Box.com (UK) Ltd
- Company number
- 08097316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jun 2012
- Nature of business
- Other information service activities n.e.c.
- Corporate group
- Box Intl Holdings Ltd (2 companies)
Registered office
Previous names
- Box.com(uk) Ltd (until 4 Jul 2013)
- Box (UK) Ltd (until 18 Jul 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WESSELS, Samantha Kate | Director | 1 Sep 2024 | |
| BERKOVITCH, Eliahu | Director | 9 Apr 2021 | |
| LEEB, David Bryce | Director | 19 Jul 2018 | |
| SAGOO, Maninder Singh | Director | 30 Aug 2017 | |
| CITCO MANAGEMENT (UK) LIMITED | Corporate-Secretary | 21 Mar 2014 | |
| SMITH, Dylan Chandler | Director | 8 Jun 2012 | |
| MAROTTE, Sebastien Michel Christophe | Director | 16 Nov 2021 | 1 Sep 2024 |
| MANNIE, Jeffrey Richard | Director | 3 Jun 2013 | 9 Apr 2021 |
| CAROLAN, Charles Andrew Bennet, Mr. | Director | 7 Mar 2018 | 20 Mar 2020 |
| HARRIS, Fiona Elizabeth | Director | 8 Nov 2019 | 17 Jan 2020 |
| RAFIQ, Mohammed Asaf | Director | 10 May 2018 | 8 Nov 2019 |
| MCGOFF, Peter Matthew | Director | 3 Jun 2013 | 25 May 2018 |
| ONEILL, Stephen Robert | Director | 21 Jun 2017 | 10 May 2018 |
| BENJAMIN, David | Director | 1 Feb 2017 | 5 Mar 2018 |
| SLATER, Huw Llewelyn Lloyd | Director | 7 Jan 2014 | 1 Feb 2017 |
| QUANTRELL, David George | Director | 7 Jan 2014 | 31 Mar 2016 |
| HOLMES, David Whittaker | Director | 6 Aug 2013 | 9 Jul 2014 |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate-Secretary | 8 Jun 2012 | 21 Mar 2014 |
| NOYER, Nicholas Aaron | Director | 26 Jun 2013 | 7 Jan 2014 |
| STRICKLAND, Gregory Frank | Director | 8 Jun 2012 | 7 Jan 2014 |
| HUNTSMOOR NOMINEES LIMITED | Corporate-Director | 8 Jun 2012 | 8 Jun 2012 |
| HUNTSMOOR LIMITED | Corporate-Director | 8 Jun 2012 | 8 Jun 2012 |
| BURSBY, Richard Michael | Director | 8 Jun 2012 | 8 Jun 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Box Intl Technology Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Box.com (UK) Ltd → Box Intl Technology Ltd → Box Intl Holdings Ltd
Directors’ other companies
- CITCO MANAGEMENT (UK) LIMITED - Corporate-Secretary at Maxlinear (United Kingdom) Limited
- CITCO MANAGEMENT (UK) LIMITED - Corporate-Secretary at RCP Iv UK Ltd
- CITCO MANAGEMENT (UK) LIMITED - Corporate-Secretary at Koch Metals Trading Limited
- CITCO MANAGEMENT (UK) LIMITED - Corporate-Secretary at Koch Energy Europe Limited
- CITCO MANAGEMENT (UK) LIMITED - Corporate-Secretary at Eternalplanet Energy UK, Ltd
- CITCO MANAGEMENT (UK) LIMITED - Corporate-Secretary at Merchant Warehouse (NI) Ltd
- CITCO MANAGEMENT (UK) LIMITED - Corporate-Secretary at A. Schulman Thermoplastic Compounds Limited
- CITCO MANAGEMENT (UK) LIMITED - Corporate-Secretary at Kommerling UK Limited
- CITCO MANAGEMENT (UK) LIMITED - Corporate-Secretary at Koch International Limited
- CITCO MANAGEMENT (UK) LIMITED - Corporate-Secretary at Mgrc Management Limited
Companies at the same address
- Box Intl Holdings Ltd (08531025)
- Box Intl Technology Ltd (08531019)