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Companies/02881162

Cpw Technology Services Limited

Private Limited Company · Newark

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Currys Retail LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 160790255

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 37 historical
RL
Richard LesterCurrent director
Appointed 2023-11-16 · 2 yrs · Director
+5 others
JS
John ShentonCurrent director
Appointed 2023-04-25 · 3 yrs · Director
+19 others
ST
Sarah ThomasCurrent secretary
Appointed 2019-03-14 · 7 yrs
+30 others
Show 37 historical appointments
SS
Shalini SemonResigned director
Resigned 2022-10-10 · 1 yr · Director
RM
Richard MartinResigned director
Resigned 2021-01-29 · 2 yrs · Chartered Accountant
KJ
Katrina JamiesonResigned director
Resigned 2020-01-30 · 2 yrs · Director
KU
Khurram UqailiResigned director
Resigned 2020-01-30 · Director
AG
Alistair GibsonResigned director
Resigned 2019-01-04 · 1 yr · Director
CS
Catherine SpringettResigned secretary
Resigned 2018-12-17
LS
Leon SmithResigned director
Resigned 2018-05-21 · 1 yr · Chartered Accountant
BR
Bruce Michael RichardsonResigned director
Resigned 2018-05-21 · Chartered Accountant
SP
Simon PostResigned director
Resigned 2016-02-17 · 2 yrs · Group CIO Dixons Carphone Group
JF
Julia FooResigned secretary
Resigned 2015-08-14 · 3 yrs
KA
Karen AtterburyResigned secretary
Resigned 2015-03-20
AS
Andrew SunderlandResigned secretary
Resigned 2014-05-01
JB
Julie BegonResigned secretary
Resigned 2013-06-26 · 1 yr
AS
Andrew SunderlandResigned director
Resigned 2012-08-07 · 3 yrs · Solicitor
PD
Paul DavisResigned director
Resigned 2012-07-19 · 3 yrs · Chief Financial Officer
PD
Paul DavisResigned director
Resigned 2012-07-19 · 5 yrs · Chief Financial Officer
FB
Fiona BembridgeResigned director
Resigned 2011-08-31 · 2 yrs · Solicitor
IK
Ian KenyonResigned director
Resigned 2011-01-14 · 1 yr · Chief Financial Officer
AS
Andrew SunderlandResigned secretary
Resigned 2010-07-07 · 2 yrs
FB
Fiona BembridgeResigned secretary
Resigned 2010-03-03 · 4 yrs
JR
Julia RenjelResigned director
Resigned 2008-10-13 · 2 yrs · Accountant
BF
Brendan ForsterResigned director
Resigned 2002-12-02 · 2 yrs · Director
MQ
Mohammed QureshiResigned director
Resigned 2002-12-02 · 2 yrs · Company Director
MP
Matthew PeersResigned director
Resigned 2002-12-02 · 8 yrs · Chartered Accountant
CJ
Ceri JonesResigned director
Resigned 2002-12-02 · 2 yrs · IT Professional
HP
Hitesh PatelResigned director
Resigned 2002-12-02 · 5 yrs · Director
TM
Timothy MorrisResigned secretary
Resigned 2002-09-01 · 7 yrs
TO
Timothy O GormanResigned secretary
Resigned 2000-06-06 · 6 yrs
CD
Charles DunstoneResigned directorResigned secretary
Resigned 1995-05-09 · 13 yrs · Company Director
DR
David RossResigned directorResigned secretary
Resigned 1995-05-09 · 6 yrs · Chartered Accountant
SS
Steven SilverResigned director
Resigned 1994-03-11 · 1 yr · Solicitor
SE
Stephen EverettResigned directorResigned secretary
Resigned 1994-03-11 · 1 yr · Solicitor
KB
Kevin BrewerResigned director
Resigned 1993-12-15
SB
Suzanne BrewerResigned secretary
Resigned 1993-12-15

Board profile

People with appointments
3
Directors assessed
2
Median age
36
Under 35
0
65 and over
0
Disqualified match
None active