Carphone Warehouse 2002 Annual Report Download - page 18

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Directors Advisors
Financial contents
Executive Directors
C W Dunstone
D P J Ross
R W Taylor
J H Dale
G Roux de Bezieux
Non-Executive Directors
H R Snook
Sir Brian Pitman
D Wilson
A Martin
J Gildersleeve
Company Secretary
T S Morris
Bankers
HSBC Bank PLC
Poultry
London EC2P 2BX
Legal advisors
Ashurst Morris Crisp
5Appold Street
London EC2A 2HA
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
Auditors
Arthur Andersen
180 Strand
London WC2R 1BL
Registered office
North Acton Business Park
Wales Farm Road
London W36RS
Registered number: 3253714
Corporate governance
Remuneration report
Directors’ report
Statement of Directors’ responsibilities
Independent 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
Five year record
Notice of Annual General Meeting
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16 The Carphone Warehouse Group PLC Annual Report 2002