BOX PROJECTS LIMITED

Company number SC652041

1 active person with significant control / 0 active statements

Mr Julian Terriaca (Active)

• Correspondence address: Unit 47, Belgrave Street, Bellshill Industrial Estate, Bellshill, Scotland, ML4 3NP
• Notified on: 31 August 2021
• Date of birth: January 1980
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Paul Mulvey (Ceased)

• Correspondence address: Unit 47, Belgrave Street, Bellshill Industrial Estate, Bellshill, Scotland, ML4 3NP
• Notified on: 24 January 2021
• Ceased on: 31 August 2021
• Date of birth: June 1976
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Alan Connell (Ceased)

• Correspondence address: 2 Royal Crescent, Lower Ground, Glasgow, Scotland, G3 7SL
• Notified on: 20 January 2020
• Ceased on: 24 January 2021
• Date of birth: September 1979
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors