BOXWOOD HOLDINGS LIMITED LEISUREPLAN LIMITED

Company number 04196843
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 9 April 2001
Nature of Business 70100 - Activities of head offices
Phone, email, etc

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BOXWOOD HOLDINGS LIMITED Directors

Birthdate January 1974

Birthdate April 1974

Birthdate November 1971

Birthdate November 1980

Resigned 09 April 2001

Nominee Director Wildman Battell Limited
Resigned 09 April 2001

Director Matthews Andrew
Birthdate September 1962
Resigned 18 March 2003

Birthdate December 1970
Resigned 25 July 2003

Resigned 12 September 2003

Birthdate January 1949
Resigned 31 March 2004

Birthdate January 1957
Resigned 10 November 2005

Birthdate February 1965
Resigned 23 November 2005

Birthdate November 1956
Resigned 23 November 2005

Birthdate November 1959
Resigned 02 May 2006

Birthdate August 1968
Resigned 22 December 2006

Resigned 28 March 2007

Resigned 25 January 2008

Resigned 13 May 2008

Birthdate February 1960
Resigned 10 February 2009

Secretary Smith Carolyn
Resigned 21 December 2009

Birthdate November 1972
Resigned 21 December 2009

Director Lightfoot Jeremy
Birthdate February 1973
Resigned 21 December 2009

Director Proctor Steven
Birthdate November 1968
Resigned 16 April 2010

Birthdate July 1965
Resigned 01 June 2010

Birthdate December 1954
Resigned 01 September 2010

Birthdate November 1972
Resigned 09 March 2012

Birthdate September 1964
Resigned 09 March 2012

Director D Alonzo Fabio
Birthdate December 1976
Resigned 25 April 2012

Business owners

Credit Rating and compelling reasons

BOXWOOD HOLDINGS LIMITED Credit Rating
Current Credit Rating:

Previous Credit Rating:

County Court judgments (CCJs)

CCJ & Gazette

Description

BOXWOOD HOLDINGS LIMITED has been working since 4/9/2001. The current status of the business is Active BOXWOOD HOLDINGS LIMITED located on PARKWOOD HOUSE, CUERDEN PARK, BERKELEY DRIVE, BAMBER BRIDGE PRESTON, PR5 6BY Same Day Company Services Limited is known as a Nominee Secretary of the company. Wildman Battell Limited is known as a Nominee Director of the company. Director Bithell Charles Peter is known as a Director of the company. Operations Director Knight Richard Daniel is known as a Director of the company. Director Jackson Geoffrey Allan is known as a Director of the company. Fund Manager Woodbury Antonie Paul is known as a Director of the company. Eadie Douglas Young is known as a Secretary of the company. Asset Management Director Jones Sion Laurence is known as a Director of the company. Investment Banker Matthews Andrew is known as a Director of the company. Asset Manager Would Philip Arthur is known as a Director of the company. Finance Director Ng Nadine Loon Angela is known as a Secretary of the company. Director Hughes Clarke Sarah Anne is known as a Director of the company. Venture Capitalist Mcclatchey Robert Sean is known as a Director of the company. Fund Manager Middleton Nigel Wythen is known as a Director of the company. Chief Executive Hewitt Anthony William is known as a Director of the company. Burns Norah Jane Jacinta is known as a Secretary of the company. Smith Carolyn is known as a Secretary of the company. Company Director Holt Andrew Guest is known as a Director of the company. Fund Manager Tanner Christopher James is known as a Director of the company. Fund Manager Proctor Steven is known as a Director of the company. Chartered Accountant Harding David John is known as a Director of the company. Booker Sarah Louise is known as a Secretary of the company. Accountant Booker Sarah Louise is known as a Director of the company. Investment Manager D Alonzo Fabio is known as a Director of the company. Pfi Manager Davies Mark Gordon is known as a Director of the company. None Harris John David is known as a Director of the company. Principal Jaffe Michael Ian is known as a Director of the company. Manager Lightfoot Jeremy is known as a Director of the company. "Activities of head offices" is a known activity of the company.

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