BOX CLEVER TECHNOLOGY LIMITED

Company number 03866274

28 officers / 27 resignations

HIRST, Michael John

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GERRARD, Barry Alexander Ralph

• Correspondence address: 17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF
• Role (Resigned): Secretary
• Appointed on: 26 June 2000
• Resigned on: 14 January 2005
• Nationality: British
• Occupation: Company Secretary

TIBBITTS, James Benjamin Stjohn

• Correspondence address: 31 Broomhill Road, Woodford Green, Essex, IG8 9HD
• Role (Resigned): Secretary
• Appointed on: 14 January 2005
• Resigned on: 19 October 2020
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 1999
• Resigned on: 26 June 2000

ALLEN, Charles Lamb

• Correspondence address: 19 Upper Phillimore Gardens, Kensington, London, W8 7HF
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 26 June 2000
• Resigned on: 14 June 2004
• Nationality: British
• Occupation: Company Director

CHADD, Andrew Peter

• Correspondence address: The Old Pheasantry, Woodcock Hill, Felbridge, West Sussex, RH19 2RB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 18 January 2002
• Resigned on: 25 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

CHISMAN, Ronald Neil

• Correspondence address: 1 Beaufort Close, London, SW15 3TL
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 26 June 2000
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOKLIN, Laurence

• Correspondence address: 53 Marlborough Place, London, NW8 0PS
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 26 June 2000
• Resigned on: 22 November 2007
• Nationality: British
• Occupation: Group Chief Executive

DUNCAN, Fraser Scott

• Correspondence address: 25 Kippington Road, Sevenoaks, Kent, TN13 2LJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 31 January 2001
• Resigned on: 10 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DUNCAN, Fraser Scott

• Correspondence address: 25 Kippington Road, Sevenoaks, Kent, TN13 2LJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 6 October 2000
• Resigned on: 31 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FEGAN, Michael Melvyn

• Correspondence address: 85 Park Road, Teddington, Middlesex, TW11 0AW
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 18 January 2002
• Resigned on: 25 August 2005
• Nationality: British
• Occupation: Financial Control Director

FISHER, Darren Michael

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 19 October 2020
• Resigned on: 31 January 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

GURNHAM, Andrew David

• Correspondence address: 1 Manse Drive, Kibworth Harcourt, Leicester, United Kingdom, LE8 0XE
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 3 August 2007
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HANDS, Guy

• Correspondence address: 90 Kippington Road, Sevenoaks, Kent, TN13 2LL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 14 December 1999
• Resigned on: 14 June 2004
• 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: 8 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NEAL, Michael John

• Correspondence address: Queen's Lace, Heather Lane, Up Nately, Hook, Hants, RG27 9PT
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 26 June 2000
• Resigned on: 16 July 2008
• Nationality: British
• Occupation: Director

PARROTT, Graham Joseph

• Correspondence address: 39 Springfield Road, St John's Wood, London, NW8 0QJ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 14 December 1999
• Resigned on: 14 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PUNJA, Riaz

• Correspondence address: Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 6 October 2000
• Resigned on: 14 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Director

SEABRIGHT, Alistair John

• Correspondence address: The Old Rectory, Church Street, Little Gransden, Sandy, Bedfordshire, SG19 3DU
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 5 February 2001
• Resigned on: 9 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Manager

STAUNTON, Henry Eric

• Correspondence address: Itv Plc London Television Centre, Upper Ground, London, SE1 9LT
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 26 June 2000
• Resigned on: 11 October 2005
• Nationality: British
• Occupation: Company Director

STEWART, Quentin Richard

• Correspondence address: 62 Anchor Brew House, Shad Thames, London, SE1 2LY
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 9 July 2001
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TAGLIAFERRI, Mark Lee

• Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 14 December 1999
• Resigned on: 9 October 2001
• 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: 14 June 2004
• Resigned on: 19 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

TIBBITTS, James Benjamin Stjohn

• Correspondence address: 31 Broomhill Road, Woodford Green, Essex, IG8 9HD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 6 October 2000
• Resigned on: 14 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

TIBBITTS, James Benjamin Stjohn

• Correspondence address: 31 Broomhill Road, Woodford Green, Essex, IG8 9HD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 14 December 1999
• Resigned on: 29 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WELLER, Timothy Peter

• Correspondence address: 9 Spencer Road, East Molesey, Surrey, KT8 0SP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 6 October 2000
• Resigned on: 18 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 27 October 1999
• Resigned on: 14 December 1999

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 27 October 1999
• Resigned on: 14 December 1999