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CPW Technology Services Limited

Directors

Current

4

Retired

36

Closed

—

Director Details

Director Name	Mrs Sarah Thomas
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	14 March 2019 (25 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Assigned Occupation	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mrs Shalini Karen Bernadine Semon
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 October 2022 (28 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr John Shenton
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 April 2023 (29 years, 4 months after company formation)
Appointment Duration	1 year
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Richard Lester
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	16 November 2023 (29 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 December 1993 (same day as company formation)
Appointment Duration	2 months, 3 weeks (Resigned 11 March 1994)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Suzanne Brewer
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 December 1993 (same day as company formation)
Appointment Duration	2 months, 3 weeks (Resigned 11 March 1994)
Assigned Occupation	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Steven Russell Silver
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 March 1994 (2 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (Resigned 09 May 1995)
Assigned Occupation	Solicitor
Correspondence Address	9 Parkfield Road Nab Wood Shipley West Yorkshire BD18 4EA

Director Name	Stephen Raymond Everett
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 March 1994 (2 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (Resigned 09 May 1995)
Assigned Occupation	Solicitor
Correspondence Address	Hollygarth 14 The Avenue Halifax West Yorkshire HX3 8NP

Director Name	Stephen Raymond Everett
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 March 1994 (2 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (Resigned 09 May 1995)
Assigned Occupation	Solicitor
Correspondence Address	Hollygarth 14 The Avenue Halifax West Yorkshire HX3 8NP

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	09 May 1995 (1 year, 4 months after company formation)
Appointment Duration	13 years, 5 months (Resigned 13 October 2008)
Assigned Occupation	Company Director
Country of Residence	Untied Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	David Peter John Ross
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 May 1995 (1 year, 4 months after company formation)
Appointment Duration	6 years, 12 months (Resigned 02 May 2002)
Assigned Occupation	Chartered Accountant
Correspondence Address	Chemin Des Laurelles 50 1196 Gland Switzerland

Director Name	David Peter John Ross
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 May 1995 (1 year, 4 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 06 June 2000)
Assigned Occupation	Company Director
Correspondence Address	Flat 4 4 Roland Gardens London SW7 3PM

Director Name	Charles William Dunstone
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 May 1995 (1 year, 4 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 14 November 1996)
Assigned Occupation	Company Director
Correspondence Address	84 Campden Street London W8 7EN

Director Name	Mr Timothy Joseph Gerard O'Gorman
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 June 2000 (6 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (Resigned 22 December 2006)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	5 High Oaks Road Welwyn Garden City Hertfordshire AL8 7BJ

Director Name	Mr Timothy Simon Morris
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 September 2002 (8 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (Resigned 03 March 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Brendan Michael Forster
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 December 2002 (8 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 31 December 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Clovelly Road Ealing London W5 5HE

Director Name	Ceri Neville Jones
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 December 2002 (8 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 30 September 2005)
Assigned Occupation	IT Professional
Correspondence Address	21 Church Farm Close Bierton Buckinghamshire HP22 5EL

Director Name	Hitesh Chandra Patel
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 December 2002 (8 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (Resigned 13 October 2008)
Assigned Occupation	Company Director
Correspondence Address	2 Church Crescent Whetstone London N20 0JP

Director Name	Matthew Stephen Peers
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 December 2002 (8 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (Resigned 31 August 2011)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mohammed Attiq Qureshi
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 December 2002 (8 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 30 September 2005)
Assigned Occupation	Company Director
Correspondence Address	25 Node Way Gardens Welwyn Hertfordshire AL6 9FD

Director Name	Julia Alice Renjel
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 October 2008 (14 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 24 June 2011)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Fiona Catherine Bembridge
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 March 2010 (16 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 01 May 2014)
Assigned Occupation	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Andrew Keith Sunderland
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 July 2010 (16 years, 6 months after company formation)
Appointment Duration	2 years, 11 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 (17 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (Resigned 19 July 2012)
Assigned Occupation	Chief Financial Officer
Country of Residence	England
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	31 August 2011 (17 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 01 May 2014)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
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	19 July 2012 (18 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 17 February 2016)
Assigned Occupation	Chief Financial Officer
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 (19 years, 6 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	Mr Andrew Keith Sunderland
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 May 2014 (20 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (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 (21 years, 3 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 (21 years, 8 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 Simon Norman Post
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 February 2016 (22 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 30 May 2018)
Assigned Occupation	Group Cio Dixons Carphone Group
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Bruce Michael Richardson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British,South Africa
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 May 2018 (24 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (Resigned 04 January 2019)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Leon Smith
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 May 2018 (24 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 30 January 2020)
Assigned Occupation	Chartered Accountant
Country of Residence	England
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 (25 years 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	Mr Alistair Gibson
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 January 2019 (25 years after company formation)
Appointment Duration	1 year (Resigned 30 January 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mrs Katrina Jamieson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 January 2020 (26 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (Resigned 01 November 2022)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Richard Martin
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 January 2021 (27 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (Resigned 03 May 2023)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

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