CompaniesInTheUK

PREZZYBOX.COM LIMITED

Company number 03946124 ·

Active

7 officers / 5 resignations

Stacy Anne GUEST

Director Active
Correspondence address
The Atrium Curtis Road, Dorking, Surrey, England, RH4 1XA
Appointed
2024-08-22
Nationality
British
Country of residence
England
Date of birth
September 1979

Gary WAKEMAN

Director Active
Correspondence address
The Atrium Curtis Road, Dorking, Surrey, England, RH4 1XA
Appointed
2022-06-17
Nationality
British
Country of residence
England
Date of birth
January 1973

Paul Richard KRAFTMAN

Director Active
Correspondence address
The Atrium Curtis Road, Dorking, Surrey, England, RH4 1XA
Appointed
2022-06-17
Nationality
British
Country of residence
England
Date of birth
July 1961

MR BARNEY EDWARDS

Director Active
Correspondence address
HOLLYBANK FARM HOUSE, NO MANS HEATH LANE, AUSTREY, WARWICKSHIRE, CV9 3EW
Appointed
2004-05-24
Occupation
CO DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1976

MRS SYLVIA ANGELA EDWARDS

Secretary Active
Correspondence address
HOLLYBANK FARMHOUSE, NO MANS HEATH LANE, AUSTREY, ATHERSTONE, WARWICKSHIRE, CV9 3EW
Appointed
2000-03-13
Occupation
CO DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR JOHN EDWARDS

Director Active
Correspondence address
HOLLYBANK FARMHOUSE, NO MANS HEATH LANE, AUSTREY, WARWICKSHIRE, CV9 3EW
Appointed
2000-03-13
Occupation
CO DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1950

MRS SYLVIA ANGELA EDWARDS

Director Active
Correspondence address
HOLLYBANK FARMHOUSE, NO MANS HEATH LANE, AUSTREY, ATHERSTONE, WARWICKSHIRE, CV9 3EW
Appointed
2000-03-13
Occupation
CO DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1952

Harvey James BENNETT

Director Resigned
Correspondence address
The Atrium Curtis Road, Dorking, Surrey, England, RH4 1XA
Appointed
2024-08-22
Resigned
2025-01-17
Occupation
Chief Executive
Nationality
British
Country of residence
England
Date of birth
April 1968

MR ZAK EDWARDS

Director Resigned
Correspondence address
HOLLYBANK FARM HOUSE, NO MANS HEATH LANE, AUSTREY, WARWICKSHIRE, CV9 3EW
Appointed
2000-03-13
Resigned
2020-07-27
Occupation
CO DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1973

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Appointed
2000-03-13
Resigned
2000-03-13
Nationality
BRITISH

COMBINED NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NA
Appointed
2000-03-13
Resigned
2000-03-13
Nationality
BRITISH
Date of birth
August 1990

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Appointed
2000-03-13
Resigned
2000-03-13
Nationality
BRITISH