MARINE BOX INVESTORS LIMITED

Company number 01815125

37 officers / 34 resignations

CHALLEN, Nicola

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role: Secretary
• Appointed on: 13 March 2009
• Nationality: Other

MAINWARING, Paul Richard

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role: Director
• Date of birth: July 1963
• Appointed on: 20 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STEWART, Robin James

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role: Director
• Date of birth: April 1967
• Appointed on: 5 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Tax Accountant

BARRETT, Robert George

• Correspondence address: 2 Station Road, Melbourn, Royston, Hertfordshire, SG8 6DX
• Role (Resigned): Secretary
• Appointed on: 13 September 1996
• Resigned on: 23 September 1998
• Nationality: British

BURT, Christopher Aubrey Nolan

• Correspondence address: 31 Waterford Road, London, SW6 2DT
• Role (Resigned): Secretary
• Appointed on: 23 September 1998
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Solicitor

DE FREITAS, Maria Teresa

• Correspondence address: Flat 1 47 Lloyd Baker Street, London, WC1X 9AA
• Role (Resigned): Secretary
• Appointed on: 24 June 2005
• Resigned on: 29 August 2008
• Nationality: British

DEARLOVE, Juliet Mary

• Correspondence address: Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT
• Role (Resigned): Secretary
• Appointed on: 14 December 2004
• Resigned on: 24 June 2005
• Nationality: British

DYER BARTLETT, Diana

• Correspondence address: Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 14 December 2004
• Nationality: British

PEEL, Alistair Charles

• Correspondence address: 6 Deep Acres, Amersham, Bucks, England, HP6 5NX
• Role (Resigned): Secretary
• Appointed on: 29 August 2008
• Resigned on: 13 March 2009
• Nationality: Other

POWELL, Frank Lucas

• Correspondence address: Bankside The Drive, Longfield, Kent, DA3 7LX
• Role (Resigned): Secretary
• Appointed on: 1 December 1992
• Resigned on: 13 September 1996
• Nationality: British

PUTT, Kevin Warren

• Correspondence address: 7 Smith Terrace, London, SW3 4DL
• Role (Resigned): Secretary
• Appointed before: 20 September 1992
• Resigned on: 30 November 1992
• Nationality: Citizen Of Usa

ATHANASSIADES, Theodossios

• Correspondence address: 4436 Province Line Road, Princeton, New Jersey 08540, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 20 September 1992
• Resigned on: 6 May 1993
• Nationality: American
• Occupation: Insurance Broker

BAMFORD, Stephen James

• Correspondence address: Glengarden Farmleigh Grove, Burwood Park, Walton On Thames, Surrey, KT12 5BU
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 20 September 1992
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Investment Manager

BRUTON, Paul Michael

• Correspondence address: Millslade Rickmansworth Road, Northwood, Middlesex, HA6 2RD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 23 September 1998
• Resigned on: 11 July 2000
• Nationality: British
• Occupation: Company Director

BURT, Christopher Aubrey Nolan

• Correspondence address: 31 Waterford Road, London, SW6 2DT
• Role (Resigned): Director
• Appointed on: 23 September 1998
• Resigned on: 23 September 1998
• Nationality: British
• Occupation: Solicitor

CHAPPEL JNR, Robert Earl

• Correspondence address: 70 Glen Ridge Parkway, Glen Ridge, New Jersey 07028, Usa
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 20 September 1992
• Resigned on: 29 September 1992
• Nationality: American
• Occupation: Senior Executive Vp

CLARK, Gerald

• Correspondence address: 2 Harwood Drive, Madison New Jersey 07940, United States Of America
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 19 December 1994
• Resigned on: 28 March 1997
• Nationality: American
• Occupation: Executive Vice President

COLLINS, Bruce Paul

• Correspondence address: 39 Julian Road, Chelsfield Park, Chelsfield, Kent, BR6 6HT
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 31 October 2000
• Resigned on: 13 February 2002
• Nationality: British
• Occupation: Money Broker

CORKER, Stephen Roger

• Correspondence address: 10 Monmouth Road, London, W2 5SB
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 13 February 2002
• Resigned on: 11 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EVANS, Andrew Keith

• Correspondence address: 177 Burtons Road, Hampton Hill, Hampton, Middlesex, TW12 1DX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 November 2007
• Resigned on: 5 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GREGORY, Philip Peter Clinton

• Correspondence address: 3 Ashlyns Park, Cobham, Surrey, KT11 2JY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 20 September 1999
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HENRIKSON, Carl Robert

• Correspondence address: 58 Silver Ridge Road, New Canaan Ct06840, United States Of America
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 19 December 1994
• Resigned on: 28 March 1997
• Nationality: American
• Occupation: Vice President

JACK, Stephen Andrew

• Correspondence address: 1 Hunter Road, West Wimbledon, London, SW20 8NZ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 18 June 2003
• Resigned on: 20 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KAMEN, Harry Paul

• Correspondence address: 200 East 78th Street, New York 10021, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 20 September 1992
• Resigned on: 6 May 1993
• Nationality: American
• Occupation: Insurance Professional

LAWRENCE, John Russell

• Correspondence address: Cross Keys House, Ashgrove Road, Sevenoaks, Kent, TN13 1SX
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 17 June 1999
• Resigned on: 20 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

MAUS, Gerald Peter

• Correspondence address: 95 Eliot Street, South Natick, Massachusetts 01760, Usa
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 28 March 1997
• Resigned on: 23 September 1998
• Nationality: American
• Occupation: Executive Vice Pres Treasurer

MAUS, Gerald Peter

• Correspondence address: 95 Eliot Street, South Natick, Massachusetts 01760, Usa
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 6 May 1993
• Resigned on: 19 December 1994
• Nationality: American
• Occupation: Executive Vice Pres Treasurer

MCNAMARA III, Francis Joseph

• Correspondence address: 30 William Fairfield Drive, Wenham 01984 Massachusetts, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 28 March 1997
• Resigned on: 23 September 1998
• Nationality: Us Citizen
• Occupation: Exec Vice Pres General Counsel

MORRISON JR, John Charles

• Correspondence address: 28 Forest Avenue, Old Greenwich Ct06870, United States Of America
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 19 December 1994
• Resigned on: 30 December 1996
• Nationality: American
• Occupation: Senior Vice President

STEVENS, Robert Brian

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 April 2008
• Resigned on: 15 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TUFFLEY, David John

• Correspondence address: Mole End, Camden Way, Chislehurst, Kent, BR7 5HT
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 20 September 1999
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Money Broker

TWEEDIE, John Hamilton

• Correspondence address: 123 Lake Road, Far Hills, New Jersey, Usa, 07931
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 19 December 1994
• Resigned on: 28 March 1997
• Nationality: British/Canadian
• Occupation: Executive Vice President

TYPERMASS, Arthur Gail

• Correspondence address: 43 Chestnut Street, Garden City New York 11530, United States Of America
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 19 December 1994
• Resigned on: 28 March 1997
• Nationality: American
• Occupation: Senior Vice President

VERNI, Ralph Francis

• Correspondence address: 123 Belcher Drive, Sudbury, Massachusetts, Usa, 01776
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 28 March 1997
• Resigned on: 23 September 1998
• Nationality: American
• Occupation: Chairman President Ceo And Dir

VERNI, Ralph Francis

• Correspondence address: 123 Belcher Drive, Sudbury, Massachusetts, Usa, 01776
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 6 May 1993
• Resigned on: 19 December 1994
• Nationality: American
• Occupation: President & Chief Executive Of