BOX89 LIMITED

Company number 03947587

5 officers / 3 resignations

BUDZYNSKA, Barbara

• Correspondence address: 42 Berkeley Square, London, W1J 5AW
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HUTCHINSON, David Michael

• Correspondence address: 42 Berkeley Square, London, England, W1J 5AW
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 21 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 2000
• Resigned on: 21 March 2000

PEMBERTON NOMINEES LIMITED

• Correspondence address: Fairfax House, 15 Fulwood Place, London, WC1V 6AY
• Role (Resigned): Secretary
• Appointed on: 21 March 2000
• Resigned on: 1 August 2012

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 14 March 2000
• Resigned on: 21 March 2000