Carphone Warehouse Europe Limited
Activities of head offices · Newark
ActiveUnited KingdomIncorporated 2008Private 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 Holdings 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 157344012People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 34 historicalShow 34 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
KJ
Keith JonesResigned director
Resigned 2017-12-05 · Director
LS
Leon SmithResigned director
Resigned 2017-12-05 · 2 yrs · 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 2013-06-26 · 2 yrs · Solicitor
JB
Julie BegonResigned secretary
Resigned 2013-06-26 · 1 yr
MR
Marcus RoyResigned director
Resigned 2012-07-31 · 5 yrs · Director
AS
Andrew SunderlandResigned secretary
Resigned 2012-04-02 · 1 yr
FB
Fiona BembridgeResigned director
Resigned 2012-04-02 · 2 yrs · Solicitor
FB
Fiona BembridgeResigned secretary
Resigned 2010-07-07
BD
Brian DunnResigned director
Resigned 2009-12-31 · 2 yrs · Ceo
JW
Jonathan WhewayResigned director
Resigned 2009-07-29 · 1 yr · Director
PA
Paul AntoniadisResigned director
Resigned 2009-03-18 · 1 yr · Ceo
IK
Ian KenyonResigned director
Resigned 2009-03-18 · 3 yrs · Accountant
TM
Resigned 2009-02-02 · 1 yr · Solicitor
SS
Sean SkellyResigned director
Resigned 2008-12-01 · 1 yr · Senior Vice President
JM
James MuehlbauerResigned director
Resigned 2008-12-01 · 3 yrs · Cfo
RW
Robert WilletResigned director
Resigned 2008-06-30 · 1 yr · Ceo
JN
John NobleResigned director
Resigned 2008-06-30 · Cfo
DB
David BergResigned director
Resigned 2008-06-30 · Business Executive
AH
Andrew HarrisonResigned director
Resigned 2008-06-30 · 9 yrs · Director
CD
Charles DunstoneResigned director
Resigned 2008-06-30 · 3 yrs · Director
RT
Roger TaylorResigned director
Resigned 2008-06-18 · 3 yrs · Accountant
SK
Shamim KazenehResigned secretary
Resigned 2008-03-13
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active