- Company Overview for BOX-IT OUTSOURCING LIMITED (05334086)
- Filing history for BOX-IT OUTSOURCING LIMITED (05334086)
- People for BOX-IT OUTSOURCING LIMITED (05334086)
- Charges for BOX-IT OUTSOURCING LIMITED (05334086)
- More for BOX-IT OUTSOURCING LIMITED (05334086)
Officers: 29 officers / 26 resignations
O'BRIEN, Ross Conor
- Correspondence address
- Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
- Role Active
- Secretary
- Appointed on
- 3 August 2022
O'BRIEN, Ross Conor
- Correspondence address
- Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
- Role Active
- Director
- Date of birth
- August 1985
- Appointed on
- 3 August 2022
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Accountant
VESSELINOV, Ivaylo Alexandrov
- Correspondence address
- Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
- Role Active
- Director
- Date of birth
- July 1976
- Appointed on
- 7 February 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
MANIFOLD, David
- Correspondence address
- Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
- Role Resigned
- Secretary
- Appointed on
- 1 October 2018
- Resigned on
- 19 July 2019
O'DONOVAN, Ian
- Correspondence address
- Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
- Role Resigned
- Secretary
- Appointed on
- 19 July 2019
- Resigned on
- 3 August 2022
PATTON, Richard Frederick
- Correspondence address
- Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
- Role Resigned
- Secretary
- Appointed on
- 28 February 2018
- Resigned on
- 1 October 2018
WILLIAMS, John Sinclair
- Correspondence address
- Tall Trees, 106 Reading Road,, Finchampstead, Berkshire, RG40 4RA
- Role Resigned
- Secretary
- Appointed on
- 21 February 2005
- Resigned on
- 25 May 2005
- Nationality
- British
- Occupation
- Director
MH SECRETARIES LIMITED
- Correspondence address
- Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
- Role Resigned
- Secretary
- Appointed on
- 25 May 2005
- Resigned on
- 25 February 2010
MH SECRETARIES LIMITED
- Correspondence address
- Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
- Role Resigned
- Secretary
- Appointed on
- 17 January 2005
- Resigned on
- 21 February 2005
BRANDON, John Robert
- Correspondence address
- 28 Marsh Lane, Mill Hill, London, NW7 4QP
- Role Resigned
- Director
- Date of birth
- June 1944
- Appointed on
- 5 April 2005
- Resigned on
- 25 February 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CONNOLLY, Brian
- Correspondence address
- Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
- Role Resigned
- Director
- Date of birth
- October 1980
- Appointed on
- 28 February 2018
- Resigned on
- 4 February 2019
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Company Director
CUMBERLAND, John Peter
- Correspondence address
- 1 Warlingdean, 33 New Road, Esher, Surrey, KT10 9PG
- Role Resigned
- Director
- Date of birth
- November 1943
- Appointed on
- 5 April 2005
- Resigned on
- 27 May 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
ELLIS, Simon Patrick
- Correspondence address
- Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
- Role Resigned
- Director
- Date of birth
- November 1957
- Appointed on
- 25 February 2010
- Resigned on
- 28 February 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
ELLIS, Simon Patrick
- Correspondence address
- 47 Winchester Street, Overton, Basingstoke, Hampshire, GR25 3HT
- Role Resigned
- Director
- Date of birth
- November 1957
- Appointed on
- 21 February 2005
- Resigned on
- 26 September 2006
- Nationality
- British
- Occupation
- Director
HALVORSEN, Espen
- Correspondence address
- Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
- Role Resigned
- Director
- Date of birth
- April 1962
- Appointed on
- 5 February 2019
- Resigned on
- 3 August 2022
- Nationality
- Norwegian
- Country of residence
- Norway
- Occupation
- Interim Ceo
IND, Charles Thomas Messiter
- Correspondence address
- 79 Dovehouse Street, London, SW3 6JZ
- Role Resigned
- Director
- Date of birth
- August 1963
- Appointed on
- 5 April 2005
- Resigned on
- 25 February 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
KEELER, Simon Nicholas
- Correspondence address
- 32 Dickens Drive, Old Stratford, Milton Keynes, MK19 6NN
- Role Resigned
- Director
- Date of birth
- February 1962
- Appointed on
- 5 April 2005
- Resigned on
- 17 December 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MACDONALD, Angus Donald Mackintosh
- Correspondence address
- 18 Hermitage Drive, Edinburgh, EH10 6BZ
- Role Resigned
- Director
- Date of birth
- April 1939
- Appointed on
- 5 April 2005
- Resigned on
- 25 February 2010
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Accountant
MANIFOLD, David
- Correspondence address
- Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
- Role Resigned
- Director
- Date of birth
- November 1969
- Appointed on
- 1 October 2018
- Resigned on
- 19 July 2019
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Chief Financial Officer
MCCOWEN, John Simon Bruce
- Correspondence address
- Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
- Role Resigned
- Director
- Date of birth
- October 1946
- Appointed on
- 25 February 2010
- Resigned on
- 28 February 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
O'DONOVAN, Ian
- Correspondence address
- Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
- Role Resigned
- Director
- Date of birth
- February 1974
- Appointed on
- 19 July 2019
- Resigned on
- 7 February 2024
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Cfo
PATTON, Richard Frederick
- Correspondence address
- Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
- Role Resigned
- Director
- Date of birth
- July 1987
- Appointed on
- 28 February 2018
- Resigned on
- 1 October 2018
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Accountant
PATTULLO, Robert Michael
- Correspondence address
- 39 Heriot Row, Edinburgh, EH3 6ES
- Role Resigned
- Director
- Date of birth
- June 1944
- Appointed on
- 5 April 2005
- Resigned on
- 26 November 2008
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
PENFOUND, Steven Mark
- Correspondence address
- Hedgerows, 22 Stinchar Drive, Chandlers Ford, Southampton, Hants, England, SO53 4QH
- Role Resigned
- Director
- Date of birth
- July 1967
- Appointed on
- 30 June 2015
- Resigned on
- 30 September 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
RITCHIE, William Martin
- Correspondence address
- Keston, 4 Buckstane Park, Edinburgh, EH10 6PA
- Role Resigned
- Director
- Date of birth
- March 1949
- Appointed on
- 5 April 2005
- Resigned on
- 25 February 2010
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
SCOTT, Graeme John
- Correspondence address
- 56 Fountainhall Road, Edinburgh, EH9 2LP
- Role Resigned
- Director
- Date of birth
- May 1961
- Appointed on
- 5 April 2005
- Resigned on
- 25 February 2010
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
VERSLUYS, Helen Louise
- Correspondence address
- Winnall Down, Fair Lane, Winchester, Hampshire, SO21 1HF
- Role Resigned
- Director
- Date of birth
- March 1978
- Appointed on
- 25 February 2010
- Resigned on
- 12 July 2011
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Director
WILLIAMS, John Sinclair
- Correspondence address
- 62 Greenacres, Woolton Hill, Newbury, Hants, RG20 9TA
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 21 February 2005
- Resigned on
- 28 April 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MH DIRECTORS LIMITED
- Correspondence address
- 12 Great James Street, London, WC1N 3DR
- Role Resigned
- Director
- Appointed on
- 17 January 2005
- Resigned on
- 18 February 2005