BOXTIME LIMITED

Company number 04316437

9 officers / 6 resignations

SACKS, Gary Hilton

• Correspondence address: Aldenham Wood Lodge, Corner Of Butterfly Lane & Watling Street, Elstree, Borehamwood, WD6 3AA
• Role: Secretary
• Appointed on: 20 June 2008
• Nationality: British

PHILLIPS PAGE, Anthony Guy

• Correspondence address: 4 Nailzee Close, Gerrards Cross, Buckinghamshire, SL9 7LZ
• Role: Director
• Date of birth: August 1957
• Appointed on: 31 January 2002
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Company Director

SACKS, Gary Hilton

• Correspondence address: Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, WD6 3AA
• Role: Director
• Date of birth: March 1965
• Appointed on: 9 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAXMAN, Ajay Surendranath

• Correspondence address: 16 Chandos Court, Stanmore, Middlesex, HA7 4GA
• Role (Resigned): Secretary
• Appointed on: 2 April 2007
• Resigned on: 20 June 2008
• Nationality: British
• Occupation: Director

MCFARLANE, Ian

• Correspondence address: 15 Tainters Brook, Uckfield, East Sussex, TN22 1UQ
• Role (Resigned): Secretary
• Appointed on: 9 November 2001
• Resigned on: 25 August 2002
• Nationality: British

MEYERS, Spencer Shalom

• Correspondence address: 107 Bridge Lane, London, NW11 0EU
• Role (Resigned): Secretary
• Appointed on: 25 August 2002
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Company Secretary

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 2001
• Resigned on: 9 November 2001

LAXMAN, Ajay Surendranath

• Correspondence address: 16 Chandos Court, Stanmore, Middlesex, HA7 4GA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 2 April 2007
• Resigned on: 20 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 5 November 2001
• Resigned on: 9 November 2001