BOXES HOLDINGS LIMITED

Company number 00233208

21 officers / 18 resignations

NICHOLLS, James Andrew

• Correspondence address: 15 The Quays, Cumberland Road, Bristol, BS1 6UQ
• Role: Secretary
• Appointed on: 8 September 1997
• Nationality: British
• Occupation: Accountant

NICHOLLS, James Andrew

• Correspondence address: 15 The Quays, Cumberland Road, Bristol, BS1 6UQ
• Role: Director
• Date of birth: June 1967
• Appointed on: 3 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

O'NEILL, Colman

• Correspondence address: 110 Shrewsbury Lawn, Cabinteely, Dublin, Ireland, 18
• Role: Director
• Date of birth: June 1957
• Appointed on: 8 September 1995
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director & Group Controller

BERGIN, Liam Gerard

• Correspondence address: 17 Chesterfield View, Castlenock, Dublin 15, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 8 September 1995
• Resigned on: 19 October 1995
• Nationality: Irish

HATTER, David

• Correspondence address: 25 Long Down, Petersfield, Hampshire, GU31 4PD
• Role (Resigned): Secretary
• Appointed on: 14 July 1994
• Resigned on: 31 August 1995
• Nationality: British

HERCULIS, Nicholas

• Correspondence address: 141 Wades Hill, London, N21 1EQ
• Role (Resigned): Secretary
• Appointed before: 1 May 1992
• Resigned on: 14 July 1994
• Nationality: British

MACKEY, Wallace John Chalmers

• Correspondence address: Riverdell, 29 Admiral Way, Berkhamsted, Hertfordshire, HP4 1TE
• Role (Resigned): Secretary
• Appointed on: 31 August 1995
• Resigned on: 7 September 1995
• Nationality: New Zealand
• Occupation: Chartered Accountant

BARHAM, Robert James

• Correspondence address: 15 Sherwood Place, Purley On Thames, Berkshire, RG8 8RZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 20 June 1994
• Resigned on: 28 November 1995
• Nationality: British
• Occupation: Sales Director

CARMICHAEL, James

• Correspondence address: The Old Stable Yard, Peveril Road, Ashby Magna, Leicestershire, LE17 5NQ
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 8 September 1995
• Resigned on: 8 September 1997
• Nationality: British
• Occupation: Director

FITZGERALD, John Joseph

• Correspondence address: 33 Bracken Hey, Clitheroe, Lancashire, BB7 1LW
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 3 December 2003
• Resigned on: 31 August 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Executive

GARFIELD, Philip Jacob

• Correspondence address: 6 Mannor Hall Avenue, London, NW4 1NX
• Role (Resigned): Director
• Date of birth: August 1929
• Appointed before: 1 May 1992
• Resigned on: 7 August 1994
• Nationality: British
• Occupation: Company Director

GEE, Derek David

• Correspondence address: 7 West Heath Close, Platts Lane, Hampstead, London, NW3 7NJ
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed before: 1 May 1992
• Resigned on: 8 September 1995
• Nationality: British
• Occupation: Company Director

HATTER, David

• Correspondence address: 25 Long Down, Petersfield, Hampshire, GU31 4PD
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 13 June 1994
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Finance Director

JERMAN, Allen James Crawford

• Correspondence address: 14 Hartopp Road, Fouroaks, Sutton Coldfield, West Midlands, B74 2RQ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 6 December 1999
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

LUND, Henry

• Correspondence address: 325 Chestnut Street Suite 909, Philadelphia Pa, Usa, 19106
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 8 September 1995
• Resigned on: 1 May 1998
• Nationality: Irish
• Occupation: Director

MACKEY, Wallace John Chalmers

• Correspondence address: Riverdell, 29 Admiral Way, Berkhamsted, Hertfordshire, HP4 1TE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 August 1995
• Resigned on: 8 September 1997
• Nationality: New Zealand
• Occupation: Chartered Accountant

MCDERMOTT, Norbert

• Correspondence address: 2002 Lantern Lane, Oreland 19097, Pennsylvania, Usa
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 May 1998
• Resigned on: 29 April 2003
• Nationality: Irish
• Occupation: Chief Executive

MULLANEY, Patrick Gerard

• Correspondence address: 142 Graham Road, Ranmoor, Sheffield, S10 3DR
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 3 June 2005
• Resigned on: 31 August 2012
• Nationality: Irish
• Country of residence: England
• Occupation: General Manager

STEELE, Paul Thomas

• Correspondence address: Catalan Lodge Ballam Road, Westby Wrea Green, Preston, Lancashire, PR4 3PN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 22 March 1994
• Resigned on: 16 March 1995
• Nationality: British
• Occupation: Company Director

TANYAR, Feyzoullah Yalkin

• Correspondence address: Homewood House, The Ridgeway, Cuffley, Hertfordshire, EN6 4AX
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 1 May 1992
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Company Director

VON GREYERZ, Egon

• Correspondence address: The Oaks, Letty Green, Hertford, SG14 2NZ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 22 February 1994
• Resigned on: 13 January 1997
• Nationality: Swiss
• Occupation: Company Director