REDBOX SYSTEMS LIMITED

Company number 03149860

20 officers / 17 resignations

CLARK, Samuel Thomas Budgen

• Correspondence address: Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
• Role: Secretary
• Appointed on: 30 April 2012

ELLIS, Paul Grant

• Correspondence address: Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
• Role: Director
• Date of birth: May 1957
• Appointed on: 23 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

SHANNON, Richard

• Correspondence address: Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
• Role: Director
• Date of birth: March 1966
• Appointed on: 30 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRADLEY, John Andrew

• Correspondence address: 4 Ings Lane, Guiseley, Leeds, West Yorkshire, LS20 8DA
• Role (Resigned): Secretary
• Appointed on: 4 June 1998
• Resigned on: 6 March 2000
• Nationality: British
• Occupation: Chartered Accountant

ELLIS, Paul Grant

• Correspondence address: Corner Croft 62 Scriven Road, Knaresborough, North Yorkshire, HG5 9EJ
• Role (Resigned): Secretary
• Appointed on: 23 January 1996
• Resigned on: 4 June 1998
• Nationality: British
• Occupation: Insurance Broker

GIFFORD, Nicola Jane

• Correspondence address: Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
• Role (Resigned): Secretary
• Appointed on: 23 July 2008
• Resigned on: 30 April 2012
• Nationality: Other

HALE, Julie Kathryn

• Correspondence address: 20 Saint Francis Gardens, Fixby, Huddersfield, West Yorkshire, HD2 2EU
• Role (Resigned): Secretary
• Appointed on: 9 November 2001
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Accountant

O'RIORDAN, Jane Margaret

• Correspondence address: 31 Saint Maur Road, Fulham, London, SW6 4DR
• Role (Resigned): Secretary
• Appointed on: 31 August 2000
• Resigned on: 15 October 2001
• Nationality: British
• Occupation: Inv Director

REDDI, John

• Correspondence address: Farbank 21 First Avenue, Worthing, West Sussex, BN14 9NJ
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 23 July 2008
• Nationality: British
• Occupation: Company Secretary

CORPORATE ADMINISTRATION SECRETARIES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 1996
• Resigned on: 23 January 1996

BATES, Peter

• Correspondence address: The Old Corn Mill, Staveley, Knaresborough, North Yorkshire, HG5 9LE
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 23 January 1996
• Resigned on: 18 September 2000
• Nationality: British
• Occupation: Independent Financial Advisor

COLLINS, Michael Geoffrey, Dr

• Correspondence address: Three Oaks, 7 Manor Park Drive, Westoning, Bedfordshire, MK45 5LS
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 January 2001
• Resigned on: 9 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

EGAN, Scott

• Correspondence address: Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 19 April 2012
• Resigned on: 19 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALE, Julie Kathryn

• Correspondence address: 20 Saint Francis Gardens, Fixby, Huddersfield, West Yorkshire, HD2 2EU
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 9 November 2001
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LATTER, Elizabeth

• Correspondence address: 18a High Pine Close, Weybridge, Surrey, KT13 9EA
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 18 September 2000
• Resigned on: 2 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Insurance

LYNCH, Brian Gerard

• Correspondence address: 18 Toynbee Road, Wimbledon, Surrey, SW20 8SS
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 31 August 2000
• Resigned on: 15 October 2001
• Nationality: British
• Occupation: Project Manager

MAGNUS, Laurence Henry Philip, Sir

• Correspondence address: Flat 8, 44 Lower Sloane Street, London, SW1W 8BP
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 29 May 2001
• Resigned on: 15 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Banker

O'RIORDAN, Jane Margaret

• Correspondence address: 31 Saint Maur Road, Fulham, London, SW6 4DR
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 31 August 2000
• Resigned on: 9 November 2001
• Nationality: British
• Occupation: Investment Director

RASCHE, David Anthony

• Correspondence address: Hawkwind Grassington Park, Hebden Road, Grassington, Skipton, North Yorkshire, BD23 5DA
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 August 2001
• Resigned on: 19 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
• Role (Resigned): Nominee Director
• Appointed on: 23 January 1996
• Resigned on: 23 January 1996