BOXFRESH INTERNATIONAL LIMITED

Company number 05564730

21 officers / 16 resignations

CULLEN, Timothy Edward

• Correspondence address: 8 Manchester Square, London, W1U 3PH
• Role (Active): Secretary
• Appointed on: 20 April 2015

LONG, Andrew Michael

• Correspondence address: 8 Manchester Square, London, W1U 3PH
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 4 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEWCOMBE, Richard James

• Correspondence address: 8 Manchester Square, London, W1U 3PH
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 3 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PATEL, Chirag Yashvant

• Correspondence address: 8 Manchester Square, London, England And Wales, United Kingdom, W1U 3PH
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUBIN, Andrew Keith

• Correspondence address: 8 Manchester Square, London, W1U 3PH
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 7 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAMPBELL, Patrick James

• Correspondence address: 8 Manchester Square, London, W1U 3PH
• Role (Resigned): Secretary
• Appointed on: 15 September 2005
• Resigned on: 20 April 2015
• Nationality: British

M W DOUGLAS & COMPANY LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 2005
• Resigned on: 15 September 2005

ADAMS, Duncan Edward

• Correspondence address: 8 Manchester Square, London, England And Wales, United Kingdom, W1U 3PH
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 September 2015
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAKER, Mark Howard, Dr

• Correspondence address: 12 The Woods, Radlett, Hertfordshire, WD7 7HF
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 15 September 2005
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Co Director

BREWSTER, Matthew John

• Correspondence address: 12 Mayfair Close, Surbiton, Surrey, KT6 6RR
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 29 November 2007
• Resigned on: 4 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLERKER, Marco

• Correspondence address: 8 Manchester Square, London, England And Wales, United Kingdom, W1U 3PH
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 April 2015
• Resigned on: 2 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GILL, Stephen Patrick Carlyle

• Correspondence address: Fox Covert Cottage, Old Rolleston Stables, Rolleston, Leicestershire, LE7 9EN
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 30 June 2006
• Resigned on: 14 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GODDEN, Jonathan Mark

• Correspondence address: 8 Manchester Square, London, W1U 3PH
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 1 October 2020
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HIGHFIELD, Dominique

• Correspondence address: 8 Manchester Square, London, England And Wales, United Kingdom, W1U 3PH
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 1 October 2020
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MORRIS, Daniel Ian

• Correspondence address: 8 Manchester Square, London, W1U 3PH
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 December 2007
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

NURSE, Katrina Lesley

• Correspondence address: 8 Manchester Square, London, England And Wales, United Kingdom, W1U 3PH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 2 January 2019
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PAUL, Kevin Michael

• Correspondence address: 8 Manchester Square, London, United Kingdom, W1U 3PH
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 13 September 2010
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SINCLAIR, Jonathan Stuart

• Correspondence address: The Pentland Centre Lakeside East, Lakeside Squires Lane, Finchley Central, London, N3 2QL
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 7 December 2005
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Company Director

STOPFORTH, Michael Jon

• Correspondence address: 8 Manchester Square, London, United Kingdom, W1U 3PH
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 31 January 2012
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WEBBER, Paul Martin

• Correspondence address: 8 Manchester Square, London, W1U 3PH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 3 April 2017
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOUGLAS NOMINEES LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
• Role (Resigned): Nominee Director
• Appointed on: 15 September 2005
• Resigned on: 15 September 2005