BIG BOX GP LIMITED

Company number 04327845

26 officers / 23 resignations

BLEASE, Elizabeth Ann

• Correspondence address: Cunard House, Cunard House, 15 Regent Street, London, England, SW1Y 4LR
• Role: Secretary
• Appointed on: 25 August 2009
• Nationality: Other

GULLIFORD, Andrew Stephen

• Correspondence address: Cunard House, 15 Regent Street, London, England, SW1Y 4LR
• Role: Director
• Date of birth: November 1962
• Appointed on: 18 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HOLLAND, Alan Michael

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: January 1974
• Appointed on: 18 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIXON, Susan Elizabeth

• Correspondence address: Flat 1 29-31 Dingley Place, London, EC1 8BR
• Role (Resigned): Secretary
• Appointed on: 19 May 2003
• Resigned on: 27 September 2004
• Nationality: British
• Occupation: Chartered Secretary

HOWELL, Richard

• Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ
• Role (Resigned): Secretary
• Appointed on: 14 March 2008
• Resigned on: 25 August 2009
• Nationality: British
• Occupation: Financial Controller

SILVER, Helen Frances

• Correspondence address: 68 Glenwood Gardens, Ilford, Essex, IG2 6XU
• Role (Resigned): Secretary
• Appointed on: 17 April 2007
• Resigned on: 14 August 2007
• Nationality: British

WATTS, Nigel Anthony

• Correspondence address: 32 Springfield Park, North Parade, Horsham, West Sussex, RH12 2BF
• Role (Resigned): Secretary
• Appointed on: 4 July 2002
• Resigned on: 19 May 2003
• Nationality: British

WHALLEY, Amanda

• Correspondence address: 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
• Role (Resigned): Secretary
• Appointed on: 14 August 2007
• Resigned on: 14 March 2008
• Nationality: British

WILBRAHAM, Simon Nicholas

• Correspondence address: 19 Queens Crescent, St. Albans, Hertfordshire, United Kingdom, AL4 9QG
• Role (Resigned): Secretary
• Appointed on: 31 May 2006
• Resigned on: 17 April 2007
• Nationality: British

YOUNG, Mark Lees

• Correspondence address: 30 Southway, Totteridge, London, N20 8DB
• Role (Resigned): Secretary
• Appointed on: 27 September 2004
• Resigned on: 31 May 2006
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 23 November 2001
• Resigned on: 5 July 2002

ANDREWS, Michael John

• Correspondence address: 14 Elm Grove Road, Ealing, London, W5 3JJ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 4 July 2002
• Resigned on: 2 October 2009
• Nationality: British
• Occupation: Chartered Surveyor

CLAYTON, Susan Vivien

• Correspondence address: 11 Patten Road, London, SW18 3RH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 10 June 2004
• Resigned on: 2 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

COOPER-PARRY, Peter Roger

• Correspondence address: 76 Lambton Road, West Wimbledon, London, SW20 0LP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 12 July 2004
• Resigned on: 4 June 2010
• Nationality: British
• Occupation: Chartered Surveyor

COULSTON, Adam Philip

• Correspondence address: Governor's House, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 25 March 2013
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CROWLEY, David Gabriel

• Correspondence address: Governors, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 31 March 2015
• Resigned on: 17 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DAWSON, Peter Allan

• Correspondence address: 9 St James Close, St Johns Wood, London, NW8 7LG
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 4 July 2002
• Resigned on: 4 June 2004
• Nationality: British
• Occupation: Chartered Surveyor

HOSKYN, Peter Charles, Frics

• Correspondence address: Sharnberry, Maitland Close, West Byfleet, Surrey, KT14 6RF
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 2 June 2004
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Chartered Surveyor

LITTLE, Adrian James

• Correspondence address: Governor's House, Governor's House, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 24 June 2011
• Resigned on: 17 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LOWE, Philip John

• Correspondence address: Governor's House, Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 16 June 2010
• Resigned on: 20 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOSS, Steven Neil

• Correspondence address: 10 Bedford Close, London, W4 2UE
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 10 July 2009
• Resigned on: 4 June 2010
• Nationality: British
• Occupation: Chartered Surveyor

PROCTOR, David Richard

• Correspondence address: 29 Kings Avenue, St Johns, Redhill, Surrey, RH1 6QH
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 7 October 2009
• Resigned on: 18 July 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Director

REDDING, Philip Anthony

• Correspondence address: 234 Bath Road, 234 Bath Road, Slough, Berkshire, England, SL1 4EE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 7 October 2009
• Resigned on: 18 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

TAN, Li Pin

• Correspondence address: Flat 3 93 Comeragh Road, London, W14 9HS
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 22 May 2008
• Resigned on: 4 June 2010
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 23 November 2001
• Resigned on: 4 July 2002

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 23 November 2001
• Resigned on: 4 July 2002