BOXXE LIMITED

Company number 02109168

24 officers / 20 resignations

BALAGUER, Ruth Gomez

• Correspondence address: Artemis House, Eboracum Way, Heworth Green, York, England, YO31 7RE
• Role (Active): Secretary
• Appointed on: 17 August 2022

DOYE, Philip Mark Kelway

• Correspondence address: Floor 3, Artemis House, Eboracum Way, York, England, YO31 7RE
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 29 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

JONES, Jorden

• Correspondence address: Floor 3, Artemis House, Eboracum Way, York, England, YO31 7RE
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 7 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Revenue Officer

SAGAR, Hazel Jayne

• Correspondence address: Artemis House, Eboracum Way, Heworth Green, York, England, YO31 7RE
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 29 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GAERTNER, David Leonard Lewis Eugene

• Correspondence address: Hambleton Manor, Little Barugh, Malton, North Yorkshire, YO17 0UY
• Role (Resigned): Secretary
• Appointed before: 14 December 1991
• Resigned on: 22 December 1999
• Nationality: British

JENKINS, Paul Lincoln

• Correspondence address: Sbl, East Moor House, Green Park Business Centre, Sutton-On-The-Forest, York, England, YO61 1ET
• Role (Resigned): Secretary
• Appointed on: 21 May 2019
• Resigned on: 10 September 2021

ROBERTS, Brynmor

• Correspondence address: East Moor House, Green Park Business Centre, Goose Lane Sutton-On-Forest, York North Yorkshire, YO61 1ET
• Role (Resigned): Secretary
• Appointed on: 22 December 1999
• Resigned on: 21 May 2019
• Nationality: British
• Occupation: Chartered Accountant

BARROW, Tracy Louise

• Correspondence address: Sbl, East Moor House, Green Park Business Centre, Sutton-On-The-Forest, York, England, YO61 1ET
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 21 May 2019
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BERWITZ, Joel Ian

• Correspondence address: Artemis House, Eboracum Way, Heworth Green, York, England, YO31 7RE
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 1 December 2019
• Resigned on: 10 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Digital Solutions Director

BUMBY, Craig Trevor

• Correspondence address: 7 Twitchill Drive, Woodhouse, Sheffield, South Yorkshire, S13 7EY
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 June 1998
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Sales

CATTANEO, Scott Antony

• Correspondence address: Sbl, East Moor House, Green Park Business Centre, Sutton-On-The-Forest, York, England, YO61 1ET
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 21 May 2019
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GAERTNER, David Leonard Lewis Eugene

• Correspondence address: Hambleton Manor, Little Barugh, Malton, North Yorkshire, YO17 0UY
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 14 December 1991
• Resigned on: 22 December 1999
• Nationality: British
• Occupation: Accountant

GAERTNER, Susan Carol

• Correspondence address: Hambleton Manor, Little Barugh, Malton, North Yorkshire, YO17 0UY
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed before: 14 December 1991
• Resigned on: 22 December 1999
• Nationality: British
• Occupation: Sales

GANNON, Sandra Claire

• Correspondence address: East Moor House, Green Park Business Centre, Goose Lane Sutton-On-Forest, York North Yorkshire, YO61 1ET
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 1 June 2011
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

GOODALL, Kevin William

• Correspondence address: Floor 3, Artemis House, Eboracum Way, York, England, YO31 7RE
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 31 January 2024
• Resigned on: 18 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GRAY, Ian James

• Correspondence address: Orchard End, Old Cricket Field Lane, Sessay, Thirsk, Yorkshire, YO7 3NU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 September 2004
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Manager

GRIFFIN, Matthew Ben

• Correspondence address: East Moor House, Green Park Business Centre, Goose Lane Sutton-On-Forest, York North Yorkshire, YO61 1ET
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 1 December 2019
• Resigned on: 2 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

HALL, Timothy Nicholas

• Correspondence address: Floor 3, Artemis House, Eboracum Way, York, England, YO31 7RE
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 4 August 2021
• Resigned on: 18 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Services Director

HOBAN, Dennis

• Correspondence address: East Moor House, Green Park Business Centre, Goose Lane Sutton-On-Forest, York North Yorkshire, YO61 1ET
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 22 December 1999
• Resigned on: 21 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNTER, Peter William

• Correspondence address: 9 Kendal Steps, London, W2 2YE
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 14 December 1991
• Resigned on: 22 December 1999
• Nationality: British

JENKINS, Paul Lincoln

• Correspondence address: Sbl, East Moor House, Green Park Business Centre, Sutton-On-The-Forest, York, England, YO61 1ET
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 21 May 2019
• Resigned on: 6 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTS, Brynmor

• Correspondence address: East Moor House, Green Park Business Centre, Goose Lane Sutton-On-Forest, York North Yorkshire, YO61 1ET
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 22 December 1999
• Resigned on: 21 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMSON, William Keith

• Correspondence address: 12 Whin Close, Strensall, York, North Yorkshire, YO32 5ZD
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 9 May 2000
• Resigned on: 3 May 2007
• Nationality: British
• Occupation: Chartered Accountant

WILLIAMS, Colin John

• Correspondence address: East Moor House, Green Park Business Centre, Goose Lane Sutton-On-Forest, York North Yorkshire, YO61 1ET
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 9 May 2000
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Executive