BOX TELEMATICS LIMITED

03947199
4 ROMAN PARK ROMAN WAY COLESHILL BIRMINGHAM B46 1HG

People & Contacts

Contact Details
Registered Address 4 ROMAN PARK
ROMAN WAY COLESHILL BIRMINGHAM

B46 1HG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BLACK BOX TELEMATICS LIMITED 14 Mar 2000 - 20 Oct 2000
People

Current directors

JONATHAN LUKE EDWARDS

Birthdate: Aug 1986

Nationality: BRITISH

Address: 4 ROMAN PARK ROMAN WAY COLESHILL WEST MIDLANDS B461HG

Date Appointed: 01 Oct 2021

Appointment Type: D

Other Appointments: None

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MR JOHN FERRIS WATKINS

Birthdate: Oct 1952

Nationality: BRITISH

Address: 4 ROMAN PARK ROMAN WAY COLESHILL WEST MIDLANDS B461HG

Date Appointed: 25 Oct 2013

Appointment Type: D

Other Appointments: None

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MR MARK RICHARD WATKINS

Birthdate: May 1980

Nationality: BRITISH

Address: 4 ROMAN PARK ROMAN WAY COLESHILL WEST MIDLANDS B461HG

Date Appointed: 07 Apr 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

SUZANNE BREWER

Birthdate: N/A

Nationality: BRITISH

Address: SOMERSET HOUSE 40-49 PRICE STREET B25DN

Date Appointed: 14 Mar 2000

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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JAMES KILLINGWORTH HEDGES

Birthdate: N/A

Nationality: BRITISH

Address: 4 ROMAN PARK ROMAN WAY COLESHILL WEST MIDLANDS B461HG

Date Appointed: 25 Oct 2013

Date Resigned: Aug 2017

Appointment Type: PC

Other Appointments: None

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YVETTE ELIZABETH NUNN

Birthdate: Jan 1965

Nationality: BRITISH

Address: 4 ROMAN PARK ROMAN WAY COLESHILL WEST MIDLANDS B461HG

Date Appointed: 31 May 2006

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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MR MALCOLM POWELL

Birthdate: May 1948

Nationality: BRITISH

Address: 11 BIRCH DRIVE WEST MIDLANDS B629HU

Date Appointed: 14 Mar 2000

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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DR KEVIN BREWER

Birthdate: Mar 1952

Nationality: BRITISH

Address: SOMERSET HOUSE 40-49 PRICE STREET B46LZ

Date Appointed: 14 Mar 2000

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PETER FURBER

Birthdate: Feb 1976

Nationality: BRITISH

Address: 4 ROMAN PARK ROMAN WAY COLESHILL WEST MIDLANDS B461HG

Date Appointed: 18 Sep 2017

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR JAMES KILLINGWORTH HEDGES

Birthdate: Jul 1958

Nationality: BRITISH

Address: 4 ROMAN PARK ROMAN WAY COLESHILL WEST MIDLANDS B461HG

Date Appointed: 25 Oct 2013

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR SPENCER RAYMOND ARTHUR JONES

Birthdate: Jun 1972

Nationality: BRITISH

Address: MERIDEN HALL MAIN ROAD WEST MIDLANDS CV77PT

Date Appointed: 21 Sep 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MISS YVETTE ELIZABETH NUNN

Birthdate: Jan 1965

Nationality: BRITISH

Address: 4 ROMAN PARK ROMAN WAY COLESHILL WEST MIDLANDS B461HG

Date Appointed: 18 Feb 2013

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR KEITH PALMER

Birthdate: Sep 1961

Nationality: BRITISH

Address: 4 ROMAN PARK ROMAN WAY COLESHILL WEST MIDLANDS B461HG

Date Appointed: 18 Feb 2013

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID CHRISTOPHER REYNOLDS LACEY

Birthdate: Sep 1944

Nationality: UNITED KINGDOM

Address: 4 ROMAN PARK ROMAN WAY COLESHILL WEST MIDLANDS B461HG

Date Appointed: 18 Feb 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID CHRISTOPHER REYNOLDS-LACEY

Birthdate: Sep 1944

Nationality: ENGLISH

Address: 4 ROMAN PARK ROMAN WAY COLESHILL WEST MIDLANDS B461HG

Date Appointed: 23 Nov 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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JUNE ERICA REYNOLDS-LACEY

Birthdate: May 1953

Nationality: BRITISH

Address: THE OLD RECTORY INN LANE HARTLEBURY WORCESTERSHIRE DY117TB

Date Appointed: 14 Mar 2000

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR PAUL WILSON

Birthdate: May 1960

Nationality: BRITISH

Address: 4 ROMAN PARK ROMAN WAY COLESHILL WEST MIDLANDS B461HG

Date Appointed: 27 Jan 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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