BOXES (EDSON) LIMITED

Company number 00101457

19 officers / 17 resignations

NICHOLLS, James Andrew

• Correspondence address: 15 The Quays, Cumberland Road, Bristol, BS1 6UQ
• Role: Secretary
• Appointed on: 8 September 1997
• Nationality: British
• Occupation: Accountant

NICHOLLS, James Andrew

• Correspondence address: 15 The Quays, Cumberland Road, Bristol, BS1 6UQ
• Role: Director
• Date of birth: June 1967
• Appointed on: 8 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BERGIN, Liam Gerard

• Correspondence address: 17 Chesterfield View, Castlenock, Dublin 15, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 8 September 1995
• Resigned on: 19 October 1995
• Nationality: Irish

HATTER, David

• Correspondence address: 25 Long Down, Petersfield, Hampshire, GU31 4PD
• Role (Resigned): Secretary
• Appointed on: 31 March 1995
• Resigned on: 31 August 1995
• Nationality: British

HERCULIS, Nicholas

• Correspondence address: 141 Wades Hill, London, N21 1EQ
• Role (Resigned): Secretary
• Appointed before: 15 December 1992
• Resigned on: 31 March 1995
• Nationality: British

MACKEY, Wallace John Chalmers

• Correspondence address: Riverdell, 29 Admiral Way, Berkhamsted, Hertfordshire, HP4 1TE
• Role (Resigned): Secretary
• Appointed on: 31 August 1995
• Resigned on: 7 September 1995
• Nationality: New Zealand
• Occupation: Chartered Accountant

BURGESS, Peter Norman

• Correspondence address: 20 Faversham Avenue, Chingford, London, E4 6DT
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 November 1995
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARMICHAEL, James

• Correspondence address: The Old Stable Yard, Peveril Road, Ashby Magna, Leicestershire, LE17 5NQ
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 8 September 1995
• Resigned on: 8 September 1997
• Nationality: British
• Occupation: Company Director

CHOPPING, Maurice John

• Correspondence address: Amuril 22 Burnside, Hoddesdon, Hertfordshire, EN11 8PG
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 15 December 1992
• Resigned on: 23 August 1999
• Nationality: British
• Occupation: Commercial Manager

FITZGERALD, John Joseph

• Correspondence address: 33 Bracken Hey, Clitheroe, Lancashire, BB7 1LW
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 3 December 2003
• Resigned on: 31 August 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Executive

GARFIELD, Philip Jacob

• Correspondence address: 6 Mannor Hall Avenue, London, NW4 1NX
• Role (Resigned): Director
• Date of birth: August 1929
• Appointed before: 15 December 1992
• Resigned on: 7 August 1994
• Nationality: British
• Occupation: Company Director

GEE, Derek David

• Correspondence address: 7 West Heath Close, Platts Lane, Hampstead, London, NW3 7NJ
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed before: 15 December 1992
• Resigned on: 8 September 1995
• Nationality: British
• Occupation: Company Director

JAMES, Richard John

• Correspondence address: 3 Datchworth Court, Enfield, Middlesex, EN1 2DS
• Role (Resigned): Director
• Date of birth: October 1913
• Appointed before: 15 December 1992
• Resigned on: 8 September 1995
• Nationality: British
• Occupation: Director

JERMAN, Allen James Crawford

• Correspondence address: 14 Hartopp Road, Fouroaks, Sutton Coldfield, West Midlands, B74 2RQ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 6 December 1999
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

LIGGINS, Craig Anthony

• Correspondence address: Ap Burt \ Bristol, First Avenue, First Avenue, Royal Portbury Dock, Portbury, Bristol, England, BS20 7XP
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 16 December 2013
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MACKEY, Wallace John Chalmers

• Correspondence address: Riverdell, 29 Admiral Way, Berkhamsted, Hertfordshire, HP4 1TE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 August 1995
• Resigned on: 8 September 1997
• Nationality: New Zealand
• Occupation: Chartered Accountant

O'NEILL, Colman

• Correspondence address: 110 Shrewsbury Lawn, Cabinteely, Dublin, Ireland, 18
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 8 September 1995
• Resigned on: 19 December 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

TANYAR, Elsie Mary

• Correspondence address: Homewood House, The Ridgeway, Cuffley, Herts, EN6
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 15 December 1992
• Resigned on: 8 September 1995
• Nationality: British
• Occupation: Executive

TANYAR, Feyzoullah Yalkin

• Correspondence address: Homewood House, The Ridgeway, Cuffley, Hertfordshire, EN6 4AX
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 15 December 1992
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Company Director