CARPHONE WAREHOUSE EUROPE LIMITED

Company number 06534088

36 officers / 32 resignations

THOMAS, Sarah

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

LESTER, Richard

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Active): Director
• Date of birth: May 1990
• Appointed on: 16 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SEMON, Shalini Karen Bernadine

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 10 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHENTON, John

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Active): Director
• Date of birth: October 1990
• Appointed on: 25 April 2023
• Nationality: British
• Country of residence: England
• Occupation: 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: 26 June 2013
• Resigned on: 20 March 2015

BEMBRIDGE, Fiona Catherine

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Secretary
• Appointed on: 7 July 2010
• Resigned on: 17 September 2010

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

KAZENEH, Shamim

• Correspondence address: 36 Dairyman Close, London, NW2 1EP
• Role (Resigned): Secretary
• Appointed on: 13 March 2008
• Resigned on: 30 June 2008
• Nationality: British

MORRIS, Timothy Simon

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 2 April 2012
• Nationality: British
• Occupation: Solicitor

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: 2 April 2012
• Resigned on: 26 June 2013

ANTONIADIS, Paul John

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 18 March 2009
• Resigned on: 16 July 2010
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Ceo

BEMBRIDGE, Fiona Catherine

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 2 April 2012
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BERG, David

• Correspondence address: 703 Hidden Creek Trail, Mendota Heights, Minneapolis, 55118, United States
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 June 2008
• Resigned on: 12 March 2009
• Nationality: British
• Country of residence: Usa
• Occupation: Business Executive

DUNN, Brian Joseph

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 31 December 2009
• Resigned on: 25 January 2012
• Nationality: British
• Country of residence: Usa
• Occupation: Ceo

DUNSTONE, Charles William, Sir

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 30 June 2008
• Resigned on: 25 January 2012
• Nationality: British
• Country of residence: Untied 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

HARRISON, Andrew John

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 30 June 2008
• Resigned on: 10 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

JAMIESON, Katrina

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 30 January 2020
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 5 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENYON, Ian Peter

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 18 March 2009
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MARTIN, Richard

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 29 January 2021
• Resigned on: 3 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MORRIS, Timothy Simon

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 2 February 2009
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MORRIS, Timothy Simon

• Correspondence address: Wey Cottage, Wey Road, Weybridge, Surrey, KT13 8HN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 13 March 2008
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MUEHLBAUER, James Lloyd

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 December 2008
• Resigned on: 25 January 2012
• Nationality: Usa
• Country of residence: Edina, Usa
• Occupation: Cfo

NOBLE, John

• Correspondence address: 2515 Yuma Lane North, Plymouth, Minneapolis, 55447, United States
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 30 June 2008
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: Usa
• Occupation: Cfo

RICHARDSON, Bruce Michael

• Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 17 February 2016
• Resigned on: 4 January 2019
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

SKELLY, Sean Thomas

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 December 2008
• Resigned on: 12 March 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Senior Vice President

SMITH, Leon

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 5 December 2017
• Resigned on: 30 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SUNDERLAND, Andrew Keith

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 26 June 2013
• Resigned on: 17 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TAYLOR, Roger William

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 18 June 2008
• Resigned on: 25 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

UQAILI, Khurram Shahzad

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 30 January 2020
• Resigned on: 29 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WHEWAY, Jonathan Scott

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 29 July 2009
• Resigned on: 31 January 2011
• Nationality: British
• Occupation: Director