Carphone Warehouse 2001 Annual Report Download - page 18

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Directors and advisors
Financial contents
Executive Directors
C W Dunstone
D P J Ross
C G Johnson
R W Taylor
J H Dale
G Roux de Bezieux
Non-Executive Directors
D Wilson
Sir Brian Pitman
A Martin
J Gildersleeve
Secretary
T S Morris
Corporate brokers
Credit Suisse First Boston (Europe) Limited
1Cabot Square
London E14 4QJ
Morgan Stanley & Co. International Limited
25 Cabot Square
London E14 4QA
Registrars
Lloyds TSB Registrars
The Causeway
Worthing
West Sussex
BN99 6DA
Legal advisors
Olswang
90 Long Acre
London WC2E 9TT
Ashurst Morris Crisp
5Appold Street
London EC2A 2HA
Auditors
Arthur Andersen
1Surrey Street
London WC2R 2PS
Bankers
HSBC Bank PLC
Poultry
London EC2P2BX
Lloyds TSB Bank PLC
6-8 Eastcheap
London EC3M 1AE
Registered office
North Acton Business Park
Wales Farm Road
London W36RS
Registered number: 3253714
Corporate governance
Remuneration report
Directors’ report
Statement of Directors’ responsibilities
Auditors’ report
Consolidated profit and loss account
Consolidated statement of total recognised
gains and losses
Consolidated balance sheet
Company balance sheet
Consolidated cash flow statement
Notes to the financial statements
Four year record
Notice of Annual General Meeting
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16 The Carphone Warehouse Group PLC Annual Report 2001