- Company Overview for PHOTOBOX LIMITED (03906401)
- Filing history for PHOTOBOX LIMITED (03906401)
- People for PHOTOBOX LIMITED (03906401)
- Charges for PHOTOBOX LIMITED (03906401)
- More for PHOTOBOX LIMITED (03906401)
Officers: 24 officers / 21 resignations
COPPO, Alessandro
- Correspondence address
- 10 Back Hill, London, England, EC1R 5EN
- Role Active
- Director
- Date of birth
- March 1970
- Appointed on
- 8 February 2024
- Nationality
- Italian
- Country of residence
- Netherlands
- Occupation
- Director
KERCKHAERT, Leonardus Arthur Johannes
- Correspondence address
- 10 Back Hill, London, United Kingdom, EC1R 5EN
- Role Active
- Director
- Date of birth
- June 1973
- Appointed on
- 19 April 2023
- Nationality
- Dutch
- Country of residence
- Netherlands
- Occupation
- Director
PLUMB, Peter James
- Correspondence address
- 10 Back Hill, London, England, EC1R 5EN
- Role Active
- Director
- Date of birth
- November 1963
- Appointed on
- 1 October 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BURNS, Alan
- Correspondence address
- 10 Back Hill, London, England, EC1R 5EN
- Role Resigned
- Secretary
- Appointed on
- 6 August 2012
- Resigned on
- 30 September 2019
- Nationality
- British
LONGLEY, James Timothy Chapman
- Correspondence address
- 14 Oxford Road, Putney, London, SW15 2LF
- Role Resigned
- Secretary
- Appointed on
- 24 January 2000
- Resigned on
- 6 August 2012
- Nationality
- British
ROCK, Roisin Michele
- Correspondence address
- 6 Swan Reach Jacks Lane, Harefield, Uxbridge, Middlesex, UB9 6HE
- Role Resigned
- Secretary
- Appointed on
- 13 January 2000
- Resigned on
- 24 January 2000
- Nationality
- British
WATERLOW SECRETARIES LIMITED
- Correspondence address
- 6-8 Underwood Street, London, N1 7JQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 13 January 2000
- Resigned on
- 13 January 2000
APPERLEY, Nigel Anthony
- Correspondence address
- Helme Vicarage Helme, Meltham, Holmfirth, West Yorkshire, HD9 5RW
- Role Resigned
- Director
- Date of birth
- January 1968
- Appointed on
- 1 November 2002
- Resigned on
- 26 March 2004
- Nationality
- British
- Occupation
- Director
BEIGHTON, Nigel
- Correspondence address
- 4 Coresbrook Way, Woking, Surrey, GU21 2TP
- Role Resigned
- Director
- Date of birth
- April 1964
- Appointed on
- 27 June 2003
- Resigned on
- 18 November 2004
- Nationality
- British
- Occupation
- Tech Director
BOUHELIER, Jean Marc
- Correspondence address
- Atos Euronext Marketing Solutions, 25 Bank Street, London, E14 5NQ
- Role Resigned
- Director
- Date of birth
- October 1964
- Appointed on
- 7 May 2004
- Resigned on
- 6 April 2006
- Nationality
- French
- Occupation
- Consultant
BURNS, Alan Robert
- Correspondence address
- 10 Back Hill, London, England, EC1R 5EN
- Role Resigned
- Director
- Date of birth
- November 1973
- Appointed on
- 29 October 2013
- Resigned on
- 30 September 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
CHAPMAN, Mark William
- Correspondence address
- 28 Ringwood Avenue, London, N2 9NS
- Role Resigned
- Director
- Date of birth
- March 1960
- Appointed on
- 25 January 2000
- Resigned on
- 16 February 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
DE GUILHERMIER, Michel
- Correspondence address
- 175 Quatre Bl Jean Jornes, Boulogne, 92100, France, FOREIGN
- Role Resigned
- Director
- Date of birth
- November 1962
- Appointed on
- 6 April 2006
- Resigned on
- 10 October 2006
- Nationality
- French
- Occupation
- Director
FORD, Jody Matthew Robertson
- Correspondence address
- Unit 7, 30 Great Guildford Street, London, SE1 0HS
- Role Resigned
- Director
- Date of birth
- January 1975
- Appointed on
- 21 July 2016
- Resigned on
- 30 September 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- None
GLASS, Colin Howard
- Correspondence address
- Little Coppice, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NJ
- Role Resigned
- Director
- Date of birth
- January 1957
- Appointed on
- 1 April 2000
- Resigned on
- 6 April 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Consultant
HOBSON, Graham Keith
- Correspondence address
- 35 Queens Gardens, London, W5 1SE
- Role Resigned
- Director
- Date of birth
- December 1964
- Appointed on
- 13 January 2000
- Resigned on
- 6 April 2006
- Nationality
- British
- Occupation
- Computer Consult
LAURENT, Stanislas Marie
- Correspondence address
- 4 Kildare Terrace, London, W2 5LX
- Role Resigned
- Director
- Date of birth
- July 1968
- Appointed on
- 10 October 2006
- Resigned on
- 21 July 2016
- Nationality
- French
- Country of residence
- England
- Occupation
- Ceo
LONGLEY, James Timothy Chapman
- Correspondence address
- 14 Oxford Road, Putney, London, SW15 2LF
- Role Resigned
- Director
- Date of birth
- May 1959
- Appointed on
- 21 January 2004
- Resigned on
- 6 April 2006
- Nationality
- British
- Occupation
- Chartered Accountant
MENDOZA, Pedro
- Correspondence address
- 6 Route De Guercheville, Larchant, 77760, France
- Role Resigned
- Director
- Date of birth
- November 1963
- Appointed on
- 6 April 2006
- Resigned on
- 13 July 2007
- Nationality
- Venezuelan
- Occupation
- Director
MITCHELL, Jonathan Michael
- Correspondence address
- 10 Back Hill, London, England, EC1R 5EN
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 12 September 2019
- Resigned on
- 19 April 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Cfo
MONEY, Bernard Tristan Washbourne
- Correspondence address
- 10 Back Hill, London, United Kingdom, EC1R 5EN
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 8 September 2022
- Resigned on
- 8 February 2024
- Nationality
- Irish
- Country of residence
- Netherlands
- Occupation
- Director
MUCHA, Christopher Daniel
- Correspondence address
- 10 Back Hill, London, England, EC1R 5EN
- Role Resigned
- Director
- Date of birth
- March 1974
- Appointed on
- 19 November 2020
- Resigned on
- 8 September 2022
- Nationality
- Czech
- Country of residence
- United Kingdom
- Occupation
- Ceo
WOOLFENDEN, Christian Mark
- Correspondence address
- 10 Back Hill, London, England, EC1R 5EN
- Role Resigned
- Director
- Date of birth
- December 1978
- Appointed on
- 12 September 2019
- Resigned on
- 31 January 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Ceo
WATERLOW NOMINEES LIMITED
- Correspondence address
- 6-8 Underwood Street, London, N1 7JQ
- Role Resigned
- Nominee Director
- Appointed on
- 13 January 2000
- Resigned on
- 13 January 2000