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BLACK BOX FUTURES LIMITED

Company number 03241184

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Officers: 12 officers / 10 resignations

LILEY, Christopher Anthony

Correspondence address
Lansleigh, Bridge Street, Bampton, Oxfordshire, United Kingdom, OX18 2HA
Role
Secretary
Appointed on
14 January 2009
Nationality
British
Occupation
Director

GEDDES, Daniel Richard

Correspondence address
Flat 1 Sandgate, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9JF
Role
Director
Date of birth
May 1970
Appointed on
25 February 2004
Nationality
British
Country of residence
England
Occupation
Director

CLARK, Joanna

Correspondence address
103 Ditton Road, Surbiton, Surrey, KT6 6RJ
Role Resigned
Secretary
Appointed on
1 January 2008
Resigned on
14 January 2009
Nationality
British

GEDDES, John

Correspondence address
Rue De Suisse 39/13, Brussels, 1060, Belgium, FOREIGN
Role Resigned
Secretary
Appointed on
25 February 2004
Resigned on
1 January 2008
Nationality
British

MERRICK, Michael Christopher

Correspondence address
Wayfarers Cottage, St. Weonards, Hereford, Herefordshire, HR2 8NT
Role Resigned
Secretary
Appointed on
6 November 1996
Resigned on
30 September 2000
Nationality
British
Occupation
Director

SKINNER, Alan

Correspondence address
Neville House 55 Eden Street, Kingston Upon Thames, Surrey, KT1 1EG
Role Resigned
Secretary
Appointed on
1 October 2000
Resigned on
25 February 2004
Nationality
British
Occupation
Chartered Accountant

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
23 August 1996
Resigned on
6 November 1996

CHALONER, Stephen Roland Manfred

Correspondence address
45 Patrick Way, Aylesbury, Buckinghamshire, HP21 9XJ
Role Resigned
Director
Date of birth
September 1960
Appointed on
6 November 1996
Resigned on
30 April 1999
Nationality
British
Occupation
Director

DEMETRIUS, David Graham, Mr.

Correspondence address
Luxor Park 14, Brussels, 1160, Belgium
Role Resigned
Director
Date of birth
August 1947
Appointed on
11 September 1997
Resigned on
30 September 2000
Nationality
British
Country of residence
Belgium
Occupation
Director

GEDDES, John

Correspondence address
Rue De Suisse 39/13, Brussels, 1060, Belgium, FOREIGN
Role Resigned
Director
Appointed on
1 October 2000
Resigned on
25 February 2004
Nationality
British
Occupation
Accountant

MERRICK, Michael Christopher

Correspondence address
Wayfarers Cottage, St. Weonards, Hereford, Herefordshire, HR2 8NT
Role Resigned
Director
Date of birth
February 1956
Appointed on
6 November 1996
Resigned on
30 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
23 August 1996
Resigned on
6 November 1996