FEEDBACK BLACK BOX COMPANY LIMITED

Company number 01770024

19 officers / 18 resignations

MELVIN, Lindsay Vyvyan

• Correspondence address: Health Foundry, Canterbury House, I Royal Street, London, England, SE1 7LL
• Role: Director
• Date of birth: June 1956
• Appointed on: 17 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BARRELL, Simon

• Correspondence address: Unit 5, Grange Park, Broadway, Bourn, Cambridge, England, CB23 2TA
• Role (Resigned): Secretary
• Appointed on: 31 July 2013
• Resigned on: 5 November 2015

BUSHELL, Gerard Bernard Michael

• Correspondence address: Lynwood Heathfield Road, Burwash Weald, Etchingham, East Sussex, TN19 7LB
• Role (Resigned): Secretary
• Appointed on: 1 July 1992
• Resigned on: 25 March 2008
• Nationality: British

SIMON, Charles Anthony

• Correspondence address: Glenwood House Glenwood, Dorking, Surrey, RH5 4BY
• Role (Resigned): Secretary
• Appointed before: 12 October 1991
• Resigned on: 30 June 1992
• Nationality: British

SMITH, Michael James

• Correspondence address: Maple Barn, Beeches Farm Road, Uckfield, East Sussex, United Kingdom, TN22 5QD
• Role (Resigned): Secretary
• Appointed on: 10 November 2011
• Resigned on: 31 July 2013

SMITH, Peter Richard

• Correspondence address: 14 Hogarth Way, Hampton, Middlesex, TW12 2EL
• Role (Resigned): Secretary
• Appointed on: 25 March 2008
• Resigned on: 1 December 2008
• Nationality: British
• Occupation: Accountant

WILLIAMS, Neil Antony

• Correspondence address: 5 Nightingales Church Marks Green, East Hoathly, Lewes, East Sussex, BN8 6DN
• Role (Resigned): Secretary
• Appointed on: 2 February 2009
• Resigned on: 10 November 2011
• Nationality: British

BARNETT, Roger Frederick

• Correspondence address: Leylands Aviemore Road, Crowborough, East Sussex, TN6 1QU
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 14 July 1992
• Resigned on: 31 December 2002
• Nationality: English
• Country of residence: England
• Occupation: Engineer

BARRELL, Simon Gregory

• Correspondence address: Unit 5, Grange Park, Broadway, Bourn, Cambridge, CB23 2TA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 27 October 2014
• Resigned on: 5 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARTON, David

• Correspondence address: 12 Lennox Gardens, London, United Kingdom, SW1X 0DG
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 6 May 2011
• Resigned on: 16 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIRD, Mark Peter

• Correspondence address: 33 Sanctus Road, Stratford-Upon-Avon, Warwickshire, CV37 9AE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 6 May 2011
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BURT, Michael Gordon

• Correspondence address: 2 Gate House Close Beaulieu Road, Bexhill-On-Sea, East Sussex, TN39 3DJ
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 1 September 2008
• Resigned on: 11 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

GANESHAN, Balaji

• Correspondence address: Health Foundry, Canterbury House, I Royal Street, London, England, SE1 7LL
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 5 November 2015
• Resigned on: 17 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLANDS, Robert Alec

• Correspondence address: Lindisfarne Florence Lane, Groombridge, Tunbridge Wells, Kent, TN3 9SH
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 12 October 1991
• Resigned on: 5 August 1994
• Nationality: British
• Occupation: Managing Director

MARKS, David John

• Correspondence address: Granary Cottage, Framfield Road, Blackboys, Uckfield, East Sussex, United Kingdom, TN22 5LR
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 2 February 2009
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

RUSSELL, Gavin Robert

• Correspondence address: C/O Feedback Plc, Park Road, Crowborough, East Sussex, TN6 2QR
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 June 2011
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SAWYER, David John

• Correspondence address: 11 Hunters Mews, Fontwell, West Sussex, BN18 0UW
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 27 January 2003
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

SHEPHEARD, Nicholas Steven

• Correspondence address: Unit 5, Grange Park, Broadway, Bourn, Cambridge, England, CB23 2TA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 11 February 2011
• Resigned on: 27 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

STANTON, Martin

• Correspondence address: Chaungside, Innhams Wood, Crowborough, East Sussex, TN6 1TE
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 12 October 1991
• Resigned on: 29 November 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director