BOX TELEMATICS LIMITED

Company number 03947199

17 officers / 14 resignations

EDWARDS, Jonathan Luke

• Correspondence address: 4 Roman Park, Roman Way, Coleshill, Birmingham, West Midlands, United Kingdom, B46 1HG
• Role (Active): Director
• Date of birth: September 1986
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WATKINS, John Ferris

• Correspondence address: 4 Roman Park, Roman Way, Coleshill, Birmingham, West Midlands, United Kingdom, B46 1HG
• Role (Active): Director
• Date of birth: November 1952
• Appointed on: 25 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WATKINS, Mark Richard

• Correspondence address: 4 Roman Park, Roman Way, Coleshill, Birmingham, West Midlands, United Kingdom, B46 1HG
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 7 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BREWER, Suzanne

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 2000
• Resigned on: 14 March 2000
• Nationality: British

HEDGES, James Killingworth

• Correspondence address: Lydden House, Wincombe Business Park, Shaftesbury, Dorset, England, SP7 9QJ
• Role (Resigned): Secretary
• Appointed on: 25 October 2013
• Resigned on: 31 August 2017
• Nationality: British

NUNN, Yvette Elizabeth

• Correspondence address: Roman Park, Roman Way, Coleshill, West Midlands, B46 1HG
• Role (Resigned): Secretary
• Appointed on: 31 May 2006
• Resigned on: 25 October 2013
• Nationality: British
• Occupation: Chartered Tax Adviser

POWELL, Malcolm

• Correspondence address: 11 Birch Drive, Halesowen, West Midlands, B62 9HU
• Role (Resigned): Secretary
• Appointed on: 14 March 2000
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Company Secretary

BREWER, Kevin, Dr

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
• Role (Resigned): Nominee Director
• Date of birth: April 1952
• Appointed on: 14 March 2000
• Resigned on: 14 March 2000
• Nationality: British
• Country of residence: England

FURBER, Jonathan Peter

• Correspondence address: 4 Roman Park, Roman Way, Coleshill, Birmingham, West Midlands, United Kingdom, B46 1HG
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 18 September 2017
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEDGES, James Killingworth

• Correspondence address: Lydden House, Wincombe Business Park, Shaftesbury, Dorset, England, SP7 9QJ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 25 October 2013
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Spencer Raymond Arthur

• Correspondence address: Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 21 September 2010
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: None

NUNN, Yvette Elizabeth

• Correspondence address: Roman Park, Roman Way, Coleshill, West Midlands, B46 1HG
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 18 February 2013
• Resigned on: 25 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Tax Adviser

PALMER, Keith

• Correspondence address: Lydden House, Wincombe Business Park, Shaftesbury, Dorset, England, SP7 9QJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 18 February 2013
• Resigned on: 21 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

REYNOLDS LACEY, David Christopher

• Correspondence address: Roman Park, Roman Way, Coleshill, West Midlands, B46 1HG
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 18 February 2010
• Resigned on: 13 March 2012
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Sole Trader

REYNOLDS-LACEY, David Christopher

• Correspondence address: Roman Park, Roman Way, Coleshill, West Midlands, B46 1HG
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 23 November 2012
• Resigned on: 25 October 2013
• Nationality: English
• Country of residence: England
• Occupation: Engineer

REYNOLDS-LACEY, June Erica

• Correspondence address: The Old Rectory Inn Lane, Hartlebury, Kidderminster, Worcestershire, DY11 7TB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 14 March 2000
• Resigned on: 25 November 2012
• Nationality: British
• Country of residence: Gbr
• Occupation: Company Director

WILSON, Paul

• Correspondence address: Lydden House, Wincombe Business Park, Shaftesbury, Dorset, England, SP7 9QJ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 27 January 2014
• Resigned on: 15 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director