THE CARDBOARD BOX COMPANY LIMITED

04012577
2 FRANKS ROAD BARDON HILL COALVILLE LE67 1TT

People & Contacts

Contact Details
Registered Address 2
FRANKS ROAD BARDON HILL COALVILLE

LE67 1TT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FUTUREMAX MANAGEMENT LIMITED 12 Jun 2000 - 01 Jul 2002
People

Current directors

MR WILLIAM BINGHAM BARNETT

Birthdate: Oct 1976

Nationality: BRITISH

Address: 2 FRANKS ROAD BARDON HILL LEICESTERSHIRE LE671TT

Date Appointed: 06 Jun 2018

Appointment Type: D

Other Appointments: None

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MR DANIEL JAMES JOHNSTON

Birthdate: Nov 1981

Nationality: BRITISH

Address: 2 FRANKS ROAD BARDON HILL LEICESTERSHIRE LE671TT

Date Appointed: 01 Oct 2023

Appointment Type: D

Other Appointments: None

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MR BERNARD NEILLUS MCDONNELL

Birthdate: Sep 1959

Nationality: IRISH

Address: 2 FRANKS ROAD BARDON HILL LEICESTERSHIRE LE671TT

Date Appointed: 06 Jun 2018

Appointment Type: D

Other Appointments: None

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MR GERARD AUSTIN O'CALLAGHAN

Birthdate: Jun 1974

Nationality: IRISH

Address: 2 FRANKS ROAD BARDON HILL LEICESTERSHIRE LE671TT

Date Appointed: 23 Feb 2022

Appointment Type: D

Other Appointments: None

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MR DAVID JOHN RICHARDSON

Birthdate: Sep 1969

Nationality: BRITISH

Address: 2 FRANKS ROAD BARDON HILL LEICESTERSHIRE LE671TT

Date Appointed: 01 Jan 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIVE CAMPBELL AITKENHEAD

Birthdate: Mar 1952

Nationality: BRITISH

Address: THE CHESTNUTS OFF BEAVER CLOSE WILPSHIRE LANCASHIRE BB19LB

Date Appointed: 20 Jul 2001

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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TEMPLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 12 Jun 2000

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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COMPANY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 12 Jun 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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JULIE DEVINE

Birthdate: Jul 1959

Nationality: BRITISH

Address: MAVERIL RIBCHESTER ROAD CLAYTON LE DALE LANCASHIRE BB19EE

Date Appointed: 26 Jun 2007

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR GRAHAM GARDNER-BOYES

Birthdate: Feb 1949

Nationality: BRITISH

Address: 2 FRANKS ROAD BARDON HILL LEICESTERSHIRE LE671TT

Date Appointed: 09 Oct 2015

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER DAVID KELLY

Birthdate: Aug 1967

Nationality: BRITISH

Address: 2 FRANKS ROAD BARDON HILL LEICESTERSHIRE LE671TT

Date Appointed: 06 Jun 2018

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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KEN SHACKLETON

Birthdate: Jul 1956

Nationality: BRITISH

Address: MAVERIL RIBCHESTER ROAD CLAYTON LE DALE BB19EE

Date Appointed: 26 Jun 2007

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR PETER CHRISTOPHER ROBERT STREET

Birthdate: Dec 1940

Nationality: BRITISH

Address: BRAESIDE YORK LANE LANGHO LANCASHIRE BB68DT

Date Appointed: 20 Jul 2001

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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