SHOPBOX SYSTEMS LIMITED

Company number 04156403

18 officers / 15 resignations

ARCHBOLD, David Stuart

• Correspondence address: C/O Archbold Holdings Ltd, Albert Road, Morley, Leeds, England, LS27 8TT
• Role (Active): Director
• Date of birth: September 1941
• Appointed on: 23 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

ARCHBOLD, Yannis Christophe

• Correspondence address: C/O Archbold Holdings Ltd, Albert Road, Morley, Leeds, England, LS27 8TT
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 14 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PITMAN, Dominique Claire Katrina

• Correspondence address: C/O Archbold Holdings Ltd, Albert Road, Morley, Leeds, England, LS27 8TT
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 10 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ASHFORD, Brian George David

• Correspondence address: 11 The Whartons, Otley, West Yorkshire, LS21 2AG
• Role (Resigned): Secretary
• Appointed on: 4 June 2001
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Financial Director

PRICE, Helen Rosemary

• Correspondence address: 1 Barkers Well Fold, Leeds, West Yorkshire, LS12 5TR
• Role (Resigned): Secretary
• Appointed on: 23 March 2001
• Resigned on: 4 June 2001
• Nationality: British
• Occupation: Company Secretary

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 2001
• Resigned on: 23 March 2001

ARCHBOLD, Yannis Christophe

• Correspondence address: Albert Road Morley, Leeds, West Yorkshire, LS27 8TT
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 4 April 2001
• Resigned on: 10 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ARMITAGE, Christoper Edward Michael

• Correspondence address: Archbold Logistics Limited, Unit H, Birch Business Park, Whittle Lane, Heywood, Lancashire, England, OL10 2SX
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 10 June 2010
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ASHFORD, Brian George David

• Correspondence address: Archbold Logistics Limited, Unit H, Birch Business Park, Whittle Lane, Heywood, Lancashire, England, OL10 2SX
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 23 March 2001
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BEATY, Kenneth Robert

• Correspondence address: Archbold Logistics Limited, Unit H, Birch Business Park, Whittle Lane, Heywood, Lancashire, OL10 2SX
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 10 July 2014
• Resigned on: 23 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUMIGAN, Peter Alistair

• Correspondence address: 101 Bourn View Road, Huddersfield, HD4 7LA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 15 October 2001
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

GATENBY, Louise

• Correspondence address: Archbold Logistics Limited, Unit H, Birch Business Park, Whittle Lane, Heywood, Lancashire, England, OL10 2SX
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 17 June 2010
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Director

GINGER, Lynn Peter Preston

• Correspondence address: Budleigh House, Richmond, North Yorkshire, DL11 7RD
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 4 April 2001
• Resigned on: 28 April 2001
• Nationality: British
• Occupation: Managing Director

LESLIE, Andrew John

• Correspondence address: Archbold Logistics Limited, Unit H, Birch Business Park, Whittle Lane, Heywood, Lancashire, England, OL10 2SX
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 10 June 2010
• Resigned on: 14 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMPSON, Marc

• Correspondence address: Archbold Logistics Limited, Unit H, Birch Business Park, Whittle Lane, Heywood, Lancashire, England, OL10 2SX
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 10 June 2010
• Resigned on: 17 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Telecoms Consultant

TRINDER, Richard Robert

• Correspondence address: 7 Highlands, Farnham Common, Buckinghamshire, SL2 3JR
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 23 March 2001
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITTAKER, James Francis

• Correspondence address: C/o Archbold Logistics Limited, Unit H, Birch Industrial Estate, Whittle Lane, Heywood, Lancashire, England, OL10 2SX
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 10 June 2010
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 8 February 2001
• Resigned on: 23 March 2001