THE BOX COMPANY CHARNWOOD LIMITED

Company number 04636862

13 officers / 11 resignations

ASSURE PROPERTY MANAGEMENT LTD

• Correspondence address: 1 Temple Close, Temple Close, Welton, Brough, England, HU15 1NX
• Role (Active): Secretary
• Appointed on: 5 November 2018

UK Limited Company What's this?

• Registration number: 11524492

BRAMWELL, James Alexander

• Correspondence address: C/O Digitus,363a, Dunstable Road, Luton, England, LU4 8BY
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 1 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Direc

BUTLIN, Peter William

• Correspondence address: 15 Melody Drive, Sileby, Loughborough, LE12 7UU
• Role (Resigned): Secretary
• Appointed on: 22 November 2004
• Resigned on: 8 August 2007
• Nationality: British

HUNT, Susan Mary

• Correspondence address: 21 Main Street, Costock, Leicestershire, LE12 6XD
• Role (Resigned): Secretary
• Appointed on: 8 August 2007
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Manager

GREY'S SECRETARIAL SERVICES LIMITED

• Correspondence address: The Robbins Building, Albert Street, Rugby, Warwickshire, CV21 2SD
• Role (Resigned): Secretary
• Appointed on: 14 January 2003
• Resigned on: 1 December 2004

HUNTER GREY LIMITED

• Correspondence address: 1 The Coneries, Loughborough, Leicestershire, United Kingdom, LE11 1DZ
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 1 October 2018

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE, ENGLAND
• Registration number: 06061495

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 2003
• Resigned on: 14 January 2003

DHIR, Sheel

• Correspondence address: The Maltings Carlyon Court, Main Street, Kirby Muxloe, Leicester, United Kingdom, LE9 2AN
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 22 December 2004
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Self Employed

GALEY, Richard John

• Correspondence address: Old Stone, Whitcroft Lane, Ulverscroft, Leicester, Leicestershire, LE67 9QE
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 14 January 2003
• Resigned on: 22 November 2004
• Nationality: British
• Occupation: Director

HARTLAND, Lisa Anne

• Correspondence address: PO Box 2026, 26 Colton Street, Leicester, England, LE1 1QA
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 10 July 2017
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Teacher

MCGUINN, Naomi Sara

• Correspondence address: Chippendale House, 4 North Street, Barrow On Soar, Leicestershire, LE12 8QA
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 22 December 2004
• Resigned on: 22 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Estate And Letting Agent

WINDLE, Rebecca

• Correspondence address: Gardeners Cottage, 2 Main Street, Burrough On The Hill, Melton Mowbray, Leicestershire, England, LE14 2JQ
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 21 August 2008
• Resigned on: 25 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Teacher

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 14 January 2003
• Resigned on: 14 January 2003