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FIREBOX.COM LIMITED

Company number 03874477

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Officers: 14 officers / 12 resignations

SAKAI, Alison

Correspondence address
21-27, Lamb's Conduit Street, London, United Kingdom, WC1N 3GS
Role Active
Secretary
Appointed on
19 April 2010

SCHINDLER, Philipp Hanns

Correspondence address
21-27, Lamb's Conduit Street, London, WC1N 3GS
Role Active
Director
Date of birth
February 1977
Appointed on
17 May 2021
Nationality
Austrian
Country of residence
Austria
Occupation
Businessman

ROBINSON, James Malcolm Alexander, Dr

Correspondence address
Shepway, Lympne Hill, Lympne, Hythe, Kent, CT21 4NX
Role Resigned
Secretary
Appointed on
26 November 1999
Resigned on
14 March 2001
Nationality
British
Occupation
Chief Operations Officer

SMITH, Michael Acton

Correspondence address
17 Lock Road, Marlow, Buckinghamshire, SL7 1QN
Role Resigned
Secretary
Appointed on
15 June 2001
Resigned on
19 April 2010
Nationality
British
Occupation
Company Director

TYROLESE (SECRETARIAL) LIMITED

Correspondence address
66 Lincoln's Inn Fields, London, WC2A 3LH
Role Resigned
Nominee Secretary
Appointed on
10 November 1999
Resigned on
26 November 1999

BOARDMAN, Thomas James

Correspondence address
21-27, Lamb's Conduit Street, London, United Kingdom, WC1N 3GS
Role Resigned
Director
Date of birth
May 1975
Appointed on
26 November 1999
Resigned on
17 May 2021
Nationality
British
Country of residence
England
Occupation
Chief Technical Officer

HARRIS, Shaun Andrew Llewelyn

Correspondence address
23 Marian Lodge, The Downs, London, SW20 8HJ
Role Resigned
Director
Date of birth
March 1966
Appointed on
17 August 2000
Resigned on
31 January 2001
Nationality
South African
Occupation
Chief Marketing Officer

ROBINSON, James Malcolm Alexander, Dr

Correspondence address
Shepway, Lympne Hill, Lympne, Hythe, Kent, CT21 4NX
Role Resigned
Director
Date of birth
June 1975
Appointed on
26 November 1999
Resigned on
14 March 2001
Nationality
British
Country of residence
England
Occupation
Chief Operations Officer

SCHINDLER, Oliver

Correspondence address
21-27, Lamb's Conduit Street, London, WC1N 3GS
Role Resigned
Director
Date of birth
March 1979
Appointed on
17 May 2021
Resigned on
6 December 2021
Nationality
Austrian
Country of residence
Austria
Occupation
Businessman

SMITH, Michael Acton

Correspondence address
17 Lock Road, Marlow, Buckinghamshire, SL7 1QN
Role Resigned
Director
Date of birth
September 1974
Appointed on
26 November 1999
Resigned on
17 May 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

ZIMMERMAN, Paul Clayton Trask

Correspondence address
41 Welbeck Street, London, W1G 8EA
Role Resigned
Director
Date of birth
June 1968
Appointed on
6 September 2010
Resigned on
17 July 2012
Nationality
American
Country of residence
England
Occupation
Ceo

NEWMEDIA SPARK DIRECTORS LTD

Correspondence address
Lacon House, 84 Theobalds Road, London, WC1X 8RW
Role Resigned
Director
Appointed on
17 August 2000
Resigned on
16 March 2001

TYROLESE (DIRECTORS) LIMITED

Correspondence address
66 Lincoln's Inn Fields, London, WC2A 3LH
Role Resigned
Nominee Director
Appointed on
10 November 1999
Resigned on
26 November 1999

TYROLESE (SECRETARIAL) LIMITED

Correspondence address
66 Lincoln's Inn Fields, London, WC2A 3LH
Role Resigned
Nominee Director
Appointed on
10 November 1999
Resigned on
26 November 1999