BOX.COM (UK) LTD

08097316
WHITE COLLAR FACTORY 1 OLD STREET YARD FLOORS 14-15 LONDON EC1Y 8AF

People & Contacts

Contact Details
Registered Address WHITE COLLAR FACTORY
1 OLD STREET YARD FLOORS 14-15 LONDON

EC1Y 8AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BOX (UK) LTD 08 Jun 2012 - 18 Jul 2012
People

Current directors

CITCO MANAGEMENT (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 ALBEMARLE STREET W1S4HQ

Date Appointed: 21 Mar 2014

Appointment Type: C

Other Appointments: None

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ELIAHU BERKOVITCH

Birthdate: Jul 1976

Nationality: AMERICAN

Address: WHITE COLLAR FACTORY 1 OLD STREET YARD FLOORS 14-15 EC1Y8AF

Date Appointed: 09 Apr 2021

Appointment Type: D

Other Appointments: None

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DAVID BRYCE LEEB

Birthdate: Feb 1971

Nationality: AMERICAN

Address: WHITE COLLAR FACTORY 1 OLD STREET YARD FLOORS 14-15 EC1Y8AF

Date Appointed: 19 Jul 2018

Appointment Type: D

Other Appointments: None

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MANINDER SINGH SAGOO

Birthdate: Jun 1980

Nationality: BRITISH

Address: WHITE COLLAR FACTORY 1 OLD STREET YARD FLOORS 14-15 EC1Y8AF

Date Appointed: 30 Aug 2017

Appointment Type: D

Other Appointments: None

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DYLAN CHANDLER SMITH

Birthdate: Aug 1985

Nationality: AMERICAN

Address: WHITE COLLAR FACTORY 1 OLD STREET YARD FLOORS 14-15 EC1Y8AF

Date Appointed: 08 Jun 2012

Appointment Type: D

Other Appointments: None

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SAMANTHA KATE WESSELS

Birthdate: Feb 1974

Nationality: IRISH

Address: WHITE COLLAR FACTORY 1 OLD STREET YARD FLOORS 14-15 EC1Y8AF

Date Appointed: 01 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

TAYLOR WESSING SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 08 Jun 2012

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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DAVID BENJAMIN

Birthdate: Nov 1971

Nationality: BRITISH

Address: WHITE COLLAR FACTORY 1 OLD STREET YARD FLOORS 14-15 EC1Y8AF

Date Appointed: 01 Feb 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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RICHARD MICHAEL BURSBY

Birthdate: Nov 1967

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 08 Jun 2012

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR. CHARLES ANDREW BENNET CAROLAN

Birthdate: Aug 1983

Nationality: BRITISH

Address: WHITE COLLAR FACTORY 1 OLD STREET YARD FLOORS 14-15 EC1Y8AF

Date Appointed: 07 Mar 2018

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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FIONA ELIZABETH HARRIS

Birthdate: Aug 1969

Nationality: BRITISH

Address: WHITE COLLAR FACTORY 1 OLD STREET YARD FLOORS 14-15 EC1Y8AF

Date Appointed: 08 Nov 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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DAVID WHITTAKER HOLMES

Birthdate: Apr 1967

Nationality: AMERICAN

Address: WHITE COLLAR FACTORY 1 OLD STREET YARD FLOORS 14-15 EC1Y8AF

Date Appointed: 06 Aug 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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HUNTSMOOR LIMITED

Birthdate: N/A

Nationality:

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 08 Jun 2012

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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HUNTSMOOR NOMINEES LIMITED

Birthdate: N/A

Nationality:

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 08 Jun 2012

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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JEFFREY RICHARD MANNIE

Birthdate: May 1963

Nationality: AMERICAN

Address: WHITE COLLAR FACTORY 1 OLD STREET YARD FLOORS 14-15 EC1Y8AF

Date Appointed: 03 Jun 2013

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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SEBASTIEN MICHEL CHRISTOPHE MAROTTE

Birthdate: May 1964

Nationality: FRENCH

Address: WHITE COLLAR FACTORY 1 OLD STREET YARD FLOORS 14-15 EC1Y8AF

Date Appointed: 16 Nov 2021

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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PETER MATTHEW MCGOFF

Birthdate: Mar 1964

Nationality: AMERICAN

Address: WHITE COLLAR FACTORY 1 OLD STREET YARD FLOORS 14-15 EC1Y8AF

Date Appointed: 03 Jun 2013

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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NICHOLAS AARON NOYER

Birthdate: Aug 1986

Nationality: AMERICAN

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 26 Jun 2013

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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STEPHEN ROBERT ONEILL

Birthdate: Apr 1968

Nationality: BRITISH

Address: WHITE COLLAR FACTORY 1 OLD STREET YARD FLOORS 14-15 EC1Y8AF

Date Appointed: 21 Jun 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID GEORGE QUANTRELL

Birthdate: Dec 1960

Nationality: BRITISH

Address: WHITE COLLAR FACTORY 1 OLD STREET YARD FLOORS 14-15 EC1Y8AF

Date Appointed: 07 Jan 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MOHAMMED ASAF RAFIQ

Birthdate: Oct 1981

Nationality: BRITISH

Address: WHITE COLLAR FACTORY 1 OLD STREET YARD FLOORS 14-15 EC1Y8AF

Date Appointed: 10 May 2018

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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HUW LLEWELYN LLOYD SLATER

Birthdate: Jan 1982

Nationality: BRITISH

Address: WHITE COLLAR FACTORY 1 OLD STREET YARD FLOORS 14-15 EC1Y8AF

Date Appointed: 07 Jan 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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GREGORY FRANK STRICKLAND

Birthdate: Jan 1980

Nationality: AMERICAN

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 08 Jun 2012

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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