BOXFRESH INTERNATIONAL LIMITED

05564730
8 MANCHESTER SQUARE LONDON W1U 3PH

People & Contacts

Contact Details
Registered Address 8 MANCHESTER SQUARE
LONDON

W1U 3PH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BOXFRESH GLOBAL LIMITED 14 Nov 2005 - 15 Nov 2005
ZONEGLO LTD 15 Sep 2005 - 14 Nov 2005
People

Current directors

MR TIMOTHY EDWARD CULLEN

Birthdate: N/A

Nationality:

Address: 8 MANCHESTER SQUARE LONDON W1U3PH

Date Appointed: 20 Apr 2015

Appointment Type: C

Other Appointments: None

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MR ANDREW MICHAEL LONG

Birthdate: Mar 1971

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE LONDON W1U3PH

Date Appointed: 04 Dec 2008

Appointment Type: D

Other Appointments: None

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MR RICHARD JAMES NEWCOMBE

Birthdate: Nov 1968

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE LONDON W1U3PH

Date Appointed: 03 Apr 2017

Appointment Type: D

Other Appointments: None

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MR CHIRAG YASHVANT PATEL

Birthdate: Feb 1978

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE ENGLAND AND WALES W1U3PH

Date Appointed: 01 Oct 2020

Appointment Type: D

Other Appointments: None

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MR ANDREW KEITH RUBIN

Birthdate: Dec 1964

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE LONDON W1U3PH

Date Appointed: 07 Dec 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PATRICK JAMES CAMPBELL

Birthdate: Mar 1950

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE LONDON W1U3PH

Date Appointed: 15 Sep 2005

Date Resigned: Apr 2015

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: 15 Sep 2005

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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MR DUNCAN EDWARD ADAMS

Birthdate: May 1967

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE ENGLAND AND WALES W1U3PH

Date Appointed: 01 Sep 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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DR MARK HOWARD BAKER

Birthdate: Apr 1963

Nationality: BRITISH

Address: 12 THE WOODS HERTFORDSHIRE WD77HF

Date Appointed: 15 Sep 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JOHN BREWSTER

Birthdate: Jan 1976

Nationality: BRITISH

Address: 12 MAYFAIR CLOSE SURREY KT66RR

Date Appointed: 29 Nov 2007

Date Resigned: Dec 2008

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: 15 Sep 2005

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR MARCO ELLERKER

Birthdate: Jun 1967

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE ENGLAND AND WALES W1U3PH

Date Appointed: 01 Apr 2015

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PATRICK CARLYLE GILL

Birthdate: Dec 1966

Nationality: BRITISH

Address: FOX COVERT COTTAGE OLD ROLLESTON STABLES LEICESTERSHIRE LE79EN

Date Appointed: 30 Jun 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARK GODDEN

Birthdate: Jan 1978

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE LONDON W1U3PH

Date Appointed: 01 Oct 2020

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MS DOMINIQUE HIGHFIELD

Birthdate: Apr 1985

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE ENGLAND AND WALES W1U3PH

Date Appointed: 01 Oct 2020

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR DANIEL IAN MORRIS

Birthdate: Dec 1961

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE LONDON W1U3PH

Date Appointed: 01 Dec 2007

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MS KATRINA LESLEY NURSE

Birthdate: Apr 1971

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE ENGLAND AND WALES W1U3PH

Date Appointed: 02 Jan 2019

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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KEVIN MICHAEL PAUL

Birthdate: Apr 1980

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE W1U3PH

Date Appointed: 13 Sep 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR JONATHAN STUART SINCLAIR

Birthdate: Dec 1961

Nationality: BRITISH

Address: THE PENTLAND CENTRE LAKESIDE EAST LAKESIDE SQUIRES LANE LONDON N32QL

Date Appointed: 07 Dec 2005

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL JON STOPFORTH

Birthdate: Mar 1980

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE W1U3PH

Date Appointed: 31 Jan 2012

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL MARTIN WEBBER

Birthdate: Dec 1963

Nationality: BRITISH

Address: 8 MANCHESTER SQUARE LONDON W1U3PH

Date Appointed: 03 Apr 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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