BLACK BOX NETWORK SERVICES (UK) LIMITED

Company number 02182174

27 officers / 24 resignations

FISHER, Brian Richard

• Correspondence address: First Floor (North), Blake House, Manor Farm Road, Reading, England, England, RG2 0JH
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 19 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

TOBIN, Brendan Christopher

• Correspondence address: First Floor (North), Blake House, Manor Farm Road, Reading, England, England, RG2 0JH
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 5 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

VAN DER WIT, Andrew Roel Jacobus

• Correspondence address: First Floor (North), Blake House, Manor Farm Road, Reading, England, England, RG2 0JH
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 9 January 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

CLARKSON, Jessica

• Correspondence address: 3 Bennet Court, Bennet Road, Reading, Berkshire, RG2 0QX
• Role (Resigned): Secretary
• Appointed on: 5 December 2007
• Resigned on: 31 July 2017
• Nationality: British

DEAN, Deborah Anne

• Correspondence address: 80 Berkeley Avenue, Reading, Berkshire, RG1 6HY
• Role (Resigned): Secretary
• Appointed on: 14 July 1997
• Resigned on: 14 February 2001
• Nationality: British
• Occupation: Finance Manager

JOHN, Clive Alan

• Correspondence address: Foxway Rise, Avenue Road, Fleet, Hampshire, GU13 8NG
• Role (Resigned): Secretary
• Appointed before: 8 August 1992
• Resigned on: 14 July 1997
• Nationality: British

LUSCOMBE, Timothy Laurence

• Correspondence address: 2 Hillcraft Road, Oxford, Oxfordshire, OX33 1EZ
• Role (Resigned): Secretary
• Appointed on: 14 February 2001
• Resigned on: 18 July 2002
• Nationality: British

MELLORS, Paul

• Correspondence address: 3 Bennet Court, Bennet Road, Reading, United Kingdom, RG2 0QX
• Role (Resigned): Secretary
• Appointed on: 5 September 2017
• Resigned on: 1 September 2020

TOBIN, Brendan Christopher

• Correspondence address: 15 Upper Paven Hill, Purton, Swindon, Wiltshire, SN5 4DQ
• Role (Resigned): Secretary
• Appointed on: 18 July 2002
• Resigned on: 5 December 2007
• Nationality: British
• Occupation: Financial Contr

WRIGHT, Derek John Parker

• Correspondence address: 3 Bennet Court, Bennet Road, Reading, Berkshire, RG2 0QX
• Role (Resigned): Secretary
• Appointed on: 1 September 2020
• Resigned on: 10 February 2021

BAIRD, Anna Maria

• Correspondence address: 303 Mallard Drive, Bridgeville, Pa, Usa
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 22 July 1998
• Resigned on: 31 January 2003
• Nationality: United States
• Occupation: Company Director

BALCUNE, Regina

• Correspondence address: 3 Bennet Court, Bennet Road, Reading, Berkshire, RG2 0QX
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 9 January 2020
• Resigned on: 19 April 2022
• Nationality: Latvian
• Country of residence: Netherlands
• Occupation: Director

BALMFORTH, Edward Michael

• Correspondence address: Old Stocks, Bepton, Midhurst, West Sussex, GU29 9RB
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 25 November 2002
• Resigned on: 13 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BOETTICHER, Jeffrey

• Correspondence address: PO BOX 12800, Pittsburgh, Pennsylvania 15241, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 8 August 1992
• Resigned on: 22 July 1998
• Nationality: American
• Occupation: President

COOK, Bernard John

• Correspondence address: Brookview Lodge Turners Green, Upper Bucklebury, Reading, Berkshire, RG7 6RD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 8 August 1992
• Resigned on: 14 August 1992
• Nationality: British
• Occupation: Executive

CROFT, Roger Eric Malcolm

• Correspondence address: 20 Hammond Close, Thatcham, Berkshire, RG19 4FF
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 8 August 1992
• Resigned on: 3 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

FERNANDES, Leslie Martin

• Correspondence address: 464 Basingstoke Road, Reading, Berkshire, RG2 0BG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 18 July 2002
• Resigned on: 7 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FERNANDES, Leslie

• Correspondence address: Flat 5 & 6, 43 Upton Park, Slough, Berkshire, SL1 2DA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 April 1996
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Director

HANSSEN, Per Ejrup

• Correspondence address: Dreve Du Mereualt 24, 1410 Waterloo, Belgium
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 15 July 1993
• Resigned on: 8 January 1997
• Nationality: Danish
• Occupation: Vice President

HUDGELL, Patrick Anthony

• Correspondence address: 40a Highland Road, Amersham, Buckinghamshire, HP7 9AY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 October 1999
• Resigned on: 31 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHN, Clive Alan

• Correspondence address: Foxway Rise, Avenue Road, Fleet, Hampshire, GU13 8NG
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 8 August 1992
• Resigned on: 14 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: Finance 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: 29 November 2007
• Nationality: British
• Occupation: Chief Finance Officer

THOMAS, Matthew Peter

• Correspondence address: First Floor (North), Blake House, Manor Farm Road, Reading, England, England, RG2 0JH
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 19 April 2022
• Resigned on: 23 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALLIN, Leenamaija Katariina

• Correspondence address: 3 Bennet Court, Bennet Road, Reading, Berkshire, RG2 0QX
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 April 2019
• Resigned on: 9 January 2020
• Nationality: Finnish
• Country of residence: Netherlands
• Occupation: Business Executive

WHITNEY, Joshua

• Correspondence address: 3 Bennet Court, Bennet Road, Reading, Berkshire, RG2 0QX
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 14 November 2014
• Resigned on: 31 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

YOUNG, Frederick

• Correspondence address: 1050 Tall Trees Drive, Upper St Clair Pa 15241, Washington, Usa
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 15 July 1993
• Resigned on: 29 November 2007
• Nationality: American
• Occupation: Chairman & C E O