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BOX CLEVER TECHNOLOGY LIMITED

Company number 03866274

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27 officers / 26 resignations

FISHER, Darren Michael

Correspondence address
5 New Street Square, London, EC4A 3TW
Role Active
Director
Date of birth
May 1966
Appointed on
19 October 2020
Nationality
Australian
Country of residence
United Kingdom
Occupation
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

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

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