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BBOXX LTD

Company number 07177839

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Officers: 58 officers / 53 resignations

MWLAW SERVICES LIMITED

Correspondence address
Fifth Floor, 5 New Street Square, London, United Kingdom, EC4A 3BF
Role Active
Secretary
Appointed on
3 January 2014

UK Limited Company What's this?

Registration number
04668658

BENNETT, William John Patrick

Correspondence address
Fifth Floor, 5 New Street Square, London, United Kingdom, EC4A 3BF
Role Active
Director
Date of birth
July 1980
Appointed on
6 September 2016
Nationality
Canadian
Country of residence
Canada
Occupation
Investment Manager

DAWSON, Connor Howard

Correspondence address
C/O Infraco Africa, 6 Bevis Marks, London, United Kingdom, EC3A 7BA
Role Active
Director
Date of birth
August 1969
Appointed on
25 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

KOUAME, Patrick

Correspondence address
Ground Floor, Colinton House, The Oval 1, 1 Oakdale Road, Newlands, South Africa, 7700
Role Active
Director
Date of birth
March 1975
Appointed on
22 November 2023
Nationality
Ivorian
Country of residence
South Africa
Occupation
Director

OSIJO, Anthony-Joseph Olufemi

Correspondence address
Fifth Floor, 5 New Street Square, London, United Kingdom, EC4A 3BF
Role Active
Director
Date of birth
October 1968
Appointed on
18 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BAKER-BRIAN, Christopher Frederick

Correspondence address
2 Alison Drive, Macclesfield, Cheshire, England, SK10 1PZ
Role Resigned
Secretary
Appointed on
4 March 2010
Resigned on
3 January 2014

HAMAYUN, Mohammad Mansoor

Correspondence address
First Floor Flat, 3 Salisbury Pavement, Dawes Road, London, United Kingdom, SW6 4HT
Role Resigned
Secretary
Appointed on
4 March 2010
Resigned on
28 February 2011

VAN HOUCKE, Laurent Dimitri

Correspondence address
Flat 5, Library Mansions, Pennard Road, London, United Kingdom, W12 8DR
Role Resigned
Secretary
Appointed on
4 March 2010
Resigned on
28 February 2011

BAKER-BRIAN, Christopher Frederick

Correspondence address
Fifth Floor, 5 New Street Square, London, United Kingdom, EC4A 3BF
Role Resigned
Director
Date of birth
February 1987
Appointed on
12 November 2020
Resigned on
18 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Student

BAKER-BRIAN, Christopher Frederick

Correspondence address
2 Alison Drive, Macclesfield, Cheshire, United Kingdom, SK10 1PZ
Role Resigned
Director
Date of birth
February 1987
Appointed on
12 May 2020
Resigned on
12 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Student

BAKER-BRIAN, Christopher Frederick

Correspondence address
2 Alison Drive, Macclesfield, Cheshire, United Kingdom, SK10 1PZ
Role Resigned
Director
Date of birth
February 1987
Appointed on
12 November 2019
Resigned on
12 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Student

BAKER-BRIAN, Christopher Frederick

Correspondence address
2 Alison Drive, Macclesfield, Cheshire, United Kingdom, SK10 1PZ
Role Resigned
Director
Date of birth
February 1987
Appointed on
12 May 2019
Resigned on
12 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Student

BAKER-BRIAN, Christopher Frederick

Correspondence address
2 Alison Drive, Macclesfield, Cheshire, United Kingdom, SK10 1PZ
Role Resigned
Director
Date of birth
February 1987
Appointed on
12 November 2018
Resigned on
12 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Student

BAKER-BRIAN, Christopher Frederick

Correspondence address
2 Alison Drive, Macclesfield, Cheshire, United Kingdom, SK10 1PZ
Role Resigned
Director
Date of birth
February 1987
Appointed on
12 May 2018
Resigned on
12 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Student

BAKER-BRIAN, Christopher Frederick

Correspondence address
2 Alison Drive, Macclesfield, Cheshire, United Kingdom, SK10 1PZ
Role Resigned
Director
Date of birth
February 1987
Appointed on
12 November 2017
Resigned on
12 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Student

BAKER-BRIAN, Christopher Frederick

Correspondence address
2 Alison Drive, Macclesfield, Cheshire, United Kingdom, SK10 1PZ
Role Resigned
Director
Date of birth
February 1987
Appointed on
12 May 2017
Resigned on
12 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Student

BAKER-BRIAN, Christopher Frederick

Correspondence address
2 Alison Drive, Macclesfield, Cheshire, United Kingdom, SK10 1PZ
Role Resigned
Director
Date of birth
February 1987
Appointed on
12 November 2016
Resigned on
12 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Student

BAKER-BRIAN, Christopher Frederick

Correspondence address
2 Alison Drive, Macclesfield, Cheshire, United Kingdom, SK10 1PZ
Role Resigned
Director
Date of birth
February 1987
Appointed on
12 May 2016
Resigned on
27 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Student

BAKER-BRIAN, Christopher Frederick

Correspondence address
2 Alison Drive, Macclesfield, Cheshire, United Kingdom, SK10 1PZ
Role Resigned
Director
Date of birth
February 1987
Appointed on
12 November 2015
Resigned on
12 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Student

BAKER-BRIAN, Christopher Frederick

Correspondence address
2 Alison Drive, Macclesfield, Cheshire, United Kingdom, SK10 1PZ
Role Resigned
Director
Date of birth
February 1987
Appointed on
12 May 2015
Resigned on
12 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Student

BAKER-BRIAN, Christopher Frederick

Correspondence address
2 Alison Drive, Macclesfield, Cheshire, England, SK10 1PZ
Role Resigned
Director
Date of birth
February 1987
Appointed on
4 March 2010
Resigned on
28 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Student

BAKER-BRIAN, Christopher Frederick

Correspondence address
Second, Floor, 11 Pilgrim Street, London, United Kingdom, EC4V 6RN
Role Resigned
Director
Date of birth
February 1987
Appointed on
4 March 2010
Resigned on
12 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

BROUTIN, Jerome Francois Christian

Correspondence address
Portman House, 3rd Floor, 2 Portman Street, London, United Kingdom, W1H 6DU
Role Resigned
Director
Date of birth
November 1964
Appointed on
29 May 2019
Resigned on
28 November 2023
Nationality
French
Country of residence
France
Occupation
Finance Director

CARRICK, Jonathan Daniel

Correspondence address
Portman House, 3rd Floor, 2 Portman Street, London, United Kingdom, W1H 6DU
Role Resigned
Director
Date of birth
September 1987
Appointed on
5 April 2022
Resigned on
25 August 2023
Nationality
Canadian
Country of residence
Canada
Occupation
Senior Investment Manager

CATTERMOLE, Christopher Giles

Correspondence address
St Andrews Acre, Thames Street, Sonning, Berkshire, United Kingdom, RG4 6UR
Role Resigned
Director
Date of birth
May 1948
Appointed on
18 February 2016
Resigned on
26 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

HAMAYUN, Mohammad Mansoor

Correspondence address
Fifth Floor, 5 New Street Square, London, United Kingdom, EC4A 3BF
Role Resigned
Director
Date of birth
October 1988
Appointed on
12 May 2015
Resigned on
23 October 2024
Nationality
Swedish
Country of residence
United Arab Emirates
Occupation
Engineer

HAMAYUN, Mohammad Mansoor

Correspondence address
Second, Floor, 11 Pilgrim Street, London, United Kingdom, EC4V 6RN
Role Resigned
Director
Date of birth
October 1988
Appointed on
4 March 2010
Resigned on
12 May 2015
Nationality
Swedish
Country of residence
Hong Kong
Occupation
Engineer

HEGDE, Sandhya Parameshwar

Correspondence address
2128 Sand Hill Rd, Menlo Park, Ca, United Kingdom, 94025
Role Resigned
Director
Date of birth
November 1984
Appointed on
30 October 2013
Resigned on
26 August 2019
Nationality
Indian
Country of residence
United States
Occupation
Investor

HOPPER, Christopher

Correspondence address
2 Alison Drive, Macclesfield, Cheshire, England, SK10 1PZ
Role Resigned
Director
Date of birth
March 1987
Appointed on
1 January 2011
Resigned on
1 January 2012
Nationality
German
Country of residence
United Kingdom
Occupation
German

KAJI, Tsuyoshi

Correspondence address
Portman House, 3rd Floor, 2 Portman Street, London, United Kingdom, W1H 6DU
Role Resigned
Director
Date of birth
November 1975
Appointed on
1 April 2022
Resigned on
14 July 2023
Nationality
Japanese
Country of residence
Japan
Occupation
Office Worker

KEMMERICH, Andreas Florian

Correspondence address
Fifth Floor, 5 New Street Square, London, United Kingdom, EC4A 3BF
Role Resigned
Director
Date of birth
September 1969
Appointed on
24 September 2020
Resigned on
18 July 2024
Nationality
German
Country of residence
Switzerland
Occupation
Entrepreneur

LACROIX, Guy Rene Louis

Correspondence address
Fifth Floor, 5 New Street Square, London, United Kingdom, EC4A 3BF
Role Resigned
Director
Date of birth
February 1951
Appointed on
26 August 2019
Resigned on
18 July 2024
Nationality
French
Country of residence
France
Occupation
Company Chairman

LAMETAIRIE, Fabien Guy Michel

Correspondence address
Tour Edf, 20, Place De La Defense, Paris - La Defense, France, 92050
Role Resigned
Director
Date of birth
December 1976
Appointed on
3 August 2023
Resigned on
3 August 2023
Nationality
French
Country of residence
France
Occupation
Engineer

MAKABE, Tsunehiro

Correspondence address
Fifth Floor, 5 New Street Square, London, United Kingdom, EC4A 3BF
Role Resigned
Director
Date of birth
October 1968
Appointed on
26 August 2019
Resigned on
19 July 2024
Nationality
Japanese
Country of residence
Japan
Occupation
Office Worker

MORIIZUMI, Yoshiaki

Correspondence address
9b Power Road, London, United Kingdom, W4 5PY
Role Resigned
Director
Date of birth
October 1971
Appointed on
26 August 2019
Resigned on
1 April 2021
Nationality
Japanese
Country of residence
Japan
Occupation
Office Worker