BOX BROADBAND LIMITED
Company Number
10498823
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Business Consultant
Nationality
German
- Appointed as Director
Correspondence Address
57a
Broadway
Leigh On Sea
Essex
SS9 1PE
EnglandCountry of Residence
Germany
Date of Birth
Role
Active
Director
Occupation
Non Executive
Nationality
British
- Appointed as Director
Correspondence Address
17
Ashdown Close
Woking
GU22 7PG
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Cfo, Director
Nationality
British
- Appointed as Director
Correspondence Address
57a
Broadway
Leigh On Sea
Essex
SS9 1PE
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
57a
Broadway
Leigh On Sea
Essex
SS9 1PE
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
57a
Broadway
Leigh On Sea
Essex
SS9 1PE
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Swiss
- Appointed as Director
Correspondence Address
57a
Broadway
Leigh On Sea
Essex
SS9 1PE
EnglandCountry of Residence
Switzerland
Date of Birth
Role
Resigned
Director
Occupation
Operating Partner And Senior Advisor - Dtcp
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Dt Capital Partners
Am Sandtorpark 2
Hamburg
20457
GermanyCountry of Residence
Germany
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Unit 6 Cypress Court
Harris Way
Sunbury On Thames
Middlesex
TW16 7ELCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Ctio Surrey University
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Puckshott Farm
Weycombe Lane
Haslemere
GU27 1AA
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chairman, Non Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Kennel Moor
Lower Moushill Lane
Milford
Godalming
GU8 5JX
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Non Executive
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
16711
Collins Ave
Uph-02, Sunny Isles Beach
Florida
United StatesCountry of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
57a
Broadway
Leigh On Sea
Essex
SS9 1PE
EnglandCountry of Residence
United Kingdom
Community Fibre Holdings Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Notified
Correspondence Address
32
Page Street
London
SW1P 4EN
United KingdomMr Christopher Paul Box
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
57a
Broadway
Leigh On Sea
Essex
SS9 1PE
EnglandCountry of Residence
England
Mr Graham Robert Sargood
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
57a
Broadway
Leigh On Sea
Essex
SS9 1PE
EnglandCountry of Residence
England
Mr Christopher Paul Box
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
Unit 6 Cypress Court
Harris Way
Sunbury On Thames
Middlesex
TW16 7ELCountry of Residence
England