METAL BOX TECHNOLOGY SOLUTIONS LIMITED

01562459
UNIT 4 THE DROVE NEWHAVEN BN9 0LA

People & Contacts

Contact Details
Registered Address UNIT 4
THE DROVE NEWHAVEN

BN9 0LA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CASH BASES G.B. LIMITED 17 Oct 1989 - 27 Sep 1999
CASH BASES LIMITED 27 Sep 1999 - 20 Jul 2017
APG CASH DRAWER LIMITED 20 Jul 2017 - 18 Jul 2024
People

Current directors

MR MARK THOMAS BEADLE ANDREWS

Birthdate: May 1980

Nationality: BRITISH

Address: UNIT 4 THE DROVE BN90LA

Date Appointed: 02 Jul 2024

Appointment Type: D

Other Appointments: None

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MR GARETH DAVID BENGER

Birthdate: Jul 1988

Nationality: BRITISH

Address: UNIT 4 THE DROVE BN90LA

Date Appointed: 02 Jul 2024

Appointment Type: D

Other Appointments: None

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MR STEPHEN BENGER

Birthdate: Nov 1959

Nationality: BRITISH

Address: UNIT 4 THE DROVE BN90LA

Date Appointed: 02 Jul 2024

Appointment Type: D

Other Appointments: None

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MR KEVIN JAMES BRODERICK

Birthdate: Dec 1958

Nationality: BRITISH

Address: UNIT 4 THE DROVE BN90LA

Date Appointed: 02 Jul 2024

Appointment Type: D

Other Appointments: None

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MR JOHN STUART ROY ILIFFE

Birthdate: Jul 1961

Nationality: BRITISH

Address: UNIT 4 THE DROVE BN90LA

Date Appointed: 02 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GEOFFREY IAN GRAY

Birthdate: N/A

Nationality:

Address: UNIT 4 THE DROVE BN90LA

Date Appointed: 28 Jun 2016

Date Resigned: Jul 2024

Appointment Type: PC

Other Appointments: None

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MS BARBARA AYLWARD STAVELEY

Birthdate: Mar 1936

Nationality: BRITISH

Address: 41 JEVINGTON DRIVE EAST SUSSEX BN24DG

Date Appointed: 26 Jun 1991

Date Resigned: Oct 1993

Appointment Type: PC

Other Appointments: None

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MICHAEL DOUGLAS STOKES

Birthdate: Nov 1947

Nationality: BRITISH

Address: UNIT 4 THE DROVE BN90LA

Date Appointed: 20 Jun 1994

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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JOHN DENNIS BUDGEN

Birthdate: Jun 1939

Nationality: BRITISH

Address: FERRYVIEW 40A THORNTON AVENUE WARSASH HAMPSHIRE SO319FJ

Date Appointed: 26 May 1998

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR HUGH THOMAS BURNETT

Birthdate: Feb 1940

Nationality: BRITISH

Address: 36 WILBURY VILLAS EAST SUSSEX BN36GD

Date Appointed: 20 Jun 1994

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR ANDREW GORDON CARR

Birthdate: Jul 1963

Nationality: BRITISH

Address: UNIT 4 THE DROVE BN90LA

Date Appointed: 31 Mar 2017

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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RICHARD LOUIS COTE

Birthdate: Aug 1941

Nationality: BRITISH

Address: 71 WEDGEWOOD ROAD SOUTHINGTON O6489

Date Appointed: 20 Jun 1994

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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THOMAS CURTIN

Birthdate: Jul 1957

Nationality: AMERICAN

Address: 75B RIVERBEND ROAD CT 06497

Date Appointed: 01 Jan 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN DAVID

Birthdate: Aug 1946

Nationality: BRITISH

Address: 32 SCARLETTS CLOSE EAST SUSSEX TN222BA

Date Appointed: 01 May 1998

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL TIMOTHY DAVIES

Birthdate: Oct 1966

Nationality: AMERICAN

Address: 2150 DODD ROAD MENDOTA HEIGHTS DAKOTA COUNTY 55120

Date Appointed: 30 Jan 2017

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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PETER JOHN ELLIFF

Birthdate: Aug 1947

Nationality: BRITISH

Address: 66 OVERHILL DRIVE PATCHAM EAST SUSSEX BN18WJ

Date Appointed: 04 Aug 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR STEVEN HALVERSON

Birthdate: Oct 1988

Nationality: AMERICAN

Address: UNIT 4 THE DROVE BN90LA

Date Appointed: 20 Aug 2020

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MICHAEL RODDEY HANNAY

Birthdate: Sep 1961

Nationality: BRITISH

Address: 3 COASTGUARD COTTAGES BUCKLE DRIVE EAST SUSSEX BN254AR

Date Appointed: 11 Jun 1997

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR PETER STANLEY HOBDAY

Birthdate: Sep 1954

Nationality: BRITISH

Address: UNIT 4 THE DROVE BN90LA

Date Appointed: 28 Jul 2003

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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GILLIAN KEENAN

Birthdate: Feb 1963

Nationality: BRITISH

Address: 14 WEST DRIVE KEMP TOWN EAST SUSSEX BN20GD

Date Appointed: 03 Jul 2003

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MS DORIS EILEEN LOVEGROVE

Birthdate: Aug 1929

Nationality: BRITISH

Address: 38 GLADYS AVENUE EAST SUSSEX BN108RN

Date Appointed: 26 Jun 1991

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR GERALD DENNIS LOVEGROVE

Birthdate: Feb 1930

Nationality: BRITISH

Address: 38 GLADYS AVENUE EAST SUSSEX BN108RN

Date Appointed: 26 Jun 1991

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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SETH MAYER LUKASH

Birthdate: Mar 1946

Nationality: AMERICAN

Address: 404 HARVEST COMMONS CONNECTICUT 06880

Date Appointed: 20 Jun 1994

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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BRUCE JAMES MANNING

Birthdate: Feb 1946

Nationality: BRITISH

Address: BRIDGES HERON ISLAND CAVERSHAM BERKSHIRE RG48DQ

Date Appointed: 01 Jan 1996

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR MARK OLSON

Birthdate: May 1955

Nationality: AMERICAN

Address: 4 THE DROVE EAST SUSSEX BN90LA

Date Appointed: 30 Jan 2017

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR TODD POLZIN

Birthdate: Oct 1967

Nationality: AMERICAN

Address: 5250 INDUSTRIAL BLVD NE MINNEAPOLIS ANOKA COUNTY 55421

Date Appointed: 30 Jan 2017

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR STEVEN WILLIAM ROYS

Birthdate: Sep 1962

Nationality: BRITISH

Address: UNIT 4 THE DROVE BN90LA

Date Appointed: 15 Sep 2003

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR BRIAN SMITH

Birthdate: Jul 1959

Nationality: AMERICAN

Address: 2150 DODD ROAD MENDOTA HEIGHTS DAKOTA COUNTY 55120

Date Appointed: 30 Jan 2017

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MS BARBARA AYLWARD STAVELEY

Birthdate: Mar 1936

Nationality: BRITISH

Address: 41 JEVINGTON DRIVE EAST SUSSEX BN24DG

Date Appointed: 26 Jun 1991

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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BRIAN NEWBOLD STAVELEY

Birthdate: May 1933

Nationality: BRITISH

Address: LAPPLAND NORTH END EAST SUSSEX BN68TD

Date Appointed: 26 Jun 1991

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR PHILIP JAMES STONE

Birthdate: Aug 1955

Nationality: BRITISH

Address: UNIT 4 THE DROVE BN90LA

Date Appointed: 01 Nov 2000

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL RICHARD WEATHERLEY

Birthdate: Jun 1957

Nationality: BRITISH

Address: 86 SUSSEX HEIGHTS ST MARGARETS PLACE BN12FQ

Date Appointed: 01 Jan 1996

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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DAVID JOHN WESTCOTT

Birthdate: Apr 1952

Nationality: BRITISH

Address: HURST VIEW LANGTON LANE WEST SUSSEX BN69EZ

Date Appointed: 01 Jan 1996

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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