BRAND BOX LIMITED

02085904
3RD FLOOR 24 OLD BOND STREET LONDON W1S 4BH

People & Contacts

Contact Details
Registered Address 3RD FLOOR
24 OLD BOND STREET LONDON

W1S 4BH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
KAYCHOICE LIMITED 23 Dec 1986 - 07 Apr 1987
SECOND IMAGE (HOLDINGS) LIMITED 07 Apr 1987 - 03 Dec 1987
SECOND IMAGE (INTERNATIONAL) LIMITED 03 Dec 1987 - 05 Jul 2002
People

Current directors

JULIA BEATRICE SHAH

Birthdate: N/A

Nationality: BRITISH

Address: RIVERSIDE HOUSE FISHERY ROAD, BRAY BERKSHIRE SL61UN

Date Appointed: 24 Sep 1999

Appointment Type: C

Other Appointments: None

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MS CAMILLA LOUISE KATZ

Birthdate: May 1978

Nationality: BRITISH

Address: 3RD FLOOR 24 OLD BOND STREET W1S4BH

Date Appointed: 10 Dec 2019

Appointment Type: D

Other Appointments: None

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MR RAJNIKANT LAKHAMSHI SHAH

Birthdate: Aug 1948

Nationality: BRITISH

Address: 3RD FLOOR 24 OLD BOND STREET W1S4BH

Date Appointed: 24 Aug 1991

Appointment Type: D

Other Appointments: None

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MS SERENA RAJNI WINANT

Birthdate: Feb 1974

Nationality: BRITISH

Address: 3RD FLOOR 24 OLD BOND STREET W1S4BH

Date Appointed: 10 Dec 2019

Appointment Type: D

Other Appointments: None

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MS CAMILLA LOUISE KATZ

Birthdate: May 1978

Nationality: BRITISH

Address: 3RD FLOOR 24 OLD BOND STREET W1S4BH

Date Appointed: 10 Dec 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

CENTAUR SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 24 OLD BOND STREET W1S4BH

Date Appointed: 24 Aug 1991

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

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MR RAJNIKANT LAKHAMSHI SHAH

Birthdate: Aug 1948

Nationality: BRITISH

Address: 3 GROVE ROAD MIDDLESEX HA62AP

Date Appointed: 24 Aug 1995

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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MR ANILKUMAR SHAH

Birthdate: Jul 1953

Nationality: BRITISH

Address: 9 ELMS ROAD MIDDLESEX HA36BB

Date Appointed: 24 Aug 1991

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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