#0700 — Vendor record

EXACT MATCH

Input name (from vendor list)

CDW LIMITED

Companies House match

CDW LIMITED

Company no. 02465350

View on Companies House → Search Companies House for "CDW LIMITED" → ← Back to vendor list

Registered office

3rd Floor One New Change

London

EC4M 9AF

United Kingdom

Status: Active
Type: Ltd
Incorporated: 31 Jan 1990
SIC: 63990
Jurisdiction: England Wales

3rd Floor One New Change, London, EC4M 9AF, United Kingdom Street View ↗

Officers

Directors & secretaries

3 active · 28 resigned

Corley, Christina Marie

Director

Date of birth: Jan 1968
Nationality: American
Country of residence: United States
Appointed: 2018-03-01

Correspondence address

200, North Milwaukee Avenue

Vernon Hills,

Illinois

60061

United States

200, North Milwaukee Avenue, Vernon Hills,, Illinois, 60061, United States Street View ↗

Van Barthold, Lorraine Helen

Director

Date of birth: Feb 1986
Nationality: British
Country of residence: England
Appointed: 2023-05-19

Correspondence address

3rd Floor, One New Change

London

EC4M 9AF

United Kingdom

3rd Floor, One New Change, London, EC4M 9AF, United Kingdom Street View ↗

Williams, Penelope Ruth

Director

Date of birth: Jun 1966
Nationality: British
Country of residence: England
Appointed: 2022-11-14

Correspondence address

One New Change

London

EC4M 9AF

United Kingdom

One New Change, London, EC4M 9AF, United Kingdom Street View ↗

Compton, Craig Brian

Secretary Resigned 2011-06-07

Nationality: British
Appointed: 2008-07-04

Correspondence address

Badgers Oak, 23 Croye Close

Andover

Hampshire

SP10 3AF

Badgers Oak, 23 Croye Close, Andover, Hampshire, SP10 3AF Street View ↗

Doye, Stephen Paul Kelway

Secretary Resigned 1993-04-01

Nationality: British

Correspondence address

E10

E10 Street View ↗

Doye, Wendy Margaret

Secretary Resigned 1998-06-30

Nationality: British
Appointed: 1993-04-01

Correspondence address

6 Danbury Way

Woodford Green

Essex

IG8 7EZ

6 Danbury Way, Woodford Green, Essex, IG8 7EZ Street View ↗

Henry, Darren Alexander

Secretary Resigned 2008-07-04

Nationality: British
Appointed: 1998-09-28

Correspondence address

3 Ostler Close

St Michaels Mead

Bishops Stortford

Hertfordshire

CM23 4FT

3 Ostler Close, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4FT Street View ↗

Langlois, Xavier

Secretary Resigned 2017-01-31

Appointed: 2016-01-29

Correspondence address

10, Fleet Place

London

EC4M 7RB

10, Fleet Place, London, EC4M 7RB Street View ↗

Ross, Timothy Lloyd

Secretary Resigned 2016-01-29

Nationality: British
Appointed: 2011-06-07

Correspondence address

30, Chiddingfold

London

N12 7EY

England

30, Chiddingfold, London, N12 7EY, England Street View ↗

Talwar, Rajeev

Secretary Resigned 1998-09-28

Nationality: British
Appointed: 1998-06-30

Correspondence address

440 Eastcote Lane

Harrow

Middlesex

HA2 9AL

440 Eastcote Lane, Harrow, Middlesex, HA2 9AL Street View ↗

Avis, Philip John

Director Resigned 2006-11-14

Date of birth: Oct 1974
Nationality: British
Country of residence: United Kingdom
Appointed: 2001-02-14

Correspondence address

38 Douglas Road

North Chingford

London

E4 6DA

38 Douglas Road, North Chingford, London, E4 6DA Street View ↗

Chapman, David

Director Resigned 2020-12-01

Date of birth: Nov 1973
Nationality: British
Country of residence: United Kingdom
Appointed: 2017-02-28

Correspondence address

10, Fleet Place

London

EC4M 7RB

United Kingdom

10, Fleet Place, London, EC4M 7RB, United Kingdom Street View ↗

Compton, Craig Brian

Director Resigned 2011-06-07

Date of birth: Aug 1971
Nationality: British
Country of residence: England
Appointed: 2008-07-04

Correspondence address

23, Badgers Oak

Croye Close

Andover

Hampshire

SP10 3AF

23, Badgers Oak, Croye Close, Andover, Hampshire, SP10 3AF Street View ↗

Doye, Philip Mark Kelway

Director Resigned 2017-03-20

Date of birth: Dec 1967
Nationality: British
Country of residence: England

Correspondence address

10, Fleet Place

London

EC4M 7RB

10, Fleet Place, London, EC4M 7RB Street View ↗

Doye, Stephen Paul Kelway

Director Resigned 1993-04-01

Date of birth: May 1964
Nationality: British

Correspondence address

E10

E10 Street View ↗

Doye, Wendy Margaret

Director Resigned 2006-11-14

Date of birth: Mar 1968
Nationality: British
Appointed: 1993-04-01

Correspondence address

53 Monkhams Avenue

Woodford Green

Essex

IG8 0EX

53 Monkhams Avenue, Woodford Green, Essex, IG8 0EX Street View ↗

Fairfield, Neil Barry

Director Resigned 2020-09-08

Date of birth: May 1975
Nationality: British
Country of residence: Illinois Usa
Appointed: 2017-02-28

Correspondence address

75, Tri-State International

Lincolnshire

Illinois

United States

75, Tri-State International, Lincolnshire, Illinois, United States Street View ↗

Fakhry, Walid Khalil

Director Resigned 2014-11-06

Date of birth: Jun 1968
Nationality: British
Country of residence: United Kingdom
Appointed: 2006-11-14

Correspondence address

2, Lancaster Drive

London

NW3 4HA

England

2, Lancaster Drive, London, NW3 4HA, England Street View ↗

Henry, Darren Alexander

Director Resigned 2006-11-14

Date of birth: May 1968
Nationality: British
Appointed: 2000-06-30

Correspondence address

3 Ostler Close

St Michaels Mead

Bishops Stortford

Hertfordshire

CM23 4FT

3 Ostler Close, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4FT Street View ↗

Hupp, James Darren

Director Resigned 2024-11-18

Date of birth: Oct 1975
Nationality: American
Country of residence: United States
Appointed: 2021-01-01

Correspondence address

3rd Floor, One New Change

London

EC4M 9AF

United Kingdom

3rd Floor, One New Change, London, EC4M 9AF, United Kingdom Street View ↗

Kebo, Colin Bradley

Director Resigned 2018-03-01

Date of birth: May 1966
Nationality: American
Country of residence: Illinois
Appointed: 2017-02-28

Correspondence address

75, Tri State International Drive

Lincolnshire

Illinois

United States

75, Tri State International Drive, Lincolnshire, Illinois, United States Street View ↗

Lamey, Steven

Director Resigned 2012-12-07

Date of birth: Dec 1955
Nationality: British
Country of residence: United Kingdom
Appointed: 2012-07-04

Correspondence address

523, Waterside

Chesham

HP5 1QF

England

523, Waterside, Chesham, HP5 1QF, England Street View ↗

Laws, Daniel Andrew

Director Resigned 2021-01-01

Date of birth: Jul 1977
Nationality: British
Country of residence: United Kingdom
Appointed: 2011-06-07

Correspondence address

47, Forest Drive

Orpington

BR2 6EE

England

47, Forest Drive, Orpington, BR2 6EE, England Street View ↗

Leahy, Christine A.

Director Resigned 2018-03-01

Date of birth: Jun 1964
Nationality: American
Country of residence: United States
Appointed: 2017-02-28

Correspondence address

75, Tri-State International

Lincolnshire

Illinois

Usa

75, Tri-State International, Lincolnshire, Illinois, Usa Street View ↗

Locy, Peter R.

Director Resigned 2024-12-06

Date of birth: Dec 1980
Nationality: American
Country of residence: United States
Appointed: 2022-06-07

Correspondence address

200, North Milwaukee Avenue

Vernon Hills

Illinois

60061

United States

200, North Milwaukee Avenue, Vernon Hills, Illinois, 60061, United States Street View ↗

Mee, Grace Emily Rosina

Director Resigned 2021-11-30

Date of birth: Feb 1981
Nationality: British
Country of residence: United Kingdom
Appointed: 2020-12-01

Correspondence address

3rd Floor, One New Change

London

EC4M 9AF

United Kingdom

3rd Floor, One New Change, London, EC4M 9AF, United Kingdom Street View ↗

Mocciaro, Ilaria

Director Resigned 2022-04-18

Date of birth: Sep 1970
Nationality: Italian
Country of residence: United States
Appointed: 2020-12-01

Correspondence address

3rd Floor, One New Change

London

EC4M 9AF

United Kingdom

3rd Floor, One New Change, London, EC4M 9AF, United Kingdom Street View ↗

Nesbit, Thomas Nathaniel Angus

Director Resigned 2024-11-19

Date of birth: May 1977
Nationality: British
Country of residence: United Kingdom
Appointed: 2022-11-14

Correspondence address

One New Change

London

EC4M 9AF

United Kingdom

One New Change, London, EC4M 9AF, United Kingdom Street View ↗

Pape, Malcolm John

Director Resigned 2024-11-29

Date of birth: May 1979
Nationality: British
Country of residence: England
Appointed: 2020-12-01

Correspondence address

3rd Floor, One New Change

London

EC4M 9AF

United Kingdom

3rd Floor, One New Change, London, EC4M 9AF, United Kingdom Street View ↗

Pepperall, Henry Brian

Director Resigned 2017-02-28

Date of birth: Nov 1971
Nationality: British
Country of residence: England
Appointed: 2012-03-05

Correspondence address

115, Hydethorpe Road

Balham

London

SW12 0JF

England

115, Hydethorpe Road, Balham, London, SW12 0JF, England Street View ↗

Prior, James Robert

Director Resigned 2020-12-01

Date of birth: Jun 1973
Nationality: British
Country of residence: United Kingdom
Appointed: 2017-02-28

Correspondence address

10, Fleet Place

London

EC4M 7RB

10, Fleet Place, London, EC4M 7RB Street View ↗