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M-BOX LIMITED

Company number 03901206

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Officers: 11 officers / 8 resignations

VIPOND, Scott Bowman

Correspondence address
33a Ridgmont Road, St. Albans, Hertfordshire, AL1 3AH
Role
Secretary
Appointed on
22 August 2003
Nationality
British
Occupation
Accountant

CAMP, John Anthony

Correspondence address
33a Ridgmont Road, St. Albans, Hertfordshire, AL1 3AH
Role
Director
Date of birth
November 1954
Appointed on
7 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VIPOND, Scott Bowman

Correspondence address
33a Ridgmont Road, St. Albans, Hertfordshire, AL1 3AH
Role
Director
Date of birth
April 1971
Appointed on
2 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MARTIN, Peter Douglas

Correspondence address
Skippers, Newmarket Road, Moulton, Suffolk, CB8 8SS
Role Resigned
Secretary
Appointed on
20 January 2000
Resigned on
22 August 2003
Nationality
New Zealander
Occupation
Accountant

TEMPLE SECRETARIAL LIMITED

Correspondence address
16 Old Bailey, London, EC4M 7EG
Role Resigned
Nominee Secretary
Appointed on
30 December 1999
Resigned on
20 January 2000

DAY, Andrew John

Correspondence address
48 Ashley Park Avenue, Walton On Thames, Surrey, KT12 1ES
Role Resigned
Director
Date of birth
March 1964
Appointed on
7 July 2000
Resigned on
2 December 2004
Nationality
British
Occupation
General Manager

HARRIS, Jocelin Montague St John

Correspondence address
21 Pembroke Square, London, W8 6PB
Role Resigned
Director
Date of birth
November 1945
Appointed on
2 December 2004
Resigned on
7 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORRIS, Victor

Correspondence address
North Spires 49 Hay Street, Steeple Morden, Royston, Hertfordshire, SG8 0PD
Role Resigned
Director
Date of birth
October 1951
Appointed on
17 March 2000
Resigned on
7 August 2001
Nationality
British
Occupation
Venture Capitalist

SMITH, Timothy John

Correspondence address
Swanland Lodge, West End, Swanland, Hull, East Yorkshire, HU14 3PE
Role Resigned
Director
Date of birth
November 1955
Appointed on
7 July 2000
Resigned on
4 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WEBB, Geoffrey Peter

Correspondence address
36 High Street, The Old Vicarage, Kenilworth, Warwickshire, CV8 1LZ
Role Resigned
Director
Date of birth
August 1958
Appointed on
20 January 2000
Resigned on
7 August 2001
Nationality
British
Country of residence
Great Britain
Occupation
Consultant

TEMPLE DIRECT LIMITED

Correspondence address
12 Gough Square, London, EC4A 3DE
Role Resigned
Nominee Director
Appointed on
30 December 1999
Resigned on
20 January 2000