SHOP ON THE BOX LIMITED

Company number 04342474

14 officers / 12 resignations

KNAPP, Joachim

• Correspondence address: Eschersheimer Landstr. 311, Frankfurt, D 60320, German, FOREIGN
• Role: Secretary
• Appointed on: 1 March 2005
• Nationality: Germany
• Occupation: Tax Consultant

PURCELL, Martin Shaun

• Correspondence address: 59 Broomhill Road, Orpington, Kent, BR6 0EN
• Role: Director
• Date of birth: October 1955
• Appointed on: 1 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRAMM, John Arthur, Mr.

• Correspondence address: Cromwell Cottage, Alleyns Lane, Cookham Dean, Berkshire, SL6 9AD
• Role (Resigned): Secretary
• Appointed on: 7 April 2003
• Resigned on: 20 January 2005
• Nationality: British

M W DOUGLAS & COMPANY LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 December 2001
• Resigned on: 18 December 2001

PETER GODDARD COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 125 High Street, Odiham, Hook, Hampshire, RG29 1LA
• Role (Resigned): Secretary
• Appointed on: 18 December 2001
• Resigned on: 7 April 2003

BRAMM, John Arthur, Mr.

• Correspondence address: Cromwell Cottage, Alleyns Lane, Cookham Dean, Berkshire, SL6 9AD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 7 April 2003
• Resigned on: 21 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HERRMANN, Klaus Georg

• Correspondence address: Humboldtweg 24, Darmstadt, 64297, Germany
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 24 March 2005
• Resigned on: 3 October 2005
• Nationality: German
• Occupation: Director

JAHANI, Sass

• Correspondence address: 19 Beaufort Close, London, SW15 3TL
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 18 December 2001
• Resigned on: 7 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Broadcaster

NEFF, Peter Kurt

• Correspondence address: Margarete Reibner-Str 4, Konigswinter, 53639, Germany
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 9 December 2005
• Resigned on: 3 April 2006
• Nationality: German
• Occupation: Director

NEFF, Peter

• Correspondence address: Margarete Reissner Str 4, Frankfurt, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 March 2005
• Resigned on: 24 March 2005
• Nationality: German
• Occupation: Chief Executive

SCHMIDT, Harald

• Correspondence address: Koselstrasse 8, Frankfurt, 60318, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 24 March 2005
• Resigned on: 9 December 2005
• Nationality: German
• Occupation: Chief Executive

WEIHOFEN, Reiner

• Correspondence address: Landwehrstrasse 41 A, Darmstadt, 64293, Germany, 64293
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 7 April 2003
• Resigned on: 4 September 2004
• Nationality: German
• Occupation: Director

WOODROOFFE, Robert

• Correspondence address: 4110 Yonge Street, Suite 64, Toronto, Ontario M2p 2b7, Canada
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 31 December 2004
• Resigned on: 1 March 2005
• Nationality: Canadian
• Occupation: Director

DOUGLAS NOMINEES LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
• Role (Resigned): Nominee Director
• Appointed on: 18 December 2001
• Resigned on: 18 December 2001