Cross Check

CWIAB LIMITED

Company Number

02441554

Private limited company
Dissolved
OverviewPeopleRelated
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FOO, Julia Hui Ching

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Portal Way London W3 6RS United Kingdom

RICHARDSON, Bruce Michael

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British,South African

  1. Appointed as Director

Correspondence Address
1 Portal Way London W3 6RS
Country of Residence
England

SMITH, Leon

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Portal Way London W3 6RS
Country of Residence
United Kingdom

ATTERBURY, Karen Lorraine

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Dixons Retail Plc Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG United Kingdom

BEGON, Julie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Portal Way London W3 6RS

DUNSTONE, Charles William

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
35 Leamington Road Villas Notting Hill Gate London W11 1HT

KAZENEH, Shamim

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36 Dairyman Close London NW2 1EP

MORRIS, Timothy Simon

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wey Cottage Wey Road Weybridge Surrey KT13 8HN

O'GORMAN, Timothy Joseph Gerard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 High Oaks Road Welwyn Garden City Hertfordshire AL8 7BJ

ROSS, David Peter John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 4 4 Roland Gardens London SW7 3PM

SUNDERLAND, Andrew Keith

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Portal Way London W3 6RS

BEMBRIDGE, Fiona Catherine

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Portal Way London W3 6RS
Country of Residence
United Kingdom

DUNSTONE, Charles William, Sir

Date of Birth
Role
Resigned
Director
Occupation
Representative
Nationality
British

  1. Resigned as Director

Correspondence Address
1 Portal Way London W3 6RS
Country of Residence
Untied Kingdom

JAMES, Paul Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Portal Way London W3 6RS
Country of Residence
England

KENYON, Ian Peter

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Portal Way London W3 6RS
Country of Residence
England

LANGSTAFF, Nigel Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 16 Sheen Park Richmond Surrey TW9 1UW

MORRIS, Timothy Simon

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wey Cottage Wey Road Weybridge Surrey KT13 8HN
Country of Residence
England

ROY, Marcus

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Portal Way London W3 6RS
Country of Residence
United Kingdom

SUNDERLAND, Andrew Keith

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Portal Way London W3 6RS
Country of Residence
England

The Phone House Holdings (Uk) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 Portal Way London W3 6RS United Kingdom