MARINE BOX INVESTORS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01815125
Status: DISSOLVED
Incorporated / age: 10 May 198428 years
Registered office: Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 September 2026 at 08:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
Nature of business
Non-trading company
Previous company names
GFM INTERNATIONAL INVESTORS LTD.
CS FIRST BOSTON GLOBAL FUND MANAGERS LIMITED
CREDIT SUISSE FIRST BOSTON ASSET MANAGEMENT LIMITED
CREDIT SUISSE FIRST BOSTON (ASSET MANAGEMENT) LIMITED
HACKREMCO (NO.176) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
26 May 2011
Dissolved on
14 September 2012
Practitioners
- Laura May Waters
  Insolvency practitioner
  Appointed
  26 May 2011
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  26 May 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHALLEN, Nicola ACTIVE	Secretary	13 Mar 2009				Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
MAINWARING, Paul Richard ACTIVE	Director	20 Nov 2006		England	July 1963	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
STEWART, Robin James ACTIVE	Director	05 Aug 2010		England	April 1967	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
BARRETT, Robert George RESIGNED	Secretary	13 Sep 1996	23 Sep 1998			2 Station Road, Melbourn, Royston, Hertfordshire, SG8 6DX
BURT, Christopher Aubrey Nolan RESIGNED	Secretary	23 Sep 1998	01 Apr 2003			31 Waterford Road, London, SW6 2DT
DE FREITAS, Maria Teresa RESIGNED	Secretary	24 Jun 2005	29 Aug 2008			Flat 1 47 Lloyd Baker Street, London, WC1X 9AA
DEARLOVE, Juliet Mary RESIGNED	Secretary	14 Dec 2004	24 Jun 2005			Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT
DYER BARTLETT, Diana RESIGNED	Secretary	01 Apr 2003	14 Dec 2004			Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
PEEL, Alistair Charles RESIGNED	Secretary	29 Aug 2008	13 Mar 2009			6, Deep Acres, Amersham, Bucks, HP6 5NX, England
POWELL, Frank Lucas RESIGNED	Secretary	01 Dec 1992	13 Sep 1996			Bankside The Drive, Longfield, Kent, DA3 7LX
PUTT, Kevin Warren RESIGNED	Secretary		30 Nov 1992			7 Smith Terrace, London, SW3 4DL
ATHANASSIADES, Theodossios RESIGNED	Director		06 May 1993		February 1939	4436 Province Line Road, Princeton, New Jersey 08540, FOREIGN, Usa
BAMFORD, Stephen James RESIGNED	Director		30 Apr 1996		May 1950	Glengarden Farmleigh Grove, Burwood Park, Walton On Thames, Surrey, KT12 5BU
BRUTON, Paul Michael RESIGNED	Director	23 Sep 1998	11 Jul 2000		August 1965	Millslade Rickmansworth Road, Northwood, Middlesex, HA6 2RD
BURT, Christopher Aubrey Nolan RESIGNED	Director	23 Sep 1998	23 Sep 1998			31 Waterford Road, London, SW6 2DT
CHAPPEL JNR, Robert Earl RESIGNED	Director		29 Sep 1992		October 1936	70 Glen Ridge Parkway, Glen Ridge, New Jersey 07028, Usa
CLARK, Gerald RESIGNED	Director	19 Dec 1994	28 Mar 1997		December 1943	2 Harwood Drive, Madison New Jersey 07940, United States Of America
COLLINS, Bruce Paul RESIGNED	Director	31 Oct 2000	13 Feb 2002		March 1952	39 Julian Road, Chelsfield Park, Chelsfield, Kent, BR6 6HT
CORKER, Stephen Roger RESIGNED	Director	13 Feb 2002	11 Jan 2008	United Kingdom	July 1954	10 Monmouth Road, London, W2 5SB
EVANS, Andrew Keith RESIGNED	Director	01 Nov 2007	05 Aug 2010	England	July 1965	177 Burtons Road, Hampton Hill, Hampton, Middlesex, TW12 1DX
GREGORY, Philip Peter Clinton RESIGNED	Director	20 Sep 1999	31 Aug 2001	United Kingdom	July 1955	3 Ashlyns Park, Cobham, Surrey, KT11 2JY
HENRIKSON, Carl Robert RESIGNED	Director	19 Dec 1994	28 Mar 1997		May 1947	58 Silver Ridge Road, New Canaan Ct06840, United States Of America
JACK, Stephen Andrew RESIGNED	Director	18 Jun 2003	20 Nov 2006	England	March 1958	1 Hunter Road, West Wimbledon, London, SW20 8NZ
KAMEN, Harry Paul RESIGNED	Director		06 May 1993		June 1933	200 East 78th Street, New York 10021, FOREIGN, Usa
LAWRENCE, John Russell RESIGNED	Director	17 Jun 1999	20 Sep 1999	England	December 1952	Cross Keys House, Ashgrove Road, Sevenoaks, Kent, TN13 1SX
MAUS, Gerald Peter RESIGNED	Director	28 Mar 1997	23 Sep 1998		May 1951	95 Eliot Street, South Natick, Massachusetts 01760, Usa
MAUS, Gerald Peter RESIGNED	Director	06 May 1993	19 Dec 1994		May 1951	95 Eliot Street, South Natick, Massachusetts 01760, Usa
MCNAMARA III, Francis Joseph RESIGNED	Director	28 Mar 1997	23 Sep 1998		August 1955	30 William Fairfield Drive, Wenham 01984 Massachusetts, Usa, FOREIGN
MORRISON JR, John Charles RESIGNED	Director	19 Dec 1994	30 Dec 1996		October 1938	28 Forest Avenue, Old Greenwich Ct06870, United States Of America
STEVENS, Robert Brian RESIGNED	Director	01 Apr 2008	15 Oct 2010	England	March 1962	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
TUFFLEY, David John RESIGNED	Director	20 Sep 1999	31 Oct 2000		May 1948	Mole End, Camden Way, Chislehurst, Kent, BR7 5HT
TWEEDIE, John Hamilton RESIGNED	Director	19 Dec 1994	28 Mar 1997		May 1945	123 Lake Road, Far Hills, New Jersey, 07931, Usa
TYPERMASS, Arthur Gail RESIGNED	Director	19 Dec 1994	28 Mar 1997		May 1937	43 Chestnut Street, Garden City New York 11530, United States Of America
VERNI, Ralph Francis RESIGNED	Director	28 Mar 1997	23 Sep 1998		January 1943	123 Belcher Drive, Sudbury, Massachusetts, 01776, Usa
VERNI, Ralph Francis RESIGNED	Director	06 May 1993	19 Dec 1994		January 1943	123 Belcher Drive, Sudbury, Massachusetts, 01776, Usa
VOSE, Ian Robert RESIGNED	Director	30 Apr 1996	28 Mar 1997		October 1956	32 Station Road, Barnes, London, SW13 0LW
WARD, Barry Charles Bernard RESIGNED	Director	01 Nov 2007	15 Oct 2010	England	December 1965	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

CHALLEN, Nicola ACTIVE
Role: Secretary
Appointed on: 13 Mar 2009
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

MAINWARING, Paul Richard ACTIVE
Role: Director
Appointed on: 20 Nov 2006
Country of Residence: England
Date of birth: July 1963
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

STEWART, Robin James ACTIVE
Role: Director
Appointed on: 05 Aug 2010
Country of Residence: England
Date of birth: April 1967
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

BARRETT, Robert George RESIGNED
Role: Secretary
Appointed on: 13 Sep 1996
Resigned on: 23 Sep 1998
Address: 2 Station Road, Melbourn, Royston, Hertfordshire, SG8 6DX

BURT, Christopher Aubrey Nolan RESIGNED
Role: Secretary
Appointed on: 23 Sep 1998
Resigned on: 01 Apr 2003
Address: 31 Waterford Road, London, SW6 2DT

DE FREITAS, Maria Teresa RESIGNED
Role: Secretary
Appointed on: 24 Jun 2005
Resigned on: 29 Aug 2008
Address: Flat 1 47 Lloyd Baker Street, London, WC1X 9AA

DEARLOVE, Juliet Mary RESIGNED
Role: Secretary
Appointed on: 14 Dec 2004
Resigned on: 24 Jun 2005
Address: Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT

DYER BARTLETT, Diana RESIGNED
Role: Secretary
Appointed on: 01 Apr 2003
Resigned on: 14 Dec 2004
Address: Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL

PEEL, Alistair Charles RESIGNED
Role: Secretary
Appointed on: 29 Aug 2008
Resigned on: 13 Mar 2009
Address: 6, Deep Acres, Amersham, Bucks, HP6 5NX, England

POWELL, Frank Lucas RESIGNED
Role: Secretary
Appointed on: 01 Dec 1992
Resigned on: 13 Sep 1996
Address: Bankside The Drive, Longfield, Kent, DA3 7LX

PUTT, Kevin Warren RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1992
Address: 7 Smith Terrace, London, SW3 4DL

ATHANASSIADES, Theodossios RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1993
Date of birth: February 1939
Address: 4436 Province Line Road, Princeton, New Jersey 08540, FOREIGN, Usa

BAMFORD, Stephen James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: May 1950
Address: Glengarden Farmleigh Grove, Burwood Park, Walton On Thames, Surrey, KT12 5BU

BRUTON, Paul Michael RESIGNED
Role: Director
Appointed on: 23 Sep 1998
Resigned on: 11 Jul 2000
Date of birth: August 1965
Address: Millslade Rickmansworth Road, Northwood, Middlesex, HA6 2RD

BURT, Christopher Aubrey Nolan RESIGNED
Role: Director
Appointed on: 23 Sep 1998
Resigned on: 23 Sep 1998
Address: 31 Waterford Road, London, SW6 2DT

CHAPPEL JNR, Robert Earl RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1992
Date of birth: October 1936
Address: 70 Glen Ridge Parkway, Glen Ridge, New Jersey 07028, Usa

CLARK, Gerald RESIGNED
Role: Director
Appointed on: 19 Dec 1994
Resigned on: 28 Mar 1997
Date of birth: December 1943
Address: 2 Harwood Drive, Madison New Jersey 07940, United States Of America

COLLINS, Bruce Paul RESIGNED
Role: Director
Appointed on: 31 Oct 2000
Resigned on: 13 Feb 2002
Date of birth: March 1952
Address: 39 Julian Road, Chelsfield Park, Chelsfield, Kent, BR6 6HT

CORKER, Stephen Roger RESIGNED
Role: Director
Appointed on: 13 Feb 2002
Resigned on: 11 Jan 2008
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 10 Monmouth Road, London, W2 5SB

EVANS, Andrew Keith RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 05 Aug 2010
Country of Residence: England
Date of birth: July 1965
Address: 177 Burtons Road, Hampton Hill, Hampton, Middlesex, TW12 1DX

GREGORY, Philip Peter Clinton RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 31 Aug 2001
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 3 Ashlyns Park, Cobham, Surrey, KT11 2JY

HENRIKSON, Carl Robert RESIGNED
Role: Director
Appointed on: 19 Dec 1994
Resigned on: 28 Mar 1997
Date of birth: May 1947
Address: 58 Silver Ridge Road, New Canaan Ct06840, United States Of America

JACK, Stephen Andrew RESIGNED
Role: Director
Appointed on: 18 Jun 2003
Resigned on: 20 Nov 2006
Country of Residence: England
Date of birth: March 1958
Address: 1 Hunter Road, West Wimbledon, London, SW20 8NZ

KAMEN, Harry Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1993
Date of birth: June 1933
Address: 200 East 78th Street, New York 10021, FOREIGN, Usa

LAWRENCE, John Russell RESIGNED
Role: Director
Appointed on: 17 Jun 1999
Resigned on: 20 Sep 1999
Country of Residence: England
Date of birth: December 1952
Address: Cross Keys House, Ashgrove Road, Sevenoaks, Kent, TN13 1SX

MAUS, Gerald Peter RESIGNED
Role: Director
Appointed on: 28 Mar 1997
Resigned on: 23 Sep 1998
Date of birth: May 1951
Address: 95 Eliot Street, South Natick, Massachusetts 01760, Usa

MAUS, Gerald Peter RESIGNED
Role: Director
Appointed on: 06 May 1993
Resigned on: 19 Dec 1994
Date of birth: May 1951
Address: 95 Eliot Street, South Natick, Massachusetts 01760, Usa

MCNAMARA III, Francis Joseph RESIGNED
Role: Director
Appointed on: 28 Mar 1997
Resigned on: 23 Sep 1998
Date of birth: August 1955
Address: 30 William Fairfield Drive, Wenham 01984 Massachusetts, Usa, FOREIGN

MORRISON JR, John Charles RESIGNED
Role: Director
Appointed on: 19 Dec 1994
Resigned on: 30 Dec 1996
Date of birth: October 1938
Address: 28 Forest Avenue, Old Greenwich Ct06870, United States Of America

STEVENS, Robert Brian RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 15 Oct 2010
Country of Residence: England
Date of birth: March 1962
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

TUFFLEY, David John RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 31 Oct 2000
Date of birth: May 1948
Address: Mole End, Camden Way, Chislehurst, Kent, BR7 5HT

TWEEDIE, John Hamilton RESIGNED
Role: Director
Appointed on: 19 Dec 1994
Resigned on: 28 Mar 1997
Date of birth: May 1945
Address: 123 Lake Road, Far Hills, New Jersey, 07931, Usa

TYPERMASS, Arthur Gail RESIGNED
Role: Director
Appointed on: 19 Dec 1994
Resigned on: 28 Mar 1997
Date of birth: May 1937
Address: 43 Chestnut Street, Garden City New York 11530, United States Of America

VERNI, Ralph Francis RESIGNED
Role: Director
Appointed on: 28 Mar 1997
Resigned on: 23 Sep 1998
Date of birth: January 1943
Address: 123 Belcher Drive, Sudbury, Massachusetts, 01776, Usa

VERNI, Ralph Francis RESIGNED
Role: Director
Appointed on: 06 May 1993
Resigned on: 19 Dec 1994
Date of birth: January 1943
Address: 123 Belcher Drive, Sudbury, Massachusetts, 01776, Usa

VOSE, Ian Robert RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 28 Mar 1997
Date of birth: October 1956
Address: 32 Station Road, Barnes, London, SW13 0LW

WARD, Barry Charles Bernard RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 15 Oct 2010
Country of Residence: England
Date of birth: December 1965
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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