SHOP ON THE BOX LIMITED

04342474
KPMG RESTRUCTURING 8 SALISBURY SQUARE LONDON EC4Y 8BB EC4Y 8BB

People & Contacts

Contact Details
Registered Address KPMG RESTRUCTURING
8 SALISBURY SQUARE LONDON EC4Y 8BB

EC4Y 8BB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

JOACHIM KNAPP

Birthdate: Jan 1956

Nationality: GERMANY

Address: ESCHERSHEIMER LANDSTR. 311 D 60320

Date Appointed: 01 Mar 2005

Appointment Type: C

Other Appointments: None

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MR MARTIN SHAUN PURCELL

Birthdate: Sep 1955

Nationality: BRITISH

Address: 59 BROOMHILL ROAD KENT BR60EN

Date Appointed: 01 Mar 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

MR. JOHN ARTHUR BRAMM

Birthdate: Jun 1958

Nationality: BRITISH

Address: CROMWELL COTTAGE ALLEYNS LANE BERKSHIRE SL69AD

Date Appointed: 07 Apr 2003

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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M W DOUGLAS & COMPANY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: REGENT HOUSE 316 BEULAH HILL SE193HP

Date Appointed: 18 Dec 2001

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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PETER GODDARD COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 125 HIGH STREET ODIHAM HAMPSHIRE RG291LA

Date Appointed: 18 Dec 2001

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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MR. JOHN ARTHUR BRAMM

Birthdate: Jun 1958

Nationality: BRITISH

Address: CROMWELL COTTAGE ALLEYNS LANE BERKSHIRE SL69AD

Date Appointed: 07 Apr 2003

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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DOUGLAS NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: REGENT HOUSE 316 BEULAH HILL SE193HF

Date Appointed: 18 Dec 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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KLAUS GEORG HERRMANN

Birthdate: Jun 1950

Nationality: GERMAN

Address: HUMBOLDTWEG 24 64297

Date Appointed: 24 Mar 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR SASS JAHANI

Birthdate: Feb 1964

Nationality: BRITISH

Address: 19 BEAUFORT CLOSE SW153TL

Date Appointed: 18 Dec 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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PETER KURT NEFF

Birthdate: May 1950

Nationality: GERMAN

Address: MARGARETE REIBNER-STR 4 53639

Date Appointed: 09 Dec 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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PETER NEFF

Birthdate: May 1950

Nationality: GERMAN

Address: MARGARETE REISSNER STR 4

Date Appointed: 01 Mar 2005

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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HARALD SCHMIDT

Birthdate: May 1966

Nationality: GERMAN

Address: KOSELSTRASSE 8 60318

Date Appointed: 24 Mar 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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REINER WEIHOFEN

Birthdate: May 1950

Nationality: GERMAN

Address: LANDWEHRSTRASSE 41 A 64293 64293

Date Appointed: 07 Apr 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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ROBERT WOODROOFFE

Birthdate: May 1944

Nationality: CANADIAN

Address: 4110 YONGE STREET SUITE 64 ONTARIO M2P 2B7

Date Appointed: 31 Dec 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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