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BLACK BOX NETWORK SERVICES (NORTH WEST) LIMITED

Company number 02830348

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Officers: 15 officers / 12 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

DONOHUE, Patrick

Correspondence address
7 Chapel Field, Walney, Barrow-In-Furness, Cumbria, LA14 3RQ
Role Resigned
Secretary
Appointed on
25 June 1993
Resigned on
9 August 2001
Nationality
British
Occupation
Project Manager

LUSCOMBE, Timothy

Correspondence address
Hassocks, The Old Vicarage, Finchingfield, Essex, CM7 4CD
Role Resigned
Secretary
Appointed on
20 August 2001
Resigned on
18 July 2002
Nationality
British
Occupation
Finance 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

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
25 June 1993
Resigned on
25 June 1993

BAIRD, Anna Maria

Correspondence address
303 Mallard Drive, Bridgeville, Pa, Usa
Role Resigned
Director
Date of birth
May 1957
Appointed on
20 August 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
20 August 2001
Resigned on
6 March 2002
Nationality
British
Occupation
Manager

CARSWELL, David John

Correspondence address
17 Promenade, Walney, Barrow In Furness, Cumbria, LA14 3QR
Role Resigned
Director
Date of birth
December 1966
Appointed on
25 June 1993
Resigned on
31 May 2005
Nationality
British
Occupation
Electrical Engineer

CROFT, Roger Eric Malcolm

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

DONOHUE, Patrick

Correspondence address
7 Chapel Field, Walney, Barrow-In-Furness, Cumbria, LA14 3RQ
Role Resigned
Director
Date of birth
September 1966
Appointed on
25 June 1993
Resigned on
1 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

LUSCOMBE, Timothy

Correspondence address
Hassocks, The Old Vicarage, Finchingfield, Essex, CM7 4CD
Role Resigned
Director
Date of birth
May 1957
Appointed on
20 August 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
31 March 2005
Nationality
British
Occupation
Chief Financial Officer

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 August 2001
Resigned on
31 March 2005
Nationality
United States
Occupation
Ceo