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BOX-IT OUTSOURCING LIMITED

Company number 05334086

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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