SHOE AND BOX LIMITED

Company number 03186420

17 officers / 16 resignations

MITCHELL, James Patrick

• Correspondence address: Unit 3, First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United Kingdom, LS16 6QE
• Role: Director
• Date of birth: February 1957
• Appointed on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HODGES, Mark Thomas

• Correspondence address: The Hollies, Loppington, Shropshire, SY4 5SR
• Role (Resigned): Secretary
• Appointed on: 1 July 1997
• Resigned on: 2 September 2008
• Nationality: British

JACKSON, Guy Collingwood

• Correspondence address: Suncroft 38 Wynmore Avenue, Bramhope, Leeds, West Yorkshire, LS16 9DE
• Role (Resigned): Secretary
• Appointed on: 26 May 2000
• Resigned on: 16 June 2000
• Nationality: British
• Occupation: Solicitor

JONES, Richard William

• Correspondence address: 18 Fairford Avenue, Luton, LU2 7ER
• Role (Resigned): Secretary
• Appointed on: 4 September 2008
• Resigned on: 18 June 2009
• Nationality: British
• Occupation: Accountant

MITCHELL, James Patrick

• Correspondence address: Park Row House, 19-20 Park Row, Leeds, LS1 5JF
• Role (Resigned): Secretary
• Appointed on: 18 June 2009
• Resigned on: 3 October 2012
• Nationality: British

TUSON, Keith David

• Correspondence address: Blunts Chase, Coopersale Lane Theydon Bois, Epping, Essex, CM16 7NT
• Role (Resigned): Secretary
• Appointed on: 30 July 1996
• Resigned on: 1 July 1997
• Nationality: British

ALTO SECRETARIES LIMITED

• Correspondence address: Alto House 29-30 Newbury Street, London, EC1A 7HZ
• Role (Resigned): Secretary
• Appointed on: 26 April 1996
• Resigned on: 30 July 1996

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 April 1996
• Resigned on: 26 April 1996

BIGNOLD, Robert Neil

• Correspondence address: 17-19 Maddox Street, London, W1R 9LE
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 30 July 1996
• Resigned on: 21 October 1996
• Nationality: British
• Occupation: Company Director

CALDER, Stuart Andrew

• Correspondence address: 3d Hill Street North, Richmond, Nelson, New Zealand, BB9 5AH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 26 April 1996
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Company Director

CARTNER, Trevor

• Correspondence address: Orchard House, High Street North, Shincliffe Village, DH1 2NJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 11 February 1997
• Resigned on: 12 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DAVIES, Edwin John

• Correspondence address: 17-19 Maddox Street, London, W1R 9LE
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 30 July 1996
• Resigned on: 21 October 1996
• Nationality: British
• Occupation: Company Director

DE MORGAN, Adrian Charles

• Correspondence address: 104 Park Street, London, W1Y 3RJ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 30 July 1996
• Resigned on: 24 January 1997
• Nationality: British
• Occupation: Chartered Surveyor

EL-KHAIRY, Assem Khalousi

• Correspondence address: 30 South Street, London, W1K 1DJ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 30 July 1996
• Resigned on: 12 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUGHES, Michael John

• Correspondence address: Woodburn Lodge, 196a Reading Road, Wokingham, RG41 1LH
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 30 July 1996
• Resigned on: 1 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Richard William

• Correspondence address: 18 Fairford Avenue, Luton, LU2 7ER
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 5 December 2007
• Resigned on: 18 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 April 1996
• Resigned on: 26 April 1996