BOX-IT DOCUMENT SOLUTIONS LIMITED

Company number 02372487

39 officers / 36 resignations

O'BRIEN, Ross Conor

• Correspondence address: Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
• Role (Active): Secretary
• Appointed on: 3 August 2022

O'BRIEN, Ross Conor

• Correspondence address: Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 3 August 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

VESSELINOV, Ivaylo Alexandrov

• Correspondence address: Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 7 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COOPER, David Arthur

• Correspondence address: Offham House, Offham, South Stoke, Arundel, West Sussex, BN18 9PD
• Role (Resigned): Secretary
• Appointed before: 31 March 1991
• Resigned on: 21 June 2000
• Nationality: British

KELLY, Paul Matthew

• Correspondence address: 13 Ladysneuk Road, Stirling, Stirlingshire, FK9 5NE
• Role (Resigned): Secretary
• Appointed on: 17 September 2002
• Resigned on: 25 May 2005
• Nationality: British

LAMONT, Julian Callum

• Correspondence address: 51 Queen Margaret Close, Edinburgh, EH10 7EE
• Role (Resigned): Secretary
• Appointed on: 29 October 2001
• Resigned on: 5 September 2002
• Nationality: British
• Occupation: Director Financial

MANIFOLD, David

• Correspondence address: Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
• Role (Resigned): Secretary
• Appointed on: 1 October 2018
• Resigned on: 19 July 2019

O'DONOVAN, Ian

• Correspondence address: Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
• Role (Resigned): Secretary
• Appointed on: 19 July 2019
• Resigned on: 3 August 2022

PATTON, Richard Frederick

• Correspondence address: Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
• Role (Resigned): Secretary
• Appointed on: 28 February 2018
• Resigned on: 1 October 2018

WALLACE, Graham Alexander Drummond

• Correspondence address: Brewlands Lodge, 22 Newmills Road, Dalkeith, Midlothian, EH22 2AH
• Role (Resigned): Secretary
• Appointed on: 21 June 2000
• Resigned on: 29 October 2001
• Nationality: British
• Occupation: Chartered Accountant

MH SECRETARIES LIMITED

• Correspondence address: Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Secretary
• Appointed on: 25 May 2005
• Resigned on: 25 February 2010

ALSTON, Bernard

• Correspondence address: Church Farm, Hulcote, Milton Keynes, MK17 8BW
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 31 March 1991
• Resigned on: 21 June 2000
• Nationality: British
• Occupation: Company Director

CONNOLLY, Brian

• Correspondence address: Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 28 February 2018
• Resigned on: 4 February 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

COOPER, David Arthur

• Correspondence address: Offham House, Offham, South Stoke, Arundel, West Sussex, BN18 9PD
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 31 March 1991
• Resigned on: 21 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELLIOT, Stuart

• Correspondence address: 159 Sidney Road, Walton On Thames, Surrey, KT12 3SA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 14 June 2002
• Resigned on: 8 September 2003
• Nationality: British
• Occupation: Sales Director

ELLIS, Simon Patrick

• Correspondence address: Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 25 February 2010
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANS, Adrian Michael

• Correspondence address: 44 Beckwith Road, Dulwich, London, SE24 9LG
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 31 January 2002
• Resigned on: 3 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALVORSEN, Espen

• Correspondence address: Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 5 February 2019
• Resigned on: 3 August 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Interim Ceo

HENDERSON, Howard Geoffrey

• Correspondence address: 28 Adrian Close, Porthcawl, Mid Glamorgan, CF36 3LX
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 31 January 2002
• Resigned on: 28 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

JOHNSTON, Alan Robert

• Correspondence address: 37 Grange View, Linlithgow, West Lothian, EH49 7HY
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 29 October 2001
• Resigned on: 8 October 2003
• Nationality: British
• Occupation: Chief Tech Officer

KEELER, Simon Nicholas

• Correspondence address: 32 Dickens Drive, Old Stratford, Milton Keynes, MK19 6NN
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 24 September 2008
• Resigned on: 7 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KEELER, Simon Nicholas

• Correspondence address: 32 Dickens Drive, Old Stratford, Milton Keynes, MK19 6NN
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 29 October 2001
• Resigned on: 5 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

LAMONT, Julian Callum

• Correspondence address: 51 Queen Margaret Close, Edinburgh, EH10 7EE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 29 October 2001
• Resigned on: 5 September 2002
• Nationality: British
• Occupation: Director Financial

MACDONALD, Angus Donald Mackintosh

• Correspondence address: 18 Hermitage Drive, Edinburgh, EH10 6BZ
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 21 June 2000
• Resigned on: 29 October 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MANIFOLD, David

• Correspondence address: Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 October 2018
• Resigned on: 19 July 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Financial Officer

MCCORMICK, David Anthony, Mr.

• Correspondence address: Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 20 December 2016
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCCOWEN, John Simon Bruce

• Correspondence address: Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 25 February 2010
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDONAUGH, Jim

• Correspondence address: 20 Howe Street, Edinburgh, Midlothian, EH3 6TG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 21 June 2000
• Resigned on: 31 January 2002
• Nationality: British

O'DONOVAN, Ian

• Correspondence address: Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 19 July 2019
• Resigned on: 7 February 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Cfo

PATEL, Hiten

• Correspondence address: 10 Dunblane Drive, Orton Southgate, Peterborough, Cambridgeshire, PE2 6SW
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 4 July 2002
• Resigned on: 26 November 2004
• Nationality: British
• Occupation: Chartered Accountant

PATTON, Richard Frederick

• Correspondence address: Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 28 February 2018
• Resigned on: 1 October 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

PENFOUND, Steven Mark

• Correspondence address: Hedgerows, 22 Stinchar Drive, Chandlers Ford, Southampton, Hants, England, SO53 4QH
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 30 June 2015
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

PETERS, Stephen Michael

• Correspondence address: Munstead Plat Cottage Munstead Heath Road, Godalming, Surrey, GU8 4AR
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 October 1992
• Resigned on: 21 June 2000
• Nationality: British
• Occupation: Sales And Marketing Director

RITCHIE, William Martin

• Correspondence address: Keston 4 Buckstane Park, Edinburgh, Midlothian, EH10 6PA
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 21 June 2000
• Resigned on: 29 October 2001
• Nationality: British
• Occupation: Company Director

SCOTT, Graeme John

• Correspondence address: 56 Fountainhall Road, Edinburgh, EH9 2LP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 2 September 2003
• Resigned on: 25 February 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director