Box Clever Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBc Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 179381916People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalShow 18 historical appointments
SS
Susan SimmonsResigned director
Resigned 2011-11-24 · 4 yrs · Chief Financial Officer
RH
Roland HouchinResigned director
Resigned 2011-05-05 · 3 yrs · Investment Manager
JS
Jacob ShepherdResigned director
Resigned 2011-05-05 · 4 yrs · Investment Manager
RW
Robert WoodResigned director
Resigned 2010-09-20 · Director
DR
Daryl RibeiroResigned director
Resigned 2009-08-07 · 1 yr · Finance
SP
Seth PlattusResigned director
Resigned 2008-11-19 · Investment Professional
MH
Matthew HansenResigned director
Resigned 2007-12-03 · Private Equity Finance
ZM
Zahir MohammedResigned secretary
Resigned 2006-12-11 · 9 yrs
DT
David ThursfieldResigned director
Resigned 2005-01-15 · 2 yrs · Director
AB
Anthony BreretonResigned director
Resigned 2003-11-18 · 1 yr · Consultant
SR
Stuart RossResigned director
Resigned 2003-11-18 · 1 yr · Chartered Accountant
HM
Harold MavityResigned director
Resigned 2001-03-06 · 2 yrs · Company Director
MN
Michael NealResigned director
Resigned 2001-03-06 · 2 yrs · Director
BG
Barry GerrardResigned secretary
Resigned 2001-03-06 · 5 yrs
SM
Sharon McgrathResigned director
Resigned 2001-02-13 · Solicitor
AR
Andrew RydeResigned director
Resigned 2001-02-13 · Solicitor
DR
Drusilla RoweResigned director
Resigned 2001-01-12
EZ
Eleanor ZuercherResigned director
Resigned 2001-01-12
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active