Photobox Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPhoto Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-08-28 · No cessation recorded
Source record 115375044Show 1 ceased record
Photobox Holdco Beta LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-08-28
Source record 118066799People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 23 historicalAF
Adriano Fernandes NascentesCurrent director
Appointed 2025-02-10 · 1 yr · Director
Show 23 historical appointments
LK
Leonardus KerckhaertResigned director
Resigned 2023-04-19 · 1 yr · Director
BM
Bernard MoneyResigned director
Resigned 2022-09-08 · 1 yr · Director
CM
Christopher MuchaResigned director
Resigned 2020-11-19 · 1 yr · Ceo
PP
Peter PlumbResigned director
Resigned 2019-10-01 · 5 yrs · Director
CW
Christian WoolfendenResigned director
Resigned 2019-09-12 · Ceo
JM
Jonathan MitchellResigned director
Resigned 2019-09-12 · 3 yrs · Cfo
JF
Jody FordResigned director
Resigned 2016-07-21 · 3 yrs · None
AB
Alan BurnsResigned director
Resigned 2013-10-29 · 5 yrs · Chartered Accountant
AB
Alan BurnsResigned secretary
Resigned 2012-08-06 · 7 yrs
SL
Stanislas LaurentResigned director
Resigned 2006-10-10 · 9 yrs · Ceo
PM
Pedro MendozaResigned director
Resigned 2006-04-06 · 1 yr · Director
MD
Michel De GuilhermierResigned director
Resigned 2006-04-06 · Director
JB
Jean BouhelierResigned director
Resigned 2004-05-07 · 1 yr · Consultant
JL
Resigned 2004-01-21 · 2 yrs · Chartered Accountant
NB
Nigel BeightonResigned director
Resigned 2003-06-27 · 1 yr · Tech Director
NA
Nigel ApperleyResigned director
Resigned 2002-11-01 · 1 yr · Director
CG
Colin GlassResigned director
Resigned 2000-04-01 · 6 yrs · Consultant
MC
Mark ChapmanResigned director
Resigned 2000-01-25 · 15 yrs · Managing Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2000-01-13
CorpWaterlow Nominees LimitedResigned director
Resigned 2000-01-13
RR
Roisin RockResigned secretary
Resigned 2000-01-13
GH
Graham HobsonResigned director
Resigned 2000-01-13 · 6 yrs · Computer Consult
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active