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THE BOX PLUS NETWORK LIMITED

Company number 02643552

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58 officers / 56 resignations

BIRD, Pamela Jane

Correspondence address
124 Horseferry Road, London, SW1P 2TX
Role
Secretary
Appointed on
25 April 2019

ALLAN, Jonathan Mark

Correspondence address
124 Horseferry Road, London, SW1P 2TX
Role
Director
Date of birth
April 1974
Appointed on
28 November 2011
Nationality
British
Country of residence
England
Occupation
Director

ELSDON, Kate

Correspondence address
51 Sackville Crescent, Harold Wood, Romford, Essex, RM3 0EH
Role Resigned
Secretary
Appointed on
15 September 2006
Resigned on
28 September 2007

GILES, Nicholas David Martin

Correspondence address
8 Pyms Gardens, Abbotsley, St Neots, Cambs, PE19 6UR
Role Resigned
Secretary
Appointed on
30 March 2004
Resigned on
1 November 2004

HENSON, Mark Richard

Correspondence address
5 Hazeland Steading, Morton, Lincolnshire, PE10 0PW
Role Resigned
Secretary
Appointed on
26 March 1999
Resigned on
30 March 2004

HOGG, Marianne Lisa

Correspondence address
15 Roskell Road, London, SW15 1DS
Role Resigned
Secretary
Appointed on
1 November 2004
Resigned on
15 September 2006

LASKOWSKI, Elizabeth Ann

Correspondence address
33 Wyatt Drive, London, SW13 8AL
Role Resigned
Secretary
Appointed on
29 June 1995
Resigned on
30 October 1996

LASKOWSKI, Elizabeth Ann

Correspondence address
1 Comfrey Close, Cove, Farnborough, Hampshire, GU14 9XX
Role Resigned
Secretary
Appointed on
1 October 1993
Resigned on
30 June 1995

MONSEY, Vincent

Correspondence address
33 Wyatt Drive, Barnes, London, SW13 8AL
Role Resigned
Secretary
Resigned on
1 October 1993

NAREBOR, Torugbene Eniyekeye

Correspondence address
10 Portland Road, Gillingham, Kent, ME7 2NP
Role Resigned
Secretary
Appointed on
28 September 2007
Resigned on
13 February 2008

OAKES, Madeleine Clare

Correspondence address
37e Grosvenor Avenue, London, N5 2NP
Role Resigned
Secretary
Appointed on
31 July 2007
Resigned on
28 November 2011

ROBERTS, Katharine

Correspondence address
124 Horseferry Road, London, SW1P 2TX
Role Resigned
Secretary
Appointed on
28 November 2011
Resigned on
2 August 2017

STRONG, Taryn

Correspondence address
124 Horseferry Road, London, SW1P 2TX
Role Resigned
Secretary
Appointed on
2 August 2017
Resigned on
8 October 2018

WALMSLEY, Derek Kerr

Correspondence address
Sennen, Grange Road, Felmersham, North Bedfordshire, MK43 7EU
Role Resigned
Secretary
Appointed on
30 October 1996
Resigned on
26 March 1999

BAILLIE, John Andrew Main

Correspondence address
Yew Cottage, Main Road, Uffington, Stamford, Lincolnshire, PE9 4SN
Role Resigned
Director
Date of birth
November 1958
Appointed on
6 November 1996
Resigned on
26 March 1999
Nationality
British
Occupation
Accountant

BAKER, Martin John

Correspondence address
Dormers, Bellingdon, Chesham, Buckinghamshire, United Kingdom, HP5 2XN
Role Resigned
Director
Date of birth
June 1960
Appointed on
11 February 2011
Resigned on
28 February 2012
Nationality
British
Country of residence
England
Occupation
Director

BARNES, Andrew Nicholas Charles

Correspondence address
355 Flagstaff House, 10 St Georges Wharf, London, SW8 2LZ
Role Resigned
Director
Date of birth
November 1955
Appointed on
31 July 2007
Resigned on
30 March 2011
Nationality
British
Occupation
Director

BENSION, Marc

Correspondence address
1297 Stone Canyon Road, Los Angeles, California, Usa, 90077
Role Resigned
Director
Date of birth
September 1947
Appointed on
30 June 1995
Resigned on
30 October 1996
Nationality
American
Occupation
Executive Manager

BONAN, Charles Sauveur

Correspondence address
2580 South Ocean Boulvard, Suite 2a1, Palm Beach, Florida 33480, Usa, FOREIGN
Role Resigned
Director
Date of birth
September 1951
Resigned on
30 June 1995
Nationality
American
Occupation
Director

BRENT, Richard John

Correspondence address
124 Horseferry Road, London, SW1P 2TX
Role Resigned
Director
Date of birth
October 1967
Appointed on
14 May 2018
Resigned on
28 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

BURNS, David

Correspondence address
2404 Parkland Boulevard, Tampa 33609, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1960
Appointed on
30 June 1995
Resigned on
30 October 1996
Nationality
American
Occupation
Executive Manager

DEE, Ford

Correspondence address
124 Horseferry Road, London, SW1P 2TX
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 October 2009
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DIXON, George

Correspondence address
124 Horseferry Road, London, SW1P 2TX
Role Resigned
Director
Date of birth
August 1971
Appointed on
28 February 2011
Resigned on
1 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EMBLEY, Deborah Jayne

Correspondence address
Flat 1, 64 Cromwell Avenue Highgate, London, N6 5HQ
Role Resigned
Director
Date of birth
December 1963
Appointed on
14 January 2002
Resigned on
21 April 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

EVANS, Christopher Peter

Correspondence address
29 Cavell Way, Knaphill, Surrey, GU21 2TJ
Role Resigned
Director
Date of birth
April 1976
Appointed on
18 August 2008
Resigned on
22 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAIMOVITZ, Jules

Correspondence address
Itc 12711 Ventura Boulevard, Studio City, California, Usa, 91604
Role Resigned
Director
Date of birth
December 1950
Resigned on
30 June 1995
Nationality
American
Occupation
President Of Television Compan

HANN, Matthew John

Correspondence address
124 Horseferry Road, London, SW1P 2TX
Role Resigned
Director
Date of birth
September 1980
Appointed on
4 November 2014
Resigned on
23 April 2018
Nationality
British
Country of residence
England
Occupation
Accountant

HENWOOD, Rod

Correspondence address
19b Adamson Road, London, NW3 3HU
Role Resigned
Director
Date of birth
November 1963
Appointed on
31 July 2007
Resigned on
18 February 2008
Nationality
British
Occupation
Director

ISHERWOOD, Glyn Robert

Correspondence address
124 Horseferry Road, London, SW1P 2TX
Role Resigned
Director
Date of birth
September 1968
Appointed on
27 August 2010
Resigned on
4 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KATZ, Gidon

Correspondence address
Flat 3, 67 Eton Avenue, London, NW3 3EU
Role Resigned
Director
Date of birth
March 1974
Appointed on
18 February 2008
Resigned on
11 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KEENAN, Paul Anthony

Correspondence address
124 Horseferry Road, London, SW1P 2TX
Role Resigned
Director
Date of birth
December 1963
Appointed on
2 April 2008
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Director

LASKOWSKI, Elizabeth Ann

Correspondence address
33 Wyatt Drive, London, SW13 8AL
Role Resigned
Director
Date of birth
February 1959
Appointed on
30 October 1996
Resigned on
11 December 1998
Nationality
American
Occupation
Director

LYGO, Kevin Anthony

Correspondence address
802/803 Drake House, Dolphin Square, London, SW1V 3NW
Role Resigned
Director
Date of birth
September 1957
Appointed on
31 July 2007
Resigned on
18 February 2008
Nationality
British
Occupation
Diector

MCCLUSKEY, Brian

Correspondence address
5b Longbank Road, Alloway, Ayr, Ayrshire, Uk, KA7 4SA
Role Resigned
Director
Date of birth
October 1961
Appointed on
4 January 2000
Resigned on
28 September 2001
Nationality
British
Occupation
Finance Director

MCGLADE, Alan

Correspondence address
8855 Collins Avenue, Miami Beach Florida, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1954
Appointed on
30 June 1995
Resigned on
30 October 1996
Nationality
American
Occupation
Executive Manager