BOX CLEVER HOLDINGS LIMITED

Company number 03866101

10 officers / 10 resignations

GERRARD, Barry Alexander Ralph

• Correspondence address: 17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF
• Role (Resigned): Secretary
• Appointed on: 26 June 2000
• Resigned on: 25 May 2006
• Nationality: British
• Occupation: Secretary

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 26 October 1999
• Resigned on: 26 June 2000

HANDS, Guy

• Correspondence address: Colne House 89 Kippington Road, Sevenoaks, Kent, TN13 2LW
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 30 May 2000
• Resigned on: 22 June 2000
• Nationality: British
• Occupation: Banker

MAVITY, Harold Roger Wallis

• Correspondence address: 187 Hammersmith Grove, London, LU6 0NP
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 26 June 2000
• Resigned on: 20 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEAL, Michael John

• Correspondence address: 6 Elvetham Crescent, Elvetham Heath, Fleet, Hampshire, GU511BU
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 26 June 2000
• Resigned on: 4 January 2005
• Nationality: British
• Occupation: Director

PARROTT, Graham Joseph

• Correspondence address: Flat 1 27 Redington Road, Hampstead, London, NW3 7QY
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 30 May 2000
• Resigned on: 26 June 2000
• Nationality: British
• Occupation: Company Director

TAGLIAFERRI, Mark Lee

• Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 30 May 2000
• Resigned on: 29 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Corporate Financier

TIBBITTS, James Benjamin Stjohn

• Correspondence address: 31 Broomhill Road, Woodford Green, Essex, IG8 9HD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 30 May 2000
• Resigned on: 29 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 26 October 1999
• Resigned on: 30 May 2000

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 26 October 1999
• Resigned on: 30 May 2000