BLACK BOX NETWORK SERVICES (NORTHAMPTON) LIMITED

Company number 03104639

16 officers / 13 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

• Correspondence address: Hassocks, The Old Vicarage, Finchingfield, Essex, CM7 4CD
• Role (Resigned): Secretary
• Appointed on: 21 September 2001
• Resigned on: 18 July 2002
• Nationality: British
• Occupation: Finance Director

PEACE, Susan Rosemary

• Correspondence address: 3 Hanover Close, Barton Seagrave, Kettering, Northamptonshire, NN15 6GH
• Role (Resigned): Secretary
• Appointed on: 21 September 1995
• Resigned on: 21 September 2001
• Nationality: British
• Occupation: Secretary

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

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 1995
• Resigned on: 21 September 1995

BAIRD, Anna Maria

• Correspondence address: 303 Mallard Drive, Bridgeville, Pa, Usa
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 21 September 2001
• Resigned on: 31 January 2003
• Nationality: United States
• Occupation: 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: 21 September 2001
• Resigned on: 23 July 2002
• Nationality: British
• Occupation: Mamager

CROFT, Roger Eric Malcolm

• Correspondence address: 20 Hammond Close, Thatcham, Berkshire, RG19 4FF
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 24 September 2001
• Resigned on: 29 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

LUSCOMBE, Timothy

• Correspondence address: Hassocks, The Old Vicarage, Finchingfield, Essex, CM7 4CD
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 21 September 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 Finance Officer

PEACE, Michael John

• Correspondence address: 3 Hanover Close, Barton Seagrave, Kettering, Northamptonshire, NN15 6GH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 21 September 1995
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Company Director

PEACE, Susan Rosemary

• Correspondence address: 3 Hanover Close, Barton Seagrave, Kettering, Northamptonshire, NN15 6GH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 21 September 1995
• Resigned on: 21 September 2001
• Nationality: British
• Occupation: Secretary

YOUNG, Frederick

• Correspondence address: 1390 Hollow Tree Drive, Upper St Clair, Pa 15241, Usa
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 21 September 2001
• Resigned on: 31 March 2005
• Nationality: United States
• Occupation: Ceo

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 21 September 1995
• Resigned on: 21 September 1995