MEDIABOX LIMITED

Company number 03181740

7 officers / 5 resignations

LAMBERT, Asuncion

• Correspondence address: C/O Pearlman Rose, Jack Dash House, Lawn House Close, London, England, E14 9YQ
• Role (Active): Secretary
• Appointed on: 2 April 1996
• Nationality: Spanish
• Occupation: Company Secretary

LAMBERT, Hilary Richard Denny

• Correspondence address: C/O Pearlman Rose, Jack Dash House, Lawn House Close, London, England, E14 9YQ
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 2 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 1996
• Resigned on: 2 April 1996

CHILDS, Christopher James

• Correspondence address: Homefield Farmhouse, High Street Little Eversden, Cambridge, CB3 7HE
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 12 February 1997
• Resigned on: 27 May 1999
• Nationality: British
• Occupation: Engineer

KEE, Rory George Robert Montgomery

• Correspondence address: 20 St Albans Avenue, Weybridge, Surrey, KT13 8EN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 June 2003
• Resigned on: 20 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAGLIENTI, Antonio

• Correspondence address: Yeoman House, The Beechings Town Row, Rotherfield, East Sussex, TN6 3JQ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 October 2001
• Resigned on: 20 January 2005
• Nationality: British
• Occupation: Video Distributor

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 2 April 1996
• Resigned on: 2 April 1996