BIG BOX STORAGE CENTRES LIMITED

Company number 02776841

13 officers / 10 resignations

BURNAM, Michael G

• Correspondence address: 215 N Stadium Blvd, Suite No. 207, Columbia, United States, MO 65203
• Role (Active): Director
• Date of birth: November 1953
• Appointed on: 21 October 2016
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

KROENKE, Stanley

• Correspondence address: 211 N Stadium Blvd, Suite No. 201, Columbia, United States, 65203
• Role (Active): Director
• Date of birth: July 1947
• Appointed on: 21 October 2016
• Nationality: American
• Country of residence: United States
• Occupation: Real Estate

MALY, R Otto

• Correspondence address: #Suite 201, 211 N Stadium Blvd, Columbia, Missouri, United States, 65203
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 21 October 2016
• Nationality: American
• Country of residence: United States
• Occupation: Real Estate

LOURENS, Wessel

• Correspondence address: 47 Perryfields, Burgess Hill, West Sussex, RH15 8TU
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 21 October 2016
• Nationality: Other
• Occupation: Accountant

RAYNER, William George

• Correspondence address: Bushbury Spatham Lane, Ditchling, Hassocks, West Sussex, BN6 8XJ
• Role (Resigned): Secretary
• Appointed on: 4 January 1993
• Resigned on: 17 October 1999
• Nationality: British
• Occupation: Company Director (Proposed)

FAIRWAY SECRETARIES LIMITED

• Correspondence address: Highland House, Albert Drive, Burgess Hill, West Sussex, RH15 9TN
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 30 June 2003

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Secretary
• Appointed on: 21 October 2016
• Resigned on: 20 May 2021

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• Registration number: 06902863

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 1993
• Resigned on: 4 January 1993

RAYNER, Arthur Adrian Carmel

• Correspondence address: 65 Hassocks Road, Hurstpierpoint, West Sussex, BN6 9QL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 4 January 1993
• Resigned on: 1 April 1995
• Nationality: British
• Occupation: Company Director

RAYNER, Michael Joseph

• Correspondence address: PO BOX 87, Chapel Road, Portslade, BN41 1WT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 4 January 1993
• Resigned on: 21 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAYNER, Peter Joseph

• Correspondence address: PO BOX 87, Chapel Road, Portslade, BN41 1WT
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 4 January 1993
• Resigned on: 21 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAYNER, William George

• Correspondence address: Bushbury Spatham Lane, Ditchling, Hassocks, West Sussex, BN6 8XJ
• Role (Resigned): Director
• Date of birth: August 1925
• Appointed on: 4 January 1993
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 4 January 1993
• Resigned on: 4 January 1993