Box Marketing Limited
Other business support service activities n.e.c. · Gerrards Cross
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedActivate Solutions Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 132487554People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 10 historicalShow 10 historical appointments
CC
Claire ChapmanResigned director
Resigned 2012-04-30 · Accountant
MC
Michael CottmanResigned director
Resigned 2012-04-30 · 10 yrs · Marketing Consultant
SM
Stephen McquillanResigned director
Resigned 2012-04-30 · Marketing Consultant
JR
Jon RoyalResigned secretary
Resigned 2006-06-01 · 5 yrs · Operations Manager
JC
Julian CordyResigned director
Resigned 2005-08-01 · 7 yrs · Co Director
DS
Resigned 2003-12-01 · 2 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-09-16
CorpManning Wellsford LimitedResigned secretary
Resigned 2003-09-16
GA
Graham AbbottResigned director
Resigned 2003-09-16 · 12 yrs · Salesman
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active