BOX-IT DOCUMENT SOLUTIONS LIMITED
7 officers / 33 resignations
VESSELINOV, Ivo
- Correspondence address
- Box-It Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
- Role ACTIVE
- secretary
- Appointed on
- 22 April 2025
VESSELINOV, Ivaylo Alexandrov
- Correspondence address
- Box-It Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
- Role ACTIVE
- director
- Date of birth
- July 1976
- Appointed on
- 7 February 2024
O'BRIEN, Ross Conor
- Correspondence address
- Box-It Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
- Role ACTIVE
- director
- Date of birth
- August 1985
- Appointed on
- 3 August 2022
- Resigned on
- 27 March 2025
O'BRIEN, Ross Conor
- Correspondence address
- Box-It Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
- Role ACTIVE
- secretary
- Appointed on
- 3 August 2022
- Resigned on
- 27 March 2025
O'DONOVAN, IAN
- Correspondence address
- BOX-IT WINNALL DOWN FARM, ALRESFORD ROAD, WINCHESTER, HAMPSHIRE, SO21 1FP
- Role ACTIVE
- Secretary
- Appointed on
- 19 July 2019
- Nationality
- NATIONALITY UNKNOWN
O'DONOVAN, Ian
- Correspondence address
- Box-It Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
- Role ACTIVE
- director
- Date of birth
- February 1974
- Appointed on
- 19 July 2019
- Resigned on
- 7 February 2024
HALVORSEN, ESPEN
- Correspondence address
- BOX-IT WINNALL DOWN FARM, ALRESFORD ROAD, WINCHESTER, HAMPSHIRE, SO21 1FP
- Role ACTIVE
- Director
- Date of birth
- April 1962
- Appointed on
- 5 February 2019
- Nationality
- NORWEGIAN
- Occupation
- INTERIM CEO
MANIFOLD, DAVID
- Correspondence address
- BOX-IT WINNALL DOWN FARM, ALRESFORD ROAD, WINCHESTER, HAMPSHIRE, SO21 1FP
- Role RESIGNED
- Director
- Date of birth
- November 1969
- Appointed on
- 1 October 2018
- Resigned on
- 19 July 2019
- Nationality
- IRISH
- Occupation
- CHIEF FINANCIAL OFFICER
MANIFOLD, DAVID
- Correspondence address
- BOX-IT WINNALL DOWN FARM, ALRESFORD ROAD, WINCHESTER, HAMPSHIRE, SO21 1FP
- Role RESIGNED
- Secretary
- Appointed on
- 1 October 2018
- Resigned on
- 19 July 2019
- Nationality
- NATIONALITY UNKNOWN
PATTON, RICHARD FREDERICK
- Correspondence address
- BOX-IT WINNALL DOWN FARM, ALRESFORD ROAD, WINCHESTER, HAMPSHIRE, SO21 1FP
- Role RESIGNED
- Secretary
- Appointed on
- 28 February 2018
- Resigned on
- 1 October 2018
- Nationality
- NATIONALITY UNKNOWN
CONNOLLY, BRIAN
- Correspondence address
- BOX-IT WINNALL DOWN FARM, ALRESFORD ROAD, WINCHESTER, HAMPSHIRE, SO21 1FP
- Role RESIGNED
- Director
- Date of birth
- October 1980
- Appointed on
- 28 February 2018
- Resigned on
- 4 February 2019
- Nationality
- IRISH
- Occupation
- COMPANY DIRECTOR
PATTON, RICHARD FREDERICK
- Correspondence address
- BOX-IT WINNALL DOWN FARM, ALRESFORD ROAD, WINCHESTER, HAMPSHIRE, SO21 1FP
- Role RESIGNED
- Director
- Date of birth
- July 1987
- Appointed on
- 28 February 2018
- Resigned on
- 1 October 2018
- Nationality
- IRISH
- Occupation
- ACCOUNTANT
MCCORMICK, DAVID ANTHONY
- Correspondence address
- BOX-IT WINNALL DOWN FARM, ALRESFORD ROAD, WINCHESTER, HAMPSHIRE, SO21 1FP
- Role RESIGNED
- Director
- Date of birth
- April 1964
- Appointed on
- 20 December 2016
- Resigned on
- 28 February 2018
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
PENFOUND, STEVEN MARK
- Correspondence address
- HEDGEROWS 22 STINCHAR DRIVE, CHANDLERS FORD, SOUTHAMPTON, HANTS, ENGLAND, SO53 4QH
- Role RESIGNED
- Director
- Date of birth
- July 1967
- Appointed on
- 30 June 2015
- Resigned on
- 30 September 2016
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode SO53 4QH £642,000
MCCOWEN, JOHN SIMON BRUCE
- Correspondence address
- BOX-IT WINNALL DOWN FARM, ALRESFORD ROAD, WINCHESTER, HAMPSHIRE, SO21 1FP
- Role RESIGNED
- Director
- Date of birth
- October 1946
- Appointed on
- 25 February 2010
- Resigned on
- 28 February 2018
- Nationality
- BRITISH
- Occupation
- DIRECTOR
ELLIS, SIMON PATRICK
- Correspondence address
- BOX-IT WINNALL DOWN FARM, ALRESFORD ROAD, WINCHESTER, HAMPSHIRE, SO21 1FP
- Role RESIGNED
- Director
- Date of birth
- November 1957
- Appointed on
- 25 February 2010
- Resigned on
- 28 February 2018
- Nationality
- BRITISH
- Occupation
- DIRECTOR
VERSLUYS, HELEN LOUISE
- Correspondence address
- WINNALL DOWN FAIR LANE, WINCHESTER, HAMPSHIRE, SO21 1HF
- Role RESIGNED
- Director
- Date of birth
- March 1978
- Appointed on
- 25 February 2010
- Resigned on
- 12 July 2011
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode SO21 1HF £903,000
KEELER, SIMON NICHOLAS
- Correspondence address
- 32 DICKENS DRIVE, OLD STRATFORD, MILTON KEYNES, MK19 6NN
- Role RESIGNED
- Director
- Date of birth
- February 1962
- Appointed on
- 24 September 2008
- Resigned on
- 7 December 2010
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode MK19 6NN £556,000
MH SECRETARIES LIMITED
- Correspondence address
- STAPLES COURT, 11 STAPLE INN BUILDINGS, LONDON, WC1V 7QH
- Role RESIGNED
- Secretary
- Appointed on
- 25 May 2005
- Resigned on
- 25 February 2010
- Nationality
- BRITISH
WILLIAMS, JOHN SINCLAIR
- Correspondence address
- 62 GREENACRES, WOOLTON HILL, NEWBURY, HANTS, RG20 9TA
- Role RESIGNED
- Director
- Date of birth
- February 1967
- Appointed on
- 5 April 2005
- Resigned on
- 28 April 2010
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode RG20 9TA £658,000
SCOTT, GRAEME JOHN
- Correspondence address
- 56 FOUNTAINHALL ROAD, EDINBURGH, EH9 2LP
- Role RESIGNED
- Director
- Date of birth
- May 1961
- Appointed on
- 2 September 2003
- Resigned on
- 25 February 2010
- Nationality
- BRITISH
- Occupation
- DIRECTOR
KELLY, PAUL MATTHEW
- Correspondence address
- 13 LADYSNEUK ROAD, STIRLING, STIRLINGSHIRE, FK9 5NE
- Role RESIGNED
- Secretary
- Appointed on
- 17 September 2002
- Resigned on
- 25 May 2005
- Nationality
- BRITISH
PATEL, HITEN
- Correspondence address
- 10 DUNBLANE DRIVE, ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6SW
- Role RESIGNED
- Director
- Date of birth
- April 1966
- Appointed on
- 4 July 2002
- Resigned on
- 26 November 2004
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
Average house price in the postcode PE2 6SW £489,000
ELLIOT, STUART
- Correspondence address
- 159 SIDNEY ROAD, WALTON ON THAMES, SURREY, KT12 3SA
- Role RESIGNED
- Director
- Date of birth
- June 1962
- Appointed on
- 14 June 2002
- Resigned on
- 8 September 2003
- Nationality
- BRITISH
- Occupation
- SALES DIRECTOR
Average house price in the postcode KT12 3SA £885,000
EVANS, ADRIAN MICHAEL
- Correspondence address
- 44 BECKWITH ROAD, DULWICH, LONDON, SE24 9LG
- Role RESIGNED
- Director
- Date of birth
- April 1939
- Appointed on
- 31 January 2002
- Resigned on
- 3 February 2003
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode SE24 9LG £1,394,000
HENDERSON, HOWARD GEOFFREY
- Correspondence address
- 28 ADRIAN CLOSE, PORTHCAWL, MID GLAMORGAN, CF36 3LX
- Role RESIGNED
- Director
- Date of birth
- June 1944
- Appointed on
- 31 January 2002
- Resigned on
- 28 March 2002
- Nationality
- BRITISH
- Occupation
- NON EXECUTIVE DIRECTOR
Average house price in the postcode CF36 3LX £594,000
KEELER, SIMON NICHOLAS
- Correspondence address
- 32 DICKENS DRIVE, OLD STRATFORD, MILTON KEYNES, MK19 6NN
- Role RESIGNED
- Director
- Date of birth
- February 1962
- Appointed on
- 29 October 2001
- Resigned on
- 5 April 2005
- Nationality
- BRITISH
- Occupation
- OPERATIONS DIRECTOR
Average house price in the postcode MK19 6NN £556,000
LAMONT, JULIAN CALLUM
- Correspondence address
- 51 QUEEN MARGARET CLOSE, EDINBURGH, EH10 7EE
- Role RESIGNED
- Director
- Date of birth
- February 1964
- Appointed on
- 29 October 2001
- Resigned on
- 5 September 2002
- Nationality
- BRITISH
- Occupation
- DIRECTOR FINANCIAL
LAMONT, JULIAN CALLUM
- Correspondence address
- 51 QUEEN MARGARET CLOSE, EDINBURGH, EH10 7EE
- Role RESIGNED
- Secretary
- Appointed on
- 29 October 2001
- Resigned on
- 5 September 2002
- Nationality
- BRITISH
- Occupation
- DIRECTOR FINANCIAL
JOHNSTON, ALAN ROBERT
- Correspondence address
- 37 GRANGE VIEW, LINLITHGOW, WEST LOTHIAN, EH49 7HY
- Role RESIGNED
- Director
- Date of birth
- April 1966
- Appointed on
- 29 October 2001
- Resigned on
- 8 October 2003
- Nationality
- BRITISH
- Occupation
- CHIEF TECH OFFICER
MCDONAUGH, JIM
- Correspondence address
- 20 HOWE STREET, EDINBURGH, MIDLOTHIAN, EH3 6TG
- Role RESIGNED
- Director
- Date of birth
- September 1960
- Appointed on
- 21 June 2000
- Resigned on
- 31 January 2002
- Nationality
- BRITISH
MACDONALD, ANGUS DONALD MACKINTOSH
- Correspondence address
- 18 HERMITAGE DRIVE, EDINBURGH, EH10 6BZ
- Role RESIGNED
- Director
- Date of birth
- April 1939
- Appointed on
- 21 June 2000
- Resigned on
- 29 October 2001
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
RITCHIE, WILLIAM MARTIN
- Correspondence address
- KESTON 4 BUCKSTANE PARK, EDINBURGH, MIDLOTHIAN, EH10 6PA
- Role RESIGNED
- Director
- Date of birth
- April 1939
- Appointed on
- 21 June 2000
- Resigned on
- 29 October 2001
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
WALLACE, GRAHAM ALEXANDER DRUMMOND
- Correspondence address
- BREWLANDS LODGE, 22 NEWMILLS ROAD, DALKEITH, MIDLOTHIAN, EH22 2AH
- Role RESIGNED
- Secretary
- Appointed on
- 21 June 2000
- Resigned on
- 29 October 2001
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
WALLACE, GRAHAM ALEXANDER DRUMMOND
- Correspondence address
- BREWLANDS LODGE, 22 NEWMILLS ROAD, DALKEITH, MIDLOTHIAN, EH22 2AH
- Role RESIGNED
- Director
- Date of birth
- June 1956
- Appointed on
- 21 June 2000
- Resigned on
- 24 April 2002
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
PETERS, STEPHEN MICHAEL
- Correspondence address
- MUNSTEAD PLAT COTTAGE MUNSTEAD HEATH ROAD, GODALMING, SURREY, GU8 4AR
- Role RESIGNED
- Director
- Date of birth
- October 1952
- Appointed on
- 1 October 1992
- Resigned on
- 21 June 2000
- Nationality
- BRITISH
- Occupation
- SALES AND MARKETING DIRECTOR
Average house price in the postcode GU8 4AR £1,652,000
ALSTON, BERNARD
- Correspondence address
- CHURCH FARM, HULCOTE, MILTON KEYNES, MK17 8BW
- Role RESIGNED
- Director
- Date of birth
- November 1939
- Appointed on
- 31 March 1991
- Resigned on
- 21 June 2000
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
WILLIAMS, ROY GRAINGER
- Correspondence address
- ARMSCOTE MANOR, ARMSCOTE, WARWICKSHIRE, CV37 8DA
- Role RESIGNED
- Director
- Date of birth
- December 1940
- Appointed on
- 31 March 1991
- Resigned on
- 21 June 2000
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode CV37 8DA £730,000
COOPER, DAVID ARTHUR
- Correspondence address
- OFFHAM HOUSE, OFFHAM, SOUTH STOKE, ARUNDEL, WEST SUSSEX, BN18 9PD
- Role RESIGNED
- Director
- Date of birth
- February 1940
- Appointed on
- 31 March 1991
- Resigned on
- 21 June 2000
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode BN18 9PD £1,104,000
COOPER, DAVID ARTHUR
- Correspondence address
- OFFHAM HOUSE, OFFHAM, SOUTH STOKE, ARUNDEL, WEST SUSSEX, BN18 9PD
- Role RESIGNED
- Secretary
- Appointed on
- 31 March 1991
- Resigned on
- 21 June 2000
- Nationality
- BRITISH
Average house price in the postcode BN18 9PD £1,104,000
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