BOX TV (PRODCO) LIMITED

04355552
6TH FLOOR 2 KINGDOM STREET LONDON ENGLAND W2 6JP

People & Contacts

Contact Details
Registered Address 6TH FLOOR
2 KINGDOM STREET LONDON ENGLAND

W2 6JP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BOX TV (TRUST PRODUCTION) LTD 21 Feb 2002 - 09 Oct 2006
BOX TV (SHELFCO 2) LIMITED 18 Jan 2002 - 21 Feb 2002
People

Current directors

MR EAMON GERARD SULLIVAN

Birthdate: Nov 1963

Nationality: IRISH

Address: C/O DCD RIGHTS LTD 6TH FLOOR 2 KINGDOM STREET W26JP

Date Appointed: 30 Jan 2024

Appointment Type: D

Other Appointments: None

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MR EAMON GERARD SULLIVAN

Birthdate: Nov 1963

Nationality: IRISH

Address: C/O DCD RIGHTS LTD 6TH FLOOR 2 KINGDOM STREET W26JP

Date Appointed: 30 Jan 2024

Appointment Type: D

Other Appointments: None

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MR ABHISHEK RASTOGI

Birthdate: Aug 1981

Nationality: CANADIAN

Address: C/O DCD RIGHTS LTD 6TH FLOOR 2 KINGDOM STREET W26JP

Date Appointed: 31 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR STEVEN PAUL AYTON

Birthdate: Aug 1960

Nationality: BRITISH

Address: C/O DCD RIGHTS LTD 6TH FLOOR 2 KINGDOM STREET W26JP

Date Appointed: 23 Sep 2022

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL BOTTOMLEY

Birthdate: Oct 1944

Nationality: BRITISH

Address: C/O DCD RIGHTS LTD 6TH FLOOR 2 KINGDOM STREET W26JP

Date Appointed: 16 Dec 2005

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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PATRICK JAMES IRWIN

Birthdate: Mar 1968

Nationality: BRITISH

Address: 6 DONALDSON ROAD NW66NB

Date Appointed: 15 Aug 2002

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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MR JOHN MICHAEL SADLER

Birthdate: N/A

Nationality:

Address: C/O DCD RIGHTS LTD 6TH FLOOR 2 KINGDOM STREET W26JP

Date Appointed: 29 Nov 2012

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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MR JUSTIN OLIVER THOMSON-GLOVER

Birthdate: Feb 1967

Nationality: BRITISH

Address: 17 WALFORD ROAD N168EF

Date Appointed: 18 Jan 2002

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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MR MICHAEL WILLIAM BARTON

Birthdate: Apr 1957

Nationality: BRITISH

Address: BOX 174 89 PALL MALL SW1Y5HS

Date Appointed: 16 Dec 2005

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES MCNAE CRAVEN

Birthdate: Apr 1966

Nationality: BRITISH

Address: C/O DCD RIGHTS LTD 6TH FLOOR 2 KINGDOM STREET W26JP

Date Appointed: 29 Nov 2012

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID KEITH ELSTEIN

Birthdate: Oct 1944

Nationality: BRITISH

Address: C/O DCD RIGHTS LTD 6TH FLOOR 2 KINGDOM STREET W26JP

Date Appointed: 17 Nov 2009

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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DAVID IAN STEWART GREEN

Birthdate: Oct 1948

Nationality: BRITISH

Address: C/O DCD RIGHTS LTD 6TH FLOOR 2 KINGDOM STREET W26JP

Date Appointed: 21 Nov 2008

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN HUNT

Birthdate: Sep 1954

Nationality: BRITISH

Address: FOREST LODGE GATCOMBE FLAX BOURTON BS483QU

Date Appointed: 16 Dec 2005

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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PATRICK JAMES IRWIN

Birthdate: Mar 1968

Nationality: BRITISH

Address: 96 DARTMOUTH ROAD NW24HB

Date Appointed: 15 Aug 2002

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN JOSEPH MCINTOSH

Birthdate: Nov 1968

Nationality: BRITISH

Address: C/O DCD RIGHTS LTD 6TH FLOOR 2 KINGDOM STREET W26JP

Date Appointed: 21 Nov 2008

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MATTHEW NEAL

Birthdate: Dec 1958

Nationality: BRITISH

Address: 109 GROVE PARK SE58LE

Date Appointed: 18 Jan 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR JUSTIN OLIVER THOMSON-GLOVER

Birthdate: Feb 1967

Nationality: BRITISH

Address: 17 WALFORD ROAD N168EF

Date Appointed: 18 Jan 2002

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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