The Phone House Holdings (UK) Limited
Retail sale of mobile telephones · Newark
ActiveUnited KingdomIncorporated 1998Private Limited Company
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 160718302People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 35 historicalShow 35 historical appointments
RL
Richard LesterResigned director
Resigned 2023-11-16 · 1 yr · Director
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 2017-11-29 · 2 yrs · Chartered Accountant
BR
Bruce Michael RichardsonResigned director
Resigned 2017-10-05 · 1 yr · Chartered Accountant
JF
Julia FooResigned secretary
Resigned 2016-02-17 · 2 yrs
PD
Paul DavisResigned director
Resigned 2016-02-17 · 2 yrs · Chief Financial Officer
AS
Andrew SunderlandResigned secretary
Resigned 2014-05-01 · 1 yr
JM
Jose Marino CastelaoResigned director
Resigned 2014-02-12 · Manager
EJ
Elena Jimenez BergmanResigned director
Resigned 2014-02-03 · Accountant
JB
Julie BegonResigned secretary
Resigned 2013-06-26 · 2 yrs
AS
Andrew SunderlandResigned director
Resigned 2013-06-26 · 2 yrs · Solicitor
MR
Marcus RoyResigned director
Resigned 2012-07-31 · 5 yrs · Financial Director
AP
Andrew PinningtonResigned director
Resigned 2010-07-28 · Director
IK
Ian KenyonResigned director
Resigned 2010-07-26 · 2 yrs · Accountant
AS
Andrew SunderlandResigned secretary
Resigned 2010-07-07 · 2 yrs
FB
Fiona BembridgeResigned secretary
Resigned 2010-03-03 · 4 yrs
FB
Fiona BembridgeResigned director
Resigned 2010-03-03 · 4 yrs · Solicitor
SK
Sue KhanResigned secretary
Resigned 2006-12-21
TM
Resigned 2006-12-21 · 3 yrs · Solicitor
NL
Nuno LuzResigned director
Resigned 2005-05-01 · 8 yrs · Director
PC
Pierre CuilleretResigned director
Resigned 2000-11-23 · 3 yrs · Director
RT
Roger TaylorResigned director
Resigned 2000-07-26 · 8 yrs · Director
TO
Timothy O GormanResigned secretary
Resigned 2000-06-06 · 6 yrs
DR
Resigned 1998-12-04 · 5 yrs · Company Director
AB
Adrian BottResigned secretary
Resigned 1998-11-10
CD
Charles DunstoneResigned director
Resigned 1998-11-10 · 10 yrs · Company Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1998-11-06
CorpHallmark Registrars LimitedResigned director
Resigned 1998-11-06
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active