INNOBOX LIMITED

Company number 03896037

8 officers / 6 resignations

STEVENS, Russell Warren

• Correspondence address: Meriden House, 6 Great Cornbow, Halesowen, England, B63 3AB
• Role: Secretary
• Appointed on: 1 September 2000
• Nationality: British

STEVENS, Russell Warren

• Correspondence address: Meriden House, 6 Great Cornbow, Halesowen, England, B63 3AB
• Role: Director
• Date of birth: December 1966
• Appointed on: 17 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 1999
• Resigned on: 17 December 1999

BAKER, Arthur Sidney

• Correspondence address: Tanglewood, 25 Chantry Road Stourton, Stourbridge, West Midlands, DY7 6SA
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 9 June 2003
• Resigned on: 29 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BUSHMAN, Robert Clement

• Correspondence address: PO BOX 634, 110 Marine Boulevard, Amagansett, New York Ny 11930, Usa
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 28 August 2000
• Resigned on: 9 June 2003
• Nationality: American
• Occupation: Transportation Management

JONES, Mark Hemming

• Correspondence address: Whiteacres Farm, Upton Road Clevelode, Malvern, Worcestershire, WR13 6PB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 September 2000
• Resigned on: 19 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 17 December 1999
• Resigned on: 17 December 1999

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 17 December 1999
• Resigned on: 17 December 1999