BOX MARKETING LIMITED

Company number 04900452

15 officers / 10 resignations

SPICER, Paul

• Correspondence address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE
• Role (Active): Secretary
• Appointed on: 14 October 2022

AVEDISSIAN, Luc Gerard Emmanuel

• Correspondence address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 30 September 2022
• Nationality: French
• Country of residence: France
• Occupation: Cfo

CASTELLANI, Jean Dominique Mathieu

• Correspondence address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 30 September 2022
• Nationality: French
• Country of residence: France
• Occupation: Ceo

CORDY, Julian Peter

• Correspondence address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 3 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SPICER, Paul

• Correspondence address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 20 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROYAL, Jon

• Correspondence address: 27 Bygrave Road, Baldock, Hertfordshire, SG7 5DD
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 30 April 2012
• Nationality: British
• Occupation: Operations Manager

SLARK, Daniel James

• Correspondence address: 10 Parkway Close, Welwyn Garden City, Hertfordshire, AL8 6HJ
• Role (Resigned): Secretary
• Appointed on: 1 December 2003
• Resigned on: 1 June 2006
• Nationality: British

MANNING WELLSFORD LIMITED

• Correspondence address: 57 Luton Road, Harpenden, Hertfordshire, AL5 2UE
• Role (Resigned): Secretary
• Appointed on: 16 September 2003
• Resigned on: 1 December 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 September 2003
• Resigned on: 16 September 2003

ABBOTT, Graham David

• Correspondence address: Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England, SL9 8EL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 16 September 2003
• Resigned on: 2 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Salesman

CHAPMAN, Claire Hazel Vanessa

• Correspondence address: PO BOX 1295, 20 Station Road, Gerrerds Cross, Buckinghamshire, SL9 8EL
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 30 April 2012
• Resigned on: 6 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CORDY, Julian Peter

• Correspondence address: Home Farmhouse, Church Lane, Wendlebury, Oxfordshire, OX25 3QS
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 August 2005
• Resigned on: 19 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Co Director

COTTMAN, Michael John

• Correspondence address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 30 April 2012
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Consultant

MCQUILLAN, Stephen Philip

• Correspondence address: PO BOX 1295, 20 Station Road, Gerrerds Cross, Buckinghamshire, SL9 8EL
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 30 April 2012
• Resigned on: 19 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Marketing Consultant

SLARK, Daniel James

• Correspondence address: Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England, SL9 8EL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 16 September 2003
• Resigned on: 5 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Salesman