BOX INTL HOLDINGS LTD

Company number 08531025

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 February 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