Advanced company searchLink opens in new window

CPW TECHNOLOGY SERVICES LIMITED

Company number 02881162

Filter officers

Filter officers

Officers: 37 officers / 34 resignations

THOMAS, Sarah

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

JAMIESON, Katrina

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

MARTIN, Richard

Correspondence address
1 Portal Way, London, W3 6RS
Role Active
Director
Date of birth
August 1970
Appointed on
29 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered 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

BEMBRIDGE, Fiona Catherine

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

BREWER, Suzanne

Correspondence address
Somerset House, 40-49 Price Street, Birmingham, B2 5DN
Role Resigned
Nominee Secretary
Appointed on
15 December 1993
Resigned on
11 March 1994

DUNSTONE, Charles William

Correspondence address
84 Campden Street, London, W8 7EN
Role Resigned
Secretary
Appointed on
9 May 1995
Resigned on
14 November 1996

EVERETT, Stephen Raymond

Correspondence address
Hollygarth 14 The Avenue, Halifax, West Yorkshire, HX3 8NP
Role Resigned
Secretary
Appointed on
11 March 1994
Resigned on
9 May 1995

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

MORRIS, Timothy Simon

Correspondence address
1 Portal Way, London, W3 6RS
Role Resigned
Secretary
Appointed on
1 September 2002
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
Appointed on
9 May 1995
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
1 May 2014
Resigned on
20 March 2015

SUNDERLAND, Andrew Keith

Correspondence address
1 Portal Way, London, W3 6RS
Role Resigned
Secretary
Appointed on
7 July 2010
Resigned on
26 June 2013

BEMBRIDGE, Fiona Catherine

Correspondence address
1 Portal Way, London, W3 6RS
Role Resigned
Director
Date of birth
December 1971
Appointed on
31 August 2011
Resigned on
1 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BREWER, Kevin, Dr

Correspondence address
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Role Resigned
Nominee Director
Date of birth
April 1952
Appointed on
15 December 1993
Resigned on
11 March 1994
Nationality
British
Country of residence
England

DAVIS, Paul Mark

Correspondence address
1 Portal Way, London, W3 6RS
Role Resigned
Director
Date of birth
September 1974
Appointed on
19 July 2012
Resigned on
17 February 2016
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
19 July 2012
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
9 May 1995
Resigned on
13 October 2008
Nationality
British
Country of residence
Untied Kingdom
Occupation
Company Director

EVERETT, Stephen Raymond

Correspondence address
Hollygarth 14 The Avenue, Halifax, West Yorkshire, HX3 8NP
Role Resigned
Director
Date of birth
April 1948
Appointed on
11 March 1994
Resigned on
9 May 1995
Nationality
British
Occupation
Solicitor

FORSTER, Brendan Michael

Correspondence address
62 Clovelly Road, Ealing, London, W5 5HE
Role Resigned
Director
Date of birth
October 1965
Appointed on
2 December 2002
Resigned on
31 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GIBSON, Alistair

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

JONES, Ceri Neville

Correspondence address
21 Church Farm Close, Bierton, Buckinghamshire, HP22 5EL
Role Resigned
Director
Date of birth
August 1971
Appointed on
2 December 2002
Resigned on
30 September 2005
Nationality
British
Occupation
It Professional

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
19 July 2012
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

PATEL, Hitesh Chandra

Correspondence address
2 Church Crescent, Whetstone, London, N20 0JP
Role Resigned
Director
Date of birth
July 1967
Appointed on
2 December 2002
Resigned on
13 October 2008
Nationality
British
Occupation
Director

PEERS, Matthew Stephen

Correspondence address
1 Portal Way, London, W3 6RS
Role Resigned
Director
Date of birth
September 1972
Appointed on
2 December 2002
Resigned on
31 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

POST, Simon Norman

Correspondence address
1 Portal Way, London, United Kingdom, W3 6RS
Role Resigned
Director
Date of birth
March 1965
Appointed on
17 February 2016
Resigned on
30 May 2018
Nationality
British
Country of residence
England
Occupation
Group Cio Dixons Carphone Group

QURESHI, Mohammed Attiq

Correspondence address
25 Node Way Gardens, Welwyn, Hertfordshire, AL6 9FD
Role Resigned
Director
Date of birth
February 1972
Appointed on
2 December 2002
Resigned on
30 September 2005
Nationality
British
Occupation
Company Director

RENJEL, Julia Alice

Correspondence address
1 Portal Way, London, W3 6RS
Role Resigned
Director
Date of birth
May 1976
Appointed on
13 October 2008
Resigned on
24 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RICHARDSON, Bruce Michael

Correspondence address
1 Portal Way, London, W3 6RS
Role Resigned
Director
Date of birth
February 1970
Appointed on
21 May 2018
Resigned on
4 January 2019
Nationality
British,South African
Country of residence
United Kingdom
Occupation
Chartered Accountant

ROSS, David Peter John

Correspondence address
Chemin Des Laurelles 50, 1196 Gland, Switzerland
Role Resigned
Director
Date of birth
July 1965
Appointed on
9 May 1995
Resigned on
2 May 2002
Nationality
British
Occupation
Chartered Accountant

SILVER, Steven Russell

Correspondence address
9 Parkfield Road, Nab Wood, Shipley, West Yorkshire, BD18 4EA
Role Resigned
Director
Date of birth
March 1961
Appointed on
11 March 1994
Resigned on
9 May 1995
Nationality
British
Occupation
Solicitor

SMITH, Leon

Correspondence address
1 Portal Way, London, W3 6RS
Role Resigned
Director
Date of birth
July 1976
Appointed on
21 May 2018
Resigned on
30 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant