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Nom

Currys PLC
Adresse
1 Portal Way
London
W3 6RS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07105905 Show on Companies House
Accountsgroup
last accounts made up to 30 avril 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Dixons Carphone PLC
  • Carphone Warehouse Group Public Limited Company
  • NEW Carphone Warehouse PLC
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (13)

    Source: Companies House
    Baldock, Alexander David London Status: Active Notified: 03/04/2018 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Burbidge, Eileen London Status: Active Notified: 01/01/2019 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dyson, Ian London Status: Active Notified: 01/09/2022 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gerger, Eva Magdalena Teare London Status: Active Notified: 01/05/2023 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Marsh, Bruce London Status: Active Notified: 12/07/2021 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcbain, Fiona Catherine London Status: Active Notified: 01/03/2017 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Morley, Octavia Kate London Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Murphy, John Gerard London Status: Active Notified: 02/04/2014 Date of Birth: 07/1952 Occupation: None Role: Director Country of Residence: England Nationality: British
    Paterson, Nigel London, United Kingdom Status: Active Notified: 12/05/2015 Role: Secretary
    Walker, Adam Christopher London Status: Active Notified: 08/06/2023 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Denunzio, Antonio London, United Kingdom Status: Ceased Notified: 16/12/2015 Ceased: 25/04/2024 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stapleton, Graham Barry London Status: Ceased Notified: 06/08/2014 Ceased: 27/04/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Taylor, Roger William London Status: Ceased Notified: 28/01/2010 Ceased: 16/12/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB CPW Brands 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07135355 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB CPW Tulketh Mill Limited Status: Active Notified: 06/04/2016 Companies House Number: 06585719 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Currys Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07866062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Carphone Warehouse (Digital) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03966947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •