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AYLESBURY BOX COMPANY LIMITED

Company number 02078277

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Officers: 15 officers / 11 resignations

BOSWELL, Warren James

Correspondence address
26 Lee Road, Aylesbury, Buckinghamshire, United Kingdom, HP21 8JF
Role Active
Director
Date of birth
December 1984
Appointed on
1 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Production Director

JAMIESON, Luke Robert Charles

Correspondence address
19 Faraday Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, United Kingdom, HP19 8RY
Role Active
Director
Date of birth
November 1970
Appointed on
1 August 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STOTEN, Andrew John

Correspondence address
41 Farthing Drive, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 2TR
Role Active
Director
Date of birth
May 1961
Appointed on
1 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

WHALLEY, Matthew

Correspondence address
19 Faraday Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, United Kingdom, HP19 8RY
Role Active
Director
Date of birth
March 1971
Appointed on
1 August 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BIRTWISTLE, Christopher John

Correspondence address
29 Brookmans Avenue, Brookmans Park, Hertfordshire, AL9 7QH
Role Resigned
Secretary
Appointed on
1 January 1998
Resigned on
1 August 2000
Nationality
British

BRANCKER, John

Correspondence address
94 Brook Street, Erith, Kent, DA8 1JF
Role Resigned
Secretary
Appointed before
30 November 1991
Resigned on
1 January 1998
Nationality
British

JAMIESON, Luke Robert Charles

Correspondence address
The Hill, Lower End Ashendon, Aylesbury, Bucks, HP18 0HE
Role Resigned
Secretary
Appointed on
5 March 2002
Resigned on
1 January 2012
Nationality
British
Occupation
Company Director

JAMIESON, Peter Grant

Correspondence address
3 Belmont Mews, Upper High Street, Thame, Oxfordshire, OX9 3EJ
Role Resigned
Secretary
Appointed on
1 August 2000
Resigned on
5 March 2002
Nationality
British
Occupation
Finance Director

WHALLEY, Leanne

Correspondence address
19 Faraday Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, HP19 8RY
Role Resigned
Secretary
Appointed on
1 January 2012
Resigned on
27 June 2016

BIRTWISTLE, Christopher John

Correspondence address
29 Brookmans Avenue, Brookmans Park, Hertfordshire, AL9 7QH
Role Resigned
Director
Date of birth
December 1947
Appointed on
1 January 1992
Resigned on
31 July 2000
Nationality
British
Country of residence
England
Occupation
Accountant

BRANCKER, John

Correspondence address
33 The Green, Aston Abbotts, Aylesbury, Buckinghamshire, HP22 4LX
Role Resigned
Director
Date of birth
November 1942
Appointed on
1 January 1998
Resigned on
31 July 2000
Nationality
British
Occupation
Company Director

JAMIESON, Peter Grant

Correspondence address
3 Belmont Mews, Upper High Street, Thame, Oxfordshire, OX9 3EJ
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 August 2000
Resigned on
5 March 2002
Nationality
British
Occupation
Finance Director

JAMIESON, Toby William John

Correspondence address
8 Upper Gladstone Road, Chesham, Buckinghamshire, HP5 3AF
Role Resigned
Director
Date of birth
February 1972
Appointed on
1 August 2000
Resigned on
1 January 2004
Nationality
British
Occupation
Production Director

WEDGWOOD, Michael John

Correspondence address
The Mistal, Flash House Farm Lane Head Road, Cawthorne Barnsley, South Yorkshire, S75 4AJ
Role Resigned
Director
Date of birth
October 1940
Appointed on
5 September 2000
Resigned on
30 September 2002
Nationality
British
Occupation
Accountant

WOOD, Nicholas

Correspondence address
19 Faraday Road, Aylesbury, Buckinghamshire, HP19 3RY
Role Resigned
Director
Date of birth
February 1950
Appointed before
30 November 1991
Resigned on
1 August 2000
Nationality
British
Occupation
Director