BOXCOOL LIMITED

Company number 03605726

14 officers / 11 resignations

SIBLEY, Elizabeth Louise

• Correspondence address: 2 Geescroft Walk, Harpenden, Hertfordshire, England, AL5 2GX
• Role: Secretary
• Appointed on: 25 July 2012

SIBLEY, Elizabeth Louise

• Correspondence address: 2 Geescroft Walk, Harpenden, Hertfordshire, England, AL5 2GX
• Role: Director
• Date of birth: April 1962
• Appointed on: 25 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIBLEY, Nicholas John

• Correspondence address: 2 Geescroft Walk, Harpenden, Hertfordshire, England, AL5 2GX
• Role: Director
• Date of birth: December 1954
• Appointed on: 25 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOMEZ-POVEDA, Karina

• Correspondence address: 5 Princes Court, London, SE16 1TD
• Role (Resigned): Secretary
• Appointed on: 15 October 1998
• Resigned on: 22 October 1998
• Nationality: British

GRANBY, Anthony Paul

• Correspondence address: Barclays Bank Chambers La Grande Rue, St Martins, Guernsey, GY1 6JS
• Role (Resigned): Secretary
• Appointed on: 22 October 1998
• Resigned on: 2 November 1998
• Nationality: British
• Occupation: Solicitor

GRANBY, Anthony Paul

• Correspondence address: Barclays Bank Chambers La Grande Rue, St Martins, Guernsey, GY1 6JS
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 15 October 1998
• Nationality: British
• Occupation: Solicitor

PG INTERNATIONAL STRUCTURES LIMITED

• Correspondence address: Barclays Bank Chambers, La Grand Rue, St Martin, Guernsey, GY1 6JS
• Role (Resigned): Secretary
• Appointed on: 2 November 1998
• Resigned on: 30 March 2001

PG TRUSTEES LIMITED

• Correspondence address: PO BOX 568 Granite House, La Grande Rue, St Martin Guernsey, GY1 6JS
• Role (Resigned): Secretary
• Appointed on: 30 March 2001
• Resigned on: 25 July 2012

Registered in a Non European Economic Area What's this?

• Law governed: GUERNSEY
• Legal form: LIMITED COMPANY
• Place registered: GUERNSEY
• Registration number: 37050

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 1998
• Resigned on: 1 October 1998

GRANBY, Anthony Paul

• Correspondence address: PO Box 568, Granite House, La Grande Rue, St Martins, Guernsey, Channel Islands, Guernsey, GY1 6JS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 27 September 2010
• Resigned on: 26 July 2012
• Nationality: British
• Country of residence: Guernsey
• Occupation: Solicitor

PAYNTER, Michael Thomas Gwynfor

• Correspondence address: PO Box 568, Granite House, La Grande Rue, St Martins, Guernsey, Channel Islands, Guernsey, GY1 6JS
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 27 September 2010
• Resigned on: 26 July 2012
• Nationality: British
• Country of residence: Guernsey
• Occupation: Solicitor

PAYNTER, Michael Thomas Gwynfor

• Correspondence address: Barclays Chambers La Grande Rue, St Martins, Guernsey, GY1 6JS
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 October 1998
• Resigned on: 2 November 1998
• Nationality: British
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 July 1998
• Resigned on: 1 October 1998

PG NOMINEES LIMITED

• Correspondence address: PO BOX 568 Granite House, La Grand Rue St Martin, Guernsey, Channel Islands, GY1 6JS
• Role (Resigned): Director
• Appointed on: 2 November 1998
• Resigned on: 26 July 2012

Registered in a Non European Economic Area What's this?

• Law governed: GUERNSEY
• Legal form: LIMITED COMPANY
• Place registered: GUERNSEY
• Registration number: 32210