BOXT LIMITED

Company number 08086606

23 officers / 17 resignations

BUTLER, Melvin

• Correspondence address: 3320 Century Way, Thorpe Park, Leeds, West Yorkshire, England, LS15 8ZB
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 1 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CLEMMOW, Alexander Ross

• Correspondence address: 3320 Century Way, Thorpe Park, Leeds, West Yorkshire, England, LS15 8ZB
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 8 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DAY, Christopher

• Correspondence address: 3320 Century Way, Thorpe Park, Leeds, West Yorkshire, England, LS15 8ZB
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 8 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALL, Taylor Robert

• Correspondence address: 3320 Century Way, Thorpe Park, Leeds, West Yorkshire, England, LS15 8ZB
• Role (Active): Director
• Date of birth: October 1989
• Appointed on: 8 March 2024
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

KERR, Andrew James

• Correspondence address: 3320 Century Way, Thorpe Park, Leeds, West Yorkshire, England, LS15 8ZB
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 17 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KITZIE JR, John

• Correspondence address: 3320 Century Way, Thorpe Park, Leeds, West Yorkshire, England, LS15 8ZB
• Role (Active): Director
• Date of birth: January 1954
• Appointed on: 8 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

ARNTZEN, Carl William

• Correspondence address: Cotswold Way, Warndon, Worcester, United Kingdom, WR4 9SW
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 29 September 2017
• Resigned on: 14 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASBECK, Miriam

• Correspondence address: Cotswold Way, Warndon, Worcester, United Kingdom, WR4 9SW
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 29 September 2017
• Resigned on: 17 December 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BURTON, Jonathan David

• Correspondence address: Broadwater Park, North Orbital Road, Denham, United Kingdom, UB9 5HJ
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 14 October 2019
• Resigned on: 15 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BUTLER, Tracy Michelle

• Correspondence address: 3375 Century Way, Thorpe Park, Leeds, West Yorkshire, England, LS15 8ZB
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 June 2013
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHITTELLA, Archana

• Correspondence address: Brookfield Asset Management, One Canada Square, Level 25 Canary Wharf, London, United Kingdom, E14 5AA
• Role (Resigned): Director
• Date of birth: August 1992
• Appointed on: 31 January 2023
• Resigned on: 8 March 2024
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

DICKINSON, Alan

• Correspondence address: 3320 Century Way, Thorpe Park, Leeds, West Yorkshire, England, LS15 8ZB
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 25 November 2016
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DON, William Robert

• Correspondence address: Brookfield Asset Management, One Canada Square, Level 25 Canary Wharf, London, United Kingdom, E14 5AA
• Role (Resigned): Director
• Date of birth: October 1994
• Appointed on: 28 April 2023
• Resigned on: 8 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOLKARD, Kim

• Correspondence address: Brookfield, L25, One Canada Square, London, United Kingdom, E14 5AA
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 30 March 2022
• Resigned on: 28 April 2023
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

FOLKARD, Kim

• Correspondence address: Brookfield, L25, One Canada Square, London, United Kingdom, E14 5AA
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 30 March 2021
• Resigned on: 30 March 2022
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

FORD, Kenneth

• Correspondence address: 3320 Century Way, Thorpe Park, Leeds, West Yorkshire, England, LS15 8ZB
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 17 December 2018
• Resigned on: 6 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Keith Harold Davenport

• Correspondence address: 3320 Century Way, Thorpe Park, Leeds, West Yorkshire, England, LS15 8ZB
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 17 February 2017
• Resigned on: 15 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

KAHAN, Barbara

• Correspondence address: Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed on: 29 May 2012
• Resigned on: 24 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAND, Paul Douglas

• Correspondence address: 3 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom, HG3 1GY
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 24 October 2012
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEPAGE, Paul

• Correspondence address: Brookfield, L25, Canada Square, London, England, E14 5AA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 15 December 2021
• Resigned on: 31 March 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Managing Director-Business Operations

MONTESI, Gabriele

• Correspondence address: Brookfield, L25, One Canada Square, London, England, E14 5AA
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 15 December 2021
• Resigned on: 8 March 2024
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Operating Partner/Director

RASHID, Sikander

• Correspondence address: Brookfield, L25, One Canada Square, London, England, E14 5AA
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 15 December 2021
• Resigned on: 28 April 2023
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Managing Partner/Director

SIM, Paul Lucas

• Correspondence address: Brookfield, L25, One Canada Square, London, England, E14 5AA
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 15 December 2021
• Resigned on: 30 March 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Managing Partner/Director