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BOXCOOL LIMITED

Company number 03605726

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Officers: 14 officers / 11 resignations

SIBLEY, Elizabeth Louise

Correspondence address
2 Geescroft Walk, Harpenden, Hertfordshire, England, AL5 2GX
Role
Secretary
Appointed on
25 July 2012

SIBLEY, Elizabeth Louise

Correspondence address
2 Geescroft Walk, Harpenden, Hertfordshire, England, AL5 2GX
Role
Director
Date of birth
April 1962
Appointed on
25 July 2012
Nationality
British
Country of residence
England
Occupation
Company Director

SIBLEY, Nicholas John

Correspondence address
2 Geescroft Walk, Harpenden, Hertfordshire, England, AL5 2GX
Role
Director
Date of birth
December 1954
Appointed on
25 July 2012
Nationality
British
Country of residence
England
Occupation
Company Director

GOMEZ-POVEDA, Karina

Correspondence address
5 Princes Court, London, SE16 1TD
Role Resigned
Secretary
Appointed on
15 October 1998
Resigned on
22 October 1998
Nationality
British

GRANBY, Anthony Paul

Correspondence address
Barclays Bank Chambers La Grande Rue, St Martins, Guernsey, GY1 6JS
Role Resigned
Secretary
Appointed on
22 October 1998
Resigned on
2 November 1998
Nationality
British
Occupation
Solicitor

GRANBY, Anthony Paul

Correspondence address
Barclays Bank Chambers La Grande Rue, St Martins, Guernsey, GY1 6JS
Role Resigned
Secretary
Appointed on
1 October 1998
Resigned on
15 October 1998
Nationality
British
Occupation
Solicitor

PG INTERNATIONAL STRUCTURES LIMITED

Correspondence address
Barclays Bank Chambers, La Grand Rue, St Martin, Guernsey, GY1 6JS
Role Resigned
Secretary
Appointed on
2 November 1998
Resigned on
30 March 2001

PG TRUSTEES LIMITED

Correspondence address
PO BOX 568 Granite House, La Grande Rue, St Martin Guernsey, GY1 6JS
Role Resigned
Secretary
Appointed on
30 March 2001
Resigned on
25 July 2012

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
GUERNSEY
Registration number
37050

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
28 July 1998
Resigned on
1 October 1998

GRANBY, Anthony Paul

Correspondence address
PO Box 568, Granite House, La Grande Rue, St Martins, Guernsey, Channel Islands, Guernsey, GY1 6JS
Role Resigned
Director
Date of birth
January 1963
Appointed on
27 September 2010
Resigned on
26 July 2012
Nationality
British
Country of residence
Guernsey
Occupation
Solicitor

PAYNTER, Michael Thomas Gwynfor

Correspondence address
PO Box 568, Granite House, La Grande Rue, St Martins, Guernsey, Channel Islands, Guernsey, GY1 6JS
Role Resigned
Director
Date of birth
June 1957
Appointed on
27 September 2010
Resigned on
26 July 2012
Nationality
British
Country of residence
Guernsey
Occupation
Solicitor

PAYNTER, Michael Thomas Gwynfor

Correspondence address
Barclays Chambers La Grande Rue, St Martins, Guernsey, GY1 6JS
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 October 1998
Resigned on
2 November 1998
Nationality
British
Occupation
Solicitor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
28 July 1998
Resigned on
1 October 1998

PG NOMINEES LIMITED

Correspondence address
PO BOX 568 Granite House, La Grand Rue St Martin, Guernsey, Channel Islands, GY1 6JS
Role Resigned
Director
Appointed on
2 November 1998
Resigned on
26 July 2012

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
GUERNSEY
Registration number
32210