BYBOX NETWORKS LIMITED

03434629
FLOOR 7 THE FUTURE WORKS BRUNEL WAY SLOUGH SL1 1FQ

People & Contacts

Contact Details
Registered Address FLOOR 7
THE FUTURE WORKS BRUNEL WAY SLOUGH

SL1 1FQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LOGIBAG UK LIMITED 16 Sep 1997 - 11 Sep 2003
BYBOX UK LIMITED 11 Sep 2003 - 04 Feb 2015
People

Current directors

MRS CLARA JANE ROSALIND SNOW

Birthdate: N/A

Nationality:

Address: FLOOR 7 THE FUTURE WORKS BRUNEL WAY BERKSHIRE SL11FQ

Date Appointed: 16 Dec 2019

Appointment Type: C

Other Appointments: None

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MR KURT DEMEULENEERE

Birthdate: Sep 1968

Nationality: BELGIAN

Address: FLOOR 7 THE FUTURE WORKS BRUNEL WAY BERKSHIRE SL11FQ

Date Appointed: 17 Sep 2019

Appointment Type: D

Other Appointments: None

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MR MARK STEPHEN GARRITT

Birthdate: Nov 1963

Nationality: BRITISH

Address: FLOOR 7 THE FUTURE WORKS BRUNEL WAY BERKSHIRE SL11FQ

Date Appointed: 31 Jan 2023

Appointment Type: D

Other Appointments: None

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MR STUART JAMES MILLER

Birthdate: Jun 1967

Nationality: BRITISH

Address: 373 WOODSTOCK ROAD OX28AA

Date Appointed: 31 Jan 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR KEVIN GARY HOLE

Birthdate: N/A

Nationality:

Address: FLOOR 7 THE FUTURE WORKS BRUNEL WAY BERKSHIRE SL11FQ

Date Appointed: 09 Aug 2011

Date Resigned: Aug 2017

Appointment Type: PC

Other Appointments: None

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MR PETER DAVID ROWSE

Birthdate: N/A

Nationality:

Address: FLOOR 7 THE FUTURE WORKS BRUNEL WAY BERKSHIRE SL11FQ

Date Appointed: 24 Aug 2017

Date Resigned: Dec 2019

Appointment Type: PC

Other Appointments: None

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GEOFFREY DOUGLAS SEARIS

Birthdate: N/A

Nationality: BRITISH

Address: 67 HUNTERS FIELD STANFORD IN THE VALE OXFORDSHIRE SN78ND

Date Appointed: 16 Sep 1997

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 16 Sep 1997

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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MR RICHARD AGOSTINELLI

Birthdate: Aug 1955

Nationality: AMERICAN

Address: FLOOR 7 THE FUTURE WORKS BRUNEL WAY BERKSHIRE SL11FQ

Date Appointed: 17 Sep 2019

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR MARK STEPHEN GARRITT

Birthdate: Nov 1963

Nationality: BRITISH

Address: WILLOWSGATE 15 WINSLOW ROAD, LITTLE HORWOOD MK170PD

Date Appointed: 05 May 2004

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR KEVIN GARY HOLE

Birthdate: Apr 1959

Nationality: BRITISH

Address: FLOOR 7 THE FUTURE WORKS BRUNEL WAY BERKSHIRE SL11FQ

Date Appointed: 02 Oct 2003

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ROBERT HAROLD HUXTER

Birthdate: Oct 1967

Nationality: BRITISH

Address: FLOOR 7 THE FUTURE WORKS BRUNEL WAY BERKSHIRE SL11FQ

Date Appointed: 20 Dec 2017

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR STUART JAMES MILLER

Birthdate: Jun 1967

Nationality: BRITISH

Address: FLOOR 7 THE FUTURE WORKS BRUNEL WAY BERKSHIRE SL11FQ

Date Appointed: 19 Apr 2001

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR PETER DAVID ROWSE

Birthdate: Oct 1968

Nationality: BRITISH

Address: FLOOR 7 THE FUTURE WORKS BRUNEL WAY BERKSHIRE SL11FQ

Date Appointed: 02 Oct 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR DANIEL ROBERT TURNER

Birthdate: Dec 1966

Nationality: BRITISH

Address: POUND SCOTS CHINNOR ROAD BLEDLOW RIDGE BUCKINGHAMSHIRE HP144AJ

Date Appointed: 19 Apr 2001

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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CORNELIUS ANTONIUS VERDUIN

Birthdate: Nov 1949

Nationality: DUTCH

Address: VAN ROUWENOORSTRAAT 10 BENNEKOM 6721 TV

Date Appointed: 16 Sep 1997

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 16 Sep 1997

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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