CDW INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

CDW INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CDW INTERNATIONAL LIMITED was incorporated 32 years ago on 23/01/1992 and has the registered number: 02680309. The accounts status is FULL and accounts are next due on 30/09/2024.

CDW INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
LONDON
EC4M 9AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KELWAY INTERNATIONAL LIMITED (until 21/03/2016)
PANACEA SERVICES LIMITED (until 05/09/2011)

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER R. LOCY Dec 1980 American Director 2022-06-07 CURRENT
MR MALCOLM JOHN PAPE May 1979 British Director 2020-12-01 CURRENT
MR JAMES DARREN HUPP Oct 1975 American Director 2021-01-01 CURRENT
CHRISTINA MARIE CORLEY Jan 1968 American Director 2018-03-01 CURRENT
STEVEN ARENTSEN Jul 1965 Secretary 2005-04-06 UNTIL 2009-02-25 RESIGNED
MR. PETER DAVID STROUD Jul 1965 British Director 1992-01-28 UNTIL 2009-07-09 RESIGNED
ANTHONY DAVID BRIGHT Apr 1960 British Secretary 1992-01-28 UNTIL 2005-04-06 RESIGNED
MR CRAIG BRIAN COMPTON Aug 1971 British Secretary 2009-02-25 UNTIL 2011-06-07 RESIGNED
MR XAVIER LANGLOIS Secretary 2016-01-29 UNTIL 2017-01-31 RESIGNED
MR ROBERT CONWAY British Nominee Secretary 1992-01-20 UNTIL 1992-01-28 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Nominee Director 1992-01-20 UNTIL 1992-01-28 RESIGNED
MR STEVEN LAMEY Dec 1955 British Director 2012-07-04 UNTIL 2012-12-07 RESIGNED
TIMOTHY LLOYD ROSS British Secretary 2011-06-07 UNTIL 2016-01-29 RESIGNED
JAMES PRIOR Jun 1973 British Director 2017-02-28 UNTIL 2020-12-01 RESIGNED
MR HENRY BRIAN PEPPERALL Nov 1971 British Director 2012-03-05 UNTIL 2017-02-28 RESIGNED
ILARIA MOCCIARO Sep 1970 Italian Director 2020-12-01 UNTIL 2022-04-18 RESIGNED
KEVIN MCCONNELL Apr 1966 British Director 2003-05-22 UNTIL 2009-02-25 RESIGNED
MRS CHRISTINE A. LEAHY Jun 1964 American Director 2017-02-28 UNTIL 2018-03-01 RESIGNED
MR DANIEL ANDREW LAWS Jul 1977 British Director 2011-06-07 UNTIL 2021-01-01 RESIGNED
COLIN BRADLEY KEBO May 1966 American Director 2017-02-28 UNTIL 2018-03-01 RESIGNED
NEIL BARRY FAIRFIELD May 1975 British Director 2017-02-28 UNTIL 2020-09-08 RESIGNED
MR PHILIP MARK KELWAY DOYE Dec 1967 British Director 2009-02-25 UNTIL 2017-03-20 RESIGNED
MR CRAIG BRIAN COMPTON Aug 1971 British Director 2009-02-25 UNTIL 2011-06-07 RESIGNED
ANTHONY DAVID BRIGHT Apr 1960 British Director 1993-09-29 UNTIL 2005-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cdw Finance Holdings Limited 2016-04-06 London   Significant influence or control

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