RED BOX INTERNATIONAL LIMITED

Company number 02965494

16 officers / 14 resignations

BINSTEAD, Allan

• Correspondence address: Light & Power House, Shire Hill, Saffron Walden, England, CB11 3AQ
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 4 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

STANYARD, Stuart Richard

• Correspondence address: Light & Power House, Shire Hill, Saffron Walden, England, CB11 3AQ
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 4 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HARDING, Frances Wilhelmina

• Correspondence address: 5 Redlands Drive, Upper Timsbury, Romsey, Hampshire, England, SO51 0AG
• Role (Resigned): Secretary
• Appointed on: 6 September 1994
• Resigned on: 4 January 2024
• Nationality: British

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 6 September 1994
• Resigned on: 6 September 1994

CURTIS, Paul Vincent

• Correspondence address: Light & Power House, Shire Hill, Saffron Walden, England, CB11 3AQ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 4 January 2024
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DAY, Graham George

• Correspondence address: 15 Ively Road, Farnborough, Hampshire, GU14 0JN
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 October 1997
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

HARDING, Frances Wilhelmina

• Correspondence address: 5 Redlands Drive, Upper Timsbury, Romsey, Hampshire, England, SO51 0AG
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 6 September 1994
• Resigned on: 4 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Administrator

HARDING, Ian James

• Correspondence address: 5 Redlands Drive, Upper Timsbury, Romsey, Hampshire, England, SO51 0AG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 3 March 2008
• Resigned on: 4 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HORN, Philip Alistair

• Correspondence address: 97 Derby Road, Eastleigh, Hampshire, SO50 5GW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 16 October 2007
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager

JACKSON, Adrian Darren

• Correspondence address: 39 Feltham Close, Romsey, Hampshire, SO51 2PB
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 1 April 2006
• Resigned on: 4 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

JACKSON, Paul

• Correspondence address: 2 St Andrews Close, North Baddesley, Southampton, SO52 9GJ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 April 2006
• Resigned on: 10 October 2007
• Nationality: British
• Occupation: Production Director

MARSHALL, Ashley

• Correspondence address: 53 The Quadrangle, Eastleigh, Hampshire, England, SO50 4FX
• Role (Resigned): Director
• Date of birth: October 1988
• Appointed on: 1 November 2014
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

ROSS, Allan Francis

• Correspondence address: 69 Withy Close, Romsey, Hampshire, SO51 7SA
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 6 September 1994
• Resigned on: 1 September 2007
• Nationality: British
• Occupation: Company Director

ROSS, David Alexander

• Correspondence address: Magnolia House, School Road, Nomansland, Wiltshire, SP5 2BY
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 6 April 2003
• Resigned on: 14 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSS, Sarah

• Correspondence address: Magnolia House, School Road, Nomansland, Wiltshire, SP5 2BY
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 6 April 2003
• Resigned on: 14 February 2005
• Nationality: British
• Occupation: Pa To Md

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 6 September 1994
• Resigned on: 6 September 1994