BOX LEES LIMITED

Company number 02317122

30 officers / 23 resignations

DIXON, John

• Correspondence address: Box Lees, 14 Grafton Square, London, SW4 0DQ
• Role (Active): Secretary
• Appointed on: 25 May 2019

DIXON, John

• Correspondence address: Flat 4 Box Lees, 14 Grafton Square, London, SW4 0DQ
• Role (Active): Director
• Date of birth: April 1944
• Appointed before: 24 May 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

ENSTON, Nicola Jayne

• Correspondence address: 132a, Victoria Rise, London, England, SW4 0NW
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

HUGHES, David Rhodri

• Correspondence address: Flat 7, Box Lees, 14 Grafton Square, Flat 7, Box Lees, 14 Grafton Square, London, Middlesex, United Kingdom, SW4 0DQ
• Role (Active): Director
• Date of birth: June 1987
• Appointed on: 28 July 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Quantitative Analyst

LIM, Michael Fong Yu

• Correspondence address: Flat 6, 14 Grafton Square, London, England, SW4 0DQ
• Role (Active): Director
• Date of birth: January 1996
• Appointed on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: It Engineer

RAMSAHOYE, Bernard Harcourt, Dr

• Correspondence address: Box Lees, 14 Grafton Square, London, SW4 0DQ
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 11 June 2020
• Nationality: Guyanese
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS, Alex Philip

• Correspondence address: Box Lees, Flat 5, 14 Grafton Square, London, Middlesex, United Kingdom, SW4 0DQ
• Role (Active): Director
• Date of birth: November 1992
• Appointed on: 28 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Underwriter

DIXON, John

• Correspondence address: Box Lees, Flat 4, 14 Grafton Square, London, United Kingdom, SW4 0DQ
• Role (Resigned): Secretary
• Appointed on: 4 March 1998
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Lecturer

HORN, Vanessa Marion

• Correspondence address: Flat 8 Box Lees, 14 Grafton Square, London, SW4 0DQ
• Role (Resigned): Secretary
• Appointed on: 31 March 1995
• Resigned on: 4 March 1998
• Nationality: British
• Occupation: Company Secretary

OMEARA, Michael Patrick

• Correspondence address: Flat 6 Box Lees, 14 Grafton Square, London, SW4 0DQ
• Role (Resigned): Secretary
• Appointed before: 24 May 1991
• Resigned on: 31 March 1995
• Nationality: British

REIMER, Torsten, Dr

• Correspondence address: Box Lees, 14 Grafton Square, London, SW4 0DQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2012
• Resigned on: 25 May 2019

ALATEROU, Evodia

• Correspondence address: Flat 5 Box Lees, 14 Grafton Square, London, SW4 0DQ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 19 December 2003
• Resigned on: 22 May 2014
• Nationality: Greek
• Country of residence: Australia
• Occupation: Architect

GORDON, Robert Middlemas

• Correspondence address: Flat 3 Box Lees, 14 Grafton Square, London, SW4 0DQ
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 24 May 1991
• Resigned on: 20 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Nursing

GRABER, Michael

• Correspondence address: Flat 1 Box Lees, 14 Grafton Square, London, SW4 0DQ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 24 May 1991
• Resigned on: 1 May 2000
• Nationality: British
• Occupation: Director

HARRISON, Charlotte Anne, Dr

• Correspondence address: Flat 8 Box Lees, Grafton Square Clapham, London, SW4 0DQ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 26 September 2000
• Resigned on: 10 May 2005
• Nationality: British
• Occupation: Doctor

HENDRICKS, Alwyn

• Correspondence address: 14/92, Wellington Street, Collingwood, Vic, 3066, Australia
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 23 May 2014
• Resigned on: 10 April 2015
• Nationality: British
• Country of residence: Australia
• Occupation: It Consultant

HOLME, Jack

• Correspondence address: Flat 2 Box Lees, 14 Grafton Square, London, SW4 0DQ
• Role (Resigned): Director
• Date of birth: May 1925
• Appointed before: 24 May 1991
• Resigned on: 12 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HORN, Vanessa Marion

• Correspondence address: Flat 8 Box Lees, 14 Grafton Square, London, SW4 0DQ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 28 May 1993
• Resigned on: 4 March 1998
• Nationality: British
• Occupation: Librarian

JEFFREY, Thomas Alan George

• Correspondence address: Flat 8 Box Lees, London, SW4 0DQ
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 24 May 1991
• Resigned on: 28 May 1993
• Nationality: British
• Occupation: Retired

MERRIMAN, Evelyn Grace

• Correspondence address: Flat 5 Box Lees, 14 Grafton Square, London, SW4 0DQ
• Role (Resigned): Director
• Date of birth: December 1912
• Appointed before: 24 May 1991
• Resigned on: 30 July 2002
• Nationality: British
• Occupation: Retired

NEWBOLD, Jane Mary

• Correspondence address: KT18
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 10 May 2005
• Resigned on: 11 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Trainee Solicitor

NEWBOLD, Philip

• Correspondence address: 48 Pine Hill, Epsom, United Kingdom, KT18 7BG
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 19 January 2007
• Resigned on: 27 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Analyst

OMEARA, Michael Patrick

• Correspondence address: Flat 6 Box Lees, 14 Grafton Square, London, SW4 0DQ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 24 May 1991
• Resigned on: 29 April 2012
• Nationality: British
• Country of residence: Malta
• Occupation: Retired

PAINTON, Edward James

• Correspondence address: Flat 5 Box Lees, 14 Grafton Square, London, SW4 0DQ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 30 July 2002
• Resigned on: 19 December 2003
• Nationality: British
• Occupation: Civil Servant

REIMER, Torsten, Dr

• Correspondence address: Box Lees, 14 Grafton Square, London, SW4 0DQ
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 1 May 2012
• Resigned on: 23 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Programme Manager

REIMER, Torsten, Dr

• Correspondence address: Box Lees, Flat 6, Grafton Square, London, England, SW4 0DQ
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 1 October 2009
• Resigned on: 10 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

RICH, Jonathan Henry

• Correspondence address: Box Lees, 14 Grafton Square, London, SW4 0DQ
• Role (Resigned): Director
• Date of birth: January 1991
• Appointed on: 10 April 2015
• Resigned on: 15 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROBINSON, Stanley

• Correspondence address: Flat 7 Box Lees, 14 Grafton Square, London, SW4 0DQ
• Role (Resigned): Director
• Date of birth: October 1924
• Appointed before: 24 May 1991
• Resigned on: 19 January 2007
• Nationality: British
• Occupation: Joiner

SPICE, James Harry

• Correspondence address: Flat 8, 14 Grafton Square, London, SW4 0DQ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 25 July 1997
• Resigned on: 26 September 2000
• Nationality: British
• Occupation: Marketing Manager

GRAFTON SQUARE HOLDINGS LIMITED

• Correspondence address: Sentry Hill, The Street, Frensham, Guildford, Surrey, United Kingdom, GU10 3DT
• Role (Resigned): Director
• Appointed on: 1 April 2012
• Resigned on: 6 June 2020

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: SMR/344131