METAL BOX TECHNOLOGY SOLUTIONS LIMITED

Company number 01562459

34 officers / 29 resignations

ANDREWS, Mark Thomas Beadle

• Correspondence address: Unit 4, The Drove, Newhaven, BN9 0LA
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 2 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BENGER, Gareth David

• Correspondence address: Unit 4, The Drove, Newhaven, BN9 0LA
• Role (Active): Director
• Date of birth: August 1988
• Appointed on: 2 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BENGER, Stephen

• Correspondence address: Unit 4, The Drove, Newhaven, BN9 0LA
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 2 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BRODERICK, Kevin James

• Correspondence address: Unit 4, The Drove, Newhaven, BN9 0LA
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 2 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ILIFFE, John Stuart Roy

• Correspondence address: Unit 4, The Drove, Newhaven, BN9 0LA
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 2 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAY, Geoffrey Ian

• Correspondence address: Unit 4, The Drove, Newhaven, BN9 0LA
• Role (Resigned): Secretary
• Appointed on: 28 June 2016
• Resigned on: 2 July 2024

STAVELEY, Barbara Aylward

• Correspondence address: 41 Jevington Drive, Brighton, East Sussex, BN2 4DG
• Role (Resigned): Secretary
• Appointed before: 26 June 1991
• Resigned on: 7 October 1993
• Nationality: British

STOKES, Michael Douglas

• Correspondence address: Unit 4, The Drove, Newhaven, BN9 0LA
• Role (Resigned): Secretary
• Appointed on: 20 June 1994
• Resigned on: 28 June 2016
• Nationality: British
• Occupation: Accountant

BUDGEN, John Dennis

• Correspondence address: Ferryview 40a Thornton Avenue, Warsash, Southampton, Hampshire, SO31 9FJ
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 26 May 1998
• Resigned on: 16 June 2003
• Nationality: British
• Occupation: Director

BURNETT, Hugh Thomas

• Correspondence address: 36 Wilbury Villas, Hove, East Sussex, BN3 6GD
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 20 June 1994
• Resigned on: 17 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CARR, Andrew Gordon

• Correspondence address: Unit 4, The Drove, Newhaven, BN9 0LA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 31 March 2017
• Resigned on: 28 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

COTE, Richard Louis

• Correspondence address: 71 Wedgewood Road, Southington, Connecticut, O6489
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 20 June 1994
• Resigned on: 19 September 1996
• Nationality: British
• Occupation: Chief Financial Officer

CURTIN, Thomas

• Correspondence address: 75b Riverbend Road, Stratford, Ct, Usa, 06497
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 January 1996
• Resigned on: 29 May 1997
• Nationality: American
• Occupation: Vp Hr

DAVID, Michael John

• Correspondence address: 32 Scarletts Close, Uckfield, East Sussex, TN22 2BA
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 May 1998
• Resigned on: 31 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manufacturing Director

DAVIES, Michael Timothy

• Correspondence address: 2150 Dodd Road, Mendota Heights, Minnesota, Dakota County, Usa, 55120
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 30 January 2017
• Resigned on: 31 March 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

ELLIFF, Peter John

• Correspondence address: Unit 4, The Drove, Newhaven, BN9 0LA
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 21 July 2008
• Resigned on: 30 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIFF, Peter John

• Correspondence address: 66 Overhill Drive, Patcham, Brighton, East Sussex, BN1 8WJ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 4 August 2003
• Resigned on: 14 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

HALVERSON, Steven

• Correspondence address: Unit 4, The Drove, Newhaven, BN9 0LA
• Role (Resigned): Director
• Date of birth: November 1988
• Appointed on: 20 August 2020
• Resigned on: 2 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Investment Officer

HANNAY, Michael Roddey

• Correspondence address: 3 Coastguard Cottages, Buckle Drive, Seaford, East Sussex, BN25 4AR
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 11 June 1997
• Resigned on: 30 August 2002
• Nationality: British
• Occupation: Director

HOBDAY, Peter Stanley

• Correspondence address: Unit 4, The Drove, Newhaven, BN9 0LA
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 28 July 2003
• Resigned on: 27 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

KEENAN, Gillian

• Correspondence address: 14 West Drive, Kemp Town, Brighton, East Sussex, BN2 0GD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 3 July 2003
• Resigned on: 25 May 2004
• Nationality: British
• Occupation: Director

LOVEGROVE, Doris Eileen

• Correspondence address: 38 Gladys Avenue, Peacehaven, East Sussex, BN10 8RN
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed before: 26 June 1991
• Resigned on: 7 October 1993
• Nationality: British
• Occupation: Company Director

LOVEGROVE, Gerald Dennis

• Correspondence address: 38 Gladys Avenue, Peacehaven, East Sussex, BN10 8RN
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed before: 26 June 1991
• Resigned on: 20 June 1994
• Nationality: British
• Occupation: Company Director

LUKASH, Seth Mayer

• Correspondence address: 404 Harvest Commons, Westport, Connecticut 06880, Usa, IRISH
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 20 June 1994
• Resigned on: 29 May 1997
• Nationality: American
• Occupation: Company Director

MANNING, Bruce James

• Correspondence address: Bridges Heron Island, Caversham, Reading, Berkshire, RG4 8DQ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 January 1996
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Director

OLSON, Mark

• Correspondence address: 4 The Drove, Newhaven, East Sussex, England, BN9 0LA
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 30 January 2017
• Resigned on: 20 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

POLZIN, Todd

• Correspondence address: 5250 Industrial Blvd Ne, Minneapolis, Minnesota, Anoka County, United States, 55421
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 30 January 2017
• Resigned on: 2 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

ROYS, Steven William

• Correspondence address: Unit 4, The Drove, Newhaven, BN9 0LA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 15 September 2003
• Resigned on: 30 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Brian

• Correspondence address: 2150 Dodd Road, Mendota Heights, Minnesota, Dakota County, Usa, 55120
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 30 January 2017
• Resigned on: 31 March 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

STAVELEY, Barbara Aylward

• Correspondence address: 41 Jevington Drive, Brighton, East Sussex, BN2 4DG
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 26 June 1991
• Resigned on: 20 June 1994
• Nationality: British
• Occupation: Company Director

STAVELEY, Brian Newbold

• Correspondence address: Lappland, North End, Ditchling, East Sussex, BN6 8TD
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 26 June 1991
• Resigned on: 20 June 1994
• Nationality: British
• Occupation: Company Director

STONE, Philip James

• Correspondence address: Unit 4, The Drove, Newhaven, BN9 0LA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 November 2000
• Resigned on: 30 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WEATHERLEY, Michael Richard

• Correspondence address: 86 Sussex Heights, St Margarets Place, Brighton, BN1 2FQ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 January 1996
• Resigned on: 21 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WESTCOTT, David John

• Correspondence address: Hurst View, Langton Lane, Hurst Pierpoint, West Sussex, BN6 9EZ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 January 1996
• Resigned on: 12 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director