THE CARPHONE WAREHOUSE (DIGITAL) LIMITED

Profile THE CARPHONE WAREHOUSE (DIGITAL) LIMITED

Actual on 01.08.2021
Company name
THE CARPHONE WAREHOUSE (DIGITAL) LIMITED
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Company number
03966947
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 03 April 2000
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 02.05.2020

Confirmation statement

Actual

Next statement date Thursday, 27 January 2022 due by Thursday, 10 February 2022

Last statement dated Wednesday, 27 January 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
1 PORTAL WAY, LONDON, W3 6RS
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PSC and Officers THE CARPHONE WAREHOUSE (DIGITAL) LIMITED

Officers

(as of 19.09.2020)

JAMIESON, Katrina
Status: Active
Appointed on: Thursday, 30 January 2020
Correspondence address: 1 Portal Way, London, W3 6RS
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Director
Country of residence: England
THOMAS, Sarah
Status: Active
Appointed on: Thursday, 14 March 2019
Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
Role: Secretary
UQAILI, Khurram Shahzad
Status: Active
Appointed on: Thursday, 30 January 2020
Correspondence address: 1 Portal Way, London, W3 6RS
Nationality: British
Date of birth: March 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
LANGSTAFF, Nigel Jeremy
Status: Not active
Appointed on: Friday, 22 January 2010
Resigned on: Friday, 02 January 2015
Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Solicitor
Country of residence: England
JAMES, Paul Anthony
Status: Not active
Appointed on: Friday, 02 January 2015
Resigned on: Friday, 02 March 2018
Correspondence address: 1 Portal Way, London, W3 6RS
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Chartered Accountant
Country of residence: England
RICHARDSON, Bruce Michael
Status: Not active
Appointed on: Wednesday, 17 February 2016
Resigned on: Friday, 04 January 2019
Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
Nationality: South African
Date of birth: February 1970
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
ATTERBURY, Karen Lorraine
Status: Not active
Appointed on: Friday, 20 March 2015
Resigned on: Friday, 14 August 2015
Correspondence address: C/O Dixons Retail Plc Maylands Avenue, Hemel Hempstead, United Kingdom, Hertfordshire, HP2 7TG
Role: Secretary
O'GORMAN, Timothy Joseph Gerard
Status: Not active
Appointed on: Monday, 03 April 2000
Resigned on: Friday, 22 December 2006
Correspondence address: 5 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BJ
Nationality: British
Role: Secretary
CLARKSON, Robert Patrick Kelvin
Status: Not active
Appointed on: Wednesday, 07 January 2004
Resigned on: Friday, 22 January 2010
Correspondence address: 8 Ashbourne Road, Ealing, London, W5 3ED
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Company Director
Country of residence: England
COX, Charles Richard
Status: Not active
Appointed on: Tuesday, 08 January 2002
Resigned on: Friday, 25 April 2008
Correspondence address: 19 Sutton Court, Fauconberg Road Chiswick, London, W4 3JG
Nationality: Australian
Date of birth: June 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Monday, 03 April 2000
Resigned on: Monday, 03 April 2000
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 03 April 2000
Resigned on: Monday, 03 April 2000
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
DUNSTONE, Charles William, Sir
Status: Not active
Appointed on: Monday, 03 April 2000
Resigned on: Monday, 06 November 2000
Correspondence address: 71 Addison Road, London, W14 8EB
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Company Director
Country of residence: Untied Kingdom
FOO, Julia Hui Ching
Status: Not active
Appointed on: Friday, 14 August 2015
Resigned on: Monday, 17 December 2018
Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
Role: Secretary
SPRINGETT, Catherine
Status: Not active
Appointed on: Monday, 17 December 2018
Resigned on: Thursday, 14 March 2019
Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
Role: Secretary
GIBSON, Alistair
Status: Not active
Appointed on: Friday, 04 January 2019
Resigned on: Thursday, 30 January 2020
Correspondence address: 1 Portal Way, London, W3 6RS
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, Leon
Status: Not active
Appointed on: Friday, 02 March 2018
Resigned on: Thursday, 30 January 2020
Correspondence address: 1 Portal Way, London, W3 6RS
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BROWN, Graham Roger
Status: Not active
Appointed on: Tuesday, 08 January 2002
Resigned on: Wednesday, 07 January 2004
Correspondence address: 29 Connaught Avenue, London, SW14 7RH
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Company Director
MORRIS, Timothy Simon
Status: Not active
Appointed on: Wednesday, 07 January 2004
Resigned on: Wednesday, 07 January 2015
Correspondence address: Yew Tree End Spring Woods, Virginia Water, Surrey, England, England, GU25 4PW
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Solicitor
Country of residence: England
SUNDERLAND, Andrew Keith
Status: Not active
Appointed on: Wednesday, 07 January 2015
Resigned on: Wednesday, 17 February 2016
Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
MOORE, Edward James
Status: Not active
Appointed on: Monday, 03 April 2000
Resigned on: Wednesday, 19 March 2003
Correspondence address: 19 Harpenden Rise, Harpenden, Hertfordshire, AL5 3BG
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: It Strategist
KAZENEH, Shamim
Status: Not active
Appointed on: Friday, 22 December 2006
Resigned on: Wednesday, 28 November 2012
Correspondence address: 36 Dairyman Close, London, NW2 1EP
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Dixons Carphone Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors