Cross Check

BOX+ III HOLDINGS (UK) LIMITED

Company Number

13318731

Private limited company
Active
OverviewPeopleRelated
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GEN II CORPORATE SERVICES (JERSEY) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
47 Esplanade 47 Esplanade St Helier JE1 0BD Jersey

CHEN, Joy

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom
Country of Residence
United Kingdom

PETERS, Alicia Marie

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
The Leadenhall Building 122 Leadenhall Street London EC3V 4AB England
Country of Residence
United Kingdom

CRESTBRIDGE UK LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Sackville Street London W1S 3DG England

BOADLE, James Alexander

Date of Birth
Role
Resigned
Director
Occupation
Head Of Residential& Logistics
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Leadenhall Building 122 Leadenhall Street London EC3V 4AB England
Country of Residence
United Kingdom

HODGETTS, Ann Mary

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Leadenhall Building 122 Leadenhall Street London EC3V 4AB England
Country of Residence
England

HOLDSWORTH, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
122 Leadenhall Building Leadenhall Street London EC3V 4AB England
Country of Residence
United Kingdom

JHITA, Ruby Kaur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Leadenhall Building 122 Leadenhall Street London EC3V 4AB England
Country of Residence
United Kingdom

LAMBERT, Alison Jane

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Leadenhall Building 122 Leadenhall Street London EC3V 4AB England
Country of Residence
United Kingdom

PETERS, Alicia Marie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Leadenhall Building 122 Leadenhall Street London EC3V 4AB England
Country of Residence
United Kingdom

SCHULTZ, Landon Spencer

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
122 Leadenhall Building Leadenhall Street London EC3V 4AB England
Country of Residence
United Kingdom

Box+Iii (Uk) Limited

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

  1. Notified

Correspondence Address
8 Sackville Street London W1S 3DG England