BOX CLEVER TRUSTEES LIMITED

Company number 04192851

21 officers / 16 resignations

MOHAMMED, Zahir Ishaq

• Correspondence address: 34 34 Vicarage Lane, Wilstead, Bedford, England, MK45 3EY
• Role (Active): Secretary
• Appointed on: 1 July 2017

BOOTH, John

• Correspondence address: The Brambles, Ashby Lane, Bitteswell, Leicestershire, United Kingdom, LE17 4SQ
• Role (Active): Director
• Date of birth: December 1953
• Appointed on: 29 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARVEY, Peter Christian

• Correspondence address: 170 Saint Marys Road, Biscobey, St Austell, Cornwall, PL24 2EZ
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 16 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOHAMMED, Zahir Zahir

• Correspondence address: 34 Vicarage Lane, Wilstead, Bedford, Bedfordshire, England, MK45 3EY
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 14 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OPEN TRUSTEES LIMITED

• Correspondence address: 5th Floor, Halo, Counterslip, Bristol, England, BS1 6AJ
• Role (Active): Director
• Appointed on: 31 December 2018

UK Limited Company What's this?

• Registration number: 2679647

MOORE, Andrew John

• Correspondence address: 1 Firmole Cottages, High Street, Souldrop, Bedfordshire, MK44 1EZ
• Role (Resigned): Secretary
• Appointed on: 11 May 2001
• Resigned on: 7 November 2003
• Nationality: British
• Occupation: Co Secretary

THOMPSON, Paul Edward Godfrey

• Correspondence address: Paprika 2a, High Close, Rickmansworth, Hertfordshire, Uk, WD3 4DZ
• Role (Resigned): Secretary
• Appointed on: 14 November 2003
• Resigned on: 30 June 2017
• Nationality: British
• Occupation: Company Secretary

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 2001
• Resigned on: 11 May 2001

BHARUCHA, Nadir

• Correspondence address: 25a Green Park Avenue, Bilston, West Midlands, WV14 6EE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 10 December 2002
• Resigned on: 29 September 2005
• Nationality: British
• Occupation: Company Director

BROOKS, Christopher Simon

• Correspondence address: 128 Cumnor Hill, Oxford, Oxon, OX2 9PH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 9 February 2004
• Resigned on: 6 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GERRARD, Barry Alexander Ralph

• Correspondence address: 17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 11 May 2001
• Resigned on: 12 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Secretary

HERBERT, Alan Sydney

• Correspondence address: Highbury House, Wood End Ardeley, Stevenage, Hertfordshire, SG2 7BD
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 25 June 2001
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUGHES, William Clive

• Correspondence address: 49 Campion Way, Sheringham, Norfolk, United Kingdom, NR26 8UN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 29 September 2005
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Edward

• Correspondence address: 126 Chaddock Lane, Worsley, Greater Manchester, M28 1DF
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 16 May 2002
• Resigned on: 10 December 2002
• Nationality: British
• Occupation: Tv Technician

MURPHY, Craig Ian

• Correspondence address: 4 Fairholme, Putnoe, Bedford, Bedfordshire, MK41 9DA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 16 May 2002
• Resigned on: 5 March 2010
• Nationality: British
• Occupation: Accountant

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: 11 May 2001
• Resigned on: 6 February 2004
• Nationality: British
• Occupation: Director

TUCK, Linzi

• Correspondence address: WD5
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 11 May 2001
• Resigned on: 24 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

WAKELAM, Nicholas Stephen

• Correspondence address: 4 Lamley Gardens, Graham Street, Penrith, Cumbria, United Kingdom, CA11 9LR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 11 May 2001
• Resigned on: 16 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant (Acma)

WOOD, Gerard Ashley

• Correspondence address: 12 Sweet Briar, Oakdale Moor, Harrogate, North Yorkshire, HG3 2NX
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 16 May 2002
• Resigned on: 6 September 2004
• Nationality: British
• Occupation: Regional Manager

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 3 April 2001
• Resigned on: 11 May 2001

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 3 April 2001
• Resigned on: 11 May 2001