The Carphone Warehouse (Digital) Limited
Other business support service activities n.e.c. · Newark
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCurrys PlcCorporate
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 188744641People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalShow 24 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 2018-03-02 · 1 yr · Chartered Accountant
BR
Bruce RichardsonResigned director
Resigned 2016-02-17 · 2 yrs · Chartered Accountant
JF
Julia FooResigned secretary
Resigned 2015-08-14 · 3 yrs
KA
Karen AtterburyResigned secretary
Resigned 2015-03-20
AS
Andrew SunderlandResigned director
Resigned 2015-01-07 · 1 yr · Solicitor
PJ
Paul JamesResigned director
Resigned 2015-01-02 · 3 yrs · Chartered Accountant
NL
Nigel LangstaffResigned director
Resigned 2010-01-22 · 4 yrs · Solicitor
SK
Shamim KazenehResigned secretary
Resigned 2006-12-22 · 5 yrs
RC
Robert ClarksonResigned director
Resigned 2004-01-07 · 6 yrs · Company Director
TM
Timothy MorrisResigned director
Resigned 2004-01-07 · 11 yrs · Solicitor
GB
Graham BrownResigned director
Resigned 2002-01-08 · 1 yr · Company Director
CC
Charles CoxResigned director
Resigned 2002-01-08 · 6 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-04-03
CorpInstant Companies LimitedResigned director
Resigned 2000-04-03
EM
Edward MooreResigned director
Resigned 2000-04-03 · 2 yrs · IT Strategist
TO
Timothy O GormanResigned secretary
Resigned 2000-04-03 · 6 yrs
CD
Charles DunstoneResigned director
Resigned 2000-04-03 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active