PHOTOBOX LIMITED

Company number 03906401

Filter officers

Filter officers

20 officers / 18 resignations

MITCHELL, Jonathan Michael

Correspondence address
10 Back Hill, London, England, EC1R 5EN
Role Active
Director
Date of birth
May 1971
Appointed on
12 September 2019
Nationality
British
Country of residence
England
Occupation
Cfo

PLUMB, Peter James

Correspondence address
10 Back Hill, London, England, EC1R 5EN
Role Active
Director
Date of birth
November 1963
Appointed on
1 October 2019
Nationality
British
Country of residence
England
Occupation
Director

BURNS, Alan

Correspondence address
10 Back Hill, London, England, EC1R 5EN
Role Resigned
Secretary
Appointed on
6 August 2012
Resigned on
30 September 2019
Nationality
British

LONGLEY, James Timothy Chapman

Correspondence address
14 Oxford Road, Putney, London, SW15 2LF
Role Resigned
Secretary
Appointed on
24 January 2000
Resigned on
6 August 2012

ROCK, Roisin Michele

Correspondence address
6 Swan Reach Jacks Lane, Harefield, Uxbridge, Middlesex, UB9 6HE
Role Resigned
Secretary
Appointed on
13 January 2000
Resigned on
24 January 2000

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
13 January 2000
Resigned on
13 January 2000

APPERLEY, Nigel Anthony

Correspondence address
Helme Vicarage Helme, Meltham, Holmfirth, West Yorkshire, HD9 5RW
Role Resigned
Director
Date of birth
January 1968
Appointed on
1 November 2002
Resigned on
26 March 2004
Nationality
British
Occupation
Director

BEIGHTON, Nigel

Correspondence address
4 Coresbrook Way, Woking, Surrey, GU21 2TP
Role Resigned
Director
Date of birth
April 1964
Appointed on
27 June 2003
Resigned on
18 November 2004
Nationality
British
Occupation
Tech Director

BOUHELIER, Jean Marc

Correspondence address
Atos Euronext Marketing Solutions, 25 Bank Street, London, E14 5NQ
Role Resigned
Director
Date of birth
October 1964
Appointed on
7 May 2004
Resigned on
6 April 2006
Nationality
French
Occupation
Consultant

BURNS, Alan Robert

Correspondence address
10 Back Hill, London, England, EC1R 5EN
Role Resigned
Director
Date of birth
November 1973
Appointed on
29 October 2013
Resigned on
30 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CHAPMAN, Mark William

Correspondence address
28 Ringwood Avenue, London, N2 9NS
Role Resigned
Director
Date of birth
March 1960
Appointed on
25 January 2000
Resigned on
16 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DE GUILHERMIER, Michel

Correspondence address
175 Quatre Bl Jean Jornes, Boulogne, 92100, France, FOREIGN
Role Resigned
Director
Date of birth
November 1962
Appointed on
6 April 2006
Resigned on
10 October 2006
Nationality
French
Occupation
Director

FORD, Jody Matthew Robertson

Correspondence address
Unit 7, 30 Great Guildford Street, London, SE1 0HS
Role Resigned
Director
Date of birth
January 1975
Appointed on
21 July 2016
Resigned on
30 September 2019
Nationality
British
Country of residence
England
Occupation
None

GLASS, Colin Howard

Correspondence address
Little Coppice, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NJ
Role Resigned
Director
Date of birth
January 1957
Appointed on
1 April 2000
Resigned on
6 April 2006
Nationality
British
Country of residence
England
Occupation
Consultant

HOBSON, Graham Keith

Correspondence address
35 Queens Gardens, London, W5 1SE
Role Resigned
Director
Date of birth
December 1964
Appointed on
13 January 2000
Resigned on
6 April 2006
Nationality
British
Occupation
Computer Consult

LAURENT, Stanislas Marie

Correspondence address
4 Kildare Terrace, London, W2 5LX
Role Resigned
Director
Date of birth
July 1968
Appointed on
10 October 2006
Resigned on
21 July 2016
Nationality
French
Country of residence
England
Occupation
Ceo

LONGLEY, James Timothy Chapman

Correspondence address
14 Oxford Road, Putney, London, SW15 2LF
Role Resigned
Director
Date of birth
May 1959
Appointed on
21 January 2004
Resigned on
6 April 2006
Nationality
British
Occupation
Chartered Accountant

MENDOZA, Pedro

Correspondence address
6 Route De Guercheville, Larchant, 77760, France
Role Resigned
Director
Date of birth
November 1963
Appointed on
6 April 2006
Resigned on
13 July 2007
Nationality
Venezuelan
Occupation
Director

WOOLFENDEN, Christian

Correspondence address
10 Back Hill, London, England, EC1R 5EN
Role Resigned
Director
Date of birth
December 1978
Appointed on
12 September 2019
Resigned on
31 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
13 January 2000
Resigned on
13 January 2000