CompaniesInTheUK

BOX-IT DOCUMENT SOLUTIONS LIMITED

Company number 02372487 ·

Active

4 officers / 36 resignations

Ivo VESSELINOV

Secretary Active
Correspondence address
Box-It Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
Appointed
2025-04-22

Ivaylo Alexandrov VESSELINOV

Director Active
Correspondence address
Box-It Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
Appointed
2024-02-07
Nationality
British
Country of residence
England
Date of birth
July 1976

MR IAN O'DONOVAN

Secretary Active
Correspondence address
BOX-IT WINNALL DOWN FARM, ALRESFORD ROAD, WINCHESTER, HAMPSHIRE, SO21 1FP
Appointed
2019-07-19
Nationality
NATIONALITY UNKNOWN

MR ESPEN HALVORSEN

Director Active
Correspondence address
BOX-IT WINNALL DOWN FARM, ALRESFORD ROAD, WINCHESTER, HAMPSHIRE, SO21 1FP
Appointed
2019-02-05
Occupation
INTERIM CEO
Nationality
NORWEGIAN
Country of residence
NORWAY
Date of birth
April 1962

Ross Conor O'BRIEN

Director Resigned
Correspondence address
Box-It Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
Appointed
2022-08-03
Resigned
2025-03-27
Occupation
Accountant
Nationality
Irish
Country of residence
Ireland
Date of birth
August 1985

Ross Conor O'BRIEN

Secretary Resigned
Correspondence address
Box-It Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
Appointed
2022-08-03
Resigned
2025-03-27

MR Ian O'DONOVAN

Director Resigned
Correspondence address
Box-It Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
Appointed
2019-07-19
Resigned
2024-02-07
Occupation
Cfo
Nationality
Irish
Country of residence
Ireland
Date of birth
February 1974

MR DAVID MANIFOLD

Director Resigned
Correspondence address
BOX-IT WINNALL DOWN FARM, ALRESFORD ROAD, WINCHESTER, HAMPSHIRE, SO21 1FP
Appointed
2018-10-01
Resigned
2019-07-19
Occupation
CHIEF FINANCIAL OFFICER
Nationality
IRISH
Country of residence
IRELAND
Date of birth
November 1969

MR DAVID MANIFOLD

Secretary Resigned
Correspondence address
BOX-IT WINNALL DOWN FARM, ALRESFORD ROAD, WINCHESTER, HAMPSHIRE, SO21 1FP
Appointed
2018-10-01
Resigned
2019-07-19
Nationality
NATIONALITY UNKNOWN

MR RICHARD FREDERICK PATTON

Secretary Resigned
Correspondence address
BOX-IT WINNALL DOWN FARM, ALRESFORD ROAD, WINCHESTER, HAMPSHIRE, SO21 1FP
Appointed
2018-02-28
Resigned
2018-10-01
Nationality
NATIONALITY UNKNOWN

MR RICHARD FREDERICK PATTON

Director Resigned
Correspondence address
BOX-IT WINNALL DOWN FARM, ALRESFORD ROAD, WINCHESTER, HAMPSHIRE, SO21 1FP
Appointed
2018-02-28
Resigned
2018-10-01
Occupation
ACCOUNTANT
Nationality
IRISH
Country of residence
IRELAND
Date of birth
July 1987

MR BRIAN CONNOLLY

Director Resigned
Correspondence address
BOX-IT WINNALL DOWN FARM, ALRESFORD ROAD, WINCHESTER, HAMPSHIRE, SO21 1FP
Appointed
2018-02-28
Resigned
2019-02-04
Occupation
COMPANY DIRECTOR
Nationality
IRISH
Country of residence
IRELAND
Date of birth
October 1980

MR. David Anthony MCCORMICK

Director Resigned
Correspondence address
Box-It Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
Appointed
2016-12-20
Resigned
2018-02-28
Nationality
British
Country of residence
England
Date of birth
April 1964

MR STEVEN MARK PENFOUND

Director Resigned
Correspondence address
HEDGEROWS 22 STINCHAR DRIVE, CHANDLERS FORD, SOUTHAMPTON, HANTS, ENGLAND, SO53 4QH
Appointed
2015-06-30
Resigned
2016-09-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1967

HELEN LOUISE VERSLUYS

Director Resigned
Correspondence address
WINNALL DOWN FAIR LANE, WINCHESTER, HAMPSHIRE, SO21 1HF
Appointed
2010-02-25
Resigned
2011-07-12
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
March 1978

MR SIMON PATRICK ELLIS

Director Resigned
Correspondence address
BOX-IT WINNALL DOWN FARM, ALRESFORD ROAD, WINCHESTER, HAMPSHIRE, SO21 1FP
Appointed
2010-02-25
Resigned
2018-02-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1957

MR JOHN SIMON BRUCE MCCOWEN

Director Resigned
Correspondence address
BOX-IT WINNALL DOWN FARM, ALRESFORD ROAD, WINCHESTER, HAMPSHIRE, SO21 1FP
Appointed
2010-02-25
Resigned
2018-02-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1946

MR SIMON NICHOLAS KEELER

Director Resigned
Correspondence address
32 DICKENS DRIVE, OLD STRATFORD, MILTON KEYNES, MK19 6NN
Appointed
2008-09-24
Resigned
2010-12-07
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1962

MH SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
STAPLES COURT, 11 STAPLE INN BUILDINGS, LONDON, WC1V 7QH
Appointed
2005-05-25
Resigned
2010-02-25
Nationality
BRITISH

MR JOHN SINCLAIR WILLIAMS

Director Resigned
Correspondence address
62 GREENACRES, WOOLTON HILL, NEWBURY, HANTS, RG20 9TA
Appointed
2005-04-05
Resigned
2010-04-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1967

MR GRAEME JOHN SCOTT

Director Resigned
Correspondence address
56 FOUNTAINHALL ROAD, EDINBURGH, EH9 2LP
Appointed
2003-09-02
Resigned
2010-02-25
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
May 1961

MR PAUL MATTHEW KELLY

Secretary Resigned
Correspondence address
13 LADYSNEUK ROAD, STIRLING, STIRLINGSHIRE, FK9 5NE
Appointed
2002-09-17
Resigned
2005-05-25
Nationality
BRITISH
Country of residence
SCOTLAND

HITEN PATEL

Director Resigned
Correspondence address
10 DUNBLANE DRIVE, ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6SW
Appointed
2002-07-04
Resigned
2004-11-26
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
April 1966

STUART ELLIOT

Director Resigned
Correspondence address
159 SIDNEY ROAD, WALTON ON THAMES, SURREY, KT12 3SA
Appointed
2002-06-14
Resigned
2003-09-08
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
June 1962

MR ADRIAN MICHAEL EVANS

Director Resigned
Correspondence address
44 BECKWITH ROAD, DULWICH, LONDON, SE24 9LG
Appointed
2002-01-31
Resigned
2003-02-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1939

HOWARD GEOFFREY HENDERSON

Director Resigned
Correspondence address
28 ADRIAN CLOSE, PORTHCAWL, MID GLAMORGAN, CF36 3LX
Appointed
2002-01-31
Resigned
2002-03-28
Occupation
NON EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1944

JULIAN CALLUM LAMONT

Secretary Resigned
Correspondence address
51 QUEEN MARGARET CLOSE, EDINBURGH, EH10 7EE
Appointed
2001-10-29
Resigned
2002-09-05
Occupation
DIRECTOR FINANCIAL
Nationality
BRITISH

JULIAN CALLUM LAMONT

Director Resigned
Correspondence address
51 QUEEN MARGARET CLOSE, EDINBURGH, EH10 7EE
Appointed
2001-10-29
Resigned
2002-09-05
Occupation
DIRECTOR FINANCIAL
Nationality
BRITISH
Date of birth
February 1964

MR SIMON NICHOLAS KEELER

Director Resigned
Correspondence address
32 DICKENS DRIVE, OLD STRATFORD, MILTON KEYNES, MK19 6NN
Appointed
2001-10-29
Resigned
2005-04-05
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1962

ALAN ROBERT JOHNSTON

Director Resigned
Correspondence address
37 GRANGE VIEW, LINLITHGOW, WEST LOTHIAN, EH49 7HY
Appointed
2001-10-29
Resigned
2003-10-08
Occupation
CHIEF TECH OFFICER
Nationality
BRITISH
Date of birth
April 1966

MR GRAHAM ALEXANDER DRUMMOND WALLACE

Secretary Resigned
Correspondence address
BREWLANDS LODGE, 22 NEWMILLS ROAD, DALKEITH, MIDLOTHIAN, EH22 2AH
Appointed
2000-06-21
Resigned
2001-10-29
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
SCOTLAND

MR ANGUS DONALD MACKINTOSH MACDONALD

Director Resigned
Correspondence address
18 HERMITAGE DRIVE, EDINBURGH, EH10 6BZ
Appointed
2000-06-21
Resigned
2001-10-29
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1939

JIM MCDONAUGH

Director Resigned
Correspondence address
20 HOWE STREET, EDINBURGH, MIDLOTHIAN, EH3 6TG
Appointed
2000-06-21
Resigned
2002-01-31
Nationality
BRITISH
Date of birth
September 1960

WILLIAM MARTIN RITCHIE

Director Resigned
Correspondence address
KESTON 4 BUCKSTANE PARK, EDINBURGH, MIDLOTHIAN, EH10 6PA
Appointed
2000-06-21
Resigned
2001-10-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
April 1939

MR GRAHAM ALEXANDER DRUMMOND WALLACE

Director Resigned
Correspondence address
BREWLANDS LODGE, 22 NEWMILLS ROAD, DALKEITH, MIDLOTHIAN, EH22 2AH
Appointed
2000-06-21
Resigned
2002-04-24
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
June 1956

MR STEPHEN MICHAEL PETERS

Director Resigned
Correspondence address
MUNSTEAD PLAT COTTAGE MUNSTEAD HEATH ROAD, GODALMING, SURREY, GU8 4AR
Appointed
1992-10-01
Resigned
2000-06-21
Occupation
SALES AND MARKETING DIRECTOR
Nationality
BRITISH
Date of birth
October 1952

MR DAVID ARTHUR COOPER

Secretary Resigned
Correspondence address
OFFHAM HOUSE, OFFHAM, SOUTH STOKE, ARUNDEL, WEST SUSSEX, BN18 9PD
Appointed
1991-03-31
Resigned
2000-06-21
Nationality
BRITISH
Country of residence
ENGLAND

MR DAVID ARTHUR COOPER

Director Resigned
Correspondence address
OFFHAM HOUSE, OFFHAM, SOUTH STOKE, ARUNDEL, WEST SUSSEX, BN18 9PD
Appointed
1991-03-31
Resigned
2000-06-21
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1940

MR BERNARD ALSTON

Director Resigned
Correspondence address
CHURCH FARM, HULCOTE, MILTON KEYNES, MK17 8BW
Appointed
1991-03-31
Resigned
2000-06-21
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1939

MR ROY GRAINGER WILLIAMS

Director Resigned
Correspondence address
ARMSCOTE MANOR, ARMSCOTE, WARWICKSHIRE, CV37 8DA
Appointed
1991-03-31
Resigned
2000-06-21
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1940