BOX MEDIA LIMITED

Company number 04301775

12 officers / 10 resignations

DORMAN, Neil Michael

• Correspondence address: 23 Coalbrook Mansions, Bedford Hill, London, SW12 9RJ
• Role: Secretary
• Appointed on: 1 February 2009

CROFT SHARLAND, Richard Martin Hamilton

• Correspondence address: King Scholars House, 230 Vauxhall Bridge Road, London, SW1V 1AU
• Role: Director
• Date of birth: November 1969
• Appointed on: 17 January 2006
• Nationality: British
• Occupation: Company Director

HOLLISTER, Clare

• Correspondence address: 23 Uvedale Road, Enfield, Middlesex, EN2 6HA
• Role (Resigned): Secretary
• Appointed on: 31 October 2007
• Resigned on: 1 February 2009
• Nationality: British
• Occupation: Client Services

KELLY, Paul Michael

• Correspondence address: 43 The Square, Peabody Estate Hamersmith, London, W6 9PX
• Role (Resigned): Secretary
• Appointed on: 11 October 2001
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Consultant

PULLEN, Martin George

• Correspondence address: Waterworks House, Pluckley Road, Charing, Ashford, Kent, TN27 0AH
• Role (Resigned): Secretary
• Appointed on: 23 October 2007
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Accountant

WICHMANN, Nicola Jane

• Correspondence address: 102 Stoneleigh Avenue, Sutton, Surrey, KT4 8XY
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 14 April 2005
• Nationality: British

BRIGHTON SECRETARY LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Secretary
• Appointed on: 9 October 2001
• Resigned on: 12 October 2001

MICHAELIDES WARNER & CO LIMITED

• Correspondence address: 102 Fulham Palace Road, London, W6 9PL
• Role (Resigned): Secretary
• Appointed on: 14 April 2005
• Resigned on: 23 October 2007

KELLY, Paul Michael

• Correspondence address: 43 The Square, Peabody Estate Hamersmith, London, W6 9PX
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 11 October 2001
• Resigned on: 9 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MAW, John Rory Hamilton

• Correspondence address: 42 New Concordia Wharf, Mill Street, London, SE1 2BB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 5 April 2004
• Resigned on: 14 December 2007
• Nationality: British
• Occupation: Investment Banker

PICKLES, David

• Correspondence address: 36 Elsfred Road, Hillhead, Fareham, Hampshire, PO14 3NJ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 11 October 2001
• Resigned on: 1 February 2009
• Nationality: British
• Occupation: Consultant

BRIGHTON DIRECTOR LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Director
• Appointed on: 9 October 2001
• Resigned on: 12 October 2001