BYBOX NETWORKS LIMITED

Company number 03434629

17 officers / 13 resignations

SNOW, Clara Jane Rosalind

• Correspondence address: Floor 7, The Future Works, Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Active): Secretary
• Appointed on: 16 December 2019

DEMEULENEERE, Kurt

• Correspondence address: Floor 7, The Future Works, Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 17 September 2019
• Nationality: Belgian
• Country of residence: England
• Occupation: Cfo

GARRITT, Mark Stephen

• Correspondence address: Floor 7, The Future Works, Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLER, Stuart James

• Correspondence address: 373 Woodstock Road, Oxford, England, OX2 8AA
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLE, Kevin Gary

• Correspondence address: 1-2 Cherry Barns, High Street, Harwell, Didcot, Oxfordshire, OX11 0EY
• Role (Resigned): Secretary
• Appointed on: 9 August 2011
• Resigned on: 24 August 2017

ROWSE, Peter David

• Correspondence address: Winchester House, Oxford Science Park, Heatley Road, Oxford, England, OX4 4GE
• Role (Resigned): Secretary
• Appointed on: 24 August 2017
• Resigned on: 16 December 2019

SEARIS, Geoffrey Douglas

• Correspondence address: 67 Hunters Field, Stanford In The Vale, Faringdon, Oxfordshire, SN7 8ND
• Role (Resigned): Secretary
• Appointed on: 16 September 1997
• Resigned on: 9 August 2011
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 September 1997
• Resigned on: 16 September 1997

AGOSTINELLI, Richard

• Correspondence address: Floor 7, The Future Works, Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 17 September 2019
• Resigned on: 31 January 2023
• Nationality: American
• Country of residence: England
• Occupation: Ceo

GARRITT, Mark Stephen

• Correspondence address: Willowsgate, 15 Winslow Road, Little Horwood, Milton Keynes, MK17 0PD
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 5 May 2004
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

HOLE, Kevin Gary

• Correspondence address: 1-2 Cherry Barns, High Street, Harwell, Didcot, Oxfordshire, OX11 0EY
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 2 October 2003
• Resigned on: 24 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HUXTER, Stephen Robert Harold

• Correspondence address: Winchester House, Oxford Science Park, Heatley Road, Oxford, England, OX4 4GE
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 20 December 2017
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLER, Stuart James

• Correspondence address: Winchester House, Oxford Science Park, Heatley Road, Oxford, England, OX4 4GE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 19 April 2001
• Resigned on: 16 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ROWSE, Peter David

• Correspondence address: Winchester House, Oxford Science Park, Heatley Road, Oxford, England, OX4 4GE
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 2 October 2018
• Resigned on: 16 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

TURNER, Daniel Robert

• Correspondence address: Pound Scots, Chinnor Road, Bledlow Ridge, High Wycombe, Buckinghamshire, United Kingdom, HP14 4AJ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 19 April 2001
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

VERDUIN, Cornelius Antonius

• Correspondence address: Van Rouwenoorstraat 10, Bennekom 6721 Tv, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 16 September 1997
• Resigned on: 19 April 2001
• Nationality: Dutch
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 16 September 1997
• Resigned on: 16 September 1997