FIELD BOXMORE II LIMITED

Company number 05290892

18 officers / 16 resignations

LUCERO, Justin Michael

• Correspondence address: 1000 Abernathy Road Ne, Atlanta, Ga, United States, 30328
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 23 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vp Tax

NICKERSON, Steven Billings

• Correspondence address: 1000 Abernathy Road Ne, Atlanta, Ga, United States, 30328
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 3 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

KUDO, Machiko

• Correspondence address: 76 St Peters Street, London, N1 8JS
• Role (Resigned): Secretary
• Appointed on: 29 November 2004
• Resigned on: 18 March 2008
• Nationality: British

PRIESTLEY, Mark Richard

• Correspondence address: 2 Old Farm Court, Old Farm Court, Grendon Underwood, Buckinghamshire, HP18 0SU
• Role (Resigned): Secretary
• Appointed on: 18 March 2008
• Resigned on: 28 November 2019
• Nationality: British

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 18 November 2004
• Resigned on: 29 November 2004

DARRINGTON, Andrew

• Correspondence address: Suite 5, 2nd Floor, Aspect House, Bennerley Road, Nottingham, United Kingdom, NG6 8WR
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 10 February 2017
• Resigned on: 26 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Financial Controller

FALLER, Guy Nicholas Anthony

• Correspondence address: 180 Hermitage Road, Woking, Surrey, GU21 8XQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 31 August 2007
• Resigned on: 28 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Controller

GILCHRIST, Keith

• Correspondence address: Tudor House, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 29 November 2004
• Resigned on: 22 December 2005
• Nationality: British
• Occupation: Director

MAXWELL, Kevin Alden

• Correspondence address: 1000 Abernathy Road Ne, Suite 125, Atlanta, Ga, United States, 30328
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 28 November 2019
• Resigned on: 3 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

PIERCE, Stephen Keith

• Correspondence address: 16 All Saints Avenue, Maidenhead, Berkshire, SL6 6EW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 31 August 2007
• Resigned on: 14 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRIESTLEY, Mark Richard

• Correspondence address: 2 Old Farm Court, Grendon Underwood, Buckinghamshire, HP18 0SU
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 14 January 2008
• Resigned on: 28 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

REGNIERS, Yves

• Correspondence address: 62 Woodhouse Gardens, Ruddington, United Kingdom, NG11 6BF
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 28 March 2011
• Resigned on: 10 February 2017
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Finance Director

RYLANCE, Neil

• Correspondence address: 5 Park Avenue, Shelley Park, Shelley, Huddersfield, West Yorkshire, HD8 8JG
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 22 December 2005
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCULLY, Richard Andrew

• Correspondence address: 6 Sawmill Road, Longwick, Princes Risborough, Buckinghamshire, HP27 9TD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 29 November 2004
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SHARKEY II, David Hickey

• Correspondence address: 1000 Abernathy Road Ne, Atl, Ga, United States, 30328
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 26 May 2021
• Resigned on: 23 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vp Tax

SMITH, Ricki Brent

• Correspondence address: 4 Skegby Hall Gardens, Sutton-In-Ashfield, Nottinghamshire, NG17 3FX
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 30 September 2010
• Resigned on: 6 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILKINSON, Neil

• Correspondence address: Suite 5, 2nd Floor, Aspect House, Bennerley Road, Nottingham, United Kingdom, NG6 8WR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 28 November 2019
• Resigned on: 26 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HAMMONDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 18 November 2004
• Resigned on: 29 November 2004