FIBOX LIMITED

Company number 03218542

9 officers / 6 resignations

NIEMI, Tapani

• Correspondence address: Menninkaisentie 4b, 02100 Espoo, Finland, FOREIGN
• Role (Active): Secretary
• Appointed on: 4 October 1996
• Nationality: Finnish
• Occupation: Director

GALLON, Stephen

• Correspondence address: Swan House, Westpoint Road, Thornaby, Stockton-On-Tees, England, TS17 6BP
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 18 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

NIEMI, Tapani

• Correspondence address: Swan House, Westpoint Road, Thornaby, Stockton-On-Tees, England, TS17 6BP
• Role (Active): Director
• Date of birth: December 1953
• Appointed on: 4 October 1996
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Director

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 1996
• Resigned on: 4 October 1996

KANGAS, Petri Tomas Christian

• Correspondence address: Fin 02421 Jorvas, Jorvas, 02421, Finland
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 4 February 2003
• Resigned on: 1 October 2004
• Nationality: Finnish
• Occupation: Cfo

KYLLONEN, Olli Heikki

• Correspondence address: Kyntajantie 9e9, Helsinki, 00390, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 June 2002
• Resigned on: 31 January 2003
• Nationality: Finnish
• Occupation: President

LILJENBERG, Bertil

• Correspondence address: Vedgrand 12, Taby, Sweden, S18743
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 4 October 1996
• Resigned on: 1 June 2002
• Nationality: Swedish
• Occupation: Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 28 June 1996
• Resigned on: 4 October 1996

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 28 June 1996
• Resigned on: 4 October 1996