THE BOX PLUS NETWORK LIMITED

Company number 02643552

58 officers / 56 resignations

MICHAELS JNR, John Patrick

• Correspondence address: 3024 Villa Rosa Park, Tampa, Florida 33611, Usa
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 30 September 1992
• Resigned on: 30 June 1995
• Nationality: American
• Occupation: Executive Officer

MISTRY, Dharmash Pravin

• Correspondence address: 5 Dickenson Road, Crouch End, London, N8 9EN
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 6 June 2007
• Resigned on: 2 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Marketing & Strategy Director

MONKS, Scott Anthony

• Correspondence address: Flat 4, 41 Floral Street, London, England, WC2E 9DG
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 20 December 2007
• Resigned on: 13 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MONSEY, Vincent

• Correspondence address: 33 Wyatt Drive, Barnes, London, SW13 8AL
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 30 June 1995
• Resigned on: 11 December 1998
• Nationality: British
• Occupation: Company Director

OLDROYD, Julie

• Correspondence address: 20 Palace Street, London, United Kingdom, SW1E 5BB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 30 October 2008
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

ORGEL, Andrew

• Correspondence address: 12000 Biscayne Boulevard, Miami, Florida 33181, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 6 September 1992
• Resigned on: 30 September 1992
• Nationality: American
• Occupation: Company President

RENNIE, Matthew Charles

• Correspondence address: 124 Horseferry Road, London, SW1P 2TX
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 2 October 2013
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RENWICK, Shirley

• Correspondence address: Flat 13, Grenville Place, South Kensington, London, SW7 4RW
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 2 October 2000
• Resigned on: 11 May 2006
• Nationality: British
• Occupation: Managing Director

RICH, Marcus Alvin

• Correspondence address: Whitehouse, Moor End, Great Sampford, Saffron Walden, Essex, CB10 2RQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 21 April 2005
• Resigned on: 6 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

ROSE, Sarah

• Correspondence address: 124 Horseferry Road, London, SW1P 2TX
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 28 February 2012
• Resigned on: 16 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSE, Sarah

• Correspondence address: 12d Carlingford Road, London, NW3 1RX
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 18 February 2008
• Resigned on: 11 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSEN, Frederic

• Correspondence address: 1113 Tower Road, Beverley Hills, California, Usa, 90210
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 30 June 1995
• Resigned on: 30 October 1996
• Nationality: American
• Occupation: Executive Manager

SCHOONMAKER, Timothy

• Correspondence address: 62 Wimpole Street, London, W1G 8AJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 30 October 1996
• Resigned on: 31 January 2004
• Nationality: American
• Country of residence: England
• Occupation: Director Of Comapnies

SCHWARZ, Nathalie Esther

• Correspondence address: Flat 10, 28 Belsize Avenue, London, NW3 4AU
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 18 February 2008
• Resigned on: 27 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEDDON, Philip John

• Correspondence address: Oak Tree Barn, Dean Height Waterfoot, Rossendale, Lancashire, BB4 9SA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 30 October 1996
• Resigned on: 6 November 1996
• Nationality: British
• Occupation: Chartered Accountant

SOKOLOW, Leonard Jay

• Correspondence address: Genesis Partners, 6301 Nw 5th Way Suite 5000, Fort Lauderdale, Florida, Usa, 33309
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 30 September 1992
• Resigned on: 30 June 1995
• Nationality: American
• Occupation: President Of Investment Compan

STACEY, Karen

• Correspondence address: 124 Horseferry Road, London, SW1P 2TX
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 January 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

STANTON, Matthew Adam

• Correspondence address: 27 Meadway, Harpenden, Hertfordshire, AL5 1JN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 8 September 2006
• Resigned on: 18 August 2008
• Nationality: British
• Occupation: Accountant

UNDERWOOD, Keith Robert

• Correspondence address: 124 Horseferry Road, London, SW1P 2TX
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 14 May 2018
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VICKERY, Sarah Jane

• Correspondence address: 124 Horseferry Road, London, SW1P 2TX
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 12 June 2014
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance And Strategy Director

WALMSLEY, Derek Kerr

• Correspondence address: Walnut Barn, High Street, Pavenham, Bedford, Bedfordshire, MK43 7NJ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 26 March 1999
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WEIR, James William Hartland

• Correspondence address: 70 Wendell Road, London, W12 9RS
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 20 July 2005
• Resigned on: 3 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

YOUNG, David Thomas

• Correspondence address: 124 Horseferry Road, London, SW1P 2TX
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 20 December 2007
• Resigned on: 23 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Programming Director