BOXER CREATIVE LIMITED

Company number 02369322

30 officers / 27 resignations

EVANS, Mark Clifford

• Correspondence address: 16 Hatfields, London, SE1 8DJ
• Role (Active): Secretary
• Appointed on: 14 November 2014

OTWAY, Isabelle

• Correspondence address: 16 Hatfields, London, SE1 8DJ
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 5 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WATSON, Mark Timothy

• Correspondence address: 16 Hatfields, London, SE1 8DJ
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 25 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COX, Peter Robert

• Correspondence address: Dancers End Cottage, Dancers End, Tring, Hertfordshire, Great Britain, HP23 6LB
• Role (Resigned): Secretary
• Appointed on: 27 June 2008
• Resigned on: 1 April 2011
• Nationality: British
• Occupation: Chief Operating Officer

CROFT, Charles Roy

• Correspondence address: Otters Pool, The Avenue Abbotsbrook, Bourne End, Buckinghamshire, SL8 5QY
• Role (Resigned): Secretary
• Appointed on: 10 January 2007
• Resigned on: 1 February 2008
• Nationality: British
• Occupation: Director

CULLEN, Michael Bertram

• Correspondence address: 17 Strafford Road, Twickenham, TW1 3AD
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 27 June 2008
• Nationality: Australian
• Occupation: Financial Director

DAVIS, Susan Catherine

• Correspondence address: 21 Thirlmere Pryors Wood, Great Ashby, Stevenage, Herts, SG1 6AQ
• Role (Resigned): Secretary
• Appointed on: 1 September 1999
• Resigned on: 12 September 2000
• Nationality: British
• Occupation: Certified Accountant

HODSDON, Matthew Stuart

• Correspondence address: 10 Balme Close, Charvil, Berkshire, RG10 9RN
• Role (Resigned): Secretary
• Appointed on: 26 April 2004
• Resigned on: 26 July 2004
• Nationality: British

KEMP, Graham David

• Correspondence address: 480 Oak Street, Winnetka, Illinois, Usa, 60093RG
• Role (Resigned): Secretary
• Appointed before: 6 April 1992
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Marketing Consultant

MALIK, Shamaila Farrah

• Correspondence address: 16 Hatfields, London, United Kingdom, SE1 8DJ
• Role (Resigned): Secretary
• Appointed on: 1 April 2011
• Resigned on: 4 January 2012

PATTISON, Katherine Louise

• Correspondence address: 16 Hatfields, London, United Kingdom, SE1 8DJ
• Role (Resigned): Secretary
• Appointed on: 21 February 2012
• Resigned on: 14 November 2014

PURCELL, Paul Anthony Patrick

• Correspondence address: 5 Filey Way, Ruislip Manor, Middlesex, HA4 9AY
• Role (Resigned): Secretary
• Appointed on: 12 September 2000
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Accountant

SELLERS, Calvin Lee

• Correspondence address: 77 Twickenham Road, Teddington, Middlesex, TW11 8AL
• Role (Resigned): Secretary
• Appointed on: 26 July 2004
• Resigned on: 9 January 2007
• Nationality: British
• Occupation: Accountant

BONNEY, Lisa Michelle

• Correspondence address: 16 Hatfields, London, United Kingdom, SE1 8DJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 April 2011
• Resigned on: 25 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COX, Peter Robert

• Correspondence address: 16 Hatfields, London, United Kingdom, SE1 8DJ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 April 2011
• Resigned on: 12 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

CROFT, Charles Roy

• Correspondence address: Otters Pool, The Avenue Abbotsbrook, Bourne End, Buckinghamshire, SL8 5QY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 3 September 2003
• Resigned on: 1 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANS, Mark Clifford

• Correspondence address: 16 Hatfields, London, SE1 8DJ
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 12 May 2015
• Resigned on: 5 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HANSON, Miles

• Correspondence address: The Old Forge Goscote Drive, Bitteswell, Lutterworth, Leicestershire, LE17 4ES
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 September 1999
• Resigned on: 28 November 2002
• Nationality: British
• Occupation: Company Director

KEMP, Graham David

• Correspondence address: 16 Halsey Street, Chelsea, London, SW3 2QH
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 12 August 2003
• Resigned on: 9 January 2007
• Nationality: British
• Occupation: Director

KEMP, Graham David

• Correspondence address: 480 Oak Street, Winnetka, Illinois, Usa, 60093RG
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 6 April 1992
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Marketing Consultant

KONG, Yook Seng

• Correspondence address: 8813 Donegal Drive, Darien, Illinois, 60561, Usa
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 2 December 2005
• Resigned on: 12 May 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President & Treasurer

MARSHALL, Simon William

• Correspondence address: Station House, Station Road, Bentley, Farnham, Surrey, GU10 5JZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 February 2008
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MITCHELL, Alistair Ralph

• Correspondence address: Farthing Hall, Cole Green, Hertford, Hertfordshire, SG14 2NL
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed before: 6 April 1992
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Marketing Consultant

MORGAN, Gwynne Charles

• Correspondence address: 53 Victoria Road, Chingford, London, E4 6BZ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 19 July 1994
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Chartered Accountant

PARKS, Steven William

• Correspondence address: 202 Northampton Lane, Lincolnshire, Il 60069, Usa
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 28 February 1998
• Resigned on: 2 December 2005
• Nationality: U S American
• Occupation: Company President

PATERSON, Ian James

• Correspondence address: 21 Longfield Street, London, SW18 5RD
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 October 2001
• Resigned on: 28 May 2003
• Nationality: British
• Occupation: Director

PERLMAN, Theodore

• Correspondence address: 30 Meadowood Lane, Northfield, Illinois, 60093, Usa
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 28 February 1998
• Resigned on: 2 December 2005
• Nationality: American
• Occupation: Company Director

REPKE, John Lahr

• Correspondence address: 445 South Sleight, Naperville, Illinois, 60540, Usa
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 2 December 2005
• Resigned on: 4 December 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President & Chief Financi

ROMBERG, Steven David

• Correspondence address: 1111 Hobson Mill Drive, Naperville, Illinois, 60540 8103, Usa
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 28 February 1998
• Resigned on: 4 December 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

WILLIAMS, Noel Warren

• Correspondence address: 2 Fairfax Lane, Lincolnshire, Illinois, 60069, Usa
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 28 February 1998
• Resigned on: 4 January 1999
• Nationality: American
• Occupation: Business Execuitve