ROCKBOX LIMITED

Company number 03124854

18 officers / 16 resignations

COCHRANE, Justin Malcolm Brian

• Correspondence address: C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU
• Role: Director
• Date of birth: August 1972
• Appointed on: 16 February 2011
• Nationality: English
• Country of residence: England
• Occupation: Director Of Finance

TOW, Adam Paul Raymond

• Correspondence address: C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU
• Role: Director
• Date of birth: January 1967
• Appointed on: 4 May 2020
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

ANDREWS, Nick

• Correspondence address: 33 Golden Square, London, W1F 9JT
• Role (Resigned): Secretary
• Appointed on: 19 December 2005
• Resigned on: 20 January 2017
• Nationality: British
• Occupation: Head Of Legal

CARR, Paul Michael

• Correspondence address: 9 New Row, Heacham, Norfolk, PE31 7ES
• Role (Resigned): Secretary
• Appointed on: 10 November 1995
• Resigned on: 18 April 2000
• Nationality: British

EMENY, Selina Holliday

• Correspondence address: 16 Priory Road, Kew, Richmond, Surrey, TW9 3DF
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 19 December 2005
• Nationality: British
• Occupation: Company Solicitor

MAUNDER, Timothy John

• Correspondence address: Dragons City, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4AB
• Role (Resigned): Secretary
• Appointed on: 18 April 2000
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Director

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 1995
• Resigned on: 10 November 1995

ANDREWS, Nicholas James

• Correspondence address: 33 Golden Square, London, W1F 9JT
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 5 April 2012
• Resigned on: 20 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ATKINSON, Robert Nigel

• Correspondence address: 33 Golden Square, London, W1F 9JT
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 10 March 2008
• Resigned on: 5 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BEVAN, Jonathan David

• Correspondence address: 15 Denning Road, Hampstead, London, NW3 1ST
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 10 April 2006
• Resigned on: 10 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo International

CARR, Paul Michael

• Correspondence address: 9 New Row, Heacham, Norfolk, PE31 7ES
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 17 August 1998
• Resigned on: 18 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advertising Consultant

FRANCE, Julie

• Correspondence address: 10 Park Avenue, London, SW14 8AT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 23 January 2006
• Resigned on: 10 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HOO, Byron Kee Chye

• Correspondence address: 33 Golden Square, London, W1F 9JT
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 20 January 2017
• Resigned on: 4 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Cfo

OLIVER, David Henry Maxwell

• Correspondence address: 33 Golden Square, London, W1F 9JT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 18 April 2000
• Resigned on: 16 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SPRING, Stephanie

• Correspondence address: 34 Courtnell Street, London, W2 5BX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 18 April 2000
• Resigned on: 23 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WALKER, Norman David

• Correspondence address: 34 Tretawn Gardens, Mill Hill, London, NW7 4NR
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 29 December 1995
• Resigned on: 17 August 1998
• Nationality: British
• Occupation: Advertising Executive

WALKER, Sally Anne

• Correspondence address: 34 Tretawn Gardens, Mill Hill, London, NW7 4NR
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 10 November 1995
• Resigned on: 18 April 2000
• Nationality: British
• Occupation: Advertising Executive

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 10 November 1995
• Resigned on: 10 November 1995