The Carphone Warehouse UK Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCarphone Warehouse Europe 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 181247343People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalShow 25 historical appointments
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 2018-07-12 · 1 yr · Chartered Accountant
BR
Bruce Michael RichardsonResigned director
Resigned 2017-11-29 · 1 yr · Chartered Accountant
PD
Paul DavisResigned director
Resigned 2016-02-17 · 2 yrs · Chief Financial Officer
JF
Julia FooResigned secretary
Resigned 2015-08-14 · 3 yrs
KA
Karen AtterburyResigned secretary
Resigned 2015-03-20
AS
Andrew SunderlandResigned director
Resigned 2015-03-20 · Company Director
JB
Julie BegonResigned secretary
Resigned 2014-05-01
MR
Marcus RoyResigned director
Resigned 2012-07-31 · 5 yrs · Director
AS
Andrew SunderlandResigned secretary
Resigned 2010-07-07 · 4 yrs
FB
Fiona BembridgeResigned secretary
Resigned 2010-03-03 · 4 yrs
IK
Ian KenyonResigned director
Resigned 2010-03-03 · 2 yrs · Director
RT
Roger TaylorResigned director
Resigned 2008-04-30 · 1 yr · Accountant
TM
Timothy MorrisResigned secretary
Resigned 2001-05-24 · 8 yrs
TO
Timothy O GormanResigned secretary
Resigned 2000-06-06 · 6 yrs
RC
Richard CollierResigned director
Resigned 2000-02-04 · 10 yrs · Chartered Surveyor
CD
Charles DunstoneResigned director
Resigned 1999-08-19 · 9 yrs · Company Director
DR
David RossResigned director
Resigned 1999-08-19 · 2 yrs · Company Director
AF
Andrew FryattResigned director
Resigned 1999-08-16 · Company Director
FM
Resigned 1999-08-16 · 8 yrs · Chartered Accountant
CC
Clare CoulterResigned secretary
Resigned 1999-08-12
DC
Diane ChadwickResigned director
Resigned 1999-08-12 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active