THE BOX ROOM LIMITED

Company number 04248991

13 officers / 8 resignations

HARMON, Benjamin

• Correspondence address: 311 Cheswick Lane, Richmond, Virginia 23229, Usa
• Role: Secretary
• Appointed on: 28 July 2006
• Nationality: British

JONES, Richard Russell

• Correspondence address: Unit E, Citadel Trading Park, Citadel Way, Garrison Road, Hull, East Riding, United Kingdom, HU9 1TQ
• Role: Secretary
• Appointed on: 1 December 2009

MCGRATH, Brian

• Correspondence address: 10 Langley Hall, Jordanstown, BT37 0FB
• Role: Director
• Date of birth: November 1962
• Appointed on: 30 June 2006
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Managing Director

NACCARATO, Luca Charles John

• Correspondence address: 2808 Mockingbird Court, Prospect, Kentucky 40059, Usa
• Role: Director
• Date of birth: July 1960
• Appointed on: 30 June 2006
• Nationality: Canadian
• Country of residence: United States
• Occupation: Executive

SCHEVE, David Joseph

• Correspondence address: Unit E, Citadel Trading Park, Citadel Way, Garrison Road, Hull, East Riding, HU9 1TQ
• Role: Director
• Date of birth: April 1975
• Appointed on: 20 January 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

BABB, Alvis Jean

• Correspondence address: Marwood, Hall Park, Swanland, North Ferriby, East Yorkshire, HU14 3NL
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 15 March 2012
• Nationality: British

GLEGHORN, Carole

• Correspondence address: Burleigh Lodge Sutton Road, Mile Oak, Tamworth, Staffordshire, B78 3PE
• Role (Resigned): Secretary
• Appointed on: 5 September 2001
• Resigned on: 30 June 2006
• Nationality: British

KEELEX CORPORATE SERVICES LIMITED

• Correspondence address: 28 Dam Street, Lichfield, Staffordshire, WS13 6AA
• Role (Resigned): Secretary
• Appointed on: 10 July 2001
• Resigned on: 5 September 2001

BAUGHMAN, Henry Robert

• Correspondence address: PO BOX 224, Alba, Texas, Usa, 75410
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 30 June 2006
• Resigned on: 20 January 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Company President

GLEGHORN, Carole

• Correspondence address: Burleigh Lodge Sutton Road, Mile Oak, Tamworth, Staffordshire, B78 3PE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 5 September 2001
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

GLEGHORN, Neil David

• Correspondence address: Burleigh Lodge Sutton Road, Mile Oak, Tamworth, Staffordshire, B78 3PE
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 5 September 2001
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SHANNON, Michael Lee

• Correspondence address: 2701 King Richard Circle, Saint Charles, Illinois 60174, Usa
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 30 June 2006
• Resigned on: 20 December 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Senior Vice President

KEELEX FORMATIONS LIMITED

• Correspondence address: 28 Dam Street, Lichfield, Staffordshire, WS13 6AA
• Role (Resigned): Director
• Appointed on: 10 July 2001
• Resigned on: 5 September 2001