CARPHONE WAREHOUSE EUROPE LIMITED BEST BUY EUROPE DISTRIBUTIONS LIMITED BEST BUY INTERNATIONAL LIMITED CPW DISTRIBUTION HOLDINGS LIMITED CPWCO 11 LIMITED

Company number 06534088
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 13 March 2008
Principal Address 1 PORTAL WAY, LONDON, W3 6RS
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

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CARPHONE WAREHOUSE EUROPE LIMITED Directors

Birthdate February 1970

Birthdate November 1970


Director Roy Marcus Kumar
Birthdate May 1977

Birthdate September 1964
Resigned 30 June 2008

Secretary Kazeneh Shamim
Resigned 30 June 2008

Director Noble John
Birthdate January 1959
Resigned 01 December 2008

Director Berg David
Birthdate May 1961
Resigned 12 March 2009

Birthdate November 1946
Resigned 31 December 2009

Birthdate October 1966
Resigned 12 March 2010

Birthdate September 1964
Resigned 30 June 2010

Birthdate December 1970
Resigned 16 July 2010

Resigned 17 September 2010

Birthdate August 1966
Resigned 31 January 2011

Birthdate November 1964
Resigned 25 January 2012

Birthdate November 1964
Resigned 25 January 2012

Birthdate March 1960
Resigned 25 January 2012

Birthdate October 1961
Resigned 25 January 2012

Resigned 02 April 2012

Director Kenyon Ian Peter
Birthdate September 1961
Resigned 31 July 2012

Resigned 26 June 2013

Birthdate December 1971
Resigned 01 May 2014

Secretary Begon Julie
Resigned 20 March 2015

Resigned 14 August 2015

Birthdate January 1972
Resigned 17 February 2016

Business owners

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Description

CARPHONE WAREHOUSE EUROPE LIMITED has been working since 3/13/2008. The current status of the business is Active CARPHONE WAREHOUSE EUROPE LIMITED located on 1 PORTAL WAY, LONDON, W3 6RSChartered Accountant Richardson Bruce Michael is known as a Director of the company. Morris Timothy Simon is known as a Secretary of the company. Solicitor Morris Timothy Simon is known as a Director of the company. Solicitor Morris Timothy Simon is known as a Director of the company. Accountant Kenyon Ian Peter is known as a Director of the company. Director Harrison Andrew John is known as a Director of the company. Director Dunstone Charles William Sir is known as a Director of the company. Accountant Taylor Roger William is known as a Director of the company. Foo Julia Hui Ching is known as a Secretary of the company. Director Roy Marcus Kumar is known as a Director of the company. Atterbury Karen Lorraine is known as a Secretary of the company. Begon Julie is known as a Secretary of the company. Bembridge Fiona Catherine is known as a Secretary of the company. Kazeneh Shamim is known as a Secretary of the company. Sunderland Andrew Keith is known as a Secretary of the company. Ceo Antoniadis Paul John is known as a Director of the company. Solicitor Bembridge Fiona Catherine is known as a Director of the company. Business Executive Berg David is known as a Director of the company. Ceo Dunn Brian Joseph is known as a Director of the company. Cfo Muehlbauer James Lloyd is known as a Director of the company. Cfo Noble John is known as a Director of the company. Senior Vice President Skelly Sean Thomas is known as a Director of the company. Solicitor Sunderland Andrew Keith is known as a Director of the company. Director Wheway Jonathan Scott is known as a Director of the company. Ceo Willet Robert Alan is known as a Director of the company. The latest made annual return was filed on 2/5/2015 12:00:00 AM."Other business support service activities n.e.c." is a known activity of the company.

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