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BLACK BOX NETWORK SERVICES (LONDON) LIMITED

Company number 01875833

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Officers: 17 officers / 14 resignations

CLARKSON, Jessica

Correspondence address
464 Basingstoke Road, Reading, Berkshire, RG2 0BG
Role
Secretary
Appointed on
30 November 2007
Nationality
British

FERNANDES, Leslie Martin

Correspondence address
464 Basingstoke Road, Reading, Berkshire, RG2 0BG
Role
Director
Date of birth
March 1964
Appointed on
18 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

TOBIN, Brendan Christopher

Correspondence address
464 Basingstoke Road, Reading, Berkshire, RG2 0BG
Role
Director
Date of birth
June 1965
Appointed on
30 November 2007
Nationality
British
Country of residence
England
Occupation
Managing Director

LUSCOMBE, Timothy Laurence

Correspondence address
2 Hillcraft Road, Oxford, Oxfordshire, OX33 1EZ
Role Resigned
Secretary
Appointed on
31 May 2001
Resigned on
18 July 2002
Nationality
British
Occupation
Director

TOBIN, Brendan Christopher

Correspondence address
15 Upper Paven Hill, Purton, Swindon, Wiltshire, SN5 4DQ
Role Resigned
Secretary
Appointed on
18 July 2002
Resigned on
30 November 2007
Nationality
British
Occupation
Financial Contr

VANCAMP, Patricia Ann

Correspondence address
The Boundary Hangrove Hill, Downe, Orpington, Kent, BR6 7LQ
Role Resigned
Secretary
Appointed on
30 December 1991
Resigned on
12 June 2001
Nationality
British
Occupation
Company Director

WINHAM, Susan Ann

Correspondence address
6 Southdowns Road, Dawlish, Devon, EX7 0LB
Role Resigned
Secretary
Appointed before
28 September 1991
Resigned on
30 December 1991
Nationality
British

BAIRD, Anna Maria

Correspondence address
303 Mallard Drive, Bridgeville, Pa, Usa
Role Resigned
Director
Date of birth
May 1957
Appointed on
20 June 2001
Resigned on
31 January 2003
Nationality
United States
Occupation
Company Director

BORLEY, Stephen Charles

Correspondence address
The Garth 3 Kitson Meadows, Old Church Lane Westley, Bury St. Edmunds, Suffolk, IP33 3RB
Role Resigned
Director
Date of birth
November 1959
Appointed on
31 May 2001
Resigned on
6 March 2002
Nationality
British
Occupation
Manager

CROFT, Roger Eric Malcolm

Correspondence address
20 Hammond Close, Thatcham, Berkshire, RG19 4FF
Role Resigned
Director
Date of birth
March 1949
Appointed on
1 June 2001
Resigned on
29 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

LUSCOMBE, Timothy Laurence

Correspondence address
2 Hillcraft Road, Oxford, Oxfordshire, OX33 1EZ
Role Resigned
Director
Date of birth
May 1957
Appointed on
31 May 2001
Resigned on
18 July 2002
Nationality
British
Occupation
Director

MCANDREW, Michael

Correspondence address
318 Green Street, Houston, Pennsylvania, 15342, U S A
Role Resigned
Director
Date of birth
April 1960
Appointed on
31 January 2003
Resigned on
31 March 2005
Nationality
British
Occupation
Chief Finance Officer

VANCAMP, John Giffard

Correspondence address
The Boundary Hangrove Hill, Downe, Orpington, Kent, BR6 7LQ
Role Resigned
Director
Date of birth
April 1953
Appointed before
28 September 1991
Resigned on
12 June 2001
Nationality
British
Occupation
Company Director

VANCAMP, Patricia Ann

Correspondence address
The Boundary Hangrove Hill, Downe, Orpington, Kent, BR6 7LQ
Role Resigned
Director
Date of birth
October 1948
Appointed on
30 December 1991
Resigned on
12 June 2001
Nationality
British
Occupation
Company Director

WINHAM, Gary Patrick

Correspondence address
Pemsey Farm, Lees Road, Brabourne Lees, Ashford, Kent, TN25 6QB
Role Resigned
Director
Date of birth
July 1954
Appointed before
28 September 1991
Resigned on
1 May 2003
Nationality
British
Occupation
Company Director

WINHAM, Susan Ann

Correspondence address
Caithness, Dungeness Road, Dungeness, Kent, TN29 9ND
Role Resigned
Director
Date of birth
May 1955
Appointed before
28 September 1991
Resigned on
21 April 1995
Nationality
British
Occupation
Company Director

YOUNG, Frederick

Correspondence address
1390 Hollow Tree Drive, Upper St Clair, Pa 15241, Usa
Role Resigned
Director
Date of birth
January 1956
Appointed on
20 June 2001
Resigned on
31 March 2005
Nationality
United States
Occupation
Ceo