BYBOX HOLDINGS LIMITED

04130988
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
SECKLOE 59 LIMITED 27 Dec 2000 - 10 May 2001
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

ASHCROFT CAMERON SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 RIVERS HOUSE FENTIMAN WALK HERTFORDSHIRE SG141DB

Date Appointed: 27 Dec 2000

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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EMW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SECKLOE HOUSE 101 NORTH 13TH STREET BUCKINGHAMSHIRE MK93NX

Date Appointed: 16 Mar 2001

Date Resigned: Apr 2001

Appointment Type: PC

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: PC

Other Appointments: None

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MR STUART JAMES MILLER

Birthdate: Jun 1967

Nationality: BRITISH

Address: THE BARN HOUSE 4 CHURCH FARM, SUNNINGWELL OX136RH

Date Appointed: 19 Apr 2001

Date Resigned: Oct 2003

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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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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ASHCROFT CAMERON NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 RIVERS HOUSE FENTIMAN WALK HERTFORDSHIRE SG141DB

Date Appointed: 27 Dec 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR. STEPHEN DIGBY BULLOCK

Birthdate: Feb 1961

Nationality: BRITISH

Address: BEENHAM HOUSE WEBBS LANE BERKSHIRE RG75LJ

Date Appointed: 07 Jun 2002

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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D21 SA

Birthdate: N/A

Nationality: BRITISH

Address: 10B RUE DES MEROVINGIENS L-8070

Date Appointed: 12 Nov 2013

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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DARDEL INDUSTRIES S A

Birthdate: N/A

Nationality: BRITISH

Address: 1-9 RUE D'ARCUEIL 92120

Date Appointed: 13 Oct 2005

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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PATRICK PIERRE MARIE DUPUY

Birthdate: Aug 1952

Nationality: FRENCH

Address: 16 ALLEE DE CHOPONVAL 78590

Date Appointed: 19 Apr 2001

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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EMW DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SECKLOE HOUSE 101 NORTH 13TH STREET BUCKINGHAMSHIRE MK93NX

Date Appointed: 16 Mar 2001

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR CHARLES MATTHEW FALLON

Birthdate: Jul 1962

Nationality: BRITISH

Address: GREEN LANE FARM COCKERS HILL SOMERSET BS394JU

Date Appointed: 19 Apr 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR KEVIN GARY HOLE

Birthdate: Apr 1959

Nationality: BRITISH

Address: 1 TYRELL CLOSE STANFORD IN THE VALE OXFORDSHIRE SN78EY

Date Appointed: 02 Oct 2003

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ROBERT HAROLD HUXTER

Birthdate: Oct 1967

Nationality: BRITISH

Address: HARRIS & CO 2 PAVILION COURT 600 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTONSHIRE NN47SL

Date Appointed: 19 Apr 2001

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: 11 Aug 2015

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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VINCENT SCHURR

Birthdate: Mar 1955

Nationality: FRENCH

Address: 6 ALLEE DE L'ALLIANCE 78000

Date Appointed: 19 Apr 2001

Date Resigned: Aug 2016

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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