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katrina jamieson

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JAMIESON, Katrina
Nationality: British
Address: London, W3 6RS

DSG IRELAND LIMITED
00240621
LIVE
Date Incorporated:

UQAILI, Khurram Shahzad
Director - Active
Appointed: 2020-01-30

BUDD, Geoffrey David
Director - Resigned
Appointed: 1996-07-11
Resigned: 1997-09-01

CLARE, John Charles
Director - Resigned
Appointed:
Resigned: 2003-04-16

FAGAN, Elizabeth
Director - Resigned
Appointed: 1999-03-08
Resigned: 2003-04-16

FIDLER, Colin Field
Director - Resigned
Appointed:
Resigned: 1996-07-11

GIBSON, Alistair
Director - Resigned
Appointed: 2019-01-04
Resigned: 2020-01-30

HEATON, Michael Wallace
Director - Resigned
Appointed:
Resigned: 1996-09-11

JAMES, Paul Anthony
Director - Resigned
Appointed: 2014-10-22
Resigned: 2018-03-02

KEENAN, Peter Charles
Director - Resigned
Appointed: 1997-04-22
Resigned: 1999-03-08

LEIGH, Edward John Charles
Director - Resigned
Appointed: 2007-10-04
Resigned: 2013-02-08

LIVINGSTON, Ian Paul
Director - Resigned
Appointed: 1996-09-06
Resigned: 2002-02-21

LONGBOTTOM, David Alan
Director - Resigned
Appointed: 1996-09-06
Resigned: 2003-04-16

MARSH, Bruce
Director - Resigned
Appointed: 2006-09-18
Resigned: 2007-10-01

MEECH, Martin Richard
Director - Resigned
Appointed: 1996-09-06
Resigned: 2003-04-16

PAGE, Dominic Martin Etienne
Director - Resigned
Appointed: 2007-02-27
Resigned: 2016-02-17

RICHARDSON, Bruce Michael
Director - Resigned
Appointed: 2016-02-17
Resigned: 2019-01-04

SIDDERS, Martin John
Director - Resigned
Appointed: 2002-02-21
Resigned: 2006-09-18

SINGER, Humphrey Stewart Morgan
Director - Resigned
Appointed: 2009-03-12
Resigned: 2013-02-08

SMITH, Julian James Lawrence
Director - Resigned
Appointed: 2010-11-04
Resigned: 2014-10-22

SMITH, Leon
Director - Resigned
Appointed: 2018-03-02
Resigned: 2020-01-30

THOMAS, Sarah
Secretary - Active
Appointed: 2019-03-14

BUDD, Geoffrey David
Secretary - Resigned
Appointed:
Resigned: 2007-04-27

FOO, Julia Hui Ching
Secretary - Resigned
Appointed: 2018-03-02
Resigned: 2018-12-17

SPRINGETT, Catherine
Secretary - Resigned
Appointed: 2018-12-17
Resigned: 2019-03-14

STEVENS, Mark Philip, David
Secretary - Resigned
Appointed: 2008-06-12
Resigned: 2011-02-16

THOMAS, Helen
Secretary - Resigned
Appointed: 2007-04-28
Resigned: 2008-06-12

DSG CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-02-17
Resigned: 2018-03-02

CPW TULKETH MILL LIMITED
06585719
LIVE
Date Incorporated:

UQAILI, Khurram Shahzad
Director - Resigned
Appointed: 2020-01-30
Resigned: 2021-01-29

COLLIER, Richard John
Director - Resigned
Appointed: 2008-05-06
Resigned: 2010-03-31

GIBSON, Alistair
Director - Resigned
Appointed: 2019-01-04
Resigned: 2020-01-30

JAMES, Paul Anthony
Director - Resigned
Appointed: 2015-01-02
Resigned: 2018-03-02

LANGSTAFF, Nigel Jeremy
Director - Resigned
Appointed: 2010-03-31
Resigned: 2015-01-02

MORRIS, Timothy Simon
Director - Resigned
Appointed: 2008-05-06
Resigned: 2015-01-07

RICHARDSON, Bruce Michael
Director - Resigned
Appointed: 2016-02-17
Resigned: 2019-01-04

SMITH, Leon
Director - Resigned
Appointed: 2018-03-02
Resigned: 2020-01-30

SUNDERLAND, Andrew Keith
Director - Resigned
Appointed: 2015-01-07
Resigned: 2016-02-17

MARTIN, Richard
Director - Active
Appointed: 2021-01-29

THOMAS, Sarah
Secretary - Active
Appointed: 2019-03-14

ATTERBURY, Karen Lorraine
Secretary - Resigned
Appointed: 2015-03-20
Resigned: 2015-08-14

FOO, Julia Hui Ching
Secretary - Resigned
Appointed: 2015-08-14
Resigned: 2018-12-17

KAZENEH, Shamim
Secretary - Resigned
Appointed: 2008-05-06
Resigned: 2012-11-28

SPRINGETT, Catherine
Secretary - Resigned
Appointed: 2018-12-17
Resigned: 2019-03-14

KERERU LIMITED
05929750
DISSOLVED
Date Incorporated:
Dissolved on 2022-06-14

UQAILI, Khurram Shahzad
Director - Resigned
Appointed: 2020-01-30
Resigned: 2021-01-29

ATTERBURY, Karen Lorraine
Director - Resigned
Appointed: 2013-02-08
Resigned: 2015-08-14

BUDD, Geoffrey David
Director - Resigned
Appointed: 2006-09-12
Resigned: 2007-03-01

CAMPBELL, Stephen Barry
Director - Resigned
Appointed: 2006-10-24
Resigned: 2009-03-12

FOO, Julia Hui Ching
Director - Resigned
Appointed: 2015-08-14
Resigned: 2018-03-06

GIBSON, Alistair
Director - Resigned
Appointed: 2019-01-04
Resigned: 2020-01-30

JAMES, Paul Anthony
Director - Resigned
Appointed: 2016-02-17
Resigned: 2018-03-02

JONES, Keith
Director - Resigned
Appointed: 2006-10-24
Resigned: 2009-03-12

LEIGH, Edward John Charles
Director - Resigned
Appointed: 2007-10-04
Resigned: 2013-02-08

MARSH, Bruce
Director - Resigned
Appointed: 2006-09-12
Resigned: 2007-10-01

PAGE, Dominic Martin Etienne
Director - Resigned
Appointed: 2009-03-12
Resigned: 2016-02-17

RICHARDSON, Bruce Michael
Director - Resigned
Appointed: 2018-03-06
Resigned: 2019-01-04

SINGER, Humphrey Stewart Morgan
Director - Resigned
Appointed: 2009-03-12
Resigned: 2013-02-08

SMITH, Leon
Director - Resigned
Appointed: 2018-03-06
Resigned: 2020-01-30

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-09-08
Resigned: 2006-09-12

EDDLES, Andrew Mark
Director - Expired
Appointed: 2021-01-29

THOMAS, Sarah
Secretary - Expired
Appointed: 2019-03-14

BUDD, Geoffrey David
Secretary - Resigned
Appointed: 2006-09-12
Resigned: 2007-04-27

FOO, Julia Hui Ching
Secretary - Resigned
Appointed: 2018-03-02
Resigned: 2018-12-17

SPRINGETT, Catherine
Secretary - Resigned
Appointed: 2018-12-17
Resigned: 2019-03-14

STEVENS, Mark Philip, David
Secretary - Resigned
Appointed: 2008-06-12
Resigned: 2011-02-16

THOMAS, Helen
Secretary - Resigned
Appointed: 2007-04-27
Resigned: 2008-06-12

DSG CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-02-17
Resigned: 2018-03-02

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-09-08
Resigned: 2006-09-12

MOHUA LIMITED
05929753
DISSOLVED
Date Incorporated:
Dissolved on 2022-06-14

UQAILI, Khurram Shahzad
Director - Resigned
Appointed: 2020-01-30
Resigned: 2021-01-29

ATTERBURY, Karen Lorraine
Director - Resigned
Appointed: 2013-02-08
Resigned: 2015-08-14

BUDD, Geoffrey David
Director - Resigned
Appointed: 2006-09-12
Resigned: 2007-03-01

CAMPBELL, Stephen Barry
Director - Resigned
Appointed: 2006-10-24
Resigned: 2009-03-12

FOO, Julia Hui Ching
Director - Resigned
Appointed: 2015-08-14
Resigned: 2018-03-06

GIBSON, Alistair
Director - Resigned
Appointed: 2019-01-04
Resigned: 2020-01-30

JAMES, Paul Anthony
Director - Resigned
Appointed: 2016-02-17
Resigned: 2018-03-02

JONES, Keith
Director - Resigned
Appointed: 2006-10-24
Resigned: 2009-03-12

LEIGH, Edward John Charles
Director - Resigned
Appointed: 2007-10-04
Resigned: 2013-02-08

MARSH, Bruce
Director - Resigned
Appointed: 2006-09-12
Resigned: 2007-10-01

PAGE, Dominic Martin Etienne
Director - Resigned
Appointed: 2009-03-12
Resigned: 2016-02-17

RICHARDSON, Bruce Michael
Director - Resigned
Appointed: 2018-03-06
Resigned: 2019-01-04

SINGER, Humphrey Stewart Morgan
Director - Resigned
Appointed: 2009-03-12
Resigned: 2013-02-08

SMITH, Leon
Director - Resigned
Appointed: 2018-03-06
Resigned: 2020-01-30

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-09-08
Resigned: 2006-09-12

EDDLES, Andrew Mark
Director - Expired
Appointed: 2021-01-29

THOMAS, Sarah
Secretary - Expired
Appointed: 2019-03-14

BUDD, Geoffrey David
Secretary - Resigned
Appointed: 2006-09-12
Resigned: 2007-04-27

FOO, Julia Hui Ching
Secretary - Resigned
Appointed: 2018-03-02
Resigned: 2018-12-17

SPRINGETT, Catherine
Secretary - Resigned
Appointed: 2018-12-17
Resigned: 2019-03-14

STEVENS, Mark Philip, David
Secretary - Resigned
Appointed: 2008-06-12
Resigned: 2011-02-16

THOMAS, Helen
Secretary - Resigned
Appointed: 2007-04-27
Resigned: 2008-06-12

DSG CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-02-17
Resigned: 2018-03-02

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-09-08
Resigned: 2006-09-12

DSG INTERNATIONAL RETAIL PROPERTIES LIMITED
00476440
LIVE
Date Incorporated:

UQAILI, Khurram Shahzad
Director - Active
Appointed: 2020-01-30

BUDD, Geoffrey David
Director - Resigned
Appointed: 1996-01-17
Resigned: 2007-03-01

CLARE, John Charles
Director - Resigned
Appointed: 1996-01-17
Resigned: 2007-09-05

GIBSON, Alistair
Director - Resigned
Appointed: 2019-01-04
Resigned: 2020-01-30

HAINES, Thomas Stephen
Director - Resigned
Appointed:
Resigned: 1996-01-17

HEATON, Michael Wallace
Director - Resigned
Appointed:
Resigned: 1996-01-17

HOLDEN, Terence
Director - Resigned
Appointed:
Resigned: 1993-10-31

JAMES, Paul Anthony
Director - Resigned
Appointed: 2014-10-22
Resigned: 2018-03-02

LEIGH, Edward John Charles
Director - Resigned
Appointed: 2007-10-04
Resigned: 2013-02-08

LIVINGSTON, Ian Paul
Director - Resigned
Appointed: 1996-01-17
Resigned: 2002-02-21

MARSH, Bruce
Director - Resigned
Appointed: 2006-09-18
Resigned: 2007-10-01

MEECH, Martin Richard
Director - Resigned
Appointed: 1996-01-17
Resigned: 2005-09-16

PAGE, Dominic Martin Etienne
Director - Resigned
Appointed: 2007-02-27
Resigned: 2016-02-17

PEAKE, Trevor Milnthorpe
Director - Resigned
Appointed:
Resigned: 1993-09-30

RICHARDSON, Bruce Michael
Director - Resigned
Appointed: 2016-02-17
Resigned: 2019-01-04

SIDDERS, Martin John
Director - Resigned
Appointed: 1996-01-17
Resigned: 2006-09-18

SINGER, Humphrey Stewart Morgan
Director - Resigned
Appointed: 2009-03-11
Resigned: 2013-02-08

SMITH, Julian James Lawrence
Director - Resigned
Appointed: 2013-02-08
Resigned: 2014-10-22

SMITH, Leon
Director - Resigned
Appointed: 2018-03-02
Resigned: 2020-01-30

THOMAS, Sarah
Secretary - Active
Appointed: 2019-03-14

BUDD, Geoffrey David
Secretary - Resigned
Appointed:
Resigned: 2007-04-27

FOO, Julia Hui Ching
Secretary - Resigned
Appointed: 2018-03-02
Resigned: 2018-12-17

SPRINGETT, Catherine
Secretary - Resigned
Appointed: 2018-12-17
Resigned: 2019-03-14

STEVENS, Mark Philip, David
Secretary - Resigned
Appointed: 2008-06-12
Resigned: 2011-02-16

THOMAS, Helen
Secretary - Resigned
Appointed: 2007-04-27
Resigned: 2008-06-12

DSG CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-02-17
Resigned: 2018-03-02

MASTERCARE SERVICE AND DISTRIBUTION LIMITED
01314676
LIVE
Date Incorporated:

UQAILI, Khurram Shahzad
Director - Resigned
Appointed: 2020-01-30
Resigned: 2021-01-29

ALEXANDER, Andrew
Director - Resigned
Appointed: 2000-04-12
Resigned: 2003-09-01

ATTERBURY, Karen Lorraine
Director - Resigned
Appointed: 2013-02-08
Resigned: 2015-08-14

BELLINGHAM, Geoffrey Peter
Director - Resigned
Appointed: 1995-04-30
Resigned: 2006-04-28

BORGES, Stephen Benedict
Director - Resigned
Appointed: 2001-07-05
Resigned: 2002-11-15

BUDD, Geoffrey David
Director - Resigned
Appointed: 2000-03-20
Resigned: 2007-04-27

DEW, Roger John
Director - Resigned
Appointed:
Resigned: 1993-04-15

DIGNUM, Anthony Peter
Director - Resigned
Appointed: 1994-11-18
Resigned: 1995-01-10

FITZMAURICE, Edward Martin
Director - Resigned
Appointed: 1995-03-24
Resigned: 2005-04-08

FLETCHER, Martin
Director - Resigned
Appointed: 1999-03-08
Resigned: 2004-08-31

FOO, Julia Hui Ching
Director - Resigned
Appointed: 2015-08-14
Resigned: 2018-03-06

FRANCIS, John Christopher
Director - Resigned
Appointed: 1995-04-30
Resigned: 1999-03-08

GIBSON, Alistair
Director - Resigned
Appointed: 2019-01-04
Resigned: 2020-01-30

GILBERT, David Samuel
Director - Resigned
Appointed: 2000-01-20
Resigned: 2002-01-16

GILBERT, David Samuel
Director - Resigned
Appointed:
Resigned: 1995-03-24

HAMID, David
Director - Resigned
Appointed: 1994-04-14
Resigned: 1999-03-08

HEATHCOTE, Dale Preston
Director - Resigned
Appointed: 1995-04-30
Resigned: 1996-06-14

JACKSON, Anthony James
Director - Resigned
Appointed: 1998-05-03
Resigned: 1999-09-25

JAMES, Paul Anthony
Director - Resigned
Appointed: 2016-02-17
Resigned: 2018-03-02

JENNER, Peter Douglas
Director - Resigned
Appointed: 2000-06-01
Resigned: 2001-04-27

LANGLEY, Christopher James
Director - Resigned
Appointed: 1996-10-11
Resigned: 1999-03-08

LEIGH, Edward John Charles
Director - Resigned
Appointed: 2007-10-04
Resigned: 2009-03-23

LONGBOTTOM, David Alan
Director - Resigned
Appointed: 1999-05-03
Resigned: 2000-01-20

LOWE, Nicholas Ashley
Director - Resigned
Appointed: 1994-07-11
Resigned: 1994-10-14

MARKS, Michael
Director - Resigned
Appointed: 1998-05-03
Resigned: 2002-11-15

MARSH, Bruce
Director - Resigned
Appointed: 2001-07-05
Resigned: 2007-10-01

MARTIN-SMITH, Keith
Director - Resigned
Appointed: 1996-10-11
Resigned: 1998-07-09

MEECH, Martin Richard
Director - Resigned
Appointed: 2004-08-31
Resigned: 2005-09-16

MIDDLETON, Richard Philip
Director - Resigned
Appointed: 1996-10-14
Resigned: 2004-07-02

OLIVE, Nicholas Mark
Director - Resigned
Appointed: 1996-10-11
Resigned: 1997-09-01

PAGE, Dominic Martin Etienne
Director - Resigned
Appointed: 2007-02-27
Resigned: 2016-02-17

PLUTHERO, John
Director - Resigned
Appointed: 1998-09-28
Resigned: 1999-05-03

RICHARDSON, Bruce Michael
Director - Resigned
Appointed: 2018-03-06
Resigned: 2019-01-04

RICHARDSON, Deborah Charlotte
Director - Resigned
Appointed: 1999-03-08
Resigned: 1999-08-11

SIDDERS, Martin John
Director - Resigned
Appointed: 2000-03-20
Resigned: 2006-09-18

SILLS, John Robert
Director - Resigned
Appointed: 1995-04-30
Resigned: 1999-03-08

SINGER, Humphrey Stewart Morgan
Director - Resigned
Appointed: 2009-03-12
Resigned: 2013-02-08

SMITH, Leon
Director - Resigned
Appointed: 2018-03-06
Resigned: 2020-01-30

SMITH, Leslie Frederick
Director - Resigned
Appointed: 1999-03-08
Resigned: 2004-08-31

SORBY, John Christopher
Director - Resigned
Appointed: 2000-04-04
Resigned: 2000-11-24

WILKES, David
Director - Resigned
Appointed:
Resigned: 1996-07-31

EDDLES, Andrew Mark
Director - Active
Appointed: 2021-01-29

THOMAS, Sarah
Secretary - Active
Appointed: 2019-03-14

BUDD, Geoffrey David
Secretary - Resigned
Appointed:
Resigned: 2007-04-27

FOO, Julia Hui Ching
Secretary - Resigned
Appointed: 2018-03-02
Resigned: 2018-12-17

SPRINGETT, Catherine
Secretary - Resigned
Appointed: 2018-12-17
Resigned: 2019-03-14

STEVENS, Mark Philip, David
Secretary - Resigned
Appointed: 2008-06-12
Resigned: 2011-02-16

THOMAS, Helen
Secretary - Resigned
Appointed: 2007-04-27
Resigned: 2008-06-12

DSG CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-02-17
Resigned: 2018-03-02

CPW BRANDS 2 LIMITED
07135355
LIVE
Date Incorporated:

GIBSON, Alistair
Director - Resigned
Appointed: 2019-01-04
Resigned: 2020-01-30

SMITH, Leon
Director - Resigned
Appointed: 2018-03-02
Resigned: 2020-01-30

JAMES, Paul Anthony
Director - Resigned
Appointed: 2015-01-02
Resigned: 2018-03-02

LANGSTAFF, Nigel Jeremy
Director - Resigned
Appointed: 2010-01-28
Resigned: 2015-01-02

MORRIS, Timothy Simon
Director - Resigned
Appointed: 2010-01-25
Resigned: 2015-01-07

RICHARDSON, Bruce Michael
Director - Resigned
Appointed: 2016-02-17
Resigned: 2019-01-04

SUNDERLAND, Andrew Keith
Director - Resigned
Appointed: 2015-01-07
Resigned: 2016-02-17

MARTIN, Richard
Director - Active
Appointed: 2021-01-29

UQAILI, Khurram Shahzad
Director - Resigned
Appointed: 2020-01-30
Resigned: 2021-01-29

THOMAS, Sarah
Secretary - Active
Appointed: 2019-03-14

ATTERBURY, Karen Lorraine
Secretary - Resigned
Appointed: 2015-03-20
Resigned: 2015-08-14

FOO, Julia Hui Ching
Secretary - Resigned
Appointed: 2015-08-14
Resigned: 2018-12-17

KAZENEH, Shamim
Secretary - Resigned
Appointed: 2010-01-25
Resigned: 2012-11-28

SPRINGETT, Catherine
Secretary - Resigned
Appointed: 2018-12-17
Resigned: 2019-03-14

DSG CARD HANDLING SERVICES LIMITED
04185110
DISSOLVED
Date Incorporated:
Dissolved on 2022-06-14

EDDLES, Andrew Mark
Director - Expired
Appointed: 2021-01-29

BUDD, Geoffrey David
Director - Resigned
Appointed: 2001-04-04
Resigned: 2007-03-01

GIBSON, Alistair
Director - Resigned
Appointed: 2019-01-04
Resigned: 2020-01-30

JAMES, Paul Anthony
Director - Resigned
Appointed: 2014-10-22
Resigned: 2018-03-02

LEIGH, Edward John Charles
Director - Resigned
Appointed: 2007-10-04
Resigned: 2013-02-08

MARSH, Bruce
Director - Resigned
Appointed: 2006-09-18
Resigned: 2007-10-01

OWEN, Andrew
Director - Resigned
Appointed: 2001-04-04
Resigned: 2007-04-13

PAGE, Dominic Martin Etienne
Director - Resigned
Appointed: 2007-02-27
Resigned: 2016-02-17

RICHARDSON, Bruce Michael
Director - Resigned
Appointed: 2016-02-17
Resigned: 2019-01-04

SIDDERS, Martin John
Director - Resigned
Appointed: 2001-04-04
Resigned: 2006-09-18

SINGER, Humphrey Stewart Morgan
Director - Resigned
Appointed: 2009-03-11
Resigned: 2013-02-08

SMITH, Julian James Lawrence
Director - Resigned
Appointed: 2013-02-08
Resigned: 2014-10-22

SMITH, Leon
Director - Resigned
Appointed: 2018-03-02
Resigned: 2020-01-30

UQAILI, Khurram Shahzad
Director - Resigned
Appointed: 2020-01-30
Resigned: 2021-01-29

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-03-22
Resigned: 2001-04-04

THOMAS, Sarah
Secretary - Expired
Appointed: 2019-03-14

BUDD, Geoffrey David
Secretary - Resigned
Appointed: 2001-04-04
Resigned: 2007-04-27

FOO, Julia Hui Ching
Secretary - Resigned
Appointed: 2018-03-02
Resigned: 2018-12-17

SPRINGETT, Catherine
Secretary - Resigned
Appointed: 2018-12-17
Resigned: 2019-03-14

STEVENS, Mark Philip, David
Secretary - Resigned
Appointed: 2008-06-12
Resigned: 2011-02-16

THOMAS, Helen
Secretary - Resigned
Appointed: 2007-04-27
Resigned: 2008-06-12

DSG CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-02-17
Resigned: 2018-03-02

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-03-22
Resigned: 2001-04-04

CPW CP LIMITED
06585457
LIVE
Date Incorporated:

MARTIN, Richard
Director - Active
Appointed: 2021-01-29

BEMBRIDGE, Fiona Catherine
Director - Resigned
Appointed: 2010-03-03
Resigned: 2014-05-01

GIBSON, Alistair
Director - Resigned
Appointed: 2019-01-04
Resigned: 2020-01-30

HARTMAN, Todd Gregory
Director - Resigned
Appointed: 2008-05-06
Resigned: 2008-08-29

KENYON, Ian Peter
Director - Resigned
Appointed: 2011-01-14
Resigned: 2012-07-31

MORRIS, Timothy Simon
Director - Resigned
Appointed: 2009-10-01
Resigned: 2010-03-03

MUEHLBAUER, James Lloyd
Director - Resigned
Appointed: 2008-08-29
Resigned: 2009-10-01

RICHARDSON, Bruce Michael
Director - Resigned
Appointed: 2016-02-17
Resigned: 2019-01-04

ROY, Marcus
Director - Resigned
Appointed: 2012-07-31
Resigned: 2017-11-17

SMITH, Leon
Director - Resigned
Appointed: 2018-01-17
Resigned: 2020-01-30

SUNDERLAND, Andrew Keith
Director - Resigned
Appointed: 2013-06-26
Resigned: 2016-02-17

TILTON, George Michael
Director - Resigned
Appointed: 2008-05-06
Resigned: 2008-08-29

UQAILI, Khurram Shahzad
Director - Resigned
Appointed: 2020-01-30
Resigned: 2021-01-29

WILLET, Robert Alan
Director - Resigned
Appointed: 2008-08-29
Resigned: 2009-10-01

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 2008-05-06
Resigned: 2008-05-06

ABOGADO NOMINEES LIMITED
Director - Resigned
Appointed: 2008-05-06
Resigned: 2008-05-06

THOMAS, Sarah
Secretary - Active
Appointed: 2019-03-14

ATTERBURY, Karen Lorraine
Secretary - Resigned
Appointed: 2015-03-20
Resigned: 2015-08-14

BEGON, Julie
Secretary - Resigned
Appointed: 2013-06-26
Resigned: 2015-03-20

FOO, Julia Hui Ching
Secretary - Resigned
Appointed: 2015-08-14
Resigned: 2018-12-17

KAZENEH, Shamim
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2010-03-08

LENTINI, Lisa Beth
Secretary - Resigned
Appointed: 2008-05-06
Resigned: 2008-08-25

NELSON, Keith
Secretary - Resigned
Appointed: 2008-08-29
Resigned: 2009-10-01

SPRINGETT, Catherine
Secretary - Resigned
Appointed: 2018-12-17
Resigned: 2019-03-14

SUNDERLAND, Andrew Keith
Secretary - Resigned
Appointed: 2010-03-08
Resigned: 2013-06-26

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-05-06
Resigned: 2008-05-06

THE CARPHONE WAREHOUSE UK LIMITED
03827277
DISSOLVED
Date Incorporated:
Dissolved on 2022-02-08

GIBSON, Alistair
Director - Resigned
Appointed: 2019-01-04
Resigned: 2020-01-30

SMITH, Leon
Director - Resigned
Appointed: 2018-07-12
Resigned: 2020-01-30

CHADWICK, Diane
Director - Resigned
Appointed: 1999-08-12
Resigned: 1999-08-16

COLLIER, Richard John
Director - Resigned
Appointed: 2000-02-04
Resigned: 2010-03-03

DAVIS, Paul Mark
Director - Resigned
Appointed: 2016-02-17
Resigned: 2018-07-12

DUNSTONE, Charles William, Sir
Director - Resigned
Appointed: 1999-08-19
Resigned: 2009-07-31

FRYATT, Andrew Robert
Director - Resigned
Appointed: 1999-08-16
Resigned: 2000-01-17

KENYON, Ian Peter
Director - Resigned
Appointed: 2010-03-03
Resigned: 2012-07-31

MCHUGH, Frank
Director - Resigned
Appointed: 1999-08-16
Resigned: 2008-04-30

RICHARDSON, Bruce Michael
Director - Resigned
Appointed: 2017-11-29
Resigned: 2019-01-04

ROSS, David Peter John
Director - Resigned
Appointed: 1999-08-19
Resigned: 2002-05-02

ROY, Marcus
Director - Resigned
Appointed: 2012-07-31
Resigned: 2017-11-17

SUNDERLAND, Andrew Keith
Director - Resigned
Appointed: 2015-03-20
Resigned: 2016-02-17

TAYLOR, Roger William
Director - Resigned
Appointed: 2008-04-30
Resigned: 2009-07-31

MARTIN, Richard
Director - Expired
Appointed: 2021-01-29

UQAILI, Khurram Shahzad
Director - Resigned
Appointed: 2020-01-30
Resigned: 2021-01-29

THOMAS, Sarah
Secretary - Expired
Appointed: 2019-03-14

ATTERBURY, Karen Lorraine
Secretary - Resigned
Appointed: 2015-03-20
Resigned: 2015-08-14

BEGON, Julie
Secretary - Resigned
Appointed: 2014-05-01
Resigned: 2015-03-20

BEMBRIDGE, Fiona Catherine
Secretary - Resigned
Appointed: 2010-03-03
Resigned: 2014-05-01

COULTER, Clare
Secretary - Resigned
Appointed: 1999-08-12
Resigned: 1999-08-16

FOO, Julia Hui Ching
Secretary - Resigned
Appointed: 2015-08-14
Resigned: 2018-12-17

MCHUGH, Frank
Secretary - Resigned
Appointed: 1999-08-16
Resigned: 2000-06-06

MORRIS, Timothy Simon
Secretary - Resigned
Appointed: 2001-05-24
Resigned: 2010-03-03

O'GORMAN, Timothy Joseph Gerard
Secretary - Resigned
Appointed: 2000-06-06
Resigned: 2006-12-22

SPRINGETT, Catherine
Secretary - Resigned
Appointed: 2018-12-17
Resigned: 2019-03-14

SUNDERLAND, Andrew Keith
Secretary - Resigned
Appointed: 2010-07-07
Resigned: 2015-03-20

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