ESSENTIAL BOX HOLDINGS LIMITED

Company number 05618398

7 officers / 5 resignations

BINEY, Doreece

• Correspondence address: 65 Tylehurst Drive, Redhill, Surrey, RH1 6EL
• Role: Secretary
• Appointed on: 5 July 2007
• Nationality: British
• Occupation: Financial Advisor

WALKER, Ian Robert

• Correspondence address: Flat 17 Gainsborough Court, College Road, London, SE21 7LT
• Role: Director
• Date of birth: March 1968
• Appointed on: 25 November 2005
• Nationality: British
• Occupation: Company Director

FORTH, David Alexander

• Correspondence address: 54 Dalmore Road, Dulwich, London, SE21 8HB
• Role (Resigned): Secretary
• Appointed on: 25 November 2005
• Resigned on: 1 March 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 2005
• Resigned on: 25 November 2005

KIMM, Robert Mark

• Correspondence address: 111 Lord Street, Hoddesdon, Herts, Hertfordshire, EN11 8NG
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 25 November 2005
• Resigned on: 15 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

PEGG, William Barnett

• Correspondence address: 6 Riverside Avenue, East Molesey, Surrey, KT8 0AE
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 25 November 2005
• Resigned on: 5 July 2007
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 November 2005
• Resigned on: 25 November 2005