BOX-IT OUTSOURCING LIMITED

Company number 05334086

29 officers / 26 resignations

O'BRIEN, Ross Conor

• Correspondence address: Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
• Role (Active): Secretary
• Appointed on: 3 August 2022

O'BRIEN, Ross Conor

• Correspondence address: Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 3 August 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

VESSELINOV, Ivaylo Alexandrov

• Correspondence address: Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 7 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MANIFOLD, David

• Correspondence address: Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
• Role (Resigned): Secretary
• Appointed on: 1 October 2018
• Resigned on: 19 July 2019

O'DONOVAN, Ian

• Correspondence address: Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
• Role (Resigned): Secretary
• Appointed on: 19 July 2019
• Resigned on: 3 August 2022

PATTON, Richard Frederick

• Correspondence address: Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
• Role (Resigned): Secretary
• Appointed on: 28 February 2018
• Resigned on: 1 October 2018

WILLIAMS, John Sinclair

• Correspondence address: Tall Trees, 106 Reading Road,, Finchampstead, Berkshire, RG40 4RA
• Role (Resigned): Secretary
• Appointed on: 21 February 2005
• Resigned on: 25 May 2005
• Nationality: British
• Occupation: Director

MH SECRETARIES LIMITED

• Correspondence address: Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Secretary
• Appointed on: 25 May 2005
• Resigned on: 25 February 2010

MH SECRETARIES LIMITED

• Correspondence address: Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Secretary
• Appointed on: 17 January 2005
• Resigned on: 21 February 2005

BRANDON, John Robert

• Correspondence address: 28 Marsh Lane, Mill Hill, London, NW7 4QP
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 5 April 2005
• Resigned on: 25 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONNOLLY, Brian

• Correspondence address: Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 28 February 2018
• Resigned on: 4 February 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

CUMBERLAND, John Peter

• Correspondence address: 1 Warlingdean, 33 New Road, Esher, Surrey, KT10 9PG
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 5 April 2005
• Resigned on: 27 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIS, Simon Patrick

• Correspondence address: Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 25 February 2010
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIS, Simon Patrick

• Correspondence address: 47 Winchester Street, Overton, Basingstoke, Hampshire, GR25 3HT
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 21 February 2005
• Resigned on: 26 September 2006
• Nationality: British
• Occupation: Director

HALVORSEN, Espen

• Correspondence address: Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 5 February 2019
• Resigned on: 3 August 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Interim Ceo

IND, Charles Thomas Messiter

• Correspondence address: 79 Dovehouse Street, London, SW3 6JZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 5 April 2005
• Resigned on: 25 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

KEELER, Simon Nicholas

• Correspondence address: 32 Dickens Drive, Old Stratford, Milton Keynes, MK19 6NN
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 5 April 2005
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MACDONALD, Angus Donald Mackintosh

• Correspondence address: 18 Hermitage Drive, Edinburgh, EH10 6BZ
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 5 April 2005
• Resigned on: 25 February 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MANIFOLD, David

• Correspondence address: Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 October 2018
• Resigned on: 19 July 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Financial Officer

MCCOWEN, John Simon Bruce

• Correspondence address: Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 25 February 2010
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'DONOVAN, Ian

• Correspondence address: Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 19 July 2019
• Resigned on: 7 February 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Cfo

PATTON, Richard Frederick

• Correspondence address: Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 28 February 2018
• Resigned on: 1 October 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

PATTULLO, Robert Michael

• Correspondence address: 39 Heriot Row, Edinburgh, EH3 6ES
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 5 April 2005
• Resigned on: 26 November 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PENFOUND, Steven Mark

• Correspondence address: Hedgerows, 22 Stinchar Drive, Chandlers Ford, Southampton, Hants, England, SO53 4QH
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 30 June 2015
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

RITCHIE, William Martin

• Correspondence address: Keston, 4 Buckstane Park, Edinburgh, EH10 6PA
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 5 April 2005
• Resigned on: 25 February 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SCOTT, Graeme John

• Correspondence address: 56 Fountainhall Road, Edinburgh, EH9 2LP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 5 April 2005
• Resigned on: 25 February 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

VERSLUYS, Helen Louise

• Correspondence address: Winnall Down, Fair Lane, Winchester, Hampshire, SO21 1HF
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 25 February 2010
• Resigned on: 12 July 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Director

WILLIAMS, John Sinclair

• Correspondence address: 62 Greenacres, Woolton Hill, Newbury, Hants, RG20 9TA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 21 February 2005
• Resigned on: 28 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MH DIRECTORS LIMITED

• Correspondence address: 12 Great James Street, London, WC1N 3DR
• Role (Resigned): Director
• Appointed on: 17 January 2005
• Resigned on: 18 February 2005