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Companies/03954474

Mr. Box Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Mobile Mini Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-30 · No cessation recorded

Source record 129142761

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
VW
Van WelchCurrent director
Appointed 2017-08-31 · 9 yrs · Chief Financial Officer
+1 other
EO
Erik OlssonCurrent director
Appointed 2016-11-30 · 9 yrs · Chief Executive
+1 other
CM
Christopher MorganCurrent secretaryCurrent director
Appointed 2016-11-30 · 9 yrs
+1 other
CM
Christopher MinerCurrent director
Appointed 2016-11-30 · 9 yrs · General Counsel
+2 others
Show 10 historical appointments
RH
Ronald HalchishakResigned director
Resigned 2016-11-30 · 1 yr · Senior Vice President
MF
Mark FunkResigned director
Resigned 2016-11-30 · Executive Vp & Cfo
SJ
Sarah JonesResigned secretary
Resigned 2012-09-10 · 4 yrs
SJ
Sarah JonesResigned director
Resigned 2012-09-10 · 4 yrs · Director
NB
Nicholas BanksResigned secretary
Resigned 2011-05-26 · 1 yr
CorpInshorwell LimitedResigned secretary
Resigned 2000-07-04 · 8 yrs
CorpAlpha Secretarial LimitedResigned secretary
Resigned 2000-03-23
JB
Jane BillingResigned directorResigned secretary
Resigned 2000-03-23 · 9 yrs · Director
AN
Anthony NewtonResigned director
Resigned 2000-03-23 · 16 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active