Cross Check

BLUEBOX CORPORATE FINANCE LIMITED

Company Number

07927253

Private limited company
Active
OverviewPeopleRelated
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KINGSNORTH, Tracy Anne

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
4 Devonshire Street London W1W 5DX England

HERMAN, Nicola Karen

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
93 - 95 Gloucester Place London W1U 6JQ England
Country of Residence
England

HERMAN, Paul Stephen

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
93 - 95 Gloucester Place London W1U 6JQ England
Country of Residence
United Kingdom

CAAN, James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Grosvenor Street London W1K 3HZ United Kingdom
Country of Residence
United Kingdom

DARCY, Eliot Mark

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Grosvenor Street London W1K 3HZ United Kingdom
Country of Residence
United Kingdom

WILLIAMS, Luke Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Grosvenor Street London W1K 3HZ United Kingdom
Country of Residence
United Kingdom

Shaftesbury Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Highfield Lodge 60 Wise Lane London NW7 2RG United Kingdom