M7 BOX+ REIT PLC

Company number 14485939

10 officers / 7 resignations

PEARMAN, Thomas Joseph

• Correspondence address: Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
• Role: Secretary
• Appointed on: 15 November 2022

EBBRELL, David Charles

• Correspondence address: The Monument Building, Monument Street, London, England, EC3R 8AF
• Role: Director
• Date of birth: October 1975
• Appointed on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SIMMONDS, David John

• Correspondence address: The Monument Building, Monument Street, London, England, EC3R 8AF
• Role: Director
• Date of birth: October 1969
• Appointed on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DYER, Teresa Laura Harriet

• Correspondence address: The Monument Building, Monument Street, London, England, EC3R 8AF
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 30 September 2023
• Resigned on: 29 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

EDGLEY, Anthony Peter David

• Correspondence address: Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 23 February 2023
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

GILCHRIST, Robert Alfred

• Correspondence address: Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 23 February 2023
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Freelance Advisor And Investor

MCLEAN, Katharine Elizabeth

• Correspondence address: Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 23 February 2023
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PEARMAN, Thomas Joseph

• Correspondence address: Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 15 November 2022
• Resigned on: 23 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

SIMMONDS, David John

• Correspondence address: Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 15 November 2022
• Resigned on: 23 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

THOMS, Jack Stuart

• Correspondence address: Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 15 November 2022
• Resigned on: 23 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Investment Management