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BOX OF VEGETABLES LIMITED

Company number 09848697

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Officers: 10 officers / 6 resignations

WPP GROUP (NOMINEES) LIMITED

Correspondence address
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
Role Active
Secretary
Appointed on
4 March 2016

UK Limited Company What's this?

Registration number
02757919

EGGAR, Jonathan Neill

Correspondence address
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
Role Active
Director
Date of birth
April 1976
Appointed on
14 March 2018
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

KELLY, Sam Robert

Correspondence address
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
Role Active
Director
Date of birth
April 1977
Appointed on
24 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NORTHCOTT, Geoff

Correspondence address
Akqa, 1 St. John's Lane, London, England, EC1M 4BL
Role Active
Director
Date of birth
October 1977
Appointed on
4 March 2016
Nationality
British,Canadian
Country of residence
England
Occupation
Managing Director

OHS SECRETARIES LIMITED

Correspondence address
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Role Resigned
Secretary
Appointed on
29 October 2015
Resigned on
4 March 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06778592

AHMED, Ajaz Khowaj Quoram

Correspondence address
Akqa, 1 St. John's Lane, London, England, EC1M 4BL
Role Resigned
Director
Date of birth
May 1973
Appointed on
4 March 2016
Resigned on
24 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARTWRIGHT, Jason Michael

Correspondence address
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Role Resigned
Director
Date of birth
November 1981
Appointed on
29 October 2015
Resigned on
21 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLLINS, Dylan

Correspondence address
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
Role Resigned
Director
Date of birth
July 1979
Appointed on
29 October 2015
Resigned on
29 July 2020
Nationality
Irish
Country of residence
England
Occupation
Chairman

GUTTRIDGE, Luke

Correspondence address
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Role Resigned
Director
Date of birth
February 1982
Appointed on
29 October 2015
Resigned on
4 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHAMSI, Richard

Correspondence address
1 St. John's Lane, London, England, EC1M 4BL
Role Resigned
Director
Date of birth
May 1968
Appointed on
4 March 2016
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer