THE BOX COMPANY CHARNWOOD LIMITED

04636862
DUNSTABLE ROAD LUTON ENGLAND LU4 8BY

People & Contacts

Contact Details
Registered Address DUNSTABLE ROAD
LUTON ENGLAND

LU4 8BY
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

ASSURE PROPERTY MANAGEMENT LTD

Birthdate: N/A

Nationality:

Address: 1 TEMPLE CLOSE TEMPLE CLOSE WELTON HU151NX

Date Appointed: 05 Nov 2018

Appointment Type: C

Other Appointments: None

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MR JAMES ALEXANDER BRAMWELL

Birthdate: Jun 1979

Nationality: BRITISH

Address: C/O DIGITUS,363A DUNSTABLE ROAD LU48BY

Date Appointed: 01 Dec 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PETER WILLIAM BUTLIN

Birthdate: Jun 1963

Nationality: BRITISH

Address: 15 MELODY DRIVE SILEBY LE127UU

Date Appointed: 22 Nov 2004

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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GREY'S SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE ROBBINS BUILDING ALBERT STREET WARWICKSHIRE CV212SD

Date Appointed: 14 Jan 2003

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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MRS SUSAN MARY HUNT

Birthdate: Nov 1949

Nationality: BRITISH

Address: 21 MAIN STREET LEICESTERSHIRE LE126XD

Date Appointed: 08 Aug 2007

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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HUNTER GREY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 THE CONERIES LEICESTERSHIRE LE111DZ

Date Appointed: 01 Oct 2008

Date Resigned: Oct 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: 14 Jan 2003

Date Resigned: Jan 2003

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: 14 Jan 2003

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MRS SHEEL DHIR

Birthdate: Jan 1979

Nationality: BRITISH

Address: THE MALTINGS CARLYON COURT MAIN STREET KIRBY MUXLOE LE92AN

Date Appointed: 22 Dec 2004

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN GALEY

Birthdate: Dec 1948

Nationality: BRITISH

Address: OLD STONE WHITCROFT LANE, ULVERSCROFT LEICESTERSHIRE LE679QE

Date Appointed: 14 Jan 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MISS LISA ANNE HARTLAND

Birthdate: Apr 1983

Nationality: BRITISH

Address: C/O DIGITUS,363A DUNSTABLE ROAD LU48BY

Date Appointed: 10 Jul 2017

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MS NAOMI SARA MCGUINN

Birthdate: Sep 1973

Nationality: BRITISH

Address: CHIPPENDALE HOUSE 4 NORTH STREET LEICESTERSHIRE LE128QA

Date Appointed: 22 Dec 2004

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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REBECCA WINDLE

Birthdate: Apr 1981

Nationality: BRITISH

Address: GARDENERS COTTAGE 2 MAIN STREET BURROUGH ON THE HILL LEICESTERSHIRE LE142JQ

Date Appointed: 21 Aug 2008

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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