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BOX CLEVER FINANCE LIMITED

Company number 03866452

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Officers: 13 officers / 13 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
27 October 1999
Resigned on
26 June 2000

GERRARD, Barry Alexander Ralph

Correspondence address
17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF
Role Resigned
Director
Date of birth
December 1957
Appointed on
13 June 2003
Resigned on
24 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

GURNHAM, Andrew David

Correspondence address
The Farmhouse, Fossebridge, Cheltenham, Gloucestershire, GL54 3JS
Role Resigned
Director
Date of birth
July 1958
Appointed on
2 May 2001
Resigned on
21 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

HANDS, Guy

Correspondence address
Colne House 89 Kippington Road, Sevenoaks, Kent, TN13 2LW
Role Resigned
Director
Date of birth
August 1959
Appointed on
14 December 1999
Resigned on
22 June 2000
Nationality
British
Occupation
Banker

HUNTER, William

Correspondence address
31 Park Road, Buckden, St Neots, Cambridgeshire, PE19 5SL
Role Resigned
Director
Date of birth
April 1945
Appointed on
2 March 2005
Resigned on
24 October 2005
Nationality
British
Occupation
Company Director

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
19 Woolmer's Lane, Letty Green, Hertford, Hertfordshire, SG14 2NU
Role Resigned
Director
Date of birth
November 1949
Appointed on
26 June 2000
Resigned on
26 February 2004
Nationality
British
Occupation
Company 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
14 December 1999
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
14 December 1999
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
14 December 1999
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
27 October 1999
Resigned on
14 December 1999

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
27 October 1999
Resigned on
14 December 1999