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Companies/04192851

Box Clever Trustees Limited

Company profile · Bristol

DissolvedUnited KingdomIncorporated 2001
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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
Box Clever Technology 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 133867507

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
CorpOpen Trustees LimitedCurrent director
Appointed 2018-12-31 · 7 yrs
+1 other
ZM
Zahir MohammedCurrent secretary
Appointed 2017-07-01 · 9 yrs
+1 other
ZM
Zahir MohammedCurrent director
Appointed 2010-10-14 · 15 yrs · Director
+1 other
JB
John BoothCurrent director
Appointed 2005-09-29 · 21 yrs · Director
PH
Peter HarveyCurrent director
Appointed 2002-05-16 · 24 yrs · Director
Show 16 historical appointments
WH
William HughesResigned director
Resigned 2005-09-29 · 14 yrs · Director
CB
Christopher BrooksResigned director
Resigned 2004-02-09 · 7 yrs · Accountant
PT
Paul ThompsonResigned secretary
Resigned 2003-11-14 · 13 yrs · Company Secretary
NB
Nadir BharuchaResigned director
Resigned 2002-12-10 · 2 yrs · Company Director
GW
Gerard WoodResigned director
Resigned 2002-05-16 · 2 yrs · Regional Manager
CM
Craig MurphyResigned director
Resigned 2002-05-16 · 7 yrs · Accountant
EJ
Edward JonesResigned director
Resigned 2002-05-16 · Tv Technician
AH
Alan HerbertResigned director
Resigned 2001-06-25 · 17 yrs · Company Director
NW
Nicholas WakelamResigned director
Resigned 2001-05-11 · 16 yrs · Accountant (Acma)
AM
Andrew MooreResigned secretary
Resigned 2001-05-11 · 2 yrs · Co Secretary
LT
Linzi TuckResigned director
Resigned 2001-05-11 · 5 yrs · Hr Director
MN
Michael NealResigned director
Resigned 2001-05-11 · 2 yrs · Director
BG
Barry GerrardResigned director
Resigned 2001-05-11 · 5 yrs · Co Secretary
CorpCombined Nominees LimitedResigned director
Resigned 2001-04-03
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 2001-04-03

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active