PHOTOBOX HOLDCO LIMITED

Company number 07648443

22 officers / 20 resignations

KERCKHAERT, Leonardus Arthur Johannes

• Correspondence address: 10 Back Hill, London, United Kingdom, EC1R 5EN
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 19 April 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

MONEY, Bernard Tristan Washbourne

• Correspondence address: 10 Back Hill, London, United Kingdom, EC1R 5EN
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 8 September 2022
• Nationality: Irish
• Country of residence: Netherlands
• Occupation: Director

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 26 May 2011
• Resigned on: 19 January 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND ENGLAND
• Registration number: 1688036

AMOUYAL, Laurent Bernard

• Correspondence address: 77 Temple Street, West Newton, Ma, Usa, 02465
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 19 July 2011
• Resigned on: 12 February 2015
• Nationality: French
• Country of residence: Usa
• Occupation: Director

BOUHELIER, Jean Marc

• Correspondence address: Photobox Holdco Limited, 63-65, Bridge House, North Wharf Road, London, England, W2 1LA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 19 July 2011
• Resigned on: 26 January 2016
• Nationality: French
• Country of residence: France
• Occupation: Private Equity

BURNS, Alan Robert

• Correspondence address: Unit 7, 30 Great Guildford Street, London, United Kingdom, SE1 0HS
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 26 January 2016
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BURNS, Alan Robert

• Correspondence address: The Great Barn, Oxford Road, Old Chalford, Oxfordshire, United Kingdom, OX7 5QR
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 26 May 2011
• Resigned on: 19 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHAPMAN, Mark William

• Correspondence address: 28 Ringwood Avenue, East Finchley, London, United Kingdom, N2 9NS
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 19 July 2011
• Resigned on: 16 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORD, Jody Matthew Robertson

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 21 July 2016
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: None

HANDEN, Lawrence Robert

• Correspondence address: 680 Fifth Street, New York, Ny, Usa, 10019
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 22 July 2011
• Resigned on: 1 October 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Managing Director

KANE, Charles Francis

• Correspondence address: 1 Cold Spring Brook Road, Hopkinton, Ma, Usa, 01748
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 26 October 2012
• Resigned on: 26 January 2016
• Nationality: American
• Country of residence: United Ststes Of America
• Occupation: Business Executive

LAURENT, Stanislas Marie

• Correspondence address: Unit 7, 30 Great Guildford Street, London, United Kingdom, SE1 0HS
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 26 May 2011
• Resigned on: 21 July 2016
• Nationality: French
• Country of residence: England
• Occupation: Business Executive

LIPSON, Peter Brian

• Correspondence address: 6 Durham Street, Boston, Ma, Usa, 02115
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 19 July 2011
• Resigned on: 26 January 2016
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

MACKINNON, Andrew Peter

• Correspondence address: 10 Back Hill, London, England, EC1R 5EN
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 26 September 2019
• Resigned on: 5 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MCCALLUM, Douglas Stuart

• Correspondence address: 89 Worship Street, London, Uk, EC2A 2BF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 15 January 2015
• Resigned on: 26 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

MITCHELL, Jonathan Michael

• Correspondence address: 10 Back Hill, London, England, EC1R 5EN
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 26 September 2019
• Resigned on: 19 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

MUCHA, Christopher Daniel

• Correspondence address: 10 Back Hill, London, England, EC1R 5EN
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 5 January 2021
• Resigned on: 8 September 2022
• Nationality: Czech
• Country of residence: United Kingdom
• Occupation: Ceo

MULLEN, Fergal Joseph

• Correspondence address: 24 Chemin Theodore Bret, Vandoeuvres, Geneva, Switzerland, 1253
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 19 July 2011
• Resigned on: 26 January 2016
• Nationality: Irish
• Country of residence: Switzerland
• Occupation: General Partner

PRETORIUS, Hein

• Correspondence address: 30 Great Guildford Street, London, Uk, SE1 0HS
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 15 January 2015
• Resigned on: 26 January 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Independent Advisor

RAITHATHA, Nickyl

• Correspondence address: 10 Back Hill, London, England, EC1R 5EN
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 26 September 2019
• Resigned on: 5 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo

RIMER, Neil Alexander

• Correspondence address: 13 Ch. Des Princes, Vesenaz, Switzerland, 1222
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 19 July 2011
• Resigned on: 26 January 2016
• Nationality: Swiss,Canadian
• Country of residence: Switzerland
• Occupation: Director

WOOLFENDEN, Christian Mark

• Correspondence address: 10 Back Hill, London, England, EC1R 5EN
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 26 September 2019
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo