THE BOX PLUS NETWORK LIMITED: Directors

Overview

Company Name	THE BOX PLUS NETWORK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02643552
Jurisdiction	England/Wales
Date of Creation	Sep 06, 1991
Date of Cessation	Mar 22, 2022

Who are the officers of THE BOX PLUS NETWORK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIRD, Pamela Jane 124 Horseferry Road London SW1P 2TX	Apr 25, 2019		Secretary	124 Horseferry Road London SW1P 2TX				257876960001
ALLAN, Jonathan Mark 124 Horseferry Road London SW1P 2TX	Nov 28, 2011		Director	124 Horseferry Road London SW1P 2TX	England	British	1974-4	164810110001
ELSDON, Kate 51 Sackville Crescent Harold Wood RM3 0EH Romford Essex	Sep 15, 2006	Sep 28, 2007	Secretary	51 Sackville Crescent Harold Wood RM3 0EH Romford Essex		British		107227940002
GILES, Nicholas David Martin 8 Pyms Gardens Abbotsley PE19 6UR St Neots Cambs	Mar 30, 2004	Nov 01, 2004	Secretary	8 Pyms Gardens Abbotsley PE19 6UR St Neots Cambs		British		85529870001
HENSON, Mark Richard 5 Hazeland Steading PE10 0PW Morton Lincolnshire	Mar 26, 1999	Mar 30, 2004	Secretary	5 Hazeland Steading PE10 0PW Morton Lincolnshire		British		104630800001
HOGG, Marianne Lisa 15 Roskell Road SW15 1DS London	Nov 01, 2004	Sep 15, 2006	Secretary	15 Roskell Road SW15 1DS London		British		101383970002
LASKOWSKI, Elizabeth Ann 33 Wyatt Drive SW13 8AL London	Jun 29, 1995	Oct 30, 1996	Secretary	33 Wyatt Drive SW13 8AL London		American		44096190003
LASKOWSKI, Elizabeth Ann 1 Comfrey Close Cove GU14 9XX Farnborough Hampshire	Oct 01, 1993	Jun 30, 1995	Secretary	1 Comfrey Close Cove GU14 9XX Farnborough Hampshire		American		44096190001
MONSEY, Vincent 33 Wyatt Drive Barnes SW13 8AL London		Oct 01, 1993	Secretary	33 Wyatt Drive Barnes SW13 8AL London		British		113669720001
NAREBOR, Torugbene Eniyekeye 10 Portland Road ME7 2NP Gillingham Kent	Sep 28, 2007	Feb 13, 2008	Secretary	10 Portland Road ME7 2NP Gillingham Kent		British		120147010002
OAKES, Madeleine Clare 37e Grosvenor Avenue N5 2NP London	Jul 31, 2007	Nov 28, 2011	Secretary	37e Grosvenor Avenue N5 2NP London		British		123900060001
ROBERTS, Katharine 124 Horseferry Road London SW1P 2TX	Nov 28, 2011	Aug 02, 2017	Secretary	124 Horseferry Road London SW1P 2TX				168027950002
STRONG, Taryn 124 Horseferry Road London SW1P 2TX	Aug 02, 2017	Oct 08, 2018	Secretary	124 Horseferry Road London SW1P 2TX				236335700001
WALMSLEY, Derek Kerr Sennen Grange Road MK43 7EU Felmersham North Bedfordshire	Oct 30, 1996	Mar 26, 1999	Secretary	Sennen Grange Road MK43 7EU Felmersham North Bedfordshire		British		16754910001
BAILLIE, John Andrew Main Yew Cottage Main Road, Uffington PE9 4SN Stamford Lincolnshire	Nov 06, 1996	Mar 26, 1999	Director	Yew Cottage Main Road, Uffington PE9 4SN Stamford Lincolnshire		British	1958-11	76483990001
BAKER, Martin John Bellingdon HP5 2XN Chesham Dormers Buckinghamshire United Kingdom	Feb 11, 2011	Feb 28, 2012	Director	Bellingdon HP5 2XN Chesham Dormers Buckinghamshire United Kingdom	England	British	1960-6	127405300001
BARNES, Andrew Nicholas Charles 355 Flagstaff House 10 St Georges Wharf SW8 2LZ London	Jul 31, 2007	Mar 30, 2011	Director	355 Flagstaff House 10 St Georges Wharf SW8 2LZ London		British	1955-11	122676120001
BENSION, Marc 1297 Stone Canyon Road Los Angeles 90077 California Usa	Jun 30, 1995	Oct 30, 1996	Director	1297 Stone Canyon Road Los Angeles 90077 California Usa		American	1947-9	43923920002
BONAN, Charles Sauveur 2580 South Ocean Boulvard Suite 2a1 FOREIGN Palm Beach Florida 33480 Usa		Jun 30, 1995	Director	2580 South Ocean Boulvard Suite 2a1 FOREIGN Palm Beach Florida 33480 Usa		American	1951-9	31766120001
BRENT, Richard John 124 Horseferry Road London SW1P 2TX	May 14, 2018	Feb 28, 2019	Director	124 Horseferry Road London SW1P 2TX	United Kingdom	British	1967-10	207151200001
BURNS, David 2404 Parkland Boulevard Tampa 33609 FOREIGN Usa	Jun 30, 1995	Oct 30, 1996	Director	2404 Parkland Boulevard Tampa 33609 FOREIGN Usa		American	1960-11	54664530001
DEE, Ford 124 Horseferry Road London SW1P 2TX	Oct 01, 2009	Dec 31, 2018	Director	124 Horseferry Road London SW1P 2TX	United Kingdom	British	1960-11	157444050002
DIXON, George 124 Horseferry Road London SW1P 2TX	Feb 28, 2011	Jun 01, 2013	Director	124 Horseferry Road London SW1P 2TX	United Kingdom	British	1971-8	160629270001
EMBLEY, Deborah Jayne Flat 1 64 Cromwell Avenue Highgate N6 5HQ London	Jan 14, 2002	Apr 21, 2005	Director	Flat 1 64 Cromwell Avenue Highgate N6 5HQ London	England	British	1963-12	75933680001
EVANS, Christopher Peter Cavell Way GU21 2TJ Knaphill 29 Surrey	Aug 18, 2008	Nov 22, 2013	Director	Cavell Way GU21 2TJ Knaphill 29 Surrey	United Kingdom	British	1976-4	132257390001
HAIMOVITZ, Jules Itc 12711 Ventura Boulevard 91604 Studio City California Usa		Jun 30, 1995	Director	Itc 12711 Ventura Boulevard 91604 Studio City California Usa		American	1950-12	43075680002
HANN, Matthew John 124 Horseferry Road London SW1P 2TX	Nov 04, 2014	Apr 23, 2018	Director	124 Horseferry Road London SW1P 2TX	England	British	1980-9	192780370001
HENWOOD, Rod 19b Adamson Road NW3 3HU London	Jul 31, 2007	Feb 18, 2008	Director	19b Adamson Road NW3 3HU London		British	1963-11	107625360001
ISHERWOOD, Glyn Robert 124 Horseferry Road London SW1P 2TX	Aug 27, 2010	Nov 04, 2014	Director	124 Horseferry Road London SW1P 2TX	United Kingdom	British	1968-9	128072190001
KATZ, Gidon Flat 3 67 Eton Avenue NW3 3EU London	Feb 18, 2008	Jun 11, 2013	Director	Flat 3 67 Eton Avenue NW3 3EU London	United Kingdom	British	1974-3	78142000001
KEENAN, Paul Anthony 124 Horseferry Road London SW1P 2TX	Apr 02, 2008	Dec 31, 2018	Director	124 Horseferry Road London SW1P 2TX	England	British	1963-12	39692770004
LASKOWSKI, Elizabeth Ann 33 Wyatt Drive SW13 8AL London	Oct 30, 1996	Dec 11, 1998	Director	33 Wyatt Drive SW13 8AL London		American	1959-2	44096190003
LYGO, Kevin Anthony 802/803 Drake House Dolphin Square SW1V 3NW London	Jul 31, 2007	Feb 18, 2008	Director	802/803 Drake House Dolphin Square SW1V 3NW London		British	1957-9	17085220001
MCCLUSKEY, Brian 5b Longbank Road Alloway KA7 4SA Ayr Ayrshire Uk	Jan 04, 2000	Sep 28, 2001	Director	5b Longbank Road Alloway KA7 4SA Ayr Ayrshire Uk		British	1961-10	68223140002
MCGLADE, Alan 8855 Collins Avenue Miami Beach Florida FOREIGN Usa	Jun 30, 1995	Oct 30, 1996	Director	8855 Collins Avenue Miami Beach Florida FOREIGN Usa		American	1954-12	46995600001

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Data Source

UK Companies House
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