FIRST4BOXES LIMITED

05646730
167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 5PF

People & Contacts

Contact Details
Registered Address 167-169
GREAT PORTLAND STREET 5TH FLOOR LONDON

W1W 5PF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRIPAC ENGINEERING LIMITED 06 Dec 2005 - 30 May 2008
People

Current directors

MR HENRY WALTER SCHMIDT

Birthdate: N/A

Nationality:

Address: 167-169 GREAT PORTLAND STREET 5TH FLOOR W1W5PF

Date Appointed: 27 Feb 2020

Appointment Type: C

Other Appointments: None

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PAUL FRANS ROSA BAEYENS

Birthdate: Apr 1970

Nationality: BELGIAN

Address: VELVEKEN 68

Date Appointed: 27 Feb 2015

Appointment Type: D

Other Appointments: None

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MR BERT CHRISTEL BERGHS

Birthdate: Oct 1977

Nationality: BELGIAN

Address: 167-169 GREAT PORTLAND STREET 5TH FLOOR W1W5PF

Date Appointed: 27 Feb 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ADRIAN PAUL HIGGINS

Birthdate: Nov 1970

Nationality: BRITISH

Address: 83 ACKWORTH ROAD WEST YORKSHIRE WF84NQ

Date Appointed: 06 Dec 2005

Date Resigned: May 2010

Appointment Type: PC

Other Appointments: None

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MRS ANNE STEELE

Birthdate: N/A

Nationality:

Address: 167-169 GREAT PORTLAND STREET 5TH FLOOR W1W5PF

Date Appointed: 28 May 2010

Date Resigned: Oct 2018

Appointment Type: PC

Other Appointments: None

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ZILLAH WENDY STONE

Birthdate: N/A

Nationality:

Address: 167-169 GREAT PORTLAND STREET 5TH FLOOR W1W5PF

Date Appointed: 31 Oct 2018

Date Resigned: Feb 2020

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: 06 Dec 2005

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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MR PHILIP JOHN BAGLEY

Birthdate: Jan 1963

Nationality: BRITISH

Address: 167-169 GREAT PORTLAND STREET 5TH FLOOR W1W5PF

Date Appointed: 06 Dec 2005

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MS CAROLYN TRACY CATTERMOLE

Birthdate: Aug 1960

Nationality: BRITISH

Address: 167-169 GREAT PORTLAND STREET 5TH FLOOR W1W5PF

Date Appointed: 28 May 2010

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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COMPANY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 06 Dec 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WILLIAM DRYDEN

Birthdate: Feb 1968

Nationality: BRITISH

Address: 167-169 GREAT PORTLAND STREET 5TH FLOOR W1W5PF

Date Appointed: 28 May 2010

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR WILLIAM BEVERLEY HICKS

Birthdate: Oct 1962

Nationality: BRITISH

Address: 167-169 GREAT PORTLAND STREET 5TH FLOOR W1W5PF

Date Appointed: 21 Jan 2016

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR ADRIAN PAUL HIGGINS

Birthdate: Nov 1970

Nationality: BRITISH

Address: 167-169 GREAT PORTLAND STREET 5TH FLOOR W1W5PF

Date Appointed: 06 Dec 2005

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR MATTHEW PAUL JOWETT

Birthdate: Nov 1967

Nationality: BRITISH

Address: 167-169 GREAT PORTLAND STREET 5TH FLOOR W1W5PF

Date Appointed: 30 Jun 2011

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR NEIL ANDREW MACDONALD

Birthdate: Jun 1956

Nationality: BRITISH

Address: 21 CLARENDON ROAD SOUTH YORKSHIRE S103TQ

Date Appointed: 16 May 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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PETER MARK MAPLE

Birthdate: Feb 1957

Nationality: BRITISH

Address: 167-169 GREAT PORTLAND STREET 5TH FLOOR W1W5PF

Date Appointed: 15 Mar 2013

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN MATTHEWS

Birthdate: Dec 1963

Nationality: BRITISH

Address: 167-169 GREAT PORTLAND STREET 5TH FLOOR W1W5PF

Date Appointed: 28 Jun 2013

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR MILES WILLIAM ROBERTS

Birthdate: Jan 1964

Nationality: BRITISH

Address: 167-169 GREAT PORTLAND STREET 5TH FLOOR W1W5PF

Date Appointed: 28 May 2010

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR ALAN JAMES RODDIS

Birthdate: Jan 1970

Nationality: BRITISH

Address: 27 NEWTON VALE CHAPELTOWN SOUTH YORKSHIRE S352YL

Date Appointed: 19 May 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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