BEARBOX LIMITED

Company number 03949208

10 officers / 7 resignations

HALE, John Justin

• Correspondence address: 44 Strode Road, Fulham, London, SW6 6BN
• Role: Secretary
• Appointed on: 1 October 2004
• Nationality: British
• Occupation: Company Director

FRICK, Alexander Peterson

• Correspondence address: 1 Hamilton Terrace, London, NW8 9RE
• Role: Director
• Date of birth: December 1951
• Appointed on: 24 August 2006
• Nationality: British
• Occupation: Investor

HALE, John Justin

• Correspondence address: 44 Strode Road, Fulham, London, SW6 6BN
• Role: Director
• Date of birth: November 1966
• Appointed on: 16 March 2000
• Nationality: British
• Occupation: Internet Consultant

HALE, John Justin

• Correspondence address: 44 Strode Road, Fulham, London, SW6 6BN
• Role (Resigned): Secretary
• Appointed on: 16 March 2000
• Resigned on: 20 October 2000
• Nationality: British
• Occupation: Internet Consultant

TAYLOR, Charles Robert

• Correspondence address: 77 Plover Way, Surrey Quays, London, SE16 7TS
• Role (Resigned): Secretary
• Appointed on: 20 October 2000
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Company Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 March 2000
• Resigned on: 16 March 2000

BATES, James Paul Oldham

• Correspondence address: 17 Bishops Road, London, SW6 7AA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 20 October 2000
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Co Director

HALE, Matthew John

• Correspondence address: Flat 3 The Beauchamp Building, London, EC1N 7SX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 16 March 2000
• Resigned on: 24 August 2006
• Nationality: British
• Occupation: Investment Banker

TAYLOR, Charles Robert

• Correspondence address: 77 Plover Way, Surrey Quays, London, SE16 7TS
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 20 October 2000
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 16 March 2000
• Resigned on: 16 March 2000