BLUE BOX (UK) LIMITED

Company number 04221746

12 officers / 6 resignations

TERRETT, Adrian Geoffrey

• Correspondence address: Birmingham Road, Henley In Arden, West Midlands, United Kingdom, B95 5QR
• Role (Active): Secretary
• Appointed on: 16 April 2004
• Nationality: British
• Occupation: Air Conditioning

BILLSON, John

• Correspondence address: 15 Bruntcliffe Avenue, Morley, Leeds, England, LS27 0LL
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 3 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMPBELL, David Patrick

• Correspondence address: 15 Bruntcliffe Avenue, Morley, Leeds, England, LS27 0LL
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 3 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODING, Neal Robert

• Correspondence address: Birmingham Road, Henley In Arden, West Midlands, United Kingdom, B95 5QR
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 16 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Air Conditioning

STEEN, Lars Jonas

• Correspondence address: Beijer Ref, Stortorget 8, Se- 211 34 Malmo, Sweden
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 10 September 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Coo Beijer Ref

TERRETT, Adrian Geoffrey

• Correspondence address: Birmingham Road, Henley In Arden, West Midlands, United Kingdom, B95 5QR
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 16 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Air Conditioning

OWEN, Sharon Susan

• Correspondence address: 28 Calshot Road, Great Barr, Birmingham, West Midlands, B42 2BT
• Role (Resigned): Secretary
• Appointed on: 22 May 2001
• Resigned on: 16 April 2004
• Nationality: British

DMCS SECRETARIES LIMITED

• Correspondence address: 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 May 2001
• Resigned on: 22 May 2001

BUTLER, Alan Michael

• Correspondence address: 17 Dorchester Court, Dorchester Road, Solihull, West Midlands, B91 1LL
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 22 May 2001
• Resigned on: 16 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHATTWOOD, Mark

• Correspondence address: 34 Kilmorie Road, Cannock, Staffordshire, WS11 1HZ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 16 April 2004
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Air Conditioning

KARLIN, Simon

• Correspondence address: 15 Bruntcliffe Avenue, Morley, Leeds, England, LS27 0LL
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 3 October 2022
• Resigned on: 10 September 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

DMCS DIRECTORS LIMITED

• Correspondence address: 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Director
• Appointed on: 22 May 2001
• Resigned on: 22 May 2001