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BOX TECHNOLOGIES (HOLDINGS) LIMITED

Company Number

05015794

Private limited company
Active
OverviewPeopleRelated
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LIN, I Chih

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Taiwanese

  1. Appointed as Director

Correspondence Address
No. 168 Sing-Ai Road Taipei Neihu District Taiwan
Country of Residence
Taiwan

SHYU, Jia-Horng, Mr.

Date of Birth
Role
Active
Director
Occupation
President
Nationality
Taiwanese

  1. Appointed as Director

Correspondence Address
No. 168 Sing-Ai Rd., Neihu District Taipei City Taiwan
Country of Residence
Taiwan

WALKER, Stuart Richard, Mr.

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
20 Thame Business Centre Wenman Road Thame Oxfordshire OX9 3XA
Country of Residence
England

GOFF, Lesley

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Thame Business Centre Wenman Road Thame Oxfordshire OX9 3XA

WILLCOX, Russell Charles

Role
Resigned
Secretary
Occupation
Managing Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Old School Toot Balden Oxford Oxon OX44 9NE United Kingdom

BLANDY SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Friar Street Reading Berkshire RG1 1DA

BRADLEY, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Chiltern Avenue Bushey Hertfordshire WD23 4RG
Country of Residence
England

LIU, Chiu Tsao

Date of Birth
Role
Resigned
Director
Occupation
President Of Flytech Technology Co. Ltd
Nationality
Taiwanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No. 168 Sing-Ai Road Taipei Neihu District Taiwan
Country of Residence
Taiwan

PATTERSON, Ian James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Thame Business Centre Wenman Road Thame Oxfordshire OX9 3XA
Country of Residence
United Kingdom

WALKER, Stuart Richard, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Abbey Avenue St. Albans Hertfordshire AL3 4BJ
Country of Residence
England

WILLCOX, Russell Charles

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old School Toot Balden Oxford Oxon OX44 9NE United Kingdom
Country of Residence
United Kingdom

BLANDY NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Friar Street Reading Berkshire RG1 1DA

Flytech Technology Co., Ltd.,

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
186 Sing-Ai Road Neihu District Taipei City Taiwan