FIRST4BOXES LIMITED officers and directors : Companies House Number 05646730

Robert James Crowther CROSS

Director

Correspondence address: 167-169 Great Portland Street, 5th Floor, London, England, W1W 5PF

Appointed: 2025-01-22
Nationality: British
Country of residence: England
Date of birth: March 1987

MR Bert Christel BERGHS

Director

Correspondence address: 167-169 Great Portland Street, 5th Floor, London, England, W1W 5PF

Appointed: 2020-02-27
Nationality: Belgian
Country of residence: Belgium
Date of birth: November 1977

MR Henry Walter SCHMIDT

Secretary

Correspondence address: 167-169 Great Portland Street, 5th Floor, London, England, W1W 5PF

Appointed: 2020-02-27

Zillah Wendy STONE

Secretary Resigned

Correspondence address: Unit 7a-7b Madleaze Road, Gloucester, United Kingdom, GL1 5SG

Appointed: 2018-10-31
Resigned: 2020-02-27

MR William Beverley HICKS

Director Resigned

Correspondence address: Unit 7a-7b Madleaze Road, Gloucester, United Kingdom, GL1 5SG

Appointed: 2016-01-21
Resigned: 2020-02-27
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1962

Paul Frans Rosa BAEYENS

Director Resigned

Correspondence address: Velveken 68, B 2440 Geel, Belgium

Appointed: 2015-02-27
Resigned: 2025-01-22
Nationality: Belgian
Country of residence: Belgium
Date of birth: May 1970

MR David John MATTHEWS

Director Resigned

Correspondence address: 350 Euston Road, London, United Kingdom, NW1 3AX

Appointed: 2013-06-28
Resigned: 2014-01-16
Nationality: British
Country of residence: England
Date of birth: January 1964

Peter Mark MAPLE

Director Resigned

Correspondence address: 350 Euston Road, London, United Kingdom, NW1 3AX

Appointed: 2013-03-15
Resigned: 2015-02-27
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1957

MR Matthew Paul JOWETT

Director Resigned

Correspondence address: 350 Euston Road, London, United Kingdom, NW1 3AX

Appointed: 2011-06-30
Resigned: 2016-01-21
Nationality: British
Country of residence: England
Date of birth: December 1967

MR Stephen William DRYDEN

Director Resigned

Correspondence address: Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, United Kingdom, SL6 8XY

Appointed: 2010-05-28
Resigned: 2013-06-28
Nationality: British
Country of residence: England
Date of birth: March 1968

MR Miles William ROBERTS

Director Resigned

Correspondence address: Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, United Kingdom, SL6 8XY

Appointed: 2010-05-28
Resigned: 2013-03-20
Nationality: British
Country of residence: England
Date of birth: February 1964

MRS Anne STEELE

Secretary Resigned

Correspondence address: 350 Euston Road, London, United Kingdom, NW1 3AX

Appointed: 2010-05-28
Resigned: 2018-10-31

MS Carolyn Tracy CATTERMOLE

Director Resigned

Correspondence address: Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, United Kingdom, SL6 8XY

Appointed: 2010-05-28
Resigned: 2011-06-30
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1960

MR Alan James RODDIS

Director Resigned

Correspondence address: 27 Newton Vale, Chapeltown, Sheffield, South Yorkshire, S35 2YL

Appointed: 2008-05-19
Resigned: 2010-05-28
Nationality: British
Country of residence: England
Date of birth: February 1970

MR Neil Andrew MACDONALD

Director Resigned

Correspondence address: 21 Clarendon Road, Sheffield, South Yorkshire, S10 3TQ

Appointed: 2008-05-16
Resigned: 2010-05-28
Nationality: British
Country of residence: England
Date of birth: July 1956

MR Adrian Paul HIGGINS

Director Resigned

Correspondence address: 350 Euston Road, London, United Kingdom, NW1 3AX

Appointed: 2005-12-06
Resigned: 2017-07-27
Nationality: British
Country of residence: England
Date of birth: December 1970

MR Adrian Paul HIGGINS

Secretary Resigned

Correspondence address: 83 Ackworth Road, Pontefract, West Yorkshire, WF8 4NQ

Appointed: 2005-12-06
Resigned: 2010-05-28
Nationality: British

TEMPLE SECRETARIES LIMITED

Corporate Nominee Secretary Resigned Corporate

Correspondence address: 788-790 Finchley Road, London, NW11 7TJ

Appointed: 2005-12-06
Resigned: 2005-12-06

MR Philip John BAGLEY

Director Resigned

Correspondence address: 350 Euston Road, London, United Kingdom, NW1 3AX

Appointed: 2005-12-06
Resigned: 2017-07-27
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1963

COMPANY DIRECTORS LIMITED

Corporate Nominee Director Resigned Corporate

Correspondence address: 788-790 Finchley Road, London, NW11 7TJ

Appointed: 2005-12-06
Resigned: 2005-12-06