BOX TECHNOLOGIES LIMITED

Company number 02722340

22 officers / 15 resignations

BEGLEY, Conor Patrick Anthony, Mr.

• Correspondence address: 20 Thame Park Business Centre, Wenman Road, Thame, Oxon, OX9 3XA
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

HUNG, Tung Chang, Mr.

• Correspondence address: No. 168, Sing-Ai Rd., Neihu District, Taipei City, Taiwan
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 18 March 2021
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Assistant Vice President

LAM, I-Chong, Mr.

• Correspondence address: 20 Thame Park Business Centre, Wenman Road, Thame, Oxon, OX9 3XA
• Role (Active): Director
• Date of birth: April 1994
• Appointed on: 1 March 2024
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Business Executive

LIN, I Chih

• Correspondence address: No. 168, Sing-Ai Road, Taipei, Neihu District, Taiwan
• Role (Active): Director
• Date of birth: August 1987
• Appointed on: 4 May 2016
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Director

PATTERSON, Ian James

• Correspondence address: 20 Thame Park Business Centre, Wenman Road, Thame, Oxon, OX9 3XA
• Role (Active): Director
• Date of birth: June 1958
• Appointed on: 4 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHYU, Jia-Horng, Mr.

• Correspondence address: No. 168, Sing-Ai Rd., Neihu District, Taipei City, Taiwan
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 27 February 2020
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: President

WALKER, Stuart Richard, Mr.

• Correspondence address: 5 Abbey Avenue, St. Albans, Hertfordshire, AL3 4BJ
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 13 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

CHARLESWORTH, Graham Mayne

• Correspondence address: 3 Hall Drive, Old Catton, Norfolk, NR6 7DW
• Role (Resigned): Secretary
• Appointed before: 11 June 1993
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Director

CHARLESWORTH, Marianne Olwen

• Correspondence address: The Old Apple Store, 3 Hall Drive, Church Street Old Catton, Norwich, NR6 7DW
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 23 April 2004
• Nationality: British

GOFF, Lesley Irene

• Correspondence address: Fair View, Main Street, Grendon Underwood, Aylesbury, Buckinghamshire, England, HP18 0SP
• Role (Resigned): Secretary
• Appointed on: 1 March 2013
• Resigned on: 4 May 2016

BLANDY SERVICES LIMITED

• Correspondence address: 1 Friar Street, Reading, Berkshire, RG1 1DA
• Role (Resigned): Secretary
• Appointed on: 4 June 2004
• Resigned on: 1 March 2013

Registered in a Non European Economic Area What's this?

• Law governed: SOLICITORS REGULATION AUTHORITY
• Legal form: LLP
• Registration number: OC348096

BENNETT, Raymond William

• Correspondence address: Pastures Cottage, Boarstall, Aylesbury, Buckinghamshire, HP18 9UX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 11 June 1993
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Director

BRADLEY, David

• Correspondence address: 42 Chiltern Avenue, Bushey, Hertfordshire, WD23 4RG
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 May 2001
• Resigned on: 16 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

CHANG, Tsung-Chu

• Correspondence address: No. 168, Sing-Ai Road, Neihu District, Taipei City, Taiwan, 11494
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 12 August 2016
• Resigned on: 27 February 2020
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Business Executive

CHARLESWORTH, Graham Mayne

• Correspondence address: 3 Hall Drive, Old Catton, Norfolk, NR6 7DW
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 11 June 1993
• Resigned on: 23 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHO, Chunhung, Mr.

• Correspondence address: No. 168, Sing-Ai Road, Neihu District, Taipei City, Taiwan, 11494
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 31 December 2019
• Resigned on: 1 June 2023
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Senior Vice President

HSIEH, Sheng Wen

• Correspondence address: No. 168, Sing-Ai Road, Neihu District, Taipei City, Taiwan, 11494
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 31 December 2018
• Resigned on: 31 December 2019
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Vice President

HSIEH, Sheng-Wen, Mr.

• Correspondence address: 20 Thame Park Business Centre, Wenman Road, Thame, Oxon, OX9 3XA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 June 2023
• Resigned on: 1 March 2024
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Special Assistant To The Chairman

LEE, Dong-Ling

• Correspondence address: No. 168, Sing-Ai Road, Neihu District, Taipei City, Taiwan, 11494
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 12 August 2016
• Resigned on: 31 December 2018
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Vice President

LIU, Chiu Tsao

• Correspondence address: No. 168, Sing-Ai Road, Taipei, Neihu District, Taiwan
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 4 May 2016
• Resigned on: 18 March 2021
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: President Of Flytech Technology Co. Ltd

WILKS, Steve

• Correspondence address: 8 Grove Park, Knutsford, Cheshire, WA16 8QA
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 December 2004
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

WILLCOX, Russell Charles

• Correspondence address: Old School, Toot Baldon, Oxford, OX44 9NE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 October 1997
• Resigned on: 17 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director