BOX+III PORTSMOUTH LIMITED

Company number 04640340

19 officers / 16 resignations

GEN II CORPORATE SERVICES (JERSEY) LIMITED

• Correspondence address: 47 Esplanade, 47 Esplanade, St Helier, Jersey, JE1 0BD
• Role (Active): Secretary
• Appointed on: 27 October 2022

Other Corporate Body or Firm What's this?

• Law governed: JERSEY COMPANY LAW
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: JERSEY
• Registration number: 71285

CHEN, Joy

• Correspondence address: 122 Leadenhall Building, Leadenhall Street, London, England, EC3V 4AB
• Role (Active): Director
• Date of birth: September 1987
• Appointed on: 8 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PETERS, Alicia Marie

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
• Role (Active): Director
• Date of birth: July 1991
• Appointed on: 8 June 2023
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

CORNER, Stephen

• Correspondence address: 42-44, Bermondsey Street, London, United Kingdom, SE1 3UD
• Role (Resigned): Secretary
• Appointed on: 25 June 2019
• Resigned on: 13 December 2019

KING, Laura Downes

• Correspondence address: Grand Buildings, 1-3 Strand Trafalgar Square, London, England, WC2N 5HR
• Role (Resigned): Secretary
• Appointed on: 13 December 2019
• Resigned on: 13 September 2021

NOEL, Sharon

• Correspondence address: 42-44, Bermondsey Street, London, England, SE1 3UD
• Role (Resigned): Secretary
• Appointed on: 1 November 2015
• Resigned on: 25 June 2019

TURPIN, Paul Hill

• Correspondence address: 110 Park Street, Mayfair, London, W1K 6NX
• Role (Resigned): Secretary
• Appointed on: 29 January 2003
• Resigned on: 7 February 2017
• Nationality: British

CRESTBRIDGE UK LIMITED

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Secretary
• Appointed on: 13 September 2021
• Resigned on: 27 October 2022

UK Limited Company What's this?

• Registration number: 09822915

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 17 January 2003
• Resigned on: 28 January 2003

BOADLE, James Alexander

• Correspondence address: 122 Leadenhall Street, London, England, EC3V 4AB
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 13 September 2021
• Resigned on: 8 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Residential And Logistics

CROWTHER, Mathew Royal

• Correspondence address: Grand Buildings, 1-3 Strand Trafalgar Square, London, England, WC2N 5HR
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 13 December 2019
• Resigned on: 13 September 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investment Manager

HODGETTS, Ann Mary

• Correspondence address: 122 Leadenhall Street, London, England, EC3V 4AB
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 13 September 2021
• Resigned on: 22 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

JHITA, Ruby Kaur

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
• Role (Resigned): Director
• Date of birth: June 1987
• Appointed on: 26 May 2023
• Resigned on: 10 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMBERT, Alison Jane

• Correspondence address: 122 Leadenhall Street, London, England, EC3V 4AB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 13 September 2021
• Resigned on: 7 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MACLAND, Andrew John

• Correspondence address: Grand Buildings, 1-3 Strand Trafalgar Square, London, England, WC2N 5HR
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 13 December 2019
• Resigned on: 13 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

SELLAR, Caroline Sarah Jane

• Correspondence address: 42-44, Bermondsey Street, London, England, SE1 3UD
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 August 2011
• Resigned on: 13 December 2019
• Nationality: British
• Country of residence: England
• Occupation: None

SELLAR, Irvine Gerald

• Correspondence address: 103 Park Street, London, W1K 7JN
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 29 January 2003
• Resigned on: 26 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SELLAR, James Maxwell

• Correspondence address: 42-44, Bermondsey Street, London, England, SE1 3UD
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 29 January 2003
• Resigned on: 13 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 17 January 2003
• Resigned on: 28 January 2003