BIG BOX GP LIMITED
04327845 · Dissolved · Ltd · 24 yrs · London
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BIG BOX GP LIMITED
04327845Dissolved· Ltd· England Wales· 2001-11-23Incorporated 2001-11-23Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CROWLEY, David Gabriel· DirectorResigned 2015-06-17
- LITTLE, Adrian James· DirectorResigned 2015-06-17
- COULSTON, Adam Philip· DirectorResigned 2015-03-31
- LOWE, Philip John· DirectorResigned 2013-02-20
BLEASE, Elizabeth Ann
Secretary
- Appointed
- 2009-08-25
- Nationality
- Other
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GULLIFORD, Andrew Stephen
Director
- Appointed
- 2012-07-18
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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HOLLAND, Alan Michael
Director
- Appointed
- 2012-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1974
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DIXON, Susan Elizabeth
Secretary
- Appointed
- 2003-05-19
- Resigned
- 2004-09-27
- Nationality
- British
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HOWELL, Richard
Secretary
- Appointed
- 2008-03-14
- Resigned
- 2009-08-25
- Nationality
- British
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SILVER, Helen Frances
Secretary
- Appointed
- 2007-04-17
- Resigned
- 2007-08-14
- Nationality
- British
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WATTS, Nigel Anthony
Secretary
- Appointed
- 2002-07-04
- Resigned
- 2003-05-19
- Nationality
- British
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WHALLEY, Amanda
Secretary
- Appointed
- 2007-08-14
- Resigned
- 2008-03-14
- Nationality
- British
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WILBRAHAM, Simon Nicholas
Secretary
- Appointed
- 2006-05-31
- Resigned
- 2007-04-17
- Nationality
- British
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YOUNG, Mark Lees
Secretary
- Appointed
- 2004-09-27
- Resigned
- 2006-05-31
- Nationality
- British
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SISEC LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-11-23
- Resigned
- 2002-07-05
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ANDREWS, Michael John
Director
- Appointed
- 2002-07-04
- Resigned
- 2009-10-02
- Nationality
- British
- Born
- 12/1958
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CLAYTON, Susan Vivien
Director
- Appointed
- 2004-06-10
- Resigned
- 2011-02-02
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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COOPER-PARRY, Peter Roger
Director
- Appointed
- 2004-07-12
- Resigned
- 2010-06-04
- Nationality
- British
- Born
- 04/1962
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COULSTON, Adam Philip
Director
- Appointed
- 2013-03-25
- Resigned
- 2015-03-31
- Nationality
- British
- Residence
- England
- Born
- 06/1980
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CROWLEY, David Gabriel
Director
- Appointed
- 2015-03-31
- Resigned
- 2015-06-17
- Nationality
- British
- Residence
- England
- Born
- 06/1953
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DAWSON, Peter Allan
Director
- Appointed
- 2002-07-04
- Resigned
- 2004-06-04
- Nationality
- British
- Born
- 06/1971
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HOSKYN, Peter Charles, Frics
Director
- Appointed
- 2004-06-02
- Resigned
- 2007-10-31
- Nationality
- British
- Born
- 04/1949
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LITTLE, Adrian James
Director
- Appointed
- 2011-06-24
- Resigned
- 2015-06-17
- Nationality
- British
- Residence
- England
- Born
- 06/1959
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LOWE, Philip John
Director
- Appointed
- 2010-06-16
- Resigned
- 2013-02-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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MOSS, Steven Neil
Director
- Appointed
- 2009-07-10
- Resigned
- 2010-06-04
- Nationality
- British
- Born
- 04/1965
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PROCTOR, David Richard
Director
- Appointed
- 2009-10-07
- Resigned
- 2012-07-18
- Nationality
- British
- Residence
- Uk
- Born
- 09/1973
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REDDING, Philip Anthony
Director
- Appointed
- 2009-10-07
- Resigned
- 2012-07-18
- Nationality
- British
- Residence
- England
- Born
- 12/1968
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TAN, Li Pin
Director
- Appointed
- 2008-05-22
- Resigned
- 2010-06-04
- Nationality
- Malaysian
- Residence
- United Kingdom
- Born
- 01/1977
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LOVITING LIMITED
Corporate Nominee Director
- Appointed
- 2001-11-23
- Resigned
- 2002-07-04
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SERJEANTS' INN NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2001-11-23
- Resigned
- 2002-07-04
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