FIRST4BOXES LIMITED

Company number 05646730

19 officers / 16 resignations

SCHMIDT, Henry Walter

• Correspondence address: 167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Role (Active): Secretary
• Appointed on: 27 February 2020

BAEYENS, Paul Frans Rosa

• Correspondence address: Velveken 68, B 2440 Geel, Belgium
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 27 February 2015
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

BERGHS, Bert Christel

• Correspondence address: 167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 27 February 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

HIGGINS, Adrian Paul

• Correspondence address: 83 Ackworth Road, Pontefract, West Yorkshire, WF8 4NQ
• Role (Resigned): Secretary
• Appointed on: 6 December 2005
• Resigned on: 28 May 2010
• Nationality: British
• Occupation: Engineer

STEELE, Anne

• Correspondence address: 350 Euston Road, London, United Kingdom, NW1 3AX
• Role (Resigned): Secretary
• Appointed on: 28 May 2010
• Resigned on: 31 October 2018

STONE, Zillah Wendy

• Correspondence address: Unit 7a-7b, Madleaze Road, Gloucester, United Kingdom, GL1 5SG
• Role (Resigned): Secretary
• Appointed on: 31 October 2018
• Resigned on: 27 February 2020

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 December 2005
• Resigned on: 6 December 2005

BAGLEY, Philip John

• Correspondence address: 350 Euston Road, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 6 December 2005
• Resigned on: 27 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

CATTERMOLE, Carolyn Tracy

• Correspondence address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, United Kingdom, SL6 8XY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 28 May 2010
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

DRYDEN, Stephen William

• Correspondence address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, United Kingdom, SL6 8XY
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 28 May 2010
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HICKS, William Beverley

• Correspondence address: Unit 7a-7b, Madleaze Road, Gloucester, United Kingdom, GL1 5SG
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 21 January 2016
• Resigned on: 27 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HIGGINS, Adrian Paul

• Correspondence address: 350 Euston Road, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 6 December 2005
• Resigned on: 27 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Engineer

JOWETT, Matthew Paul

• Correspondence address: 350 Euston Road, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 30 June 2011
• Resigned on: 21 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACDONALD, Neil Andrew

• Correspondence address: 21 Clarendon Road, Sheffield, South Yorkshire, S10 3TQ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 16 May 2008
• Resigned on: 28 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAPLE, Peter Mark

• Correspondence address: 350 Euston Road, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 March 2013
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MATTHEWS, David John

• Correspondence address: 350 Euston Road, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 28 June 2013
• Resigned on: 16 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROBERTS, Miles William

• Correspondence address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, United Kingdom, SL6 8XY
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 28 May 2010
• Resigned on: 20 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RODDIS, Alan James

• Correspondence address: 27 Newton Vale, Chapeltown, Sheffield, South Yorkshire, S35 2YL
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 19 May 2008
• Resigned on: 28 May 2010
• 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: 6 December 2005
• Resigned on: 6 December 2005