BOX TECHNOLOGIES (HOLDINGS) LIMITED

Company number 05015794

12 officers / 9 resignations

LIN, I Chih

• Correspondence address: No. 168, Sing-Ai Road, Taipei, Neihu District, Taiwan
• Role (Active): Director
• Date of birth: August 1987
• Appointed on: 4 May 2016
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Director

SHYU, Jia-Horng, Mr.

• Correspondence address: No. 168, Sing-Ai Rd., Neihu District, Taipei City, Taiwan
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 18 March 2021
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: President

WALKER, Stuart Richard, Mr.

• Correspondence address: 20 Thame Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GOFF, Lesley

• Correspondence address: 20 Thame Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA
• Role (Resigned): Secretary
• Appointed on: 1 March 2013
• Resigned on: 4 May 2016

WILLCOX, Russell Charles

• Correspondence address: Old School, Toot Balden, Oxford, Oxon, United Kingdom, OX44 9NE
• Role (Resigned): Secretary
• Appointed on: 23 April 2004
• Resigned on: 1 March 2013
• Nationality: British
• Occupation: Managing Director

BLANDY SERVICES LIMITED

• Correspondence address: One Friar Street, Reading, Berkshire, RG1 1DA
• Role (Resigned): Secretary
• Appointed on: 15 January 2004
• Resigned on: 23 April 2004

BRADLEY, David

• Correspondence address: 42 Chiltern Avenue, Bushey, Hertfordshire, WD23 4RG
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 4 June 2004
• Resigned on: 18 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

LIU, Chiu Tsao

• Correspondence address: No. 168, Sing-Ai Road, Taipei, Neihu District, Taiwan
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 4 May 2016
• Resigned on: 18 March 2021
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: President Of Flytech Technology Co. Ltd

PATTERSON, Ian James

• Correspondence address: 20 Thame Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 4 May 2016
• Resigned on: 12 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALKER, Stuart Richard, Mr.

• Correspondence address: 5 Abbey Avenue, St. Albans, Hertfordshire, AL3 4BJ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 23 April 2004
• Resigned on: 12 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WILLCOX, Russell Charles

• Correspondence address: Old School, Toot Balden, Oxford, Oxon, United Kingdom, OX44 9NE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 23 April 2004
• Resigned on: 17 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

BLANDY NOMINEES LIMITED

• Correspondence address: 1 Friar Street, Reading, Berkshire, RG1 1DA
• Role (Resigned): Director
• Appointed on: 15 January 2004
• Resigned on: 23 April 2004