FIREBOX.COM LIMITED

Company number 03874477 ·

Liquidation

1 officer / 15 resignations

Correspondence address
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG
Appointed
2021-05-17
Nationality
Austrian
Country of residence
Austria
Date of birth
February 1977

Oliver SCHINDLER

Director Resigned
Correspondence address
21-27 Lamb's Conduit Street, London, WC1N 3GS
Appointed
2021-05-17
Resigned
2021-12-06
Nationality
Austrian
Country of residence
Austria
Date of birth
March 1979
Correspondence address
41 Welbeck Street, London, W1G 8EA
Appointed
2010-09-06
Resigned
2012-07-17
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1968

MS Alison SAKAI

Secretary Resigned
Correspondence address
21-27 Lamb's Conduit Street, London, United Kingdom, WC1N 3GS
Appointed
2010-04-19
Resigned
2026-03-24

MR Michael Acton SMITH

Secretary Resigned
Correspondence address
17 Lock Road, Marlow, Buckinghamshire, SL7 1QN
Appointed
2001-06-15
Resigned
2010-04-19
Nationality
British

Shaun Andrew Llewelyn HARRIS

Director Resigned
Correspondence address
23 Marian Lodge, The Downs, London, SW20 8HJ
Appointed
2000-08-17
Resigned
2001-01-31
Nationality
South African
Date of birth
March 1966

NEWMEDIA SPARK DIRECTORS LTD

Corporate Director Resigned Corporate
Correspondence address
Lacon House, 84 Theobalds Road, London, WC1X 8RW
Appointed
2000-08-17
Resigned
2001-03-16
Correspondence address
Shepway, Lympne Hill, Lympne, Hythe, Kent, CT21 4NX
Appointed
1999-11-26
Resigned
2001-03-14
Nationality
British
Country of residence
England
Date of birth
June 1975

MR Michael Acton SMITH

Director Resigned
Correspondence address
17 Lock Road, Marlow, Buckinghamshire, SL7 1QN
Appointed
1999-11-26
Resigned
2021-05-17
Nationality
British
Country of residence
England
Date of birth
September 1974
Correspondence address
Shepway, Lympne Hill, Lympne, Hythe, Kent, CT21 4NX
Appointed
1999-11-26
Resigned
2001-03-14
Nationality
British

MR Thomas James BOARDMAN

Director Resigned
Correspondence address
21-27 Lamb's Conduit Street, London, United Kingdom, WC1N 3GS
Appointed
1999-11-26
Resigned
2021-05-17
Nationality
British
Country of residence
England
Date of birth
May 1975

TYROLESE (SECRETARIAL) LIMITED

Corporate Nominee Secretary Resigned
Correspondence address
66 Lincoln's Inn Fields, London, WC2A 3LH
Appointed
1999-11-10
Resigned
1999-11-26

TYROLESE (SECRETARIAL) LIMITED

Corporate Nominee Director Resigned
Correspondence address
66 Lincoln's Inn Fields, London, WC2A 3LH
Appointed
1999-11-10
Resigned
1999-11-26

TYROLESE (SECRETARIAL) LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH
Appointed
1999-11-10
Resigned
1999-11-26
Nationality
BRITISH

TYROLESE (SECRETARIAL) LIMITED

Nominee Director Resigned Corporate
Correspondence address
66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH
Appointed
1999-11-10
Resigned
1999-11-26
Nationality
BRITISH

TYROLESE (DIRECTORS) LIMITED

Corporate Nominee Director Resigned Corporate
Correspondence address
66 Lincoln's Inn Fields, London, WC2A 3LH
Appointed
1999-11-10
Resigned
1999-11-26