BOXRENT INTERNATIONAL

Company summary

Company number: 02378418
Status: DISSOLVED
Incorporated / age: 2 May 198921 years
Registered office: Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 10:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF
Nature of business
Holding companies including Head Offices
Previous company names
MINERAD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	01 Nov 2009				Webber House 26-28, Market Street, Altrincham, Cheshire, WA14 1PF
BRENNAN, Ann Elizabeth ACTIVE	Director	31 Mar 2009		United Kingdom	November 1976	Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom
CITRON, Zachary Joseph ACTIVE	Director	13 May 2004		United Kingdom	August 1965	Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom
DWYER, Stephen John ACTIVE	Director	30 Jun 2006		England	June 1959	Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom
WHEELER, Gillian May ACTIVE	Director	30 Jun 2006		United Kingdom	November 1972	Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom
GREEN, Pamela Anne RESIGNED	Secretary	18 Dec 2001	31 Oct 2005			7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
HARRISON, Jonathan Richard David RESIGNED	Secretary		18 Dec 2001			95 Blythe Road, London, W14 0HP
A G SECRETARIAL LIMITED RESIGNED	Secretary	20 Jan 2004	31 Oct 2009			100 Barbirolli Square, Manchester, M2 3AB
CALIMAS, Francois RESIGNED	Director		31 Jul 1998		August 1946	35 Boulevard D'Inkerman, Neuilly Sur Seine 92200, France
CHAN, Joseph Y RESIGNED	Director	01 Mar 1996	22 Aug 2001		July 1947	10440 Imperial Avenue Cupertino, California Ca95014, Usa, FOREIGN
CITRON, Zachary Joseph RESIGNED	Director	20 Jun 2003	11 Jul 2003		August 1965	23 Holders Hill Crescent, London, NW14 1NE
CLARK, Roy Graham RESIGNED	Director	18 Dec 2001	30 Jun 2006		February 1958	18 Rosary Gardens, London, SW7 4NT
FORTH, Robert William RESIGNED	Director	21 Oct 1999	15 Aug 2001		April 1961	85 Monza Court, Danville, California, 94526, Usa, FOREIGN
GIOVANNI, Jean-Pierre RESIGNED	Director	03 May 2001	22 Aug 2001		April 1958	277 Birchwood Drive, Moraga, California 94556, United States
GOLDMAN, Jay RESIGNED	Director	06 Jul 1998	18 Dec 2001		September 1953	224 Dantley Way, Walnut Creek, California, 94598, Usa
GREEN, Pamela Anne RESIGNED	Director	13 May 2004	31 Oct 2005		April 1960	7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
HARRISON, Jonathan Richard David RESIGNED	Director		18 Dec 2001	England	October 1953	95 Blythe Road, London, W14 0HP
HARVEY, Keith Alexander RESIGNED	Director		13 Aug 1992		February 1937	Jamar House, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH
HAUG, Helen Hazaro RESIGNED	Director	12 Dec 1994	01 Mar 1996		September 1945	4 Heron Drive, Mill Valley, California, 94941, Usa
HITCHIN, Paul Robert RESIGNED	Director	30 Jun 2006	06 Mar 2007		June 1976	27 Northcliffe Close, Worcester Park, Surrey, KT4 7DS
RISINGER, Marlin RESIGNED	Director	31 Oct 2005	01 Feb 2006		December 1954	14 Argyll Road, London, W8 7BG
ROERSMA, Henk RESIGNED	Director		31 Mar 1998		March 1945	Kuringen 15, Zevenberen 4761 Vb, FOREIGN, Netherlands
WEIMAN, Allan RESIGNED	Director		11 Dec 1994		March 1955	2363 Van Ness Avenue, 403 San Francisco, California 94109, FOREIGN, Usa

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2009
Address: Webber House 26-28, Market Street, Altrincham, Cheshire, WA14 1PF

BRENNAN, Ann Elizabeth ACTIVE
Role: Director
Appointed on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: November 1976
Address: Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

CITRON, Zachary Joseph ACTIVE
Role: Director
Appointed on: 13 May 2004
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

DWYER, Stephen John ACTIVE
Role: Director
Appointed on: 30 Jun 2006
Country of Residence: England
Date of birth: June 1959
Address: Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

WHEELER, Gillian May ACTIVE
Role: Director
Appointed on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

GREEN, Pamela Anne RESIGNED
Role: Secretary
Appointed on: 18 Dec 2001
Resigned on: 31 Oct 2005
Address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP

HARRISON, Jonathan Richard David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Dec 2001
Address: 95 Blythe Road, London, W14 0HP

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Jan 2004
Resigned on: 31 Oct 2009
Address: 100 Barbirolli Square, Manchester, M2 3AB

CALIMAS, Francois RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Date of birth: August 1946
Address: 35 Boulevard D'Inkerman, Neuilly Sur Seine 92200, France

CHAN, Joseph Y RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 22 Aug 2001
Date of birth: July 1947
Address: 10440 Imperial Avenue Cupertino, California Ca95014, Usa, FOREIGN

CITRON, Zachary Joseph RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 11 Jul 2003
Date of birth: August 1965
Address: 23 Holders Hill Crescent, London, NW14 1NE

CLARK, Roy Graham RESIGNED
Role: Director
Appointed on: 18 Dec 2001
Resigned on: 30 Jun 2006
Date of birth: February 1958
Address: 18 Rosary Gardens, London, SW7 4NT

FORTH, Robert William RESIGNED
Role: Director
Appointed on: 21 Oct 1999
Resigned on: 15 Aug 2001
Date of birth: April 1961
Address: 85 Monza Court, Danville, California, 94526, Usa, FOREIGN

GIOVANNI, Jean-Pierre RESIGNED
Role: Director
Appointed on: 03 May 2001
Resigned on: 22 Aug 2001
Date of birth: April 1958
Address: 277 Birchwood Drive, Moraga, California 94556, United States

GOLDMAN, Jay RESIGNED
Role: Director
Appointed on: 06 Jul 1998
Resigned on: 18 Dec 2001
Date of birth: September 1953
Address: 224 Dantley Way, Walnut Creek, California, 94598, Usa

GREEN, Pamela Anne RESIGNED
Role: Director
Appointed on: 13 May 2004
Resigned on: 31 Oct 2005
Date of birth: April 1960
Address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP

HARRISON, Jonathan Richard David RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 2001
Country of Residence: England
Date of birth: October 1953
Address: 95 Blythe Road, London, W14 0HP

HARVEY, Keith Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Aug 1992
Date of birth: February 1937
Address: Jamar House, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH

HAUG, Helen Hazaro RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 01 Mar 1996
Date of birth: September 1945
Address: 4 Heron Drive, Mill Valley, California, 94941, Usa

HITCHIN, Paul Robert RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 06 Mar 2007
Date of birth: June 1976
Address: 27 Northcliffe Close, Worcester Park, Surrey, KT4 7DS

RISINGER, Marlin RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 01 Feb 2006
Date of birth: December 1954
Address: 14 Argyll Road, London, W8 7BG

ROERSMA, Henk RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: March 1945
Address: Kuringen 15, Zevenberen 4761 Vb, FOREIGN, Netherlands

WEIMAN, Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 1994
Date of birth: March 1955
Address: 2363 Van Ness Avenue, 403 San Francisco, California 94109, FOREIGN, Usa

Filing history

Timeline

People with significant control

Charges

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Exemptions

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