THE BOX PLUS NETWORK LIMITED

Company number 02643552

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

HOGG, Marianne Lisa

• Correspondence address: 15 Roskell Road, London, SW15 1DS
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 15 September 2006
• Nationality: British

LASKOWSKI, Elizabeth Ann

• Correspondence address: 33 Wyatt Drive, London, SW13 8AL
• Role (Resigned): Secretary
• Appointed on: 29 June 1995
• Resigned on: 30 October 1996
• Nationality: American
• Occupation: Director Of Programming

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
• Nationality: American

MONSEY, Vincent

• Correspondence address: 33 Wyatt Drive, Barnes, London, SW13 8AL
• Role (Resigned): Secretary
• Appointed before: 6 September 1992
• Resigned on: 1 October 1993
• Nationality: British

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
• Nationality: British

OAKES, Madeleine Clare

• Correspondence address: 37e Grosvenor Avenue, London, N5 2NP
• Role (Resigned): Secretary
• Appointed on: 31 July 2007
• Resigned on: 28 November 2011
• Nationality: British
• Occupation: Solicitor

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
• Nationality: British

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
• Appointed before: 6 September 1992
• 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
• Appointed before: 6 September 1994
• 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