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BOXMILL LIMITED

Company number 04018498

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Officers: 10 officers / 9 resignations

AUDRINO, Enrico

Correspondence address
Corso San Gottardo 72, Chiasso, 6830, Switzerland, 6830
Role
Director
Date of birth
November 1946
Appointed on
8 September 2004
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

CROSSECO SECRETARIES LTD

Correspondence address
Flat 41, Regents Plaza Apartments, 8 Greville Road, London, United Kingdom, NW6 5HU
Role Resigned
Secretary
Appointed on
18 February 2003
Resigned on
15 July 2014

Registered in a European Economic Area What's this?

Place registered
LONDON, UK
Registration number
3459570

HALL SECRETARIES LIMITED

Correspondence address
38 Wigmore Street, London, W1U 2HA
Role Resigned
Secretary
Appointed on
21 June 2000
Resigned on
18 February 2003

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
21 June 2000
Resigned on
21 June 2000

WIGMORE SECRETARIES LIMITED

Correspondence address
38 Wigmore Street, London, W1U 2HA
Role Resigned
Nominee Secretary
Appointed on
18 February 2003
Resigned on
20 March 2003

LUCIOLI, Marco

Correspondence address
Via Lamaticci 4, Ancona, Italy
Role Resigned
Director
Date of birth
April 1970
Appointed on
18 February 2003
Resigned on
18 May 2004
Nationality
Italian
Occupation
Director

CORPORATE DIRECTORS LIMITED

Correspondence address
Suite 227 Old Airport Road, The Valley, Anguila
Role Resigned
Director
Appointed on
21 June 2000
Resigned on
22 June 2002

KAPPA DIRECTORS LIMITED

Correspondence address
38 Wigmore Street, London, W1U 2HA
Role Resigned
Director
Appointed on
22 June 2002
Resigned on
18 February 2003

SERVIDIR LIMITED

Correspondence address
PO BOX 146, Road Town, Tortola, Bvi, FOREIGN
Role Resigned
Director
Appointed on
18 May 2004
Resigned on
1 October 2004

SERVIDIR NY LIMITED

Correspondence address
954 3rd Avenue, Suite 421, New York City, Ny, U.S.A., 10022
Role Resigned
Director
Appointed on
1 October 2004
Resigned on
7 December 2004