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Crownbox Limited

Directors

Current

3

Retired

6

Closed

—

Director Details

Director Name	Peter Stewart
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 November 1995 (1 month after company formation)
Appointment Duration	28 years, 6 months
Assigned Occupation	Chartered Accountant
Correspondence Address	11 Spencer Villas Glenageary County Dublin Irish

Director Name	Ms Kate Felicity Stewart
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	09 November 2020 (25 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Pearson Avenue Parkstone Poole Dorset BH14 0DT

Director Name	Mr Peter Stewart
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	09 November 2020 (25 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Assigned Occupation	Company Director
Correspondence Address	5 Pearson Avenue Parkstone Poole Dorset BH14 0DT

Director Name	Mr Douglas Richard Medcalf
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 October 1995 (same day as company formation)
Appointment Duration	25 years, 1 month (Resigned 09 November 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 5 Pearson Avenue Parkstone Poole Dorset BH14 0DT

Director Name	Pamela Margaret Medcalf
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 October 1995 (same day as company formation)
Appointment Duration	18 years, 10 months (Resigned 20 August 2014)
Assigned Occupation	Company Director
Correspondence Address	Fo Na Cri Roundstone Co Galway Ireland

Director Name	Mr Gerard Martin Purcell
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 November 1995 (1 month after company formation)
Appointment Duration	5 years (Resigned 30 November 2000)
Assigned Occupation	Managing Director
Country of Residence	IRL
Correspondence Address	21 Greenfield Park Donnybrook Dublin 4 Irish

Director Name	Mr Douglas Richard Medcalf
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 August 2014 (18 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 09 November 2020)
Assigned Occupation	Company Director
Correspondence Address	5 5 Pearson Avenue Parkstone Poole Dorset BH14 0DT

Director Name	Glassmill Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 October 1995 (same day as company formation)
Appointment Duration	1 month (Resigned 06 November 1995)
Corporation	This director is a corporation
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Director Name	M & N Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 October 1995 (same day as company formation)
Appointment Duration	1 month (Resigned 06 November 1995)
Corporation	This director is a corporation
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

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