BOX-IT U.K. LTD

Company number 03062148

21 officers / 18 resignations

O'BRIEN, Ross Conor

• Correspondence address: Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
• Role (Active): Secretary
• Appointed on: 3 August 2022

O'BRIEN, Ross Conor

• Correspondence address: Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 3 August 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

VESSELINOV, Ivaylo Alexandrov

• Correspondence address: Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 7 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MANIFOLD, David

• Correspondence address: Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
• Role (Resigned): Secretary
• Appointed on: 1 October 2018
• Resigned on: 19 July 2019

MCCOWEN, Patricia Mary

• Correspondence address: Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, United Kingdom, SO21 1FP
• Role (Resigned): Secretary
• Appointed on: 16 June 1995
• Resigned on: 28 February 2018
• Nationality: British
• Occupation: Housewife

O'DONOVAN, Ian

• Correspondence address: Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
• Role (Resigned): Secretary
• Appointed on: 19 July 2019
• Resigned on: 3 August 2022

PATTON, Richard Frederick

• Correspondence address: Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
• Role (Resigned): Secretary
• Appointed on: 28 February 2018
• Resigned on: 1 October 2018

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 30 May 1995
• Resigned on: 16 June 1995

BOUND, Richard John

• Correspondence address: Birchwood, Badgers Close, Fleet, Hampshire, United Kingdom, GU52 7YD
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 10 July 2012
• Resigned on: 7 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

CONNOLLY, Brian

• Correspondence address: Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 28 February 2018
• Resigned on: 4 February 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

ELLIS, Simon Patrick

• Correspondence address: Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 25 February 2010
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HALVORSEN, Espen

• Correspondence address: Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 5 February 2019
• Resigned on: 3 August 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Interim Ceo

LONGLAND, Brian David

• Correspondence address: 17 Stafford Road, Petersfield, Hants, GU32 2JF
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 25 February 2010
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MANIFOLD, David

• Correspondence address: Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 October 2018
• Resigned on: 19 July 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Financial Officer

MC CORMICK, David Anthony

• Correspondence address: Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 20 December 2016
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCCOWEN, John Simon Bruce

• Correspondence address: Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 16 June 1995
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

MCCOWEN, Patricia Mary

• Correspondence address: Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, United Kingdom, SO21 1FP
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 11 January 2010
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

O'DONOVAN, Ian

• Correspondence address: Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 19 July 2019
• Resigned on: 7 February 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Cfo

PATTON, Richard Frederick

• Correspondence address: Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 28 February 2018
• Resigned on: 1 October 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

PENFOUND, Steven Mark

• Correspondence address: Hedgerows, 22 Stinchar Drive, Chandlers Ford, Southampton, Hants, England, SO53 4QH
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 30 June 2015
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 30 May 1995
• Resigned on: 16 June 1995