Boxxe Limited Verified listing

Registration Tier
Broker, Dealer
Region
York

Company Details

Business Name
Boxxe Limited
Address
******************
SIC Codes
62090
SIC Description
Other information technology service activities
Company Number
02109168
Listing UID
38348

Location

Marco Polo House, Eboracum Wy, Heworth, York YO31 7RE, UK
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Geolocation Details

Latitude
53.964081
Longitude
-1.071505
Easting
461014.0
Northing
452397.0
Opportunities
18

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Permit Information

Registration Number
CBDU527784
Registration Type
Broker, Dealer
Registration Tier
Upper
Registration Date
Wednesday, March 20, 2024
Expiry Date

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Company Officers

DOYE, Philip Mark Kelway

Appointed On: July 29, 2021

Occupation: N/A

Role: director

Address: Floor 3, Artemis House, Eboracum Way, York, YO31 7RE, England

JONES, Jorden

Appointed On: June 7, 2023

Occupation: N/A

Role: director

Address: Floor 3, Artemis House, Eboracum Way, York, YO31 7RE, England

SAGAR, Hazel Jayne

Appointed On: July 29, 2021

Occupation: N/A

Role: director

Address: Artemis House, Eboracum Way, Heworth Green, York, YO31 7RE, England

BALAGUER, Ruth Gomez

Appointed On: August 17, 2022

Occupation: N/A

Role: secretary

Address: Artemis House, Eboracum Way, Heworth Green, York, YO31 7RE, England

Resigned On: December 20, 2024

GAERTNER, David Leonard Lewis Eugene

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: Hambleton Manor, Little Barugh, Malton, North Yorkshire, YO17 0UY

Resigned On: December 22, 1999

JENKINS, Paul Lincoln

Appointed On: May 21, 2019

Occupation: N/A

Role: secretary

Address: Sbl, East Moor House, Green Park Business Centre, Sutton-On-The-Forest, York, YO61 1ET, England

Resigned On: September 10, 2021

ROBERTS, Brynmor

Appointed On: December 22, 1999

Occupation: N/A

Role: secretary

Address: East Moor House, Green Park Business Centre, Goose Lane Sutton-On-Forest, York North Yorkshire, YO61 1ET

Resigned On: May 21, 2019

BARROW, Tracy Louise

Appointed On: May 21, 2019

Occupation: N/A

Role: director

Address: Sbl, East Moor House, Green Park Business Centre, Sutton-On-The-Forest, York, YO61 1ET, England

Resigned On: December 31, 2019

BERWITZ, Joel Ian

Appointed On: December 1, 2019

Occupation: N/A

Role: director

Address: Artemis House, Eboracum Way, Heworth Green, York, YO31 7RE, England

Resigned On: December 10, 2021

BUMBY, Craig Trevor

Appointed On: June 1, 1998

Occupation: N/A

Role: director

Address: 7 Twitchill Drive, Woodhouse, Sheffield, South Yorkshire, S13 7EY

Resigned On: October 31, 2001

CATTANEO, Scott Antony

Appointed On: May 21, 2019

Occupation: N/A

Role: director

Address: Sbl, East Moor House, Green Park Business Centre, Sutton-On-The-Forest, York, YO61 1ET, England

Resigned On: March 31, 2021

GAERTNER, David Leonard Lewis Eugene

Appointed On: N/A

Occupation: N/A

Role: director

Address: Hambleton Manor, Little Barugh, Malton, North Yorkshire, YO17 0UY

Resigned On: December 22, 1999

GAERTNER, Susan Carol

Appointed On: N/A

Occupation: N/A

Role: director

Address: Hambleton Manor, Little Barugh, Malton, North Yorkshire, YO17 0UY

Resigned On: December 22, 1999

GANNON, Sandra Claire

Appointed On: June 1, 2011

Occupation: N/A

Role: director

Address: East Moor House, Green Park Business Centre, Goose Lane Sutton-On-Forest, York North Yorkshire, YO61 1ET

Resigned On: September 30, 2013

GOODALL, Kevin William

Appointed On: January 31, 2024

Occupation: N/A

Role: director

Address: Floor 3, Artemis House, Eboracum Way, York, YO31 7RE, England

Resigned On: October 18, 2024

GRAY, Ian James

Appointed On: September 1, 2004

Occupation: N/A

Role: director

Address: Orchard End, Old Cricket Field Lane, Sessay, Thirsk, Yorkshire, YO7 3NU

Resigned On: January 31, 2005

GRIFFIN, Matthew Ben

Appointed On: December 1, 2019

Occupation: N/A

Role: director

Address: East Moor House, Green Park Business Centre, Goose Lane Sutton-On-Forest, York North Yorkshire, YO61 1ET

Resigned On: July 2, 2020

HALL, Timothy Nicholas

Appointed On: August 4, 2021

Occupation: N/A

Role: director

Address: Floor 3, Artemis House, Eboracum Way, York, YO31 7RE, England

Resigned On: October 18, 2024

HOBAN, Dennis

Appointed On: December 22, 1999

Occupation: N/A

Role: director

Address: East Moor House, Green Park Business Centre, Goose Lane Sutton-On-Forest, York North Yorkshire, YO61 1ET

Resigned On: May 21, 2019

HUNTER, Peter William

Appointed On: N/A

Occupation: N/A

Role: director

Address: 9 Kendal Steps, London, W2 2YE

Resigned On: December 22, 1999

JENKINS, Paul Lincoln

Appointed On: May 21, 2019

Occupation: N/A

Role: director

Address: Sbl, East Moor House, Green Park Business Centre, Sutton-On-The-Forest, York, YO61 1ET, England

Resigned On: August 6, 2021

ROBERTS, Brynmor

Appointed On: December 22, 1999

Occupation: N/A

Role: director

Address: East Moor House, Green Park Business Centre, Goose Lane Sutton-On-Forest, York North Yorkshire, YO61 1ET

Resigned On: May 21, 2019

THOMSON, William Keith

Appointed On: May 9, 2000

Occupation: N/A

Role: director

Address: 12 Whin Close, Strensall, York, North Yorkshire, YO32 5ZD

Resigned On: May 3, 2007

WILLIAMS, Colin John

Appointed On: May 9, 2000

Occupation: N/A

Role: director

Address: East Moor House, Green Park Business Centre, Goose Lane Sutton-On-Forest, York North Yorkshire, YO61 1ET

Resigned On: December 31, 2019

Filing History

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