BOX RED LIMITED

Company number 03700587

12 officers / 9 resignations

MORRIS, Jeremy Rich

• Correspondence address: 38 Triscombe Drive, Llandaff, Cardiff, South Glamorgan, CF5 2PN
• Role: Secretary
• Appointed on: 1 October 2007
• Nationality: British
• Occupation: Chartered Accountant

DAVIES, Nicholas Jon

• Correspondence address: 81 Cog Road, Sully, Penarth, CF64 5TE
• Role: Director
• Date of birth: September 1967
• Appointed on: 21 July 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Director

MORRIS, Jeremy Rich

• Correspondence address: 38 Triscombe Drive, Llandaff, Cardiff, South Glamorgan, CF5 2PN
• Role: Director
• Date of birth: February 1967
• Appointed on: 1 October 2007
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

BRAYSHAW, Simon Martyn Terry

• Correspondence address: Wards End, Langbar Ilkley, Leeds, LS29 0ET
• Role (Resigned): Secretary
• Appointed on: 31 January 2003
• Resigned on: 15 November 2005
• Nationality: British
• Occupation: Director

CALLAN, Simon Leigh

• Correspondence address: 42 Winterfield Drive, Bolton, Lancashire, BL3 4TE
• Role (Resigned): Secretary
• Appointed on: 15 November 2005
• Resigned on: 15 December 2006
• Nationality: British
• Occupation: Accountant

DAVIES, Tracey Moy

• Correspondence address: 60 Ollerton Road, Bounds Green, London, N11 2LA
• Role (Resigned): Secretary
• Appointed on: 25 January 1999
• Resigned on: 31 January 2003
• Nationality: British

JETHWA, Dinesh

• Correspondence address: 17 Douglas Close, Cardiff, CF5 2QT
• Role (Resigned): Secretary
• Appointed on: 15 December 2006
• Resigned on: 1 October 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 1999
• Resigned on: 25 January 1999

BRAYSHAW, Simon Martyn Terry

• Correspondence address: Wards End, Langbar Ilkley, Leeds, LS29 0ET
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 31 January 2003
• Resigned on: 15 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

CALLAN, Simon Leigh

• Correspondence address: 42 Winterfield Drive, Bolton, Lancashire, BL3 4TE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 15 November 2005
• Resigned on: 4 January 2007
• Nationality: British
• Occupation: Accountant

DAVIES, Scott James

• Correspondence address: 23 Barrington Road, Altrincham, Cheshire, WA14 1HP
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 25 January 1999
• Resigned on: 11 April 2008
• Nationality: British
• Occupation: Business Consultant

HATTON, Matthew Ben

• Correspondence address: 11 Speedwell Close, Pontprennau, Cardiff, CF24 5PJ
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 27 February 2006
• Resigned on: 15 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Director