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BOX CLEVER HOLDINGS LIMITED

Company number 03866101

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10 officers / 10 resignations

GERRARD, Barry Alexander Ralph

Correspondence address
17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF
Role Resigned
Secretary
Appointed on
26 June 2000
Resigned on
25 May 2006
Nationality
British
Occupation
Secretary

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed on
26 October 1999
Resigned on
26 June 2000

HANDS, Guy

Correspondence address
Colne House 89 Kippington Road, Sevenoaks, Kent, TN13 2LW
Role Resigned
Director
Date of birth
August 1959
Appointed on
30 May 2000
Resigned on
22 June 2000
Nationality
British
Occupation
Banker

MAVITY, Harold Roger Wallis

Correspondence address
187 Hammersmith Grove, London, LU6 0NP
Role Resigned
Director
Date of birth
May 1943
Appointed on
26 June 2000
Resigned on
20 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NEAL, Michael John

Correspondence address
6 Elvetham Crescent, Elvetham Heath, Fleet, Hampshire, GU511BU
Role Resigned
Director
Date of birth
November 1949
Appointed on
26 June 2000
Resigned on
4 January 2005
Nationality
British
Occupation
Director

PARROTT, Graham Joseph

Correspondence address
Flat 1 27 Redington Road, Hampstead, London, NW3 7QY
Role Resigned
Director
Date of birth
August 1949
Appointed on
30 May 2000
Resigned on
26 June 2000
Nationality
British
Occupation
Company Director

TAGLIAFERRI, Mark Lee

Correspondence address
Flat 2, 105 Cadogan Gardens, London, SW3 2RF
Role Resigned
Director
Date of birth
February 1963
Appointed on
30 May 2000
Resigned on
29 June 2000
Nationality
British
Country of residence
England
Occupation
Corporate Financier

TIBBITTS, James Benjamin Stjohn

Correspondence address
31 Broomhill Road, Woodford Green, Essex, IG8 9HD
Role Resigned
Director
Date of birth
January 1952
Appointed on
30 May 2000
Resigned on
29 June 2000
Nationality
British
Country of residence
England
Occupation
Company Director

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
26 October 1999
Resigned on
30 May 2000

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
26 October 1999
Resigned on
30 May 2000