THE CARDBOARD BOX COMPANY LIMITED

Company number 04012577

13 officers / 8 resignations

BARNETT, William Bingham

• Correspondence address: 2 Franks Road, Bardon Hill, Coalville, Leicestershire, England, LE67 1TT
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 6 June 2018
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

JOHNSTON, Daniel James

• Correspondence address: 2 Franks Road, Bardon Hill, Coalville, Leicestershire, England, LE67 1TT
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MCDONNELL, Bernard Neillus

• Correspondence address: 2 Franks Road, Bardon Hill, Coalville, Leicestershire, England, LE67 1TT
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 6 June 2018
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Director

O'CALLAGHAN, Gerard Austin

• Correspondence address: 2 Franks Road, Bardon Hill, Coalville, Leicestershire, England, LE67 1TT
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 23 February 2022
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Director

RICHARDSON, David John

• Correspondence address: 2 Franks Road, Bardon Hill, Coalville, Leicestershire, England, LE67 1TT
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

AITKENHEAD, Clive Campbell

• Correspondence address: The Chestnuts Off Beaver Close, Wilpshire, Blackburn, Lancashire, BB1 9LB
• Role (Resigned): Secretary
• Appointed on: 20 July 2001
• Resigned on: 6 June 2018
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 2000
• Resigned on: 11 April 2001

DEVINE, Julie

• Correspondence address: Maveril, Ribchester Road, Clayton Le Dale, Blackburn, Lancashire, BB1 9EE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 26 June 2007
• Resigned on: 6 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARDNER-BOYES, Graham

• Correspondence address: Petre Road, Industrial Estate, Clayton Le Moors Accrington, Lancashire, BB5 5JB
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 9 October 2015
• Resigned on: 6 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KELLY, Alexander David

• Correspondence address: 2 Franks Road, Bardon Hill, Coalville, Leicestershire, England, LE67 1TT
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 6 June 2018
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SHACKLETON, Ken

• Correspondence address: Maveril, Ribchester Road, Clayton Le Dale, Blackburn, England, BB1 9EE
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 26 June 2007
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

STREET, Peter Christopher Robert

• Correspondence address: Braeside York Lane, Langho, Blackburn, Lancashire, BB6 8DT
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 20 July 2001
• Resigned on: 6 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 12 June 2000
• Resigned on: 11 April 2001