PHOTOBOX HOLDCO LIMITED

07648443
10 BACK HILL LONDON ENGLAND EC1R 5EN

People & Contacts

Contact Details
Registered Address 10
BACK HILL LONDON ENGLAND

EC1R 5EN
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

LEONARDUS ARTHUR JOHANNES KERCKHAERT

Birthdate: May 1973

Nationality: DUTCH

Address: 10 BACK HILL EC1R5EN

Date Appointed: 19 Apr 2023

Appointment Type: D

Other Appointments: None

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BERNARD TRISTAN WASHBOURNE MONEY

Birthdate: Jul 1964

Nationality: IRISH

Address: 10 BACK HILL EC1R5EN

Date Appointed: 08 Sep 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 26 May 2011

Date Resigned: Jan 2017

Appointment Type: PC

Other Appointments: None

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LAURENT BERNARD AMOUYAL

Birthdate: Jul 1963

Nationality: FRENCH

Address: 77 TEMPLE STREET MA 02465

Date Appointed: 19 Jul 2011

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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JEAN MARC BOUHELIER

Birthdate: Sep 1964

Nationality: FRENCH

Address: 63-65 BRIDGE HOUSE NORTH WHARF ROAD W21LA

Date Appointed: 19 Jul 2011

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR ALAN ROBERT BURNS

Birthdate: Oct 1973

Nationality: BRITISH

Address: UNIT 7 30 GREAT GUILDFORD STREET SE10HS

Date Appointed: 26 Jan 2016

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR MARK WILLIAM CHAPMAN

Birthdate: Feb 1960

Nationality: BRITISH

Address: 28 RINGWOOD AVENUE EAST FINCHLEY N29NS

Date Appointed: 19 Jul 2011

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR JODY MATTHEW ROBERTSON FORD

Birthdate: Dec 1974

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 21 Jul 2016

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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LAWRENCE ROBERT HANDEN

Birthdate: Jul 1966

Nationality: AMERICAN

Address: 680 FIFTH STREET NY 10019

Date Appointed: 22 Jul 2011

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR CHARLES FRANCIS KANE

Birthdate: Jun 1957

Nationality: AMERICAN

Address: 1 COLD SPRING BROOK ROAD MA 01748

Date Appointed: 26 Oct 2012

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR STANISLAS MARIE LAURENT

Birthdate: Jun 1968

Nationality: FRENCH

Address: UNIT 7 30 GREAT GUILDFORD STREET SE10HS

Date Appointed: 26 May 2011

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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PETER BRIAN LIPSON

Birthdate: Apr 1971

Nationality: AMERICAN

Address: 6 DURHAM STREET MA 02115

Date Appointed: 19 Jul 2011

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW PETER MACKINNON

Birthdate: Sep 1974

Nationality: BRITISH

Address: 10 BACK HILL EC1R5EN

Date Appointed: 26 Sep 2019

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS STUART MCCALLUM

Birthdate: Mar 1966

Nationality: BRITISH

Address: 89 WORSHIP STREET EC2A2BF

Date Appointed: 15 Jan 2015

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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JONATHAN MICHAEL MITCHELL

Birthdate: Apr 1971

Nationality: BRITISH

Address: 10 BACK HILL EC1R5EN

Date Appointed: 26 Sep 2019

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER DANIEL MUCHA

Birthdate: Feb 1974

Nationality: CZECH

Address: 10 BACK HILL EC1R5EN

Date Appointed: 05 Jan 2021

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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FERGAL JOSEPH MULLEN

Birthdate: Feb 1967

Nationality: IRISH

Address: 24 CHEMIN THEODORE BRET VANDOEUVRES 1253

Date Appointed: 19 Jul 2011

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR HEIN PRETORIUS

Birthdate: Jun 1971

Nationality: DUTCH

Address: 30 GREAT GUILDFORD STREET SE10HS

Date Appointed: 15 Jan 2015

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR NICKYL RAITHATHA

Birthdate: Jan 1983

Nationality: BRITISH

Address: 10 BACK HILL EC1R5EN

Date Appointed: 26 Sep 2019

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR NEIL ALEXANDER RIMER

Birthdate: Sep 1963

Nationality: SWISS,CANADIAN

Address: 13 CH. DES PRINCES 1222

Date Appointed: 19 Jul 2011

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN MARK WOOLFENDEN

Birthdate: Nov 1978

Nationality: BRITISH

Address: 10 BACK HILL EC1R5EN

Date Appointed: 26 Sep 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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