BOX 4 (HOLDINGS) LIMITED

Company number 05322667

10 officers / 8 resignations

MATURA, Philip Christopher

• Correspondence address: 9 Cheyne Walk, Grange Park, London, N21 1DB
• Role: Secretary
• Appointed on: 12 March 2009
• Nationality: British
• Occupation: Accountant

MUSTOE, Nicholas

• Correspondence address: Flat 25, 43-49 Warner House, London, EC1R 5ER
• Role: Director
• Date of birth: July 1961
• Appointed on: 4 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BOWLER, Lorne Eugene

• Correspondence address: 5 Edmund Court, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6DB
• Role (Resigned): Secretary
• Appointed on: 25 February 2005
• Resigned on: 13 October 2006
• Nationality: British

COOPER, Peter Ernest

• Correspondence address: Wellington Lodge, Station Road Buxted, Uckfield, East Sussex, TN22 4DP
• Role (Resigned): Secretary
• Appointed on: 16 October 2006
• Resigned on: 12 March 2009
• Nationality: British
• Occupation: Consultant

HEXAGON REGISTRARS LIMITED

• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 2005
• Resigned on: 25 February 2005

BOWLER, Lorne Eugene

• Correspondence address: 5 Edmund Court, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6DB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 14 February 2005
• Resigned on: 13 October 2006
• Nationality: British
• Occupation: Compant Director

JENSEN, Hans Jorgen

• Correspondence address: 3 Rosemary Court, Walnut Tree, Milton Keynes, Buckinghamshire, MK7 7EJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 14 February 2005
• Resigned on: 19 June 2008
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Company Director

LOUGHER, John

• Correspondence address: Hillside, Alkerton, Banbury, Oxfordshire, OX15 6NL
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 14 February 2005
• Resigned on: 19 June 2008
• Nationality: British
• Occupation: Company Director

MARKS, Kevin Trevor

• Correspondence address: 5 Ashby Drive, Crick, Northamptonshire, NN6 7TA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 18 October 2006
• Resigned on: 19 June 2008
• Nationality: British
• Occupation: Engineer

HEXAGON DIRECTORS LIMITED

• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Nominee Director
• Appointed on: 4 January 2005
• Resigned on: 4 February 2005