BOX CLEVER TECHNOLOGY LIMITED
| Status | ACTIVE |
| Company No. | 03866274 |
| Category | Private Limited Company |
| Incorporated | 27 Oct 1999 |
| Age | 24 years, 6 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
BOX CLEVER TECHNOLOGY LIMITED is an active private limited company with number 03866274. It was incorporated 24 years, 6 months, 22 days ago, on 27 October 1999. The company address is Itv White City Itv White City, London, W12 7RU, United Kingdom.
People
Director
Company Director
ACTIVEAssigned on 31 Jan 2023
Current time on role 1 year, 3 months, 18 days
GERRARD, Barry Alexander Ralph
Secretary
Company Secretary
RESIGNEDAssigned on 26 Jun 2000
Resigned on 14 Jan 2005
Time on role 4 years, 6 months, 18 days
TIBBITTS, James Benjamin Stjohn
Secretary
RESIGNEDAssigned on 14 Jan 2005
Resigned on 19 Oct 2020
Time on role 15 years, 9 months, 5 days
Corporate-nominee-secretary
RESIGNEDAssigned on 27 Oct 1999
Resigned on 26 Jun 2000
Time on role 7 months, 30 days
Director
Company Director
RESIGNEDAssigned on 26 Jun 2000
Resigned on 14 Jun 2004
Time on role 3 years, 11 months, 18 days
Director
Finance Manager
RESIGNEDAssigned on 18 Jan 2002
Resigned on 25 Aug 2005
Time on role 3 years, 7 months, 7 days
Director
Company Director
RESIGNEDAssigned on 26 Jun 2000
Resigned on 31 Dec 2000
Time on role 6 months, 5 days
Director
Group Chief Executive
RESIGNEDAssigned on 26 Jun 2000
Resigned on 22 Nov 2007
Time on role 7 years, 4 months, 26 days
Director
Accountant
RESIGNEDAssigned on 31 Jan 2001
Resigned on 10 Oct 2005
Time on role 4 years, 8 months, 10 days
Director
Accountant
RESIGNEDAssigned on 06 Oct 2000
Resigned on 31 Jan 2001
Time on role 3 months, 25 days
Director
Financial Control Director
RESIGNEDAssigned on 18 Jan 2002
Resigned on 25 Aug 2005
Time on role 3 years, 7 months, 7 days
Director
Director
RESIGNEDAssigned on 19 Oct 2020
Resigned on 31 Jan 2023
Time on role 2 years, 3 months, 12 days
Director
Company Director
RESIGNEDAssigned on 03 Aug 2007
Resigned on 01 Nov 2021
Time on role 14 years, 2 months, 29 days
Director
Banker
RESIGNEDAssigned on 14 Dec 1999
Resigned on 14 Jun 2004
Time on role 4 years, 6 months
Director
Managing Director
RESIGNEDAssigned on 26 Jun 2000
Resigned on 08 Jun 2009
Time on role 8 years, 11 months, 12 days
Director
Director
RESIGNEDAssigned on 26 Jun 2000
Resigned on 16 Jul 2008
Time on role 8 years, 20 days
Director
Company Secretary
RESIGNEDAssigned on 14 Dec 1999
Resigned on 14 Jun 2004
Time on role 4 years, 6 months
Director
Business Director
RESIGNEDAssigned on 06 Oct 2000
Resigned on 14 Jun 2002
Time on role 1 year, 8 months, 8 days
Director
Private Equity Manager
RESIGNEDAssigned on 05 Feb 2001
Resigned on 09 Jul 2001
Time on role 5 months, 4 days
Director
Company Director
RESIGNEDAssigned on 26 Jun 2000
Resigned on 11 Oct 2005
Time on role 5 years, 3 months, 15 days
Director
Accountant
RESIGNEDAssigned on 09 Jul 2001
Resigned on 03 Aug 2007
Time on role 6 years, 25 days
Director
Corporate Financier
RESIGNEDAssigned on 14 Dec 1999
Resigned on 09 Oct 2001
Time on role 1 year, 9 months, 26 days
TIBBITTS, James Benjamin Stjohn
Director
Chartered Secretary
RESIGNEDAssigned on 14 Jun 2004
Resigned on 19 Oct 2020
Time on role 16 years, 4 months, 5 days
TIBBITTS, James Benjamin Stjohn
Director
Director
RESIGNEDAssigned on 06 Oct 2000
Resigned on 14 Jun 2004
Time on role 3 years, 8 months, 8 days
TIBBITTS, James Benjamin Stjohn
Director
Company Director
RESIGNEDAssigned on 14 Dec 1999
Resigned on 29 Jun 2000
Time on role 6 months, 15 days
Director
Accountant
RESIGNEDAssigned on 06 Oct 2000
Resigned on 18 Jan 2002
Time on role 1 year, 3 months, 12 days
Corporate-nominee-director
RESIGNEDAssigned on 27 Oct 1999
Resigned on 14 Dec 1999
Time on role 1 month, 18 days
SERJEANTS' INN NOMINEES LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 27 Oct 1999
Resigned on 14 Dec 1999
Time on role 1 month, 18 days
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