BOXRENT INTERNATIONAL

Company number 02378418

23 officers / 18 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: Webber House 26-28, Market Street, Altrincham, Cheshire, WA14 1PF
• Role: Secretary
• Appointed on: 1 November 2009

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• Place registered: UNITED KINGDOM
• Registration number: 7038430

BRENNAN, Ann Elizabeth

• Correspondence address: Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom, WA14 1PF
• Role: Director
• Date of birth: November 1976
• Appointed on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CITRON, Zachary Joseph

• Correspondence address: Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom, WA14 1PF
• Role: Director
• Date of birth: August 1965
• Appointed on: 13 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DWYER, Stephen John

• Correspondence address: Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom, WA14 1PF
• Role: Director
• Date of birth: June 1959
• Appointed on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Tax Director

WHEELER, Gillian May

• Correspondence address: Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom, WA14 1PF
• Role: Director
• Date of birth: November 1972
• Appointed on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

GREEN, Pamela Anne

• Correspondence address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
• Role (Resigned): Secretary
• Appointed on: 18 December 2001
• Resigned on: 31 October 2005
• Nationality: British

HARRISON, Jonathan Richard David

• Correspondence address: 95 Blythe Road, London, W14 0HP
• Role (Resigned): Secretary
• Appointed before: 2 May 1991
• Resigned on: 18 December 2001
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 20 January 2004
• Resigned on: 31 October 2009

CALIMAS, Francois

• Correspondence address: 35 Boulevard D'Inkerman, Neuilly Sur Seine 92200, France
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 2 May 1991
• Resigned on: 31 July 1998
• Nationality: French
• Occupation: Executive

CHAN, Joseph Y

• Correspondence address: 10440 Imperial Avenue Cupertino, California Ca95014, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 March 1996
• Resigned on: 22 August 2001
• Nationality: Usa
• Occupation: Finance

CITRON, Zachary Joseph

• Correspondence address: 23 Holders Hill Crescent, London, NW14 1NE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 June 2003
• Resigned on: 11 July 2003
• Nationality: British
• Occupation: Solicitor

CLARK, Roy Graham

• Correspondence address: 18 Rosary Gardens, London, SW7 4NT
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 18 December 2001
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Tax Consultant

FORTH, Robert William

• Correspondence address: 85 Monza Court, Danville, California, 94526, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 21 October 1999
• Resigned on: 15 August 2001
• Nationality: American
• Occupation: President/Container Finance Co

GIOVANNI, Jean-Pierre

• Correspondence address: 277 Birchwood Drive, Moraga, California 94556, United States
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 3 May 2001
• Resigned on: 22 August 2001
• Nationality: French
• Occupation: Executive

GOLDMAN, Jay

• Correspondence address: 224 Dantley Way, Walnut Creek, California, Usa, 94598
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 6 July 1998
• Resigned on: 18 December 2001
• Nationality: American
• Occupation: Vice President Taxes

GREEN, Pamela Anne

• Correspondence address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 13 May 2004
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Director

HARRISON, Jonathan Richard David

• Correspondence address: 95 Blythe Road, London, W14 0HP
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed before: 2 May 1991
• Resigned on: 18 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

HARVEY, Keith Alexander

• Correspondence address: Jamar House, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 2 May 1991
• Resigned on: 13 August 1992
• Nationality: British
• Occupation: Director

HAUG, Helen Hazaro

• Correspondence address: 4 Heron Drive, Mill Valley, California, Usa, 94941
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 12 December 1994
• Resigned on: 1 March 1996
• Nationality: Usa
• Occupation: Finance Executive

HITCHIN, Paul Robert

• Correspondence address: 27 Northcliffe Close, Worcester Park, Surrey, KT4 7DS
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 30 June 2006
• Resigned on: 6 March 2007
• Nationality: British
• Occupation: Financial Controller

RISINGER, Marlin

• Correspondence address: 14 Argyll Road, London, W8 7BG
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 31 October 2005
• Resigned on: 1 February 2006
• Nationality: United States
• Occupation: Lawyer

ROERSMA, Henk

• Correspondence address: Kuringen 15, Zevenberen 4761 Vb, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 2 May 1991
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Executive

WEIMAN, Allan

• Correspondence address: 2363 Van Ness Avenue, 403 San Francisco, California 94109, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 2 May 1991
• Resigned on: 11 December 1994
• Nationality: American
• Occupation: Executive