WINE BOX COMPANY LTD

Company number 02384680

18 officers / 13 resignations

FALZON, Michael Patrick Anthony

• Correspondence address: Unit 15, Bessemer Park, Milkwood Rd, London, United Kingdom, SE24 0HG
• Role (Active): Secretary
• Appointed on: 3 October 2023

BEEVER, Michael James

• Correspondence address: Midpoint Park, Kingsbury Road, Minworth, Sutton Coldfield, England, B76 1AF
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SEO, Jumpei

• Correspondence address: Unit 15, Bessemer Park, Milkwood Rd, London, United Kingdom, SE24 0HG
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 2 August 2023
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

TAYLOR, Simon William

• Correspondence address: Midpoint Park, Kingsbury Road, Minworth, Sutton Coldfield, England, B76 1AF
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, Simon

• Correspondence address: Unit 15, Bessemer Park, Milkwood Rd, London, United Kingdom, SE24 0HG
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 30 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HUGHES, Michelle

• Correspondence address: Unit 15, Unit 15 Bessemer Park, Milkwood Rd, London, United Kingdom, SE24 0HG
• Role (Resigned): Secretary
• Appointed on: 16 August 2013
• Resigned on: 30 November 2022
• Nationality: British

WILSON, Andrew

• Correspondence address: Unit 11 Ellerslie Square, Lyham Road, London, SW2 5DZ
• Role (Resigned): Secretary
• Appointed before: 18 July 1991
• Resigned on: 16 August 2013
• Nationality: British

ASTON, David Malcolm

• Correspondence address: 15 Bessemer Park, 250 Milkwood Road, London, SE24 0HG
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 February 2008
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOISSEVAIN, Roland

• Correspondence address: Waders Smugglers Lane, Bosham, Chichester, West Sussex, PO18 8QW
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed before: 18 July 1991
• Resigned on: 25 February 2005
• Nationality: British
• Occupation: Retired

BRADY, Patrick John

• Correspondence address: Unit 15, Unit 15 Bessemer Park, Milkwood Rd, London, United Kingdom, SE24 0HG
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 20 July 2021
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: Spain
• Occupation: Operations Director

HARVEY, Nicholas Stewart

• Correspondence address: Unit 15, Unit 15 Bessemer Park, Milkwood Rd, London, United Kingdom, SE24 0HG
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 23 May 2021
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HAYWARD, James

• Correspondence address: Unit 15, Unit 15 Bessemer Park, Milkwood Rd, London, United Kingdom, SE24 0HG
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 February 2008
• Resigned on: 22 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUGHES, Michelle

• Correspondence address: Unit 15, Unit 15 Bessemer Park, Milkwood Rd, London, United Kingdom, SE24 0HG
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 23 May 2021
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

RECORDON, Julian Peter

• Correspondence address: Unit 15, Unit 15 Bessemer Park, Milkwood Rd, London, United Kingdom, SE24 0HG
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 2 January 2003
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

REID, Eve Penelope

• Correspondence address: Unit 15, Unit 15 Bessemer Park, Milkwood Rd, London, United Kingdom, SE24 0HG
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 1 June 2021
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

SATO, Masahiko

• Correspondence address: Midpoint Park, Kingsbury Road, Minworth, Sutton Coldfield, England, B76 1AF
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 30 November 2022
• Resigned on: 2 August 2023
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

WILKINSON, Timothy John

• Correspondence address: Unit 15, Bessemer Park, Milkwood Rd, London, United Kingdom, SE24 0HG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed before: 18 July 1991
• Resigned on: 30 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Andrew

• Correspondence address: Unit 15, Bessemer Park, Milkwood Rd, London, United Kingdom, SE24 0HG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed before: 18 July 1991
• Resigned on: 3 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director