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BOX.COM (UK) LTD

Company number 08097316

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Officers: 23 officers / 17 resignations

CITCO MANAGEMENT (UK) LIMITED

Correspondence address
7 Albemarle Street, London, United Kingdom, W1S 4HQ
Role Active
Secretary
Appointed on
21 March 2014

UK Limited Company What's this?

Registration number
2656801

BERKOVITCH, Eliahu

Correspondence address
White Collar Factory, 1 Old Street Yard, Floors 14-15, London, England, EC1Y 8AF
Role Active
Director
Date of birth
August 1976
Appointed on
9 April 2021
Nationality
American
Country of residence
United States
Occupation
Director

LEEB, David Bryce

Correspondence address
White Collar Factory, 1 Old Street Yard, Floors 14-15, London, England, EC1Y 8AF
Role Active
Director
Date of birth
March 1971
Appointed on
19 July 2018
Nationality
American
Country of residence
United States
Occupation
Director

SAGOO, Maninder Singh

Correspondence address
White Collar Factory, 1 Old Street Yard, Floors 14-15, London, England, EC1Y 8AF
Role Active
Director
Date of birth
July 1980
Appointed on
30 August 2017
Nationality
British
Country of residence
United States
Occupation
Director

SMITH, Dylan Chandler

Correspondence address
White Collar Factory, 1 Old Street Yard, Floors 14-15, London, England, EC1Y 8AF
Role Active
Director
Date of birth
September 1985
Appointed on
8 June 2012
Nationality
American
Country of residence
United States
Occupation
Director

WESSELS, Samantha Kate

Correspondence address
White Collar Factory, 1 Old Street Yard, Floors 14-15, London, England, EC1Y 8AF
Role Active
Director
Date of birth
March 1974
Appointed on
1 September 2024
Nationality
Irish
Country of residence
England
Occupation
Director

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Secretary
Appointed on
8 June 2012
Resigned on
21 March 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04328885

BENJAMIN, David

Correspondence address
White Collar Factory, 1 Old Street Yard, Floors 14-15, London, England, EC1Y 8AF
Role Resigned
Director
Date of birth
December 1971
Appointed on
1 February 2017
Resigned on
5 March 2018
Nationality
British
Country of residence
England
Occupation
Director

BURSBY, Richard Michael

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
December 1967
Appointed on
8 June 2012
Resigned on
8 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CAROLAN, Charles Andrew Bennet, Mr.

Correspondence address
White Collar Factory, 1 Old Street Yard, Floors 14-15, London, England, EC1Y 8AF
Role Resigned
Director
Date of birth
September 1983
Appointed on
7 March 2018
Resigned on
20 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director, Sp&A And Sales Ops International

HARRIS, Fiona Elizabeth

Correspondence address
White Collar Factory, 1 Old Street Yard, Floors 14-15, London, England, EC1Y 8AF
Role Resigned
Director
Date of birth
September 1969
Appointed on
8 November 2019
Resigned on
17 January 2020
Nationality
British
Country of residence
England
Occupation
People Director, Emea

HOLMES, David Whittaker

Correspondence address
64 North Row, London, United Kingdom, W1K 7LL
Role Resigned
Director
Date of birth
May 1967
Appointed on
6 August 2013
Resigned on
9 July 2014
Nationality
American
Country of residence
United States
Occupation
Sales Management

MANNIE, Jeffrey Richard

Correspondence address
White Collar Factory, 1 Old Street Yard, Floors 14-15, London, England, EC1Y 8AF
Role Resigned
Director
Date of birth
June 1963
Appointed on
3 June 2013
Resigned on
9 April 2021
Nationality
American
Country of residence
United States
Occupation
Director

MAROTTE, Sebastien Michel Christophe

Correspondence address
White Collar Factory, 1 Old Street Yard, Floors 14-15, London, England, EC1Y 8AF
Role Resigned
Director
Date of birth
June 1964
Appointed on
16 November 2021
Resigned on
1 September 2024
Nationality
French
Country of residence
United Kingdom
Occupation
Director

MCGOFF, Peter Matthew

Correspondence address
White Collar Factory, 1 Old Street Yard, Floors 14-15, London, England, EC1Y 8AF
Role Resigned
Director
Date of birth
April 1964
Appointed on
3 June 2013
Resigned on
25 May 2018
Nationality
American
Country of residence
United States
Occupation
Senior Vice President

NOYER, Nicholas Aaron

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
September 1986
Appointed on
26 June 2013
Resigned on
7 January 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Head Of Emea Marketing At Box

ONEILL, Stephen Robert

Correspondence address
White Collar Factory, 1 Old Street Yard, Floors 14-15, London, England, EC1Y 8AF
Role Resigned
Director
Date of birth
May 1968
Appointed on
21 June 2017
Resigned on
10 May 2018
Nationality
British
Country of residence
England
Occupation
Vp International Finance & Sales Operations

QUANTRELL, David George

Correspondence address
64 North Row, London, United Kingdom, W1K 7LL
Role Resigned
Director
Date of birth
January 1961
Appointed on
7 January 2014
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
General Manager

RAFIQ, Mohammed Asaf

Correspondence address
White Collar Factory, 1 Old Street Yard, Floors 14-15, London, England, EC1Y 8AF
Role Resigned
Director
Date of birth
November 1981
Appointed on
10 May 2018
Resigned on
8 November 2019
Nationality
British
Country of residence
England
Occupation
International Controller

SLATER, Huw Llewelyn Lloyd

Correspondence address
64 North Row, London, W1K 7LL
Role Resigned
Director
Date of birth
February 1982
Appointed on
7 January 2014
Resigned on
1 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President

STRICKLAND, Gregory Frank

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
February 1980
Appointed on
8 June 2012
Resigned on
7 January 2014
Nationality
American
Country of residence
United States
Occupation
Company Director

HUNTSMOOR LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Appointed on
8 June 2012
Resigned on
8 June 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2185097

HUNTSMOOR NOMINEES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Appointed on
8 June 2012
Resigned on
8 June 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
637246