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Connected World Services Distributions Limited

Directors

Current

3

Retired

33

Closed

—

Director Details

Director Name	Miss Emma Louise Withers
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	24 January 2019 (34 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mrs Sarah Thomas
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	14 March 2019 (34 years, 6 months after company formation)
Appointment Duration	5 years, 1 month
Assigned Occupation	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Edward John Connolly
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 November 2020 (36 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Denis Raeburn
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 September 1991 (7 years after company formation)
Appointment Duration	9 years, 8 months (Resigned 29 May 2001)
Assigned Occupation	Company Director
Correspondence Address	Residenza Degli Angioli Via Motta 31 6900 Lugano Switzerland

Director Name	Alistair Angus Mackintosh
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 September 1991 (7 years after company formation)
Appointment Duration	6 years, 5 months (Resigned 23 March 1998)
Assigned Occupation	Investment Manger
Correspondence Address	88 Palace Road Tulse Hill London SW2 3JY

Director Name	Andrew Stafford Deitsch
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 September 1991 (7 years after company formation)
Appointment Duration	3 years, 8 months (Resigned 22 June 1995)
Assigned Occupation	Company Director
Correspondence Address	30 Adam And Eve Mews London W8

Director Name	Robert Hughes
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 September 1991 (7 years after company formation)
Appointment Duration	8 years, 8 months (Resigned 16 June 2000)
Assigned Occupation	Company Director
Correspondence Address	217 Darkes Lane Potters Bar Hertfordshire EN6 1BX

Director Name	Donald Alexander Gunn
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 September 1991 (7 years after company formation)
Appointment Duration	9 years, 8 months (Resigned 29 May 2001)
Assigned Occupation	Company Director
Correspondence Address	33 Lippitts Hill Luton Bedfordshire LU2 7YN

Director Name	Paul Isaac Cohen
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 September 1991 (7 years after company formation)
Appointment Duration	9 years, 8 months (Resigned 29 May 2001)
Assigned Occupation	Company Director
Correspondence Address	Greenfields Lawrence Street Mill Hill London NW7 4JS

Director Name	Angie Michael Davies
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 September 1991 (7 years after company formation)
Appointment Duration	2 years, 4 months (Resigned 14 February 1994)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Woolpit Ewhurst Cranleigh Surrey GU6 7NP

Director Name	Donald Alexander Gunn
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 September 1991 (7 years after company formation)
Appointment Duration	8 years, 8 months (Resigned 16 June 2000)
Assigned Occupation	Company Director
Correspondence Address	33 Lippitts Hill Luton Bedfordshire LU2 7YN

Director Name	Mr Paul Richard Griffiths
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 September 1995 (11 years after company formation)
Appointment Duration	1 year, 4 months (Resigned 31 January 1997)
Assigned Occupation	Corporate Finance Executive
Correspondence Address	21 Manor Way Blackheath London SE3 9EF

Director Name	Leo Alan Awbery Shapiro
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 November 1996 (12 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (Resigned 29 August 1997)
Assigned Occupation	Manager
Correspondence Address	33c Belitha Villas London N1 1PE

Director Name	Mr Duncan William Allan Budge
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 February 1997 (12 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 29 May 2001)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Brookfield Park London NW5 1ES

Director Name	Mr Andrew Robert Baker
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 September 1997 (13 years after company formation)
Appointment Duration	1 year, 2 months (Resigned 24 November 1998)
Assigned Occupation	Business Developer
Country of Residence	United Kingdom
Correspondence Address	50 Airedale Road London SW12 8SF

Director Name	Adrian David Stark
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 June 1999 (14 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 29 May 2001)
Assigned Occupation	Accountant
Correspondence Address	2 Archery Steps St Georges Fields Albion Street London W2 2YF

Director Name	Donald Alexander Gunn
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 May 2001 (16 years, 8 months after company formation)
Appointment Duration	1 week, 2 days (Resigned 29 May 2001)
Assigned Occupation	Company Director
Correspondence Address	33 Lippitts Hill Luton Bedfordshire LU2 7YN

Director Name	Sir Charles William Dunstone
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 May 2001 (16 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (Resigned 20 October 2009)
Assigned Occupation	Company Director
Country of Residence	Untied Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Timothy Simon Morris
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 May 2001 (16 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (Resigned 20 October 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Wey Cottage Wey Road Weybridge Surrey KT13 8HN

Director Name	Mr Timothy Simon Morris
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 October 2009 (25 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (Resigned 02 March 2010)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Shamim Kazeneh
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 October 2009 (25 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (Resigned 08 March 2010)
Assigned Occupation	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Ms Fiona Catherine Bembridge
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 March 2010 (25 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 01 May 2014)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Andrew Keith Sunderland
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 March 2010 (25 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 26 June 2013)
Assigned Occupation	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Ian Peter Kenyon
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 January 2011 (26 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 31 July 2012)
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Andrew Keith Sunderland
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 June 2011 (26 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 17 February 2016)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Marcus Roy
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 2012 (27 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (Resigned 17 November 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Ms Julie Begon
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 June 2013 (28 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 20 March 2015)
Assigned Occupation	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Karen Lorraine Atterbury
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 March 2015 (30 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 14 August 2015)
Assigned Occupation	Company Director
Correspondence Address	C/O Dixons Retail Plc Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG

Director Name	Julia Hui Ching Foo
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 August 2015 (30 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 17 December 2018)
Assigned Occupation	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Paul Anthony James
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 February 2016 (31 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 05 December 2017)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Paul Mark Davis
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 December 2017 (33 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (Resigned 12 July 2018)
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Keith John Jones
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 December 2017 (33 years, 3 months after company formation)
Appointment Duration	5 months (Resigned 08 May 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Antreas Athanassopoulos
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Greek
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 May 2018 (33 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 27 November 2020)
Assigned Occupation	Chief Customer Officer
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mrs Catherine Springett
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 December 2018 (34 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (Resigned 14 March 2019)
Assigned Occupation	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Pailex Corporate Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 April 2000 (15 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 20 May 2001)
Corporation	This director is a corporation
Correspondence Address	First Floor 1 Bouverie House 154 Fleet Street London EC4A 2JD

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