BOX CLEVER FINANCE LIMITED

Company number 03866452

13 officers / 13 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: 27 October 1999
• Resigned on: 26 June 2000

GERRARD, Barry Alexander Ralph

• Correspondence address: 17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 13 June 2003
• Resigned on: 24 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GURNHAM, Andrew David

• Correspondence address: The Farmhouse, Fossebridge, Cheltenham, Gloucestershire, GL54 3JS
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 2 May 2001
• Resigned on: 21 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

HANDS, Guy

• Correspondence address: Colne House 89 Kippington Road, Sevenoaks, Kent, TN13 2LW
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 14 December 1999
• Resigned on: 22 June 2000
• Nationality: British
• Occupation: Banker

HUNTER, William

• Correspondence address: 31 Park Road, Buckden, St Neots, Cambridgeshire, PE19 5SL
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 2 March 2005
• Resigned on: 24 October 2005
• Nationality: British
• Occupation: Company Director

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: 19 Woolmer's Lane, Letty Green, Hertford, Hertfordshire, SG14 2NU
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 26 June 2000
• Resigned on: 26 February 2004
• Nationality: British
• Occupation: Company 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: 14 December 1999
• 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: 14 December 1999
• 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: 14 December 1999
• 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: 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