BOXCAM LIMITED

Company number 05153697

22 officers / 19 resignations

FELTHAM, Graham Mark Thomas

• Correspondence address: 7th Floor, 32 Eyre Street, Sheffield, England, S1 4QZ
• Role (Active): Secretary
• Appointed on: 1 October 2021

FELTHAM, Graham Mark Thomas

• Correspondence address: 7th Floor, 32 Eyre Street, Sheffield, England, S1 4QZ
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WILKINSON, Deborah

• Correspondence address: 7th Floor, 32 Eyre Street, Sheffield, England, S1 4QZ
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 9 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

COUTURIER, Graeme Bernard

• Correspondence address: 7th Floor, 32 Eyre Street, Sheffield, England, S1 4QZ
• Role (Resigned): Secretary
• Appointed on: 1 June 2018
• Resigned on: 1 October 2021

ELLIOTT, Steven Howard

• Correspondence address: 35 Ringley Chase, Whitefield, Manchester, Greater Manchester, M45 7UA
• Role (Resigned): Secretary
• Appointed on: 20 September 2004
• Resigned on: 5 January 2009
• Nationality: United Kingdom

HORNBY, Neil James

• Correspondence address: Unit 4, Rhodes Business Park, Silburn Way, Manchester, M24 4NE
• Role (Resigned): Secretary
• Appointed on: 1 November 2017
• Resigned on: 1 June 2018

ROBINSON, Victoria Ann

• Correspondence address: Unit 4, Rhodes Business Park, Silburn Way, Manchester, United Kingdom, M24 4NE
• Role (Resigned): Secretary
• Appointed on: 1 November 2011
• Resigned on: 30 April 2014

SMITH, David Robert

• Correspondence address: 7 Severus Avenue, York, North Yorkshire, United Kingdom, YO24 4LX
• Role (Resigned): Secretary
• Appointed on: 1 May 2009
• Resigned on: 31 October 2011
• Nationality: British
• Occupation: Director

SYKES, Timothy James

• Correspondence address: The Fleetings, 19 Sand Hutton, York, North Yorkshire, YO41 1LB
• Role (Resigned): Secretary
• Appointed on: 5 January 2009
• Resigned on: 20 April 2009
• Nationality: British
• Occupation: Director

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 2004
• Resigned on: 20 September 2004
• Nationality: British

CARR-HILL LIMITED

• Correspondence address: 49a, Carr Hill Road, Upper Cumberworth, Huddersfield, West Yorkshire, England, HD8 8XN
• Role (Resigned): Secretary
• Appointed on: 30 April 2014
• Resigned on: 1 November 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 6626455

COUTURIER, Graeme Bernard

• Correspondence address: 7th Floor, 32 Eyre Street, Sheffield, England, S1 4QZ
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 June 2018
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIOTT, Steven Howard

• Correspondence address: 35 Ringley Chase, Whitefield, Manchester, Greater Manchester, M45 7UA
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 8 August 2005
• Resigned on: 31 May 2009
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

ROBINSON, Victoria Ann

• Correspondence address: Unit 4, Rhodes Business Park, Silburn Way, Manchester, United Kingdom, M24 4NE
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 1 November 2011
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, Victoria Ann

• Correspondence address: 2 Wainscott Close, Astley, Manchester, Lancashire, M29 7WT
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 8 August 2005
• Resigned on: 29 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SLATER, Richard Craig Alan

• Correspondence address: Westleigh, Stannage Lane Churton, Chester, CH3 6LE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 2 January 2009
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, David Robert

• Correspondence address: 7 Severus Avenue, York, North Yorkshire, United Kingdom, YO24 4LX
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 May 2009
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOWERBY, Richard Anthony

• Correspondence address: Unit 4, Rhodes Business Park, Silburn Way, Manchester, M24 4NE
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 6 September 2016
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SYKES, Timothy James

• Correspondence address: The Fleetings, 19 Sand Hutton, York, North Yorkshire, YO41 1LB
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 13 October 2008
• Resigned on: 20 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 15 June 2004
• Resigned on: 20 September 2004
• Nationality: British
• Country of residence: United Kingdom

VARLEY, Martin

• Correspondence address: 93 Seymour Place, London, United Kingdom, W1H 5TG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 May 2009
• Resigned on: 7 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VARLEY, Martin

• Correspondence address: 313 Stand Lane, Radcliffe, Greater Manchester, M26 1JA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 20 September 2004
• Resigned on: 8 August 2005
• Nationality: British
• Occupation: Co Director