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  • uk

  • d21 sa

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  • D21 SA

  • Address: L-8070, Luxemburg
  • UK

    BYBOX HOLDINGS LIMITED

  • 04130988
  • LIVE
  • Date Incorporated: 

  • AGOSTINELLI, Richard

  • Director - Active
  • Appointed: 2019-09-17

  • DEMEULENEERE, Kurt

  • Director - Active
  • Appointed: 2019-09-17

  • ASHCROFT CAMERON NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2000-12-27
  • Resigned: 2001-03-16

  • BULLOCK, Stephen Digby

  • Director - Resigned
  • Appointed: 2002-06-07
  • Resigned: 2016-08-03

  • DUPUY, Patrick Pierre Marie

  • Director - Resigned
  • Appointed: 2001-04-19
  • Resigned: 2005-10-13

  • FALLON, Charles Matthew

  • Director - Resigned
  • Appointed: 2001-04-19
  • Resigned: 2002-11-04

  • HOLE, Kevin Gary

  • Director - Resigned
  • Appointed: 2003-10-02
  • Resigned: 2015-08-11

  • HUXTER, Stephen Robert Harold

  • Director - Resigned
  • Appointed: 2001-04-19
  • Resigned: 2018-08-31

  • MILLER, Stuart James

  • Director - Resigned
  • Appointed: 2001-04-19
  • Resigned: 2019-12-16

  • ROWSE, Peter David

  • Director - Resigned
  • Appointed: 2015-08-11
  • Resigned: 2019-12-16

  • SCHURR, Vincent

  • Director - Resigned
  • Appointed: 2001-04-19
  • Resigned: 2016-08-03

  • TURNER, Daniel Robert

  • Director - Resigned
  • Appointed: 2001-04-19
  • Resigned: 2018-05-04

  • DARDEL INDUSTRIES S A

  • Director - Resigned
  • Appointed: 2005-10-13
  • Resigned: 2013-11-12

  • EMW DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 2001-03-16
  • Resigned: 2001-04-19

  • SNOW, Clara Jane Rosalind

  • Secretary - Active
  • Appointed: 2019-12-16

  • HOLE, Kevin Gary

  • Secretary - Resigned
  • Appointed: 2003-10-02
  • Resigned: 2017-08-24

  • MILLER, Stuart James

  • Secretary - Resigned
  • Appointed: 2001-04-19
  • Resigned: 2003-10-02

  • ROWSE, Peter David

  • Secretary - Resigned
  • Appointed: 2017-08-24
  • Resigned: 2019-12-16

  • ASHCROFT CAMERON SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2000-12-27
  • Resigned: 2001-03-16

  • EMW SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2001-03-16
  • Resigned: 2001-04-19
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