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BOX INTL TECHNOLOGY LTD

Company number 08531019

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Officers: 13 officers / 9 resignations

CITCO MANAGEMENT (UK) LIMITED

Correspondence address
7 Albemarle Street, London, United Kingdom, W1S 4HQ
Role Active
Secretary
Appointed on
21 March 2014

UK Limited Company What's this?

Registration number
2656801

BERKOVITCH, Eliahu

Correspondence address
White Collar Factory, 1 Old Street Yard, Floors 14-15, London, England, EC1Y 8AF
Role Active
Director
Date of birth
August 1976
Appointed on
9 April 2021
Nationality
American
Country of residence
United States
Occupation
Director

LEEB, David Bryce

Correspondence address
White Collar Factory, 1 Old Street Yard, Floors 14-15, London, England, EC1Y 8AF
Role Active
Director
Date of birth
March 1971
Appointed on
19 July 2018
Nationality
American
Country of residence
United States
Occupation
Director

SMITH, Dylan Chandler

Correspondence address
White Collar Factory, 1 Old Street Yard, Floors 14-15, London, England, EC1Y 8AF
Role Active
Director
Date of birth
September 1985
Appointed on
16 May 2013
Nationality
American
Country of residence
United States
Occupation
Director

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Secretary
Appointed on
16 May 2013
Resigned on
21 March 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04328885

BURSBY, Richard Michael

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
December 1967
Appointed on
16 May 2013
Resigned on
16 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MANNIE, Jeffrey Richard

Correspondence address
White Collar Factory, 1 Old Street Yard, Floors 14-15, London, England, EC1Y 8AF
Role Resigned
Director
Date of birth
June 1963
Appointed on
16 May 2013
Resigned on
9 April 2021
Nationality
American
Country of residence
United States
Occupation
Director

MCGOFF, Peter Matthew

Correspondence address
White Collar Factory, 1 Old Street Yard, Floors 14-15, London, England, EC1Y 8AF
Role Resigned
Director
Date of birth
April 1964
Appointed on
16 May 2013
Resigned on
25 May 2018
Nationality
American
Country of residence
United States
Occupation
Senior Vice President

ONEILL, Stephen Robert

Correspondence address
White Collar Factory, 1 Old Street Yard, Floors 14-15, London, England, EC1Y 8AF
Role Resigned
Director
Date of birth
May 1968
Appointed on
21 June 2017
Resigned on
6 July 2018
Nationality
British
Country of residence
England
Occupation
Vp International Finance & Sales Operations

SLATER, Huw Llewelyn Lloyd, Mr.

Correspondence address
64 North Row, London, W1K 7LL
Role Resigned
Director
Date of birth
February 1982
Appointed on
2 December 2014
Resigned on
1 January 2017
Nationality
British
Country of residence
England
Occupation
Vice President

STRICKLAND, Gregory Frank

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
February 1980
Appointed on
16 May 2013
Resigned on
7 January 2014
Nationality
American
Country of residence
United States
Occupation
Company Director

HUNTSMOOR LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Appointed on
16 May 2013
Resigned on
16 May 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2185097

HUNTSMOOR NOMINEES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Appointed on
16 May 2013
Resigned on
16 May 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
637246