BOXBROOK HOLDINGS LIMITED

Company number 03526170

17 officers / 15 resignations

WILLIAMS, Alan Richard

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role: Director
• Date of birth: November 1969
• Appointed on: 11 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TP DIRECTORS LTD

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role: Director
• Appointed on: 19 September 2014

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• Registration number: 03480295

ALLEN, Timothy Peter

• Correspondence address: Barton Park House, Ashbourne Road, Church Broughton, Derbyshire, DE65 5AT
• Role (Resigned): Secretary
• Appointed on: 31 October 2003
• Resigned on: 12 December 2003
• Nationality: British
• Occupation: Fca Director

BALL, Ute Suse

• Correspondence address: Fleet House, Lee Circle, Leicester, LE1 3QQ
• Role (Resigned): Secretary
• Appointed on: 1 March 2008
• Resigned on: 28 February 2011
• Nationality: British

BOLLU, Pierre

• Correspondence address: 20 Lime Grove Avenue, Chilwell, Nottinghamshire, NG9 4AR
• Role (Resigned): Secretary
• Appointed on: 12 December 2003
• Resigned on: 1 March 2008
• Nationality: British
• Occupation: Accountant

BOLLU, Pierre

• Correspondence address: 20 Lime Grove Avenue, Chilwell, Nottinghamshire, NG9 4AR
• Role (Resigned): Secretary
• Appointed on: 30 October 2003
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Accountant

PIKE, Andrew Stephen

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Secretary
• Appointed on: 28 February 2011
• Resigned on: 23 September 2014

SMITH, Anthony Edward

• Correspondence address: 278 Heanor Road, Ilkeston, Derbyshire, DE7 8TG
• Role (Resigned): Secretary
• Appointed on: 12 March 1998
• Resigned on: 30 October 2003
• Nationality: British
• Occupation: Director

BUFFIN, Anthony David

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 8 April 2013
• Resigned on: 10 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARTER, John Peter

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 15 December 2010
• Resigned on: 10 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Geoffrey Ian

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 15 December 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GRIMASON, Deborah

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 10 September 2015
• Resigned on: 6 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HAMPDEN SMITH, Paul Nigel

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 15 December 2010
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MURRAY, John Roderick

• Correspondence address: Fleet House, Lee Circle, Leicester, LE1 3QQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 March 2008
• Resigned on: 12 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMONS, John Barry

• Correspondence address: 28 Bromyard Terrace, St Johns, Worcester, Worcestershire, WR2 5BW
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 12 March 1998
• Resigned on: 30 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SLARK, Gavin

• Correspondence address: Fleet House, Lee Circle, Leicester, LE1 3QQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 March 2008
• Resigned on: 12 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Anthony Edward

• Correspondence address: Bonita House, 11 Risborrow Close, Etwall, Derbyshire, DE65 6HY
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 12 March 1998
• Resigned on: 29 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director