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WSTORE UK LIMITED

Company number 03691308

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Officers: 18 officers / 16 resignations

CANTWELL, Alan John

Correspondence address
Systemax House, 5 Dashwood Lang Road, Addlestone, Surrey, KT15 2NY
Role
Director
Date of birth
March 1963
Appointed on
24 March 2017
Nationality
British
Country of residence
England
Occupation
Company Director

DOWNER, Harvey Paul

Correspondence address
Systemax House, 5 Dashwood Lang Road, Addlestone, Surrey, KT15 2NY
Role
Director
Date of birth
December 1964
Appointed on
24 March 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LERNER, Eric Mitchell

Correspondence address
11 Harbor Park Drive, Port Washington, New York, Ny 11050, Usa
Role Resigned
Secretary
Appointed on
18 January 2013
Resigned on
1 May 2014

MCKENNA, Kevin

Correspondence address
2 Rue Du, Docteur Lombard, Issy Les Molineaux, Paris 92130, France, FOREIGN
Role Resigned
Secretary
Appointed on
22 December 1999
Resigned on
24 August 2000
Nationality
Usa
Occupation
Company Director

RUSH, Curt

Correspondence address
11 Harbor Park Drive, Port Washington, Usa, NY 11050
Role Resigned
Secretary
Appointed on
28 September 2009
Resigned on
18 January 2013
Nationality
British

SOTHERON, Sharon

Correspondence address
1 Hilgay Court, Cross Lanes, Guildford, Surrey, GU1 2ED
Role Resigned
Secretary
Appointed on
24 August 2000
Resigned on
17 September 2009
Nationality
British
Occupation
Accountant

TIRADO, Armando, Mr.

Correspondence address
Systemax House, 5 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England, KT15 2NY
Role Resigned
Secretary
Appointed on
1 May 2014
Resigned on
6 November 2014

CREMORNE NOMINEES LIMITED

Correspondence address
Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 8EL
Role Resigned
Secretary
Appointed on
28 September 2009
Resigned on
1 May 2014

Registered in a European Economic Area What's this?

Place registered
BUCKINGHAMSHIRE, UK
Registration number
01227343

WATERLOW REGISTRARS LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Secretary
Appointed on
24 December 1998
Resigned on
15 December 1999

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
24 December 1998
Resigned on
24 December 1998

AXMACHER, Thomas

Correspondence address
11 Harbor Park Drive, Port Washington, Ny 11050, Usa
Role Resigned
Director
Date of birth
May 1959
Appointed on
24 February 2010
Resigned on
24 March 2017
Nationality
American
Country of residence
Usa
Occupation
Vp And Controller Of Systemax

LAUREAU, Patrice

Correspondence address
4 Rue Bellanger, Neuilly Seine, 9220, France
Role Resigned
Director
Date of birth
April 1959
Appointed on
22 December 1999
Resigned on
29 April 2010
Nationality
French
Country of residence
France
Occupation
Company Director

LEEDS, Bruce

Correspondence address
11 Harbor Park Drive, Port Washington, Usa, NY 11050
Role Resigned
Director
Date of birth
August 1955
Appointed on
17 September 2009
Resigned on
24 March 2017
Nationality
Us
Country of residence
Usa
Occupation
Director

LEEDS, Richard

Correspondence address
11 Harbor Park Drive, Port Washington, Usa, NY 11050
Role Resigned
Director
Date of birth
March 1960
Appointed on
17 September 2009
Resigned on
24 March 2017
Nationality
Us
Country of residence
Usa
Occupation
Director

LEEDS, Robert

Correspondence address
11 Harbor Park Drive, Port Washington, Usa, NY 11050
Role Resigned
Director
Date of birth
August 1955
Appointed on
17 September 2009
Resigned on
24 March 2017
Nationality
Us
Country of residence
Usa
Occupation
Director

PRICE, Anthony Rodger

Correspondence address
52 The Shimmings, Guildford, Surrey, GU1 2NQ
Role Resigned
Director
Date of birth
April 1972
Appointed on
24 December 1998
Resigned on
17 September 2009
Nationality
British
Country of residence
England
Occupation
Proposed Director

REINHOLD, Lawrence P

Correspondence address
11 Harbor Park Drive, Port Washington, Ny 11050, Usa
Role Resigned
Director
Date of birth
August 1959
Appointed on
24 February 2010
Resigned on
24 March 2017
Nationality
American
Country of residence
Usa
Occupation
Cfo And Exec Vp Of Systemax

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
24 December 1998
Resigned on
24 December 1998