THE CARPHONE WAREHOUSE RESOURCES LIMITED
PORT ERIN

Company number FC025865
Status Active
Incorporation Date 6 April 2005
Company Type Other company type
Address MARION HOUSE, 9 STATION ROAD, PORT ERIN, ISLE OF MAN, IM1 1EB
Home Country ISLE OF MAN
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Appointment of Julia Foo as a secretary on 14 August 2015; Termination of appointment of Julia Hui Ching Foo as a director on 14 August 2015; Termination of appointment of Karen Lorraine Atterbury as secretary on 14 August 2015. The most likely internet sites of THE CARPHONE WAREHOUSE RESOURCES LIMITED are www.thecarphonewarehouseresources.co.uk, and www.the-carphone-warehouse-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The Carphone Warehouse Resources Limited is a Other company type. The company registration number is FC025865. The Carphone Warehouse Resources Limited has been working since 06 April 2005. The present status of the company is Active. The registered address of The Carphone Warehouse Resources Limited is Marion House 9 Station Road Port Erin Isle of Man Im1 1eb. . FOO, Julia is a Secretary of the company. JAMES, Paul Anthony is a Director of the company. SUNDERLAND, Andrew Keith is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary DALE, James Hall has been resigned. Secretary MORRIS, Timothy Simon has been resigned. Director DUNSTONE, Charles William, Sir has been resigned. Director FOO, Julia Hui Ching has been resigned. Director LANGSTAFF, Nigel Jeremy has been resigned. Director MORRIS, Timothy Simon has been resigned. Director TAYLOR, Roger William has been resigned.


Current Directors

Secretary
FOO, Julia
Appointed Date: 14 August 2015

Director
JAMES, Paul Anthony
Appointed Date: 07 January 2015
59 years old

Director
SUNDERLAND, Andrew Keith
Appointed Date: 02 January 2015
54 years old

Resigned Directors

Secretary
ATTERBURY, Karen Lorraine
Resigned: 14 August 2015
Appointed Date: 07 January 2015

Secretary
DALE, James Hall
Resigned: 23 May 2012
Appointed Date: 05 April 2005

Secretary
MORRIS, Timothy Simon
Resigned: 07 January 2015
Appointed Date: 23 May 2012

Director
DUNSTONE, Charles William, Sir
Resigned: 26 January 2010
Appointed Date: 05 April 2005
61 years old

Director
FOO, Julia Hui Ching
Resigned: 14 August 2015
Appointed Date: 14 August 2015
48 years old

Director
LANGSTAFF, Nigel Jeremy
Resigned: 02 January 2015
Appointed Date: 15 February 2012
57 years old

Director
MORRIS, Timothy Simon
Resigned: 07 January 2015
Appointed Date: 05 April 2005
61 years old

Director
TAYLOR, Roger William
Resigned: 26 January 2010
Appointed Date: 05 April 2005
61 years old

THE CARPHONE WAREHOUSE RESOURCES LIMITED Events

10 Feb 2016
Appointment of Julia Foo as a secretary on 14 August 2015
10 Feb 2016
Termination of appointment of Julia Hui Ching Foo as a director on 14 August 2015
10 Feb 2016
Termination of appointment of Karen Lorraine Atterbury as secretary on 14 August 2015
23 Nov 2015
Appointment of Julia Hui Ching Foo as a director on 14 August 2015
04 Aug 2015
Appointment of Karen Lorraine Atterbury as a secretary on 7 January 2015
...
... and 22 more events
10 May 2005
BR008179 par appointed morris timothy simon wey cottage wey road weybridge surrey KT13 8HN
10 May 2005
BR008179 registered
10 May 2005
Initial branch registration
05 Apr 2005
Business address 1 portal way london W3 6RS
05 Apr 2005
Place of business registration