BOX 4 (HOLDINGS) LIMITED

05322667
DEAN BRADLEY HOUSE 52 HORSEFERRY ROAD LONDON SW1P 2AF

People & Contacts

Contact Details
Registered Address DEAN BRADLEY HOUSE
52 HORSEFERRY ROAD LONDON

SW1P 2AF
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

MR PHILIP CHRISTOPHER MATURA

Birthdate: Dec 1945

Nationality: BRITISH

Address: 9 CHEYNE WALK GRANGE PARK N211DB

Date Appointed: 12 Mar 2009

Appointment Type: C

Other Appointments: None

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MR NICHOLAS MUSTOE

Birthdate: Jun 1961

Nationality: BRITISH

Address: FLAT 25 43-49 WARNER HOUSE EC1R5ER

Date Appointed: 04 Feb 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

LORNE EUGENE BOWLER

Birthdate: Jan 1967

Nationality: BRITISH

Address: 5 EDMUND COURT SHENLEY CHURCH END BUCKINGHAMSHIRE MK56DB

Date Appointed: 25 Feb 2005

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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PETER ERNEST COOPER

Birthdate: Apr 1947

Nationality: BRITISH

Address: WELLINGTON LODGE STATION ROAD BUXTED EAST SUSSEX TN224DP

Date Appointed: 16 Oct 2006

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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HEXAGON REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TEN DOMINION STREET EC2M2EE

Date Appointed: 04 Jan 2005

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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LORNE EUGENE BOWLER

Birthdate: Jan 1967

Nationality: BRITISH

Address: 5 EDMUND COURT SHENLEY CHURCH END BUCKINGHAMSHIRE MK56DB

Date Appointed: 14 Feb 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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HEXAGON DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TEN DOMINION STREET EC2M2EE

Date Appointed: 04 Jan 2005

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR HANS JORGEN JENSEN

Birthdate: Aug 1958

Nationality: DANISH

Address: 3 ROSEMARY COURT WALNUT TREE BUCKINGHAMSHIRE MK77EJ

Date Appointed: 14 Feb 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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JOHN LOUGHER

Birthdate: Dec 1955

Nationality: BRITISH

Address: HILLSIDE ALKERTON OXFORDSHIRE OX156NL

Date Appointed: 14 Feb 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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KEVIN TREVOR MARKS

Birthdate: Jan 1959

Nationality: BRITISH

Address: 5 ASHBY DRIVE NORTHAMPTONSHIRE NN67TA

Date Appointed: 18 Oct 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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