BOX CLEVER LIMITED

Company number 04140077

22 officers / 19 resignations

JOLLY, David Michael Bourdeau

• Correspondence address: Lakeview House, Fraser Road, Priory Business Park, Bedford, England, MK44 3WH
• Role: Director
• Date of birth: October 1988
• Appointed on: 20 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

TUCK, Linzi

• Correspondence address: Lakeview House, Fraser Road, Priory Business Park, Bedford, England, MK44 3WH
• Role: Director
• Date of birth: April 1965
• Appointed on: 19 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

WEIGHT, James Dominic

• Correspondence address: Weight Partners Capital Llp, Francis House, Francis Street, London, England, SW1P 1DE
• Role: Director
• Date of birth: April 1965
• Appointed on: 15 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

GERRARD, Barry Alexander Ralph

• Correspondence address: 17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF
• Role (Resigned): Secretary
• Appointed on: 6 March 2001
• Resigned on: 11 December 2006
• Nationality: British

MOHAMMED, Zahir Ishaq

• Correspondence address: 34 Vicarage Lane, Wilstead, Bedfordshire, MK45 3EY
• Role (Resigned): Secretary
• Appointed on: 11 December 2006
• Resigned on: 18 April 2016
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 12 January 2001
• Resigned on: 6 March 2001

BRERETON, Anthony John Patrick

• Correspondence address: The Spittle House, Prestbury, Macclesfield, Cheshire, SK10 4JL
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 18 November 2003
• Resigned on: 15 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HANSEN, Matthew

• Correspondence address: 1 Irving Place, Apt G Phc, New York, Ny 10003, Usa
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 3 December 2007
• Resigned on: 19 November 2008
• Nationality: Usa
• Occupation: Private Equity Finance

HOUCHIN, Roland Kenneth

• Correspondence address: 40 Craven Street, London, England, WC2N 5NG
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 5 May 2011
• Resigned on: 20 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MAVITY, Harold Roger Wallis

• Correspondence address: 187 Hammersmith Grove, London, LU6 0NP
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 6 March 2001
• Resigned on: 18 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCGRATH, Sharon

• Correspondence address: 37 Juniper Court, Grove Road, Hounslow, Middlesex, TW3 3TJ
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 13 February 2001
• Resigned on: 6 March 2001
• Nationality: New Zealander
• Occupation: Solicitor

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: 6 March 2001
• Resigned on: 26 February 2004
• Nationality: British
• Occupation: Director

PLATTUS, Seth

• Correspondence address: 5 Brittany Close, Scarsdale, New York 10583, Usa
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 19 November 2008
• Resigned on: 7 August 2009
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

RIBEIRO, Daryl

• Correspondence address: 11 White Acres Drive, Holyport, Berkshire, SL6 2EH
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 7 August 2009
• Resigned on: 20 September 2010
• Nationality: Usa
• Country of residence: England
• Occupation: Finance

ROSS, Stuart

• Correspondence address: 15 Mckay Road, London, SW20 0HT
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 18 November 2003
• Resigned on: 15 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 12 January 2001
• Resigned on: 13 February 2001
• Nationality: British

RYDE, Andrew Gareth

• Correspondence address: Dell Lodge Pinewood Close, Oxhey Drive South, Northwood, Middlesex, HA6 3ET
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 13 February 2001
• Resigned on: 6 March 2001
• Nationality: British
• Occupation: Solicitor

SHEPHERD, Jacob Rennie Turner

• Correspondence address: 40 Craven Street, London, England, WC2N 5NG
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 5 May 2011
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

SIMMONS, Susan

• Correspondence address: Lakeview House, Fraser Road, Priory Business Park, Bedford, England, MK44 3WH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 24 November 2011
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

THURSFIELD, David

• Correspondence address: 15 Lypiatt Road, Cheltenham, Gloucester, GL5 02SX
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 15 January 2005
• Resigned on: 3 December 2007
• Nationality: British
• Occupation: Director

WOOD, Robert Matthew

• Correspondence address: Technology House, Ampthill Road, Bedford, Bedfordshire, MK42 9QQ
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 20 September 2010
• Resigned on: 5 May 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Director

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 12 January 2001
• Resigned on: 13 February 2001
• Nationality: British