BBOXX LTD

07177839
FIFTH FLOOR 5 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3BF

People & Contacts

Contact Details
Registered Address FIFTH FLOOR
5 NEW STREET SQUARE LONDON UNITED KINGDOM

EC4A 3BF
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

MWLAW SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: FIFTH FLOOR 5 NEW STREET SQUARE EC4A3BF

Date Appointed: 03 Jan 2014

Appointment Type: C

Other Appointments: None

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WILLIAM JOHN PATRICK BENNETT

Birthdate: Jun 1980

Nationality: CANADIAN

Address: FIFTH FLOOR 5 NEW STREET SQUARE EC4A3BF

Date Appointed: 06 Sep 2016

Appointment Type: D

Other Appointments: None

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MR CONNOR HOWARD DAWSON

Birthdate: Jul 1969

Nationality: BRITISH

Address: C/O INFRACO AFRICA 6 BEVIS MARKS EC3A7BA

Date Appointed: 25 Aug 2023

Appointment Type: D

Other Appointments: None

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PATRICK KOUAME

Birthdate: Feb 1975

Nationality: IVORIAN

Address: GROUND FLOOR, COLINTON HOUSE THE OVAL 1 1 OAKDALE ROAD 7700

Date Appointed: 22 Nov 2023

Appointment Type: D

Other Appointments: None

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ANTHONY-JOSEPH OLUFEMI OSIJO

Birthdate: Sep 1968

Nationality: BRITISH

Address: FIFTH FLOOR 5 NEW STREET SQUARE EC4A3BF

Date Appointed: 18 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CHRISTOPHER FREDERICK BAKER-BRIAN

Birthdate: N/A

Nationality:

Address: 2 ALISON DRIVE CHESHIRE SK101PZ

Date Appointed: 04 Mar 2010

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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MR MOHAMMAD MANSOOR HAMAYUN

Birthdate: N/A

Nationality:

Address: FIRST FLOOR FLAT 3 SALISBURY PAVEMENT DAWES ROAD SW64HT

Date Appointed: 04 Mar 2010

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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MR LAURENT DIMITRI VAN HOUCKE

Birthdate: N/A

Nationality:

Address: FLAT 5 LIBRARY MANSIONS PENNARD ROAD W128DR

Date Appointed: 04 Mar 2010

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER FREDERICK BAKER-BRIAN

Birthdate: Jan 1987

Nationality: BRITISH

Address: 2 ALISON DRIVE CHESHIRE SK101PZ

Date Appointed: 12 May 2016

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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JEROME FRANCOIS CHRISTIAN BROUTIN

Birthdate: Oct 1964

Nationality: FRENCH

Address: PORTMAN HOUSE, 3RD FLOOR 2 PORTMAN STREET W1H6DU

Date Appointed: 29 May 2019

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR JONATHAN DANIEL CARRICK

Birthdate: Aug 1987

Nationality: CANADIAN

Address: PORTMAN HOUSE, 3RD FLOOR 2 PORTMAN STREET W1H6DU

Date Appointed: 05 Apr 2022

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER GILES CATTERMOLE

Birthdate: Apr 1948

Nationality: BRITISH

Address: ST ANDREWS ACRE THAMES STREET BERKSHIRE RG46UR

Date Appointed: 18 Feb 2016

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR MOHAMMAD MANSOOR HAMAYUN

Birthdate: Sep 1988

Nationality: SWEDISH

Address: FIFTH FLOOR 5 NEW STREET SQUARE EC4A3BF

Date Appointed: 12 May 2015

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR MOHAMMAD MANSOOR HAMAYUN

Birthdate: Sep 1988

Nationality: SWEDISH

Address: FIFTH FLOOR 5 NEW STREET SQUARE EC4A3BF

Date Appointed: 04 Mar 2010

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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SANDHYA PARAMESHWAR HEGDE

Birthdate: Oct 1984

Nationality: INDIAN

Address: 2128 SAND HILL RD CA 94025

Date Appointed: 30 Oct 2013

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER HOPPER

Birthdate: Feb 1987

Nationality: GERMAN

Address: FIFTH FLOOR 5 NEW STREET SQUARE EC4A3BF

Date Appointed: 01 Jan 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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TSUYOSHI KAJI

Birthdate: Oct 1975

Nationality: JAPANESE

Address: PORTMAN HOUSE, 3RD FLOOR 2 PORTMAN STREET W1H6DU

Date Appointed: 01 Apr 2022

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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ANDREAS FLORIAN KEMMERICH

Birthdate: Aug 1969

Nationality: GERMAN

Address: FIFTH FLOOR 5 NEW STREET SQUARE EC4A3BF

Date Appointed: 24 Sep 2020

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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GUY RENE LOUIS LACROIX

Birthdate: Jan 1951

Nationality: FRENCH

Address: FIFTH FLOOR 5 NEW STREET SQUARE EC4A3BF

Date Appointed: 26 Aug 2019

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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FABIEN GUY MICHEL LAMETAIRIE

Birthdate: Nov 1976

Nationality: FRENCH

Address: TOUR EDF 20, PLACE DE LA DEFENSE 92050

Date Appointed: 03 Aug 2023

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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TSUNEHIRO MAKABE

Birthdate: Sep 1968

Nationality: JAPANESE

Address: FIFTH FLOOR 5 NEW STREET SQUARE EC4A3BF

Date Appointed: 26 Aug 2019

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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YOSHIAKI MORIIZUMI

Birthdate: Sep 1971

Nationality: JAPANESE

Address: 9B POWER ROAD W45PY

Date Appointed: 26 Aug 2019

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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KOTA NAKANO

Birthdate: Jun 1974

Nationality: JAPANESE

Address: MARUNOUCHI PARK BUILDIING 6-1 MARUNOUCHI 2-CHOME CHIYODA-KU

Date Appointed: 14 Jul 2023

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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GREGORY NEICHIN

Birthdate: Jun 1977

Nationality: USA

Address: C/O CENIARTH, LLC 505 MONTGOMERY ST., 11TH FLOOR CA 94111

Date Appointed: 01 Nov 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MAKOTO SAITO

Birthdate: Mar 1974

Nationality: JAPANESE

Address: 3-1, MARUNOUCHI 2-CHOME CHIYODA-KU

Date Appointed: 01 Apr 2024

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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CHRISTIAN JOHANNES SCHATTENMANN

Birthdate: Dec 1970

Nationality: GERMAN

Address: 32 RUE DE MALATREX 1201

Date Appointed: 28 Jan 2015

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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SHIMI SHAH

Birthdate: Jan 1971

Nationality: BRITISH

Address: FIFTH FLOOR 5 NEW STREET SQUARE EC4A3BF

Date Appointed: 01 Sep 2016

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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ALEXANDRE JOSEPH SOHM

Birthdate: May 1972

Nationality: FRENCH

Address: 1 PLACE SAMUEL DE CHAMPLAIN 92400

Date Appointed: 28 Nov 2023

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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SATORU TAMIYA

Birthdate: Feb 1973

Nationality: JAPANESE

Address: 9B POWER ROAD W45PY

Date Appointed: 01 Apr 2021

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MORITZ BREICKMANN THOMPSON

Birthdate: Aug 1984

Nationality: GERMAN

Address: GROUND FLOOR, COLINTON HOUSE THE OVAL 1 OAKDALE ROAD 7700

Date Appointed: 22 Nov 2023

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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ALEXANDER VAN DER HAVE

Birthdate: Dec 1979

Nationality: DUTCH

Address: VAN EEEGHENSTRAAT 70 1071GK

Date Appointed: 21 Dec 2015

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR WILLIAM VAN GOETHEM

Birthdate: Dec 1987

Nationality: FRENCH

Address: FIFTH FLOOR 5 NEW STREET SQUARE EC4A3BF

Date Appointed: 01 Sep 2011

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR LAURENT DIMITRI VAN HOUCKE

Birthdate: Jul 1988

Nationality: BELGIAN

Address: 210 CHAUSS E DE BRUXELLES 1410

Date Appointed: 12 Aug 2017

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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LAURE VINCOTTE

Birthdate: Jul 1962

Nationality: FRENCH

Address: ENGIE RASSEMBLEURS D'ENERGIES IMMEUBLE JEAN MONNET 11 PLACE DES VOSGES 92061

Date Appointed: 08 Sep 2016

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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