CompaniesInTheUK

BOX TECHNOLOGIES LIMITED

Company number 02722340 ·

Active

6 officers / 18 resignations

Ching-Sheng SUNG

Director Active
Correspondence address
20 Thame Park Business Centre, Wenman Road, Thame, Oxon, OX9 3XA
Appointed
2025-05-18
Nationality
Taiwanese
Country of residence
Taiwan
Date of birth
September 1974

Stephen, Mr. POWELL

Director Active
Correspondence address
20 Thame Park Business Centre, Wenman Road, Thame, Oxon, OX9 3XA
Appointed
2025-05-18
Nationality
British
Country of residence
England
Date of birth
July 1972

I-Chong, Mr. LAM

Director Active
Correspondence address
20 Thame Park Business Centre, Wenman Road, Thame, Oxon, OX9 3XA
Appointed
2024-03-01
Nationality
Taiwanese
Country of residence
Taiwan
Date of birth
April 1994

Conor Patrick Anthony, Mr. BEGLEY

Director Active
Correspondence address
20 Thame Park Business Centre, Wenman Road, Thame, Oxon, OX9 3XA
Appointed
2023-06-01
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1975

MR. Jia-Horng, Mr. SHYU

Director Active
Correspondence address
No. 168 Sing-Ai Rd., Neihu District, Taipei City, Taiwan
Appointed
2020-02-27
Nationality
Taiwanese
Country of residence
Taiwan
Date of birth
September 1967

MR CHIU TSAO LIU

Director Active
Correspondence address
NO. 168 SING-AI ROAD, TAIPEI, NEIHU DISTRICT, TAIWAN
Appointed
2016-05-04
Occupation
PRESIDENT OF FLYTECH TECHNOLOGY CO. LTD
Nationality
TAIWANESE
Country of residence
TAIWAN
Date of birth
January 1953

Sheng-Wen, Mr. HSIEH

Director Resigned
Correspondence address
20 Thame Park Business Centre, Wenman Road, Thame, Oxon, OX9 3XA
Appointed
2023-06-01
Resigned
2024-03-01
Occupation
Special Assistant To The Chairman
Nationality
Taiwanese
Country of residence
Taiwan
Date of birth
January 1968

Tung Chang, Mr. HUNG

Director Resigned
Correspondence address
No. 168 Sing-Ai Rd., Neihu District, Taipei City, Taiwan
Appointed
2021-03-18
Resigned
2025-05-18
Occupation
Assistant Vice President
Nationality
Taiwanese
Country of residence
Taiwan
Date of birth
December 1963

MR. Chunhung, Mr. CHO

Director Resigned
Correspondence address
No. 168 Sing-Ai Road, Neihu District, Taipei City, Taiwan, 11494
Appointed
2019-12-31
Resigned
2023-06-01
Occupation
Senior Vice President
Nationality
Taiwanese
Country of residence
Taiwan
Date of birth
April 1964

MR SHENG WEN HSIEH

Director Resigned
Correspondence address
NO. 168 SING-AI ROAD, NEIHU DISTRICT, TAIPEI CITY, TAIWAN, 11494
Appointed
2018-12-31
Resigned
2019-12-31
Occupation
VICE PRESIDENT
Nationality
TAIWANESE
Country of residence
TAIWAN
Date of birth
January 1968

MR DONG-LING LEE

Director Resigned
Correspondence address
NO. 168 SING-AI ROAD, NEIHU DISTRICT, TAIPEI CITY, TAIWAN, 11494
Appointed
2016-08-12
Resigned
2018-12-31
Occupation
VICE PRESIDENT
Nationality
TAIWANESE
Country of residence
TAIWAN
Date of birth
August 1960

MR TSUNG-CHU CHANG

Director Resigned
Correspondence address
NO. 168 SING-AI ROAD, NEIHU DISTRICT, TAIPEI CITY, TAIWAN, 11494
Appointed
2016-08-12
Resigned
2020-02-27
Occupation
BUSINESS EXECUTIVE
Nationality
TAIWANESE
Country of residence
TAIWAN
Date of birth
October 1964

MR Ian James PATTERSON

Director Resigned
Correspondence address
20 Thame Park Business Centre, Wenman Road, Thame, Oxon, OX9 3XA
Appointed
2016-05-04
Resigned
2025-05-18
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1958

MS I Chih LIN

Director Resigned
Correspondence address
No. 168 Sing-Ai Road, Taipei, Neihu District, Taiwan
Appointed
2016-05-04
Resigned
2025-05-18
Occupation
Director
Nationality
Taiwanese
Country of residence
Taiwan
Date of birth
August 1987

MRS LESLEY IRENE GOFF

Secretary Resigned
Correspondence address
FAIR VIEW MAIN STREET, GRENDON UNDERWOOD, AYLESBURY, BUCKINGHAMSHIRE, ENGLAND, HP18 0SP
Appointed
2013-03-01
Resigned
2016-05-04
Nationality
NATIONALITY UNKNOWN

STEVE WILKS

Director Resigned
Correspondence address
8 GROVE PARK, KNUTSFORD, CHESHIRE, WA16 8QA
Appointed
2004-12-01
Resigned
2013-06-30
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1957

BLANDY SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
1 FRIAR STREET, READING, BERKSHIRE, RG1 1DA
Appointed
2004-06-04
Resigned
2013-03-01
Nationality
BRITISH

DAVID BRADLEY

Director Resigned
Correspondence address
42 CHILTERN AVENUE, BUSHEY, HERTFORDSHIRE, WD23 4RG
Appointed
2001-05-01
Resigned
2004-04-16
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1959

MR Stuart Richard, Mr. WALKER

Director Resigned
Correspondence address
5 Abbey Avenue, St. Albans, Hertfordshire, AL3 4BJ
Appointed
1997-10-13
Resigned
2025-05-18
Occupation
Sales Director
Nationality
British
Country of residence
England
Date of birth
January 1961

Russell Charles WILLCOX

Director Resigned
Correspondence address
Old School Toot Baldon, Oxford, OX44 9NE
Appointed
1997-10-01
Resigned
2023-05-17
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1960

MARIANNE OLWEN CHARLESWORTH

Secretary Resigned
Correspondence address
THE OLD APPLE STORE, 3 HALL DRIVE, CHURCH STREET OLD CATTON, NORWICH, NR6 7DW
Appointed
1997-09-01
Resigned
2004-04-23
Nationality
BRITISH

RAYMOND WILLIAM BENNETT

Director Resigned
Correspondence address
PASTURES COTTAGE, BOARSTALL, AYLESBURY, BUCKINGHAMSHIRE, HP18 9UX
Appointed
1993-06-11
Resigned
1997-09-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1955

MR GRAHAM MAYNE CHARLESWORTH

Secretary Resigned
Correspondence address
3 HALL DRIVE, OLD CATTON, NORFOLK, NR6 7DW
Appointed
1993-06-11
Resigned
1997-09-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR GRAHAM MAYNE CHARLESWORTH

Director Resigned
Correspondence address
3 HALL DRIVE, OLD CATTON, NORFOLK, NR6 7DW
Appointed
1993-06-11
Resigned
2004-04-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1938