KARIAN AND BOX LIMITED.

Company number 05610658

13 officers / 10 resignations

KARIAN, Ghassan

• Correspondence address: 3 Thomas More Square, C/O Cfo Ipsos, London, England, E1W 1YW
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 6 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: P R

MOORE, Gary

• Correspondence address: Ipsos, 3 Thomas More Square, London, England, E1W 1YW
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 27 March 2023
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Accountant

STOCLET, Laurence

• Correspondence address: Ipsos Mori, 3 Thomas More Square, London, England, E1W 1YW
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 25 October 2021
• Nationality: French
• Country of residence: France
• Occupation: Cfo

KARIAN, Ghassan

• Correspondence address: 71 Acomb Road, York, North Yorkshire, United Kingdom, YO24 4EP
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 25 February 2013
• Nationality: British

MCCLETCHIE, Stuart Donald

• Correspondence address: First Floor, 22 Lendal, York, England, YO1 8AA
• Role (Resigned): Secretary
• Appointed on: 25 February 2013
• Resigned on: 25 October 2021

SMALLMAN, Melanie Lynne

• Correspondence address: 19c Benbow Road, London, W6 0AT
• Role (Resigned): Secretary
• Appointed on: 6 June 2006
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Pr Consultant

ONLINE CORPORATE SECRETARIES LIMITED

• Correspondence address: Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH
• Role (Resigned): Secretary
• Appointed on: 2 November 2005
• Resigned on: 3 February 2006

HAWORTH, John

• Correspondence address: Ipsos Mori, 3 Thomas More Square, London, England, E1W 1YW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 25 October 2021
• Resigned on: 27 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MITCHELL, Jane Louise

• Correspondence address: First Floor, 22 Lendal, York, England, YO1 8AA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 6 June 2006
• Resigned on: 3 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Consultant

ROBINSON, Janet Debra

• Correspondence address: 15 Lawrie Park Road, London, United Kingdom, SE26 6DP
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 2 April 2009
• Resigned on: 17 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Comunications Consultant

SMALLMAN, Melanie Lynne

• Correspondence address: 19c Benbow Road, London, W6 0AT
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 6 June 2006
• Resigned on: 9 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pr Consultant

SMITH, Nicholas David Michael

• Correspondence address: First Floor, 22 Lendal, York, England, YO1 8AA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 14 June 2006
• Resigned on: 3 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

ONLINE NOMINEES LIMITED

• Correspondence address: Carpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire, SK7 2DH
• Role (Resigned): Nominee Director
• Appointed on: 2 November 2005
• Resigned on: 3 February 2006