PHOTOBOX LIMITED

Company number 03906401

24 officers / 21 resignations

COPPO, Alessandro

• Correspondence address: 10 Back Hill, London, England, EC1R 5EN
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 8 February 2024
• Nationality: Italian
• Country of residence: Netherlands
• Occupation: Director

KERCKHAERT, Leonardus Arthur Johannes

• Correspondence address: 10 Back Hill, London, United Kingdom, EC1R 5EN
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 19 April 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

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: United Kingdom
• 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
• Nationality: British

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
• Nationality: British

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

MITCHELL, Jonathan Michael

• Correspondence address: 10 Back Hill, London, England, EC1R 5EN
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 12 September 2019
• Resigned on: 19 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

MONEY, Bernard Tristan Washbourne

• Correspondence address: 10 Back Hill, London, United Kingdom, EC1R 5EN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 8 September 2022
• Resigned on: 8 February 2024
• Nationality: Irish
• Country of residence: Netherlands
• Occupation: Director

MUCHA, Christopher Daniel

• Correspondence address: 10 Back Hill, London, England, EC1R 5EN
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 19 November 2020
• Resigned on: 8 September 2022
• Nationality: Czech
• Country of residence: United Kingdom
• Occupation: Ceo

WOOLFENDEN, Christian Mark

• 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: England
• 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