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Companies/01461032

Boxnight Limited

Non-trading company · Manchester

ActiveUnited KingdomIncorporated 1979Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
PS
Mr Paul SimonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 121293863
RD
Mrs Rebecca DelangeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 121294306

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
AH
Arnold HenryCurrent director
Appointed 2019-11-11 · 6 yrs · Company Director
+174 others
PS
Paul SimonCurrent director
Appointed 2000-03-09 · 26 yrs · Director
+50 others
PN
Pinchas NeumannCurrent secretary
Appointed 2000-02-22 · 26 yrs
+20 others
Show 7 historical appointments
MN
Maurice NeumannResigned director
Resigned 2001-02-01 · 25 yrs · Director
HS
Harvey SimonResigned director
Resigned 1992-05-31 · 7 yrs · Director
HN
Henry NeumannResigned director
Resigned 1991-07-07 · 28 yrs · Director
BW
Bernardin WeissResigned director
Resigned 1991-05-31 · Company Director
WN
Walter NeumannResigned directorResigned secretary
Resigned 1991-05-31 · 8 yrs · Company Director
EZ
Elimelech ZimetResigned director
Resigned 1991-05-31 · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active