- Company Overview for CARPHONE WAREHOUSE EUROPE LIMITED (06534088)
- Filing history for CARPHONE WAREHOUSE EUROPE LIMITED (06534088)
- People for CARPHONE WAREHOUSE EUROPE LIMITED (06534088)
- More for CARPHONE WAREHOUSE EUROPE LIMITED (06534088)
Officers: 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