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Companies/03028638

Bitbox Ltd

Private Limited Company · Basingstoke

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
QL
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-10-18 · No cessation recorded

Source record 191115358

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
GW
Gillian WhiteCurrent secretary
Appointed 1995-03-06 · 31 yrs · Engineering Manager
+2 others
QL
Quentin ListerCurrent director
Appointed 1995-03-06 · 31 yrs · Electronics & Software Consult
+3 others
Show 4 historical appointments
LR
Louise RandallResigned director
Resigned 2023-12-04 · 1 yr · Managing Director
DK
Damien KoziolResigned director
Resigned 2023-08-01 · Managing Director
CorpSemken LimitedResigned secretary
Resigned 1995-03-03
CorpLufmer LimitedResigned director
Resigned 1995-03-03

Board profile

People with appointments
2
Directors assessed
1
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active