CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED

Company summary

Company number: 01847868
Status: ACTIVE
Incorporated / age: 13 September 198441 years
Registered office: Currys Newark Campus, Long Hollow Way, Newark, NG24 2NH, England
Accounts due: 31 January 2027
Confirmation statement due: 1 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 18:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Currys Newark Campus, Long Hollow Way, Newark, NG24 2NH, England
Nature of business
Other telecommunications activities
Previous company names
CONNECTED WORLD SERVICE LIMITED
BEST BUY EUROPE LIMITED
CELLCOM LIMITED
CELL COM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMAS, Sarah ACTIVE	Secretary	14 Mar 2019				Currys Newark Campus, Long Hollow Way, Newark, NG24 2NH, England
CONNOLLY, Edward John ACTIVE	Director	12 Nov 2020		United Kingdom	February 1978	Currys Newark Campus, Long Hollow Way, Newark, NG24 2NH, England
SHENTON, John ACTIVE	Director	17 Jul 2026		England	October 1990	Currys Newark Campus, Long Hollow Way, Newark, NG24 2NH, England
ATTERBURY, Karen Lorraine RESIGNED	Secretary	20 Mar 2015	14 Aug 2015			C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TG, United Kingdom
BEGON, Julie RESIGNED	Secretary	26 Jun 2013	20 Mar 2015			1 Portal Way, London, W3 6RS
FOO, Julia Hui Ching RESIGNED	Secretary	14 Aug 2015	17 Dec 2018			1, Portal Way, London, W3 6RS, United Kingdom
GUNN, Donald Alexander RESIGNED	Secretary	20 May 2001	29 May 2001			33 Lippitts Hill, Luton, Bedfordshire, LU2 7YN
GUNN, Donald Alexander RESIGNED	Secretary		16 Jun 2000			33 Lippitts Hill, Luton, Bedfordshire, LU2 7YN
KAZENEH, Shamim RESIGNED	Secretary	20 Oct 2009	08 Mar 2010			1 Portal Way, London, W3 6RS
MORRIS, Timothy Simon RESIGNED	Secretary	29 May 2001	20 Oct 2009			Wey Cottage, Wey Road, Weybridge, Surrey, KT13 8HN
SPRINGETT, Catherine RESIGNED	Secretary	17 Dec 2018	14 Mar 2019			1, Portal Way, London, W3 6RS, United Kingdom
SUNDERLAND, Andrew Keith RESIGNED	Secretary	08 Mar 2010	26 Jun 2013			1 Portal Way, London, W3 6RS
PAILEX CORPORATE SERVICES LIMITED RESIGNED	Secretary	16 Apr 2000	20 May 2001			First Floor 1 Bouverie House, 154 Fleet Street, London, EC4A 2JD
ATHANASSOPOULOS, Antreas RESIGNED	Director	08 May 2018	27 Nov 2020	United Kingdom	February 1966	1 Portal Way, London, W3 6RS
BAKER, Andrew Robert RESIGNED	Director	18 Sep 1997	24 Nov 1998	United Kingdom	August 1965	50 Airedale Road, London, SW12 8SF
BEMBRIDGE, Fiona Catherine RESIGNED	Director	02 Mar 2010	01 May 2014	United Kingdom	December 1971	1 Portal Way, London, W3 6RS
BUDGE, Duncan William Allan RESIGNED	Director	28 Feb 1997	29 May 2001	England	October 1955	11 Brookfield Park, London, NW5 1ES
COHEN, Paul Isaac RESIGNED	Director		29 May 2001		August 1949	Greenfields Lawrence Street, Mill Hill, London, NW7 4JS
DAVIES, Angie Michael RESIGNED	Director		14 Feb 1994	United Kingdom	June 1934	Little Woolpit, Ewhurst, Cranleigh, Surrey, GU6 7NP
DAVIS, Paul Mark RESIGNED	Director	05 Dec 2017	12 Jul 2018	United Kingdom	September 1974	1 Portal Way, London, W3 6RS
DUNSTONE, Charles William, Sir RESIGNED	Director	29 May 2001	20 Oct 2009	Untied Kingdom	November 1964	1 Portal Way, London, W3 6RS
GRIFFITHS, Paul Richard RESIGNED	Director	21 Sep 1995	31 Jan 1997		July 1953	21 Manor Way, Blackheath, London, SE3 9EF
GUNN, Donald Alexander RESIGNED	Director		29 May 2001		January 1953	33 Lippitts Hill, Luton, Bedfordshire, LU2 7YN
HUGHES, Robert RESIGNED	Director		16 Jun 2000		April 1950	217 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BX
JAMES, Paul Anthony RESIGNED	Director	17 Feb 2016	05 Dec 2017	England	February 1967	1 Portal Way, London, W3 6RS
JONES, Keith John RESIGNED	Director	05 Dec 2017	08 May 2018	England	July 1964	1 Portal Way, London, W3 6RS
KENYON, Ian Peter RESIGNED	Director	14 Jan 2011	31 Jul 2012	England	September 1961	1 Portal Way, London, W3 6RS
MACKINTOSH, Alistair Angus RESIGNED	Director		23 Mar 1998		March 1963	88 Palace Road, Tulse Hill, London, SW2 3JY
MORRIS, Timothy Simon RESIGNED	Director	20 Oct 2009	02 Mar 2010	United Kingdom	September 1964	1 Portal Way, London, W3 6RS
RAEBURN, Denis RESIGNED	Director		29 May 2001		June 1944	Residenza Degli Angioli, Via Motta 31, 6900 Lugano, Switzerland
ROY, Marcus RESIGNED	Director	31 Jul 2012	17 Nov 2017	United Kingdom	May 1977	1 Portal Way, London, W3 6RS
SHAPIRO, Leo Alan Awbery RESIGNED	Director	21 Nov 1996	29 Aug 1997		July 1966	33c Belitha Villas, London, N1 1PE
STAFFORD DEITSCH, Andrew RESIGNED	Director		22 Jun 1995		November 1956	30 Adam And Eve Mews, London, W8
STARK, Adrian David RESIGNED	Director	24 Jun 1999	29 May 2001		June 1931	2 Archery Steps, St Georges Fields Albion Street, London, W2 2YF
SUNDERLAND, Andrew Keith RESIGNED	Director	26 Jun 2011	17 Feb 2016	England	January 1972	1 Portal Way, London, W3 6RS
TAYLOR, Roger William RESIGNED	Director	29 May 2001	31 Jul 2009	England	November 1964	Appletrees, 2 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP
WITHERS, Emma Louise RESIGNED	Director	24 Jan 2019	17 Jul 2026	England	March 1975	1 Portal Way, London, W3 6RS

THOMAS, Sarah ACTIVE
Role: Secretary
Appointed on: 14 Mar 2019
Address: Currys Newark Campus, Long Hollow Way, Newark, NG24 2NH, England

CONNOLLY, Edward John ACTIVE
Role: Director
Appointed on: 12 Nov 2020
Country of Residence: United Kingdom
Date of birth: February 1978
Address: Currys Newark Campus, Long Hollow Way, Newark, NG24 2NH, England

SHENTON, John ACTIVE
Role: Director
Appointed on: 17 Jul 2026
Country of Residence: England
Date of birth: October 1990
Address: Currys Newark Campus, Long Hollow Way, Newark, NG24 2NH, England

ATTERBURY, Karen Lorraine RESIGNED
Role: Secretary
Appointed on: 20 Mar 2015
Resigned on: 14 Aug 2015
Address: C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TG, United Kingdom

BEGON, Julie RESIGNED
Role: Secretary
Appointed on: 26 Jun 2013
Resigned on: 20 Mar 2015
Address: 1 Portal Way, London, W3 6RS

FOO, Julia Hui Ching RESIGNED
Role: Secretary
Appointed on: 14 Aug 2015
Resigned on: 17 Dec 2018
Address: 1, Portal Way, London, W3 6RS, United Kingdom

GUNN, Donald Alexander RESIGNED
Role: Secretary
Appointed on: 20 May 2001
Resigned on: 29 May 2001
Address: 33 Lippitts Hill, Luton, Bedfordshire, LU2 7YN

GUNN, Donald Alexander RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jun 2000
Address: 33 Lippitts Hill, Luton, Bedfordshire, LU2 7YN

KAZENEH, Shamim RESIGNED
Role: Secretary
Appointed on: 20 Oct 2009
Resigned on: 08 Mar 2010
Address: 1 Portal Way, London, W3 6RS

MORRIS, Timothy Simon RESIGNED
Role: Secretary
Appointed on: 29 May 2001
Resigned on: 20 Oct 2009
Address: Wey Cottage, Wey Road, Weybridge, Surrey, KT13 8HN

SPRINGETT, Catherine RESIGNED
Role: Secretary
Appointed on: 17 Dec 2018
Resigned on: 14 Mar 2019
Address: 1, Portal Way, London, W3 6RS, United Kingdom

SUNDERLAND, Andrew Keith RESIGNED
Role: Secretary
Appointed on: 08 Mar 2010
Resigned on: 26 Jun 2013
Address: 1 Portal Way, London, W3 6RS

PAILEX CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Apr 2000
Resigned on: 20 May 2001
Address: First Floor 1 Bouverie House, 154 Fleet Street, London, EC4A 2JD

ATHANASSOPOULOS, Antreas RESIGNED
Role: Director
Appointed on: 08 May 2018
Resigned on: 27 Nov 2020
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 1 Portal Way, London, W3 6RS

BAKER, Andrew Robert RESIGNED
Role: Director
Appointed on: 18 Sep 1997
Resigned on: 24 Nov 1998
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 50 Airedale Road, London, SW12 8SF

BEMBRIDGE, Fiona Catherine RESIGNED
Role: Director
Appointed on: 02 Mar 2010
Resigned on: 01 May 2014
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 1 Portal Way, London, W3 6RS

BUDGE, Duncan William Allan RESIGNED
Role: Director
Appointed on: 28 Feb 1997
Resigned on: 29 May 2001
Country of Residence: England
Date of birth: October 1955
Address: 11 Brookfield Park, London, NW5 1ES

COHEN, Paul Isaac RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 2001
Date of birth: August 1949
Address: Greenfields Lawrence Street, Mill Hill, London, NW7 4JS

DAVIES, Angie Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 1994
Country of Residence: United Kingdom
Date of birth: June 1934
Address: Little Woolpit, Ewhurst, Cranleigh, Surrey, GU6 7NP

DAVIS, Paul Mark RESIGNED
Role: Director
Appointed on: 05 Dec 2017
Resigned on: 12 Jul 2018
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 1 Portal Way, London, W3 6RS

DUNSTONE, Charles William, Sir RESIGNED
Role: Director
Appointed on: 29 May 2001
Resigned on: 20 Oct 2009
Country of Residence: Untied Kingdom
Date of birth: November 1964
Address: 1 Portal Way, London, W3 6RS

GRIFFITHS, Paul Richard RESIGNED
Role: Director
Appointed on: 21 Sep 1995
Resigned on: 31 Jan 1997
Date of birth: July 1953
Address: 21 Manor Way, Blackheath, London, SE3 9EF

GUNN, Donald Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 2001
Date of birth: January 1953
Address: 33 Lippitts Hill, Luton, Bedfordshire, LU2 7YN

HUGHES, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 2000
Date of birth: April 1950
Address: 217 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BX

JAMES, Paul Anthony RESIGNED
Role: Director
Appointed on: 17 Feb 2016
Resigned on: 05 Dec 2017
Country of Residence: England
Date of birth: February 1967
Address: 1 Portal Way, London, W3 6RS

JONES, Keith John RESIGNED
Role: Director
Appointed on: 05 Dec 2017
Resigned on: 08 May 2018
Country of Residence: England
Date of birth: July 1964
Address: 1 Portal Way, London, W3 6RS

KENYON, Ian Peter RESIGNED
Role: Director
Appointed on: 14 Jan 2011
Resigned on: 31 Jul 2012
Country of Residence: England
Date of birth: September 1961
Address: 1 Portal Way, London, W3 6RS

MACKINTOSH, Alistair Angus RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1998
Date of birth: March 1963
Address: 88 Palace Road, Tulse Hill, London, SW2 3JY

MORRIS, Timothy Simon RESIGNED
Role: Director
Appointed on: 20 Oct 2009
Resigned on: 02 Mar 2010
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 1 Portal Way, London, W3 6RS

RAEBURN, Denis RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 2001
Date of birth: June 1944
Address: Residenza Degli Angioli, Via Motta 31, 6900 Lugano, Switzerland

ROY, Marcus RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 17 Nov 2017
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 1 Portal Way, London, W3 6RS

SHAPIRO, Leo Alan Awbery RESIGNED
Role: Director
Appointed on: 21 Nov 1996
Resigned on: 29 Aug 1997
Date of birth: July 1966
Address: 33c Belitha Villas, London, N1 1PE

STAFFORD DEITSCH, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1995
Date of birth: November 1956
Address: 30 Adam And Eve Mews, London, W8

STARK, Adrian David RESIGNED
Role: Director
Appointed on: 24 Jun 1999
Resigned on: 29 May 2001
Date of birth: June 1931
Address: 2 Archery Steps, St Georges Fields Albion Street, London, W2 2YF

SUNDERLAND, Andrew Keith RESIGNED
Role: Director
Appointed on: 26 Jun 2011
Resigned on: 17 Feb 2016
Country of Residence: England
Date of birth: January 1972
Address: 1 Portal Way, London, W3 6RS

TAYLOR, Roger William RESIGNED
Role: Director
Appointed on: 29 May 2001
Resigned on: 31 Jul 2009
Country of Residence: England
Date of birth: November 1964
Address: Appletrees, 2 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP

WITHERS, Emma Louise RESIGNED
Role: Director
Appointed on: 24 Jan 2019
Resigned on: 17 Jul 2026
Country of Residence: England
Date of birth: March 1975
Address: 1 Portal Way, London, W3 6RS

Filing history

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