THE BOX FACTORY LIMITED

Company number 02664682

13 officers / 7 resignations

ROWBERRY, Philip

• Correspondence address: 2 Caswell Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV31 1QD
• Role (Active): Secretary
• Appointed on: 13 February 1992
• Nationality: British

EARLE, Christopher Thomas

• Correspondence address: Unit 2, Caswell Road,, Sydenham Industrial Estate,, Leamington Spa, Warwickshire, England, CV31 1QD
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 1 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

PHILLIPS, Jeffrey Roger

• Correspondence address: 2 Caswell Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV31 1QD
• Role (Active): Director
• Date of birth: May 1948
• Appointed on: 31 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

PRICE, Neil John

• Correspondence address: 2 Caswell Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV31 1QD
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 7 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ROWBERRY, Philip

• Correspondence address: 2 Caswell Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV31 1QD
• Role (Active): Director
• Date of birth: January 1954
• Appointed on: 21 November 1991
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WICKS, Jamie

• Correspondence address: Unit 2, Caswell Road,, Sydenham Industrial Estate,, Leamington Spa, Warwickshire, England, CV31 1QD
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 2 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

PHILLIPS, Jeffrey Roger

• Correspondence address: The Furze 12 Haig Avenue, Canford Cliff, Poole, Dorset, BH13 7AJ
• Role (Resigned): Secretary
• Appointed on: 21 November 1991
• Resigned on: 13 February 1992
• Nationality: British
• Occupation: Packaging Consultant

PHILLIPS, Patricia

• Correspondence address: The Furze 12 Haig Avenue, Poole, Dorset, BH13 7AJ
• Role (Resigned): Secretary
• Appointed on: 26 November 1991
• Resigned on: 13 February 1992
• Nationality: British

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 1991
• Resigned on: 21 November 1991

BUNT, Michael Roy

• Correspondence address: 2 Caswell Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV31 1QD
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 2 March 1992
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Corporation Case Manufacturer

ISAACS, Elaine Claire

• Correspondence address: 2 Caswell Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV31 1QD
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 13 February 1992
• Resigned on: 1 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHILLIPS, Jeffrey Roger

• Correspondence address: The Furze 12 Haig Avenue, Canford Cliff, Poole, Dorset, BH13 7AJ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 21 November 1991
• Resigned on: 13 February 1992
• Nationality: British
• Occupation: Packaging Consultant

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 21 November 1991
• Resigned on: 21 November 1991