THE CARPHONE WAREHOUSE LIMITED

Company number 02142673

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70 officers / 62 resignations

THOMAS, Sarah

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

ALLSOP, Mark Bryan

Correspondence address
1 Portal Way, London, W3 6RS
Role Active
Director
Date of birth
March 1973
Appointed on
28 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BALDOCK, Alexander David

Correspondence address
1 Portal Way, London, W3 6RS
Role Active
Director
Date of birth
November 1970
Appointed on
2 March 2020
Nationality
British
Country of residence
England
Occupation
Director

CONNOLLY, Edward John

Correspondence address
1 Portal Way, London, W3 6RS
Role Active
Director
Date of birth
February 1978
Appointed on
28 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COUGHLAN, Paula

Correspondence address
1 Portal Way, London, W3 6RS
Role Active
Director
Date of birth
October 1971
Appointed on
22 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Hr Officer

HASELHURST, Lindsay Joanne

Correspondence address
1 Portal Way, London, W3 6RS
Role Active
Director
Date of birth
January 1969
Appointed on
28 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MALIC, Assad Mushtaq

Correspondence address
1 Portal Way, London, W3 6RS
Role Active
Director
Date of birth
October 1975
Appointed on
28 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MASON, Jonathan Peter

Correspondence address
1 Portal Way, London, W3 6RS
Role Active
Director
Date of birth
May 1964
Appointed on
22 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance 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, W3 6RS
Role Resigned
Secretary
Appointed on
1 May 2014
Resigned on
20 March 2015

BEMBRIDGE, Fiona Catherine

Correspondence address
1 Portal Way, London, W3 6RS
Role Resigned
Secretary
Appointed on
3 March 2010
Resigned on
1 May 2014

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

FORSTER, Brendan

Correspondence address
Flat 2 158 Drury Lane, Covent Garden, London, WC2B 5QG
Role Resigned
Secretary
Appointed on
2 April 1995
Resigned on
14 November 1995

MORRIS, Timothy Simon

Correspondence address
1 Portal Way, London, W3 6RS
Role Resigned
Secretary
Appointed on
24 May 2001
Resigned on
3 March 2010

O'GORMAN, Timothy Joseph Gerard

Correspondence address
5 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BJ
Role Resigned
Secretary
Appointed on
6 June 2000
Resigned on
22 December 2006
Nationality
British

ROSS, David Peter John

Correspondence address
Flat 4 4 Roland Gardens, London, SW7 3PM
Role Resigned
Secretary
Resigned on
6 June 2000

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
7 July 2010
Resigned on
17 February 2016

AGER, Stephen Lawrence

Correspondence address
1 Portal Way, London, W3 6RS
Role Resigned
Director
Date of birth
September 1959
Appointed on
22 November 2018
Resigned on
10 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ATHANASSOPOULOS, Antreas

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

BACON, Robert

Correspondence address
5 Brocas Way, Horton, Leighton Buzzard, Bedfordshire, LU7 0QP
Role Resigned
Director
Date of birth
May 1964
Appointed on
20 October 2005
Resigned on
25 May 2007
Nationality
British
Occupation
Director

BALDING, Marc Gerald

Correspondence address
1 Portal Way, London, W3 6RS
Role Resigned
Director
Date of birth
March 1968
Appointed on
10 March 2010
Resigned on
13 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Property Director

BELL-BROWN, Philip

Correspondence address
1 Portal Way, London, United Kingdom, W3 6RS
Role Resigned
Director
Date of birth
September 1969
Appointed on
9 June 2015
Resigned on
22 November 2018
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

BEMBRIDGE, Fiona Catherine

Correspondence address
1 Portal Way, London, W3 6RS
Role Resigned
Director
Date of birth
December 1971
Appointed on
15 February 2011
Resigned on
15 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BICKERSTAFFE, Katie

Correspondence address
1 Portal Way, London, W3 6RS
Role Resigned
Director
Date of birth
April 1967
Appointed on
9 June 2015
Resigned on
28 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BREM, Andrew Peter David

Correspondence address
1 Portal Way, London, W3 6RS
Role Resigned
Director
Date of birth
February 1968
Appointed on
12 May 2009
Resigned on
1 November 2011
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Director

CHERRILL, Jacqueline Anne

Correspondence address
23 Lyric Road, Barnes, London, SW13 9QA
Role Resigned
Director
Date of birth
November 1968
Appointed on
1 April 1996
Resigned on
1 April 1998
Nationality
British
Occupation
Manager

COLLIER, Richard John

Correspondence address
1 Portal Way, London, W3 6RS
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 November 1999
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

COX, Martin Edward

Correspondence address
17 Scures Road, Hook, Basingstoke, Hampshire, RG27 9TB
Role Resigned
Director
Date of birth
June 1953
Appointed on
5 September 1994
Resigned on
4 August 1995
Nationality
British
Occupation
Sales Director

DALE, James Hall

Correspondence address
Bradda Brae, Bradda East, Port Erin, Isle Of Man, IM9 6QB
Role Resigned
Director
Date of birth
May 1940
Appointed on
9 July 2004
Resigned on
2 August 2006
Nationality
British
Country of residence
Isle Of Man
Occupation
Chartered Accountant

DAVIS, Paul Mark

Correspondence address
1 Portal Way, London, W3 6RS
Role Resigned
Director
Date of birth
September 1974
Appointed on
1 May 2012
Resigned on
12 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

DAVIS, Paul Mark

Correspondence address
1 Portal Way, London, W3 6RS
Role Resigned
Director
Date of birth
September 1974
Appointed on
27 July 2009
Resigned on
7 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DUNSTONE, Charles William, Sir

Correspondence address
1 Portal Way, London, W3 6RS
Role Resigned
Director
Date of birth
November 1964
Resigned on
25 January 2010
Nationality
British
Country of residence
Untied Kingdom
Occupation
Representative

DURKAN, John Patrick

Correspondence address
11a Deards End Lane, Knebworth, Hertfordshire, SG3 6NL
Role Resigned
Director
Date of birth
April 1964
Appointed on
19 May 2006
Resigned on
30 April 2008
Nationality
British
Occupation
Director

EASTHAM, Mark Robert

Correspondence address
1 Portal Way, London, W3 6RS
Role Resigned
Director
Date of birth
December 1972
Appointed on
26 November 2012
Resigned on
28 March 2015
Nationality
British
Country of residence
England
Occupation
Commercial Director