BOX 4 (HOLDINGS) LIMITED

Dean Bradley House Dean Bradley House, London, SW1P 2AF
StatusDISSOLVED
Company No.05322667
CategoryPrivate Limited Company
Incorporated04 Jan 2005
Age19 years, 4 months, 11 days
JurisdictionEngland Wales
Dissolution21 Jun 2016
Years7 years, 10 months, 24 days

SUMMARY

BOX 4 (HOLDINGS) LIMITED is an dissolved private limited company with number 05322667. It was incorporated 19 years, 4 months, 11 days ago, on 04 January 2005 and it was dissolved 7 years, 10 months, 24 days ago, on 21 June 2016. The company address is Dean Bradley House Dean Bradley House, London, SW1P 2AF.



People

MATURA, Philip Christopher

Secretary

Accountant

ACTIVE

Assigned on 12 Mar 2009

Current time on role 15 years, 2 months, 3 days

MUSTOE, Nicholas

Director

Chief Executive

ACTIVE

Assigned on 04 Feb 2005

Current time on role 19 years, 3 months, 11 days

BOWLER, Lorne Eugene

Secretary

RESIGNED

Assigned on 25 Feb 2005

Resigned on 13 Oct 2006

Time on role 1 year, 7 months, 16 days

COOPER, Peter Ernest

Secretary

Consultant

RESIGNED

Assigned on 16 Oct 2006

Resigned on 12 Mar 2009

Time on role 2 years, 4 months, 27 days

HEXAGON REGISTRARS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 04 Jan 2005

Resigned on 25 Feb 2005

Time on role 1 month, 21 days

BOWLER, Lorne Eugene

Director

Compant Director

RESIGNED

Assigned on 14 Feb 2005

Resigned on 13 Oct 2006

Time on role 1 year, 7 months, 27 days

JENSEN, Hans Jorgen

Director

Company Director

RESIGNED

Assigned on 14 Feb 2005

Resigned on 19 Jun 2008

Time on role 3 years, 4 months, 5 days

LOUGHER, John

Director

Company Director

RESIGNED

Assigned on 14 Feb 2005

Resigned on 19 Jun 2008

Time on role 3 years, 4 months, 5 days

MARKS, Kevin Trevor

Director

Engineer

RESIGNED

Assigned on 18 Oct 2006

Resigned on 19 Jun 2008

Time on role 1 year, 8 months, 1 day

HEXAGON DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 04 Jan 2005

Resigned on 04 Feb 2005

Time on role 1 month


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Contains public sector information licensed under the Open Government Licence V3.0.

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