OPEN BOX HOLDINGS LIMITED

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3 officers / 1 resignations

HALL, MALCOM BUCHANAN

Correspondence address
FIFTH FLOOR ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Director
Date of birth
April 1972
Appointed on
28 November 2016
Nationality
SOUTH AFRICAN
Occupation
DIRECTOR

THORNE, STEPHEN JOHN HUBBER

Correspondence address
FIFTH FLOOR ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Role ACTIVE
Director
Date of birth
May 1972
Appointed on
28 November 2016
Nationality
BRITISH
Occupation
IT MANAGER

MCDERMOTT, Christopher Robert

Correspondence address
Fifth Floor One New Change, London, United Kingdom, EC4M 9AF
Role ACTIVE
director
Date of birth
June 1974
Appointed on
28 November 2016
Nationality
British
Occupation
Finance Professional
 
Source data

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
5TH FLOOR ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
28 November 2016
Resigned on
26 November 2018
Nationality
BRITISH
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