RUBBER BOX CO LIMITED

Company number 04448311

8 officers / 6 resignations

HAWLEY, Margaret

• Correspondence address: C/O Mckellens, 11 Riverview, The Embankment Business Park, Vale Road, Stockport, England, SK4 3GN
• Role (Active): Secretary
• Appointed on: 5 July 2017

KALTHOFF, Kai Olaf

• Correspondence address: C/O Mckellens, 11 Riverview, The Embankment Business Park, Vale Road, Stockport, England, SK4 3GN
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 5 July 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

DRYER, Barbara Anne

• Correspondence address: 5 Maryland Close, Silverdale, Carnforth, Lancashire, United Kingdom, LA5 0TL
• Role (Resigned): Secretary
• Appointed on: 27 May 2002
• Resigned on: 5 July 2017
• Nationality: British

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 27 May 2002
• Resigned on: 27 May 2002

DRYER, Kendrick Charles

• Correspondence address: 5 Maryland Close, Silverdale, Carnforth, Lancashire, United Kingdom, LA5 0TL
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 27 May 2002
• Resigned on: 5 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

KALTHOFF, Johann Heinrich

• Correspondence address: C/O Mckellens, 11 Riverview, The Embankment Business Park, Vale Road, Stockport, England, SK4 3GN
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 5 July 2017
• Resigned on: 31 December 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

KALTHOFF, Jurgen

• Correspondence address: C/O Mckellens, 11 Riverview, The Embankment Business Park, Vale Road, Stockport, England, SK4 3GN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 5 July 2017
• Resigned on: 5 July 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 27 May 2002
• Resigned on: 27 May 2002