Boxwood Holdings Limited
Private Limited Company · Chorley
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLeisureplan Projects LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 132355481People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 30 historicalShow 30 historical appointments
DV
Daniel VermeerResigned director
Resigned 2024-10-01 · 1 yr · Director
SB
Sydney BlackmoreResigned director
Resigned 2023-11-22 · Director
PW
Philip WouldResigned director
Resigned 2014-04-24 · 9 yrs · Asset Manager
DH
David HardingResigned director
Resigned 2012-04-25 · 8 yrs · Chartered Accountant
RK
Richard KnightResigned director
Resigned 2012-04-25 · 8 yrs · Operations Director
SJ
Sion JonesResigned director
Resigned 2010-09-01 · 10 yrs · Asset Management Director
MJ
Michael JaffeResigned director
Resigned 2010-07-01 · 1 yr · Principal
GJ
Geoffrey JacksonResigned director
Resigned 2010-06-01 · Director
FD
Fabio D AlonzoResigned director
Resigned 2009-12-21 · 2 yrs · Investment Manager
JH
John HarrisResigned director
Resigned 2009-12-21 · None
CT
Christopher TannerResigned director
Resigned 2009-02-10 · 3 yrs · Fund Manager
CS
Carolyn StockdaleResigned secretary
Resigned 2008-05-13 · 1 yr · Co Sec
NN
Nadine NgResigned secretary
Resigned 2008-01-25 · Finance Director
NB
Norah BurnsResigned secretary
Resigned 2007-03-29 · Solicitor
SB
Resigned 2007-03-29 · 2 yrs · Accountant
CB
Charles BithellResigned director
Resigned 2006-05-02 · Director
SP
Steven ProctorResigned director
Resigned 2005-11-24 · 4 yrs · Fund Manager
AW
Antonie WoodburyResigned director
Resigned 2005-11-24 · 3 yrs · Fund Manager
JL
Jeremy LightfootResigned director
Resigned 2004-03-31 · 5 yrs · Manager
AH
Andrew HoltResigned director
Resigned 2003-11-25 · 1 yr · Company Director
SH
Sarah Hughes ClarkeResigned director
Resigned 2003-09-01 · 2 yrs · Director
NM
Nigel MiddletonResigned director
Resigned 2003-03-18 · 2 yrs · Fund Manager
AM
Andrew MatthewsResigned director
Resigned 2002-07-05 · Investment Banker
RM
Robert McclatcheyResigned director
Resigned 2002-07-05 · 3 yrs · Venture Capitalist
CorpSame Day Company Services LimitedResigned secretary
Resigned 2001-04-09
CorpWildman Battell LimitedResigned director
Resigned 2001-04-09
MD
Mark DaviesResigned director
Resigned 2001-04-09 · 2 yrs · Pfi Manager
AH
Anthony HewittResigned director
Resigned 2001-04-09 · 2 yrs · Chief Executive
DE
Douglas EadieResigned secretary
Resigned 2001-04-09 · 2 yrs · Co Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active