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BOX-IT U.K. LTD

Company Number

03062148

Private limited company
Active
OverviewPeopleRelated
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O'BRIEN, Ross Conor

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Box-It Winnall Down Farm Alresford Road Winchester Hampshire SO21 1FP

O'BRIEN, Ross Conor

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Box-It Winnall Down Farm Alresford Road Winchester Hampshire SO21 1FP
Country of Residence
Ireland

VESSELINOV, Ivaylo Alexandrov

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Box-It Winnall Down Farm Alresford Road Winchester Hampshire SO21 1FP
Country of Residence
England

MANIFOLD, David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Box-It Winnall Down Farm Alresford Road Winchester Hampshire SO21 1FP

MCCOWEN, Patricia Mary

Role
Resigned
Secretary
Occupation
Housewife
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Box-It Winnall Down Farm Alresford Road Winchester Hampshire SO21 1FP United Kingdom

O'DONOVAN, Ian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Box-It Winnall Down Farm Alresford Road Winchester Hampshire SO21 1FP

PATTON, Richard Frederick

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Box-It Winnall Down Farm Alresford Road Winchester Hampshire SO21 1FP

HALLMARK SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
120 East Road London N1 6AA

BOUND, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Birchwood Badgers Close Fleet Hampshire GU52 7YD United Kingdom
Country of Residence
United Kingdom

CONNOLLY, Brian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Box-It Winnall Down Farm Alresford Road Winchester Hampshire SO21 1FP
Country of Residence
Ireland

ELLIS, Simon Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Box-It Winnall Down Farm Alresford Road Winchester Hampshire SO21 1FP
Country of Residence
England

HALVORSEN, Espen

Date of Birth
Role
Resigned
Director
Occupation
Interim Ceo
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Box-It Winnall Down Farm Alresford Road Winchester Hampshire SO21 1FP
Country of Residence
Norway

LONGLAND, Brian David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Stafford Road Petersfield Hants GU32 2JF
Country of Residence
England

MANIFOLD, David

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Box-It Winnall Down Farm Alresford Road Winchester Hampshire SO21 1FP
Country of Residence
Ireland

MC CORMICK, David Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Box-It Winnall Down Farm Alresford Road Winchester Hampshire SO21 1FP
Country of Residence
England

MCCOWEN, John Simon Bruce

Date of Birth
Role
Resigned
Director
Occupation
Farmer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Box-It Winnall Down Farm Alresford Road Winchester Hampshire SO21 1FP
Country of Residence
United Kingdom

MCCOWEN, Patricia Mary

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Box-It Winnall Down Farm Alresford Road Winchester Hampshire SO21 1FP United Kingdom
Country of Residence
United Kingdom

O'DONOVAN, Ian

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Box-It Winnall Down Farm Alresford Road Winchester Hampshire SO21 1FP
Country of Residence
Ireland

PATTON, Richard Frederick

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Box-It Winnall Down Farm Alresford Road Winchester Hampshire SO21 1FP
Country of Residence
Ireland

PENFOUND, Steven Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hedgerows 22 Stinchar Drive Chandlers Ford Southampton Hants SO53 4QH England
Country of Residence
England

HALLMARK REGISTRARS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
120 East Road London N1 6AA

Box-It Data Management Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Box-It Winnall Down Farm Alresford Road Winchester Hampshire SO21 1FP United Kingdom