BBOXX LTD

Company number 07177839

58 officers / 53 resignations

NAKANO, Kota

• Correspondence address: Marunouchi Park Buildiing 6-1, Marunouchi 2-Chome, Chiyoda-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 14 July 2023
• Resigned on: 1 April 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Investment

NEICHIN, Gregory

• Correspondence address: C/O Ceniarth, Llc, 505 Montgomery St., 11th Floor, San Francisco, Ca, Usa, 94111
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 1 November 2014
• Resigned on: 16 December 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

SAITO, Makoto

• Correspondence address: 3-1, Marunouchi 2-Chome, Chiyoda-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 April 2024
• Resigned on: 18 July 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Shareholder Employee

SCHATTENMANN, Christian Johannes

• Correspondence address: 32 Rue De Malatrex, Geneva, Switzerland, 1201
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 28 January 2015
• Resigned on: 31 August 2020
• Nationality: German
• Country of residence: Switzerland
• Occupation: Investment Professional

SHAH, Shimi

• Correspondence address: Second, Floor, 11 Pilgrim Street, London, EC4V 6RN
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 September 2016
• Resigned on: 26 August 2019
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Managing Director

SOHM, Alexandre Joseph

• Correspondence address: 1 Place Samuel De Champlain, Courbevoie, France, 92400
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 28 November 2023
• Resigned on: 18 July 2024
• Nationality: French
• Country of residence: France
• Occupation: Director

TAMIYA, Satoru

• Correspondence address: 9b Power Road, London, United Kingdom, W4 5PY
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 April 2021
• Resigned on: 1 April 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Employee

THOMPSON, Moritz Breickmann

• Correspondence address: Ground Floor, Colinton House, The Oval, 1 Oakdale Road, Newlands, South Africa, 7700
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 22 November 2023
• Resigned on: 18 July 2024
• Nationality: German
• Country of residence: South Africa
• Occupation: Director

VAN DER HAVE, Alexander

• Correspondence address: Van Eeeghenstraat 70, Amsterdam, Netherlands, 1071 GK
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 21 December 2015
• Resigned on: 22 February 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Investment Manager

VAN GOETHEM, William

• Correspondence address: 2 Alison Drive, Macclesfield, Cheshire, England, SK10 1PZ
• Role (Resigned): Director
• Date of birth: January 1988
• Appointed on: 1 September 2011
• Resigned on: 1 June 2012
• Nationality: French
• Country of residence: France
• Occupation: Engineer

VAN HOUCKE, Laurent Dimitri

• Correspondence address: 210 Chauss E De Bruxelles, Waterloo, Belgium, 1410
• Role (Resigned): Director
• Date of birth: August 1988
• Appointed on: 12 August 2020
• Resigned on: 12 November 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Engineer

VAN HOUCKE, Laurent Dimitri

• Correspondence address: 210 Chauss E De Bruxelles, Waterloo, Belgium, 1410
• Role (Resigned): Director
• Date of birth: August 1988
• Appointed on: 12 February 2020
• Resigned on: 12 May 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Engineer

VAN HOUCKE, Laurent Dimitri

• Correspondence address: 210 Chauss E De Bruxelles, Waterloo, Belgium, 1410
• Role (Resigned): Director
• Date of birth: August 1988
• Appointed on: 12 August 2019
• Resigned on: 12 November 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Engineer

VAN HOUCKE, Laurent Dimitri

• Correspondence address: 210 Chauss E De Bruxelles, Waterloo, Belgium, 1410
• Role (Resigned): Director
• Date of birth: August 1988
• Appointed on: 12 February 2019
• Resigned on: 12 May 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Engineer

VAN HOUCKE, Laurent Dimitri

• Correspondence address: 210 Chauss E De Bruxelles, Waterloo, Belgium, 1410
• Role (Resigned): Director
• Date of birth: August 1988
• Appointed on: 12 August 2018
• Resigned on: 12 November 2018
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Engineer

VAN HOUCKE, Laurent Dimitri

• Correspondence address: 210 Chauss E De Bruxelles, Waterloo, Belgium, 1410
• Role (Resigned): Director
• Date of birth: August 1988
• Appointed on: 12 February 2018
• Resigned on: 12 May 2018
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Engineer

VAN HOUCKE, Laurent Dimitri

• Correspondence address: 210 Chauss E De Bruxelles, Waterloo, Belgium, 1410
• Role (Resigned): Director
• Date of birth: August 1988
• Appointed on: 12 August 2017
• Resigned on: 12 November 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Engineer

VAN HOUCKE, Laurent Dimitri

• Correspondence address: 210 Chauss E De Bruxelles, Waterloo, Belgium, 1410
• Role (Resigned): Director
• Date of birth: August 1988
• Appointed on: 12 February 2017
• Resigned on: 12 May 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Engineer

VAN HOUCKE, Laurent Dimitri

• Correspondence address: 210 Chauss E De Bruxelles, Waterloo, Belgium, 1410
• Role (Resigned): Director
• Date of birth: August 1988
• Appointed on: 27 August 2016
• Resigned on: 12 November 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Engineer

VAN HOUCKE, Laurent Dimitri

• Correspondence address: 210 Chauss E De Bruxelles, Waterloo, Belgium, 1410
• Role (Resigned): Director
• Date of birth: August 1988
• Appointed on: 12 February 2016
• Resigned on: 12 May 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Engineer

VAN HOUCKE, Laurent Dimitri

• Correspondence address: 210 Chaussee De Bruxelles, Waterloo, Belgium, 1410
• Role (Resigned): Director
• Date of birth: August 1988
• Appointed on: 12 August 2015
• Resigned on: 12 November 2015
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Engineer

VAN HOUCKE, Laurent Dimitri

• Correspondence address: Second, Floor, 11 Pilgrim Street, London, United Kingdom, EC4V 6RN
• Role (Resigned): Director
• Date of birth: August 1988
• Appointed on: 4 March 2010
• Resigned on: 12 May 2015
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Engineer

VINCOTTE, Laure

• Correspondence address: Engie Rassembleurs D'Energies, Immeuble Jean Monnet, 11 Place Des Vosges, Paris La Defense Cedex 5, France, 92061
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 8 September 2016
• Resigned on: 29 May 2019
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

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