BOX LEASE LIMITED

Company number 02899468

15 officers / 9 resignations

HALCHISHAK, Ronald

• Correspondence address: 16 The Stables, Wynyard, Billingham, Cleveland, United Kingdom, TS22 5QQ
• Role: Secretary
• Appointed on: 23 December 2008
• Nationality: American
• Occupation: Senior Vice President

BUNGER, Steven

• Correspondence address: 6134 West Trovita Place, 85226, Chandler, Arizona, Usa
• Role: Director
• Date of birth: May 1961
• Appointed on: 25 August 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Director

DEBORAH, Keeley

• Correspondence address: 366 W Citation Lane, Tempe, Arizona 85284, Usa
• Role: Director
• Date of birth: March 1964
• Appointed on: 25 August 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Director

FUNK, Mark Edwin

• Correspondence address: 60 West Clarendon Avenue, Phoenix, Arizona 85013, United States
• Role: Director
• Date of birth: June 1962
• Appointed on: 23 December 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vp & Cfo

HALCHISHAK, Ronald

• Correspondence address: 16 The Stables, Wynyard, Billingham, Cleveland, United Kingdom, TS22 5QQ
• Role: Director
• Date of birth: July 1947
• Appointed on: 23 December 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Senior Vice President

MINER, Christopher

• Correspondence address: 10437 E Laguna Azul, Meza, Arizona, Usa, 85209
• Role: Director
• Date of birth: June 1971
• Appointed on: 23 December 2008
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

CRAYDEN, Martin Terence

• Correspondence address: 2 Underwood Cottages Coleshill Lane, Winchmore Hill, Amersham, Buckinghamshire, HP7 0NW
• Role (Resigned): Secretary
• Appointed on: 9 February 2001
• Resigned on: 23 December 2008
• Nationality: British
• Occupation: Sales/Leasing Director

HARVEY, Gry Haave

• Correspondence address: Jamar House, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH
• Role (Resigned): Secretary
• Appointed before: 17 February 1994
• Resigned on: 9 February 2001
• Nationality: Norwegian
• Occupation: Cs

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 February 1994
• Resigned on: 17 February 1994

BAXTER, Michael

• Correspondence address: 22-28 Edgeworth David Avenue, Hornsby, N S W 2077
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 9 February 2001
• Resigned on: 10 December 2003
• Nationality: British
• Occupation: Company Director

CRAYDEN, Martin Terence

• Correspondence address: 2 Underwood Cottages Coleshill Lane, Winchmore Hill, Amersham, Buckinghamshire, HP7 0NW
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 9 February 2001
• Resigned on: 23 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HARVEY, Keith Alexander

• Correspondence address: Jamar House, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 17 February 1994
• Resigned on: 9 February 2001
• Nationality: British
• Occupation: Company Director

SKINNER, Robert

• Correspondence address: 100 Maywood Dr, San Fancisco,Cal, Usa
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 10 December 2003
• Resigned on: 28 April 2006
• Nationality: Usa
• Occupation: Storage Containers

TRACHTENBERG, Larry

• Correspondence address: 5646 North Scottsdale Road, 85253, Scottsdale, Arizona, Usa
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 25 August 2006
• Resigned on: 23 December 2008
• Nationality: American
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 17 February 1994
• Resigned on: 17 February 1994