Box Clever Technology Limited
Private Limited Company · London
Active - Proposal to Strike offUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedGranada Uk Rental And Retail LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 121895368Show 1 ceased record
Carmelite Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-11-01
Source record 121936361People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 28 historicalShow 28 historical appointments
MH
Michael HirstResigned director
Resigned 2023-01-31 · 3 yrs · Company Director
DF
Darren FisherResigned director
Resigned 2020-10-19 · 2 yrs · Director
AG
Andrew GurnhamResigned director
Resigned 2007-08-03 · 14 yrs · Company Director
JT
Resigned 2005-01-14 · 15 yrs
AC
Andrew ChaddResigned director
Resigned 2002-01-18 · 3 yrs · Finance Manager
MF
Michael FeganResigned director
Resigned 2002-01-18 · 3 yrs · Financial Control Director
QS
Quentin StewartResigned director
Resigned 2001-07-09 · 6 yrs · Accountant
AS
Alistair SeabrightResigned director
Resigned 2001-02-05 · Private Equity Manager
FD
Fraser DuncanResigned director
Resigned 2001-01-31 · 4 yrs · Accountant
RP
Riaz PunjaResigned director
Resigned 2000-10-06 · 1 yr · Business Director
TW
Timothy WellerResigned director
Resigned 2000-10-06 · 1 yr · Accountant
CA
Charles AllenResigned director
Resigned 2000-06-26 · 3 yrs · Company Director
LC
Laurence CooklinResigned director
Resigned 2000-06-26 · 7 yrs · Group Chief Executive
HM
Harold MavityResigned director
Resigned 2000-06-26 · 8 yrs · Managing Director
MN
Michael NealResigned director
Resigned 2000-06-26 · 8 yrs · Director
HS
Henry StauntonResigned director
Resigned 2000-06-26 · 5 yrs · Company Director
RC
Ronald ChismanResigned director
Resigned 2000-06-26 · Company Director
BG
Barry GerrardResigned secretary
Resigned 2000-06-26 · 4 yrs · Company Secretary
MT
Mark TagliaferriResigned director
Resigned 1999-12-14 · 1 yr · Corporate Financier
GP
Graham ParrottResigned director
Resigned 1999-12-14 · 4 yrs · Company Secretary
GH
Guy HandsResigned director
Resigned 1999-12-14 · 4 yrs · Banker
CorpSisec LimitedResigned secretary
Resigned 1999-10-27
CorpLoviting LimitedResigned director
Resigned 1999-10-27
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 1999-10-27
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active