COMPUTER WAREHOUSE LIMITED officers and directors : Companies House Number 02111018

MR ALPESH PATEL

Director

Correspondence address: 4 LONG PARK CLOSE, CHESHAM BOIS, AMERSHAM, BUCKINGHAMSHIRE, UNITED KINGDOM, HP6 5JY

Appointed: 2009-06-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1971

MR SEAN RICHARD PAYNE

Director

Correspondence address: FLAT 3 10 DUDLEY ROAD, WIMBLEDON, WIMBLEDON, UNITED KINGDOM, SW19 8PN

Appointed: 2009-04-01
Occupation: CHARTERED ACCOUNTANT
Nationality: SOUTH AFRICAN
Country of residence: ENGLAND
Date of birth: May 1979

MR JONATHAN CLIVE COLE

Director

Correspondence address: DEEP ACRE, LINCOLN ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9T8

Appointed: 1991-12-31
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1957

MR SEAN RICHARD PAYNE

Secretary Resigned

Correspondence address: FLAT 3 10 DUDLEY ROAD, WIMBLEDON, UNITED KINGDOM, SW19 8PN

Appointed: 2009-01-30
Resigned: 2010-03-18
Occupation: ACCOUTANT
Nationality: SOUTH AFRICAN
Date of birth: May 1979

MR MARK ANTHONY MCCORMACK

Director Resigned

Correspondence address: 28 DERWENT CLOSE, GARSTON, WATFORD, HERTS, WD25 0NQ

Appointed: 2008-04-06
Resigned: 2009-06-12
Occupation: SALES DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1977

MR ROBERT ALAN PICKERING

Director Resigned

Correspondence address: SPINDLEWOOD, WHITCHURCH HILL, READING, BERKSHIRE, RG8 7PG

Appointed: 2008-04-06
Resigned: 2009-01-30
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1963

MR ANDREW NICHOLAS BRANSON

Director Resigned

Correspondence address: 89 BOTTRELLS LANE, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4EH

Appointed: 1996-08-09
Resigned: 2009-01-30
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1959

MR ANDREW NICHOLAS BRANSON

Secretary Resigned

Correspondence address: 89 BOTTRELLS LANE, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4EH

Appointed: 1996-08-09
Resigned: 2009-01-30
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1959

PETER CRAVEN

Director Resigned

Correspondence address: 10 PEMBERTON CLOSE, AYLESBURY, BUCKINGHAMSHIRE, HP21 7NY

Appointed: 1996-06-04
Resigned: 2006-06-16
Occupation: SALES
Nationality: BRITISH
Date of birth: April 1966

ANTONY SHINE

Director Resigned

Correspondence address: 91 TYCEHURST HILL, LOUGHTON, ESSEX, IG10 1BZ

Appointed: 1994-02-03
Resigned: 2006-06-16
Occupation: SALES DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1964

JACQUELYN SUSAN METCALFE

Secretary Resigned

Correspondence address: 1 GRANVILLE ROAD, LONDON, N4 4EJ

Appointed: 1993-11-18
Resigned: 1996-08-09
Nationality: BRITISH
Date of birth: June 1962

JACQUELYN SUSAN METCALFE

Director Resigned

Correspondence address: 1 GRANVILLE ROAD, LONDON, N4 4EJ

Appointed: 1993-07-12
Resigned: 1996-08-09
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: June 1962

MR CLIVE ROBERT LEWIS

Director Resigned

Correspondence address: LEIGH COTTAGE, DARLINGS LANE, PINKNEYS GREEN, MAIDENHEAD, BERKSHIRE, SL6 6PB

Appointed: 1991-12-31
Resigned: 2001-11-29
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1956

STEPHEN FRANCIS RUBRA

Director Resigned

Correspondence address: WYCHELM COTTAGE 6 CHURCH END, WALKERN, STEVENAGE, HERTFORDSHIRE, SG2 7PB

Appointed: 1991-12-31
Resigned: 1996-04-02
Occupation: SALES DIRECTOR
Nationality: BRITISH
Date of birth: October 1961

MR MICHAEL HENRY ROSEHILL

Director Resigned

Correspondence address: 21 BISHAM GARDENS, HIGHGATE, LONDON, N6 6DJ

Appointed: 1991-12-31
Resigned: 2001-11-12
Occupation: ACCOUNTANT
Nationality: IRISH
Country of residence: UNITED KINGDOM
Date of birth: April 1960

MR MICHAEL HENRY ROSEHILL

Secretary Resigned

Correspondence address: 21 BISHAM GARDENS, HIGHGATE, LONDON, N6 6DJ

Appointed: 1991-12-31
Resigned: 1993-11-18
Nationality: IRISH
Country of residence: UNITED KINGDOM
Date of birth: April 1960

Michael Henry ROSEHILL

Director Resigned

Correspondence address: 21 Bisham Gardens, Highgate, London, N6 6DJ

Resigned: 2001-11-12
Occupation: Accountant
Nationality: Irish,
Country of residence: United Kingdom
Date of birth: April 1960

Michael Henry ROSEHILL

Secretary Resigned

Correspondence address: 21 Bisham Gardens, Highgate, London, N6 6DJ

Resigned: 1993-11-18
Nationality: Irish,