31, 6900 Lugano, Switzerland
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 28 September 1991
• Resigned on: 29 May 2001
• Nationality: British
• Occupation: Company Director

ROY, Marcus

• Correspondence address: 1 Portal Way, London, 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

SHAPIRO, Leo Alan Awbery

• Correspondence address: 33c Belitha Villas, London, N1 1PE
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 21 November 1996
• Resigned on: 29 August 1997
• Nationality: British
• Occupation: Manager

STAFFORD DEITSCH, Andrew

• Correspondence address: 30 Adam And Eve Mews, London, W8
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed before: 28 September 1991
• Resigned on: 22 June 1995
• Nationality: British
• Occupation: Company Director

STARK, Adrian David

• Correspondence address: 2 Archery Steps, St Georges Fields Albion Street, London, W2 2YF
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed on: 24 June 1999
• Resigned on: 29 May 2001
• Nationality: British
• Occupation: Accountant

SUNDERLAND, Andrew Keith

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 26 June 2011
• Resigned on: 17 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor