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Boxes (Kelvin Fenton) Limited

Directors

Current

—

Retired

12

Closed

3

Director Details

Director Name	Colman O'Neill
Date of Birth	June 1957 (Born 67 years ago)
Nationality	Irish
Appointment Status	Closed
Appointment Type	Director
Appointment Date	08 September 1995 (11 years, 10 months after company formation)
Appointment Duration	17 years, 6 months (Closed 12 March 2013)
Assigned Occupation	Company Director
Country of Residence	Ireland
Correspondence Address	110 Shrewsbury Lawn Cabinteely Dublin 18

Director Name	Mr James Andrew Nicholls
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	08 September 1997 (13 years, 10 months after company formation)
Appointment Duration	15 years, 6 months (Closed 12 March 2013)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	15 The Quays Cumberland Road Bristol BS1 6UQ

Director Name	Mr James Andrew Nicholls
Date of Birth	June 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	26 October 2005 (22 years after company formation)
Appointment Duration	7 years, 4 months (Closed 12 March 2013)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	15 The Quays Cumberland Road Bristol BS1 6UQ

Director Name	Derek David Gee
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 December 1992 (9 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (Resigned 08 September 1995)
Assigned Occupation	Executive
Correspondence Address	7 West Heath Close Platts Lane Hampstead London NW3 7NJ

Director Name	Mr Nicholas Herculis
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 December 1992 (9 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (Resigned 31 March 1995)
Assigned Occupation	Accountant
Correspondence Address	141 Wades Hill London N21 1EQ

Director Name	Neil Geoffrey Hodgson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 December 1992 (9 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (Resigned 18 April 2005)
Assigned Occupation	Factory Manager
Correspondence Address	2 Tintern Close Simonstone Lancashire BB12 7SS

Director Name	Michael Joseph McGuire
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 December 1992 (9 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (Resigned 09 July 1996)
Assigned Occupation	General Manager
Correspondence Address	17 Applegarth Carrhall Barrowford Nelson Lancashire BB9 6RR

Director Name	Feyzoullah Yalkin Tanyar
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 December 1992 (9 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (Resigned 31 January 1999)
Assigned Occupation	Company Director
Correspondence Address	Homewood House The Ridgeway Cuffley Hertfordshire EN6 4AX

Director Name	Mr Nicholas Herculis
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 December 1992 (9 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (Resigned 31 March 1995)
Assigned Occupation	Company Director
Correspondence Address	141 Wades Hill London N21 1EQ

Director Name	David Hatter
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 March 1995 (11 years, 5 months after company formation)
Appointment Duration	5 months (Resigned 31 August 1995)
Assigned Occupation	Company Director
Correspondence Address	25 Long Down Petersfield Hampshire GU31 4PD

Director Name	Wallace John Chalmers Mackey
Date of Birth	June 1962 (Born 62 years ago)
Nationality	New Zealander
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 August 1995 (11 years, 10 months after company formation)
Appointment Duration	2 years (Resigned 08 September 1997)
Assigned Occupation	Chartered Accountant
Correspondence Address	Riverdell 29 Admiral Way Berkhamsted Hertfordshire HP4 1TE

Director Name	Wallace John Chalmers Mackey
Nationality	New Zealander
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 August 1995 (11 years, 10 months after company formation)
Appointment Duration	1 week (Resigned 07 September 1995)
Assigned Occupation	Chartered Accountant
Correspondence Address	Riverdell 29 Admiral Way Berkhamsted Hertfordshire HP4 1TE

Director Name	James Carmichael
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 September 1995 (11 years, 10 months after company formation)
Appointment Duration	2 years (Resigned 08 September 1997)
Assigned Occupation	Company Director
Correspondence Address	The Old Stable Yard Peveril Road Ashby Magna Leicestershire LE17 5NQ

Director Name	Mr Liam Gerard Bergin
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 September 1995 (11 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (Resigned 19 October 1995)
Assigned Occupation	Company Director
Correspondence Address	17 Chesterfield View Castlenock Dublin 15 Irish

Director Name	Jacqueline Inez Cutt
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 July 1996 (12 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 03 March 1999)
Assigned Occupation	Commercial Director
Correspondence Address	1 Grimshaw Avenue Failsworth Manchester Greater Manchester M35 9JT

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