FIELD BOXMORE GB LIMITED

Company number 00268909

37 officers / 35 resignations

LUCERO, Justin Michael

• Correspondence address: 1000 Abernathy Road Ne, Atlanta, Ga, United States, 30328
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 23 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vp Tax

NICKERSON, Steven Billings

• Correspondence address: 1000 Abernathy Road Ne, Atlanta, Ga, United States, 30328
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 3 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

KUDO, Machiko

• Correspondence address: 76 St Peters Street, London, N1 8JS
• Role (Resigned): Secretary
• Appointed on: 20 January 2004
• Resigned on: 18 March 2008
• Nationality: British

KUDO, Machiko

• Correspondence address: 16 Quick Street, London, N1 8HL
• Role (Resigned): Secretary
• Appointed on: 26 September 2002
• Resigned on: 3 November 2002
• Nationality: British

PRIESTLEY, Mark Richard

• Correspondence address: 2 Old Farm Court, Old Farm Court, Grendon Underwood, Buckinghamshire, HP18 0SU
• Role (Resigned): Secretary
• Appointed on: 18 March 2008
• Resigned on: 28 November 2019
• Nationality: British

SCULLY, Richard Andrew

• Correspondence address: 6 Sawmill Road, Longwick, Princes Risborough, Buckinghamshire, HP27 9TD
• Role (Resigned): Secretary
• Appointed on: 3 November 2002
• Resigned on: 20 January 2004
• Nationality: British
• Occupation: Finance Director

WARBURTON, Peter James

• Correspondence address: 37 Haddon Road, Ravenshead, Nottingham, Nottinghamshire, NG15 9EZ
• Role (Resigned): Secretary
• Appointed on: 1 July 1995
• Resigned on: 30 October 2000
• Nationality: British

WHEELER, Benjamin

• Correspondence address: Benscliffe Hay Cottage, Newtown Linford, Leicester, LE6 0AH
• Role (Resigned): Secretary
• Appointed before: 20 November 1991
• Resigned on: 1 August 1994
• Nationality: British

YATES, John Gipson

• Correspondence address: 76 Forest Road, Narborough, Leicester, LE9 5EQ
• Role (Resigned): Secretary
• Appointed on: 1 August 1994
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Accountant

CAMPBELL, Robert Alistair Stuart

• Correspondence address: 30 Rocks Chapel Road, Downpatrick, County Down, BT30 9BA
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 5 May 1995
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Company Director

CHEETHAM, Michael

• Correspondence address: Tuckers Nook, Irnham Park, Irnham, South Lincolnshire, NG33 4JL
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 October 1996
• Resigned on: 11 September 2002
• Nationality: British
• Occupation: Managing Director

DARRINGTON, Andrew

• Correspondence address: Suite 5, 2nd Floor, Aspect House, Bennerley Road, Nottingham, United Kingdom, NG6 8WR
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 10 February 2017
• Resigned on: 26 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Financial Controller

DENINSON, Ian Harry

• Correspondence address: Severalls, Wilton Lane, Jordans, Buckinghamshire, HP9 2RE
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 26 September 2002
• Resigned on: 21 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

DOBBIN, Timothy David

• Correspondence address: 39b Kings Road, Belfast, BT5 6JG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 27 April 1998
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

ELLIOTT, Stephen John

• Correspondence address: 161 Ballynahinch Road, Lisburn, County Antrim, BT27 5LP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 20 February 1996
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Company Director

ENNIS, Harold Mark

• Correspondence address: 26 Old Cultra Road, Cultra, Holywood, County Down, BT18 0AE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 5 May 1995
• Resigned on: 9 April 2002
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

FALLER, Guy Nicholas Anthony

• Correspondence address: 180 Hermitage Road, Woking, Surrey, GU21 8XQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 31 August 2007
• Resigned on: 28 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Controller

GILCHRIST, Keith

• Correspondence address: Tudor House, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 30 October 2000
• Resigned on: 22 December 2005
• Nationality: British
• Occupation: Director

MACNALLY, Duncan John Loudon

• Correspondence address: 3 The Diary, Top Yard Farm, Great Bowden, Leicestershire, LE16 7JB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 August 1994
• Resigned on: 14 March 2005
• Nationality: British
• Occupation: Director

MARVIN, Alan Cedric

• Correspondence address: 14 Dalby Avenue, Bushby, Leicester, Leicestershire, LE7 9RD
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed before: 20 November 1991
• Resigned on: 5 May 1995
• Nationality: British
• Occupation: Chairman

MAXWELL, Kevin Alden

• Correspondence address: 1000 Abernathy Road Ne, Suite 125, Atlanta, Ga, United States, 30328
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 28 November 2019
• Resigned on: 3 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MCDONNELL, Bernard Neillus

• Correspondence address: Foxglove, 2 Thornton Lane, Markfield, Leicestershire, LE67 9RP
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 27 April 1998
• Resigned on: 23 February 2001
• Nationality: British
• Occupation: Director

MOORE, Samuel Grindle

• Correspondence address: 5 The Rookery, Killinchy, Newtownards, County Down, Northern Ireland, BT23 6SY
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 5 May 1995
• Resigned on: 31 October 1997
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

PIERCE, Stephen Keith

• Correspondence address: 16 All Saints Avenue, Maidenhead, Berkshire, SL6 6EW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 31 August 2007
• Resigned on: 14 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRIESTLEY, Mark Richard

• Correspondence address: 2 Old Farm Court, Grendon Underwood, Buckinghamshire, HP18 0SU
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 14 January 2008
• Resigned on: 28 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

REGNIERS, Yves

• Correspondence address: 62 Woodhouse Gardens, Ruddington, United Kingdom, NG11 6BF
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 28 March 2011
• Resigned on: 10 February 2017
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Finance Director

RIGGS, Andrew William

• Correspondence address: 11 The Drive, Wallington, Surrey, SM6 9LY
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 27 April 1998
• Resigned on: 1 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RYLANCE, Neil

• Correspondence address: 5 Park Avenue, Shelley Park, Shelley, Huddersfield, West Yorkshire, HD8 8JG
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 6 May 2004
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCULLY, Richard Andrew

• Correspondence address: 6 Sawmill Road, Longwick, Princes Risborough, Buckinghamshire, HP27 9TD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 30 October 2000
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SHARKEY II, David Hickey

• Correspondence address: 1000 Abernathy Road Ne, Atl, Ga, United States, 30328
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 26 May 2021
• Resigned on: 23 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vp Tax

SMITH, Ricki Brent

• Correspondence address: 4 Skegby Hall Gardens, Sutton-In-Ashfield, Nottinghamshire, NG17 3FX
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 30 September 2010
• Resigned on: 6 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TIMS, James Gerald

• Correspondence address: 27a Broadway, Duffield, Belper, Derbyshire, DE56 4BT
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 30 October 2000
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Divisional Director

WARD, Andrew John

• Correspondence address: 3 Countryman Way, Markfield, Leicestershire, LE67 9QL
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 August 1994
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Commercial Sales

WENHAM, Mark John

• Correspondence address: 19 Rio Drive, Collingham, Newark, Nottinghamshire, NG23 7NB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 27 April 1998
• Resigned on: 19 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHEELER, Benjamin

• Correspondence address: Benscliffe Hay Cottage, Newtown Linford, Leicester, LE6 0AH
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 20 November 1991
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Managing Director