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BRAINBOX INVESTMENT LTD

Company number 03829832

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Officers: 12 officers / 10 resignations

ISAACS, Vincent Joseph

Correspondence address
51 Prince Regent Court, 8 Avenue Road, St Johns Wood, London, England, NW8 7RB
Role
Secretary
Appointed on
29 July 2013

ISAACS, Vincent Joseph

Correspondence address
51 Prince Regent Court, 8 Avenue Road, St Johns Wood, London, England, NW8 7RB
Role
Director
Date of birth
October 1935
Appointed on
2 April 2004
Nationality
British
Country of residence
England
Occupation
Director

BREWER, Suzanne

Correspondence address
Somerset House, 40-49 Price Street, Birmingham, B2 5DN
Role Resigned
Nominee Secretary
Appointed on
23 August 1999
Resigned on
23 August 1999
Nationality
British

GERAGHTY, Philip

Correspondence address
67 Avenue Road, Southampton, Hampshire, SO14 6TW
Role Resigned
Secretary
Appointed on
23 August 1999
Resigned on
12 October 2000
Nationality
British
Occupation
Company Director

KATZ, Peter David

Correspondence address
Apartment 8 Alexandra House, Richmond Drive, Woodford Green, Essex, IG8 8RF
Role Resigned
Secretary
Appointed on
12 October 2000
Resigned on
29 July 2013
Nationality
British

ASHLEY, Paul Martyn

Correspondence address
Flat 10,Wythburn Court, 34 Seymour Place, London, W1H 5HN
Role Resigned
Director
Date of birth
June 1952
Appointed on
12 October 2000
Resigned on
21 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BEERLING, Kevin

Correspondence address
14 Firside Grove, Sidcup, Kent, DA15 8WB
Role Resigned
Director
Date of birth
May 1970
Appointed on
21 February 2003
Resigned on
29 October 2003
Nationality
British
Country of residence
England
Occupation
Director

BLYTH, Alexander William

Correspondence address
7 Bath Street, Brighton, East Sussex, BN1 3TB
Role Resigned
Director
Date of birth
January 1978
Appointed on
23 August 1999
Resigned on
12 October 2000
Nationality
British
Country of residence
England
Occupation
Company Director

BREWER, Kevin, Dr

Correspondence address
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Role Resigned
Nominee Director
Date of birth
April 1952
Appointed on
23 August 1999
Resigned on
23 August 1999
Nationality
British
Country of residence
England

GERAGHTY, Philip

Correspondence address
67 Avenue Road, Southampton, Hampshire, SO14 6TW
Role Resigned
Director
Date of birth
November 1977
Appointed on
23 August 1999
Resigned on
12 October 2000
Nationality
British
Occupation
Company Director

KATZ, Peter David

Correspondence address
Apartment 8 Alexandra House, Richmond Drive, Woodford Green, Essex, IG8 8RF
Role Resigned
Director
Date of birth
November 1951
Appointed on
12 October 2000
Resigned on
29 July 2013
Nationality
British
Country of residence
England
Occupation
Company Secretary Director

STIMPSON, Andrew David

Correspondence address
4 Hartswood Road, London, W12 9NQ
Role Resigned
Director
Date of birth
September 1962
Appointed on
28 October 2003
Resigned on
2 April 2004
Nationality
British
Country of residence
England
Occupation
Director