BOXXE LIMITED

02109168
FLOOR 3, ARTEMIS HOUSE EBORACUM WAY YORK ENGLAND YO31 7RE

People & Contacts

Contact Details
Registered Address FLOOR 3, ARTEMIS HOUSE
EBORACUM WAY YORK ENGLAND

YO31 7RE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SOFTWARE BOX LIMITED 23 Oct 1989 - 25 Aug 2020
People

Current directors

MR PHILIP MARK KELWAY DOYE

Birthdate: Nov 1967

Nationality: BRITISH

Address: FLOOR 3, ARTEMIS HOUSE EBORACUM WAY YO317RE

Date Appointed: 29 Jul 2021

Appointment Type: D

Other Appointments: None

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MR JORDEN JONES

Birthdate: Jun 1982

Nationality: BRITISH

Address: FLOOR 3, ARTEMIS HOUSE EBORACUM WAY YO317RE

Date Appointed: 07 Jun 2023

Appointment Type: D

Other Appointments: None

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MRS HAZEL JAYNE SAGAR

Birthdate: Dec 1981

Nationality: BRITISH

Address: ARTEMIS HOUSE EBORACUM WAY HEWORTH GREEN YO317RE

Date Appointed: 29 Jul 2021

Appointment Type: D

Other Appointments: None

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MR KEVIN GOODALL

Birthdate: Jul 1983

Nationality: BRITISH

Address: ARTEMIS HOUSE EBORACUM WAY HEWORTH GREEN YO317RE

Date Appointed: 31 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS RUTH GOMEZ BALAGUER

Birthdate: N/A

Nationality:

Address: ARTEMIS HOUSE EBORACUM WAY HEWORTH GREEN YO317RE

Date Appointed: 17 Aug 2022

Date Resigned: Dec 2024

Appointment Type: PC

Other Appointments: None

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MR DAVID LEONARD LEWIS EUGENE GAERTNER

Birthdate: Mar 1952

Nationality: BRITISH

Address: HAMBLETON MANOR LITTLE BARUGH NORTH YORKSHIRE YO170UY

Date Appointed: 14 Dec 1991

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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MR PAUL LINCOLN JENKINS

Birthdate: N/A

Nationality:

Address: SBL, EAST MOOR HOUSE GREEN PARK BUSINESS CENTRE SUTTON-ON-THE-FOREST YO611ET

Date Appointed: 21 May 2019

Date Resigned: Sep 2021

Appointment Type: PC

Other Appointments: None

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BRYNMOR ROBERTS

Birthdate: Dec 1951

Nationality: BRITISH

Address: FLOOR 3, ARTEMIS HOUSE EBORACUM WAY YO317RE

Date Appointed: 22 Dec 1999

Date Resigned: May 2019

Appointment Type: PC

Other Appointments: None

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TRACY LOUISE BARROW

Birthdate: Sep 1974

Nationality: BRITISH

Address: SBL, EAST MOOR HOUSE GREEN PARK BUSINESS CENTRE SUTTON-ON-THE-FOREST YO611ET

Date Appointed: 21 May 2019

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR JOEL IAN BERWITZ

Birthdate: Aug 1981

Nationality: BRITISH

Address: FLOOR 3, ARTEMIS HOUSE EBORACUM WAY YO317RE

Date Appointed: 01 Dec 2019

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR CRAIG TREVOR BUMBY

Birthdate: May 1951

Nationality: BRITISH

Address: 7 TWITCHILL DRIVE WOODHOUSE SOUTH YORKSHIRE S137EY

Date Appointed: 01 Jun 1998

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR SCOTT ANTONY CATTANEO

Birthdate: May 1974

Nationality: BRITISH

Address: SBL, EAST MOOR HOUSE GREEN PARK BUSINESS CENTRE SUTTON-ON-THE-FOREST YO611ET

Date Appointed: 21 May 2019

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID LEONARD LEWIS EUGENE GAERTNER

Birthdate: Mar 1952

Nationality: BRITISH

Address: HAMBLETON MANOR LITTLE BARUGH NORTH YORKSHIRE YO170UY

Date Appointed: 14 Dec 1991

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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SUSAN CAROL GAERTNER

Birthdate: Feb 1954

Nationality: BRITISH

Address: HAMBLETON MANOR LITTLE BARUGH NORTH YORKSHIRE YO170UY

Date Appointed: 14 Dec 1991

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MS SANDRA CLAIRE GANNON

Birthdate: Oct 1975

Nationality: BRITISH

Address: FLOOR 3, ARTEMIS HOUSE EBORACUM WAY YO317RE

Date Appointed: 01 Jun 2011

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR KEVIN WILLIAM GOODALL

Birthdate: Jul 1983

Nationality: BRITISH

Address: FLOOR 3, ARTEMIS HOUSE EBORACUM WAY YO317RE

Date Appointed: 31 Jan 2024

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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IAN JAMES GRAY

Birthdate: Feb 1966

Nationality: BRITISH

Address: ORCHARD END OLD CRICKET FIELD LANE, SESSAY YORKSHIRE YO73NU

Date Appointed: 01 Sep 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR MATTHEW BEN GRIFFIN

Birthdate: Aug 1982

Nationality: BRITISH

Address: FLOOR 3, ARTEMIS HOUSE EBORACUM WAY YO317RE

Date Appointed: 01 Dec 2019

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY NICHOLAS HALL

Birthdate: Nov 1973

Nationality: BRITISH

Address: FLOOR 3, ARTEMIS HOUSE EBORACUM WAY YO317RE

Date Appointed: 04 Aug 2021

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR DENNIS HOBAN

Birthdate: Oct 1950

Nationality: BRITISH

Address: FLOOR 3, ARTEMIS HOUSE EBORACUM WAY YO317RE

Date Appointed: 22 Dec 1999

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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PETER WILLIAM HUNTER

Birthdate: Feb 1941

Nationality: BRITISH

Address: 9 KENDAL STEPS W22YE

Date Appointed: 14 Dec 1991

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR PAUL LINCOLN JENKINS

Birthdate: Jan 1978

Nationality: BRITISH

Address: SBL, EAST MOOR HOUSE GREEN PARK BUSINESS CENTRE SUTTON-ON-THE-FOREST YO611ET

Date Appointed: 21 May 2019

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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BRYNMOR ROBERTS

Birthdate: Dec 1951

Nationality: BRITISH

Address: FLOOR 3, ARTEMIS HOUSE EBORACUM WAY YO317RE

Date Appointed: 22 Dec 1999

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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WILLIAM KEITH THOMSON

Birthdate: Jul 1944

Nationality: BRITISH

Address: 12 WHIN CLOSE STRENSALL NORTH YORKSHIRE YO325ZD

Date Appointed: 09 May 2000

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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COLIN JOHN WILLIAMS

Birthdate: Nov 1964

Nationality: BRITISH

Address: FLOOR 3, ARTEMIS HOUSE EBORACUM WAY YO317RE

Date Appointed: 09 May 2000

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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