RED BOX LIMITED

Company number 03824348

14 officers / 12 resignations

PARKINSON, Jane Lynne

• Correspondence address: The Annexe, Walton Lodge, Hillcliffe Road, Walton, Warrington, England, WA4 6NU
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 28 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

TAYLOR, Frances Elizabeth

• Correspondence address: The Annexe, Walton Lodge, Hillcliffe Road, Walton, Warrington, England, WA4 6NU
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 5 December 2007
• Nationality: British
• Country of residence: Wales
• Occupation: Sales Executive

CLARKE, Brenda

• Correspondence address: Arran, Narcot Lane, Chalfont St. Giles, Buckinghamshire, HP8 4DX
• Role (Resigned): Secretary
• Appointed on: 3 July 2000
• Resigned on: 1 September 2004
• Nationality: British

DOWDEN, Barbara Nenie

• Correspondence address: 18 The Rowans, Silsoe, Bedfordshire, MK45 4DG
• Role (Resigned): Secretary
• Appointed on: 5 December 2007
• Resigned on: 25 August 2010
• Nationality: British
• Occupation: Secretary

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 12 August 1999
• Resigned on: 12 August 1999
• Nationality: British

GROSS, Nicolas Jermie

• Correspondence address: 37 Church Road, Bow Brickhill, Milton Keynes, Buckinghamshire, MK17 9LH
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 5 December 2007
• Nationality: French

VELLINO, Jean Jacques

• Correspondence address: 65 Salisbury Road, Worcester Park, Surrey, KT4 7DE
• Role (Resigned): Secretary
• Appointed on: 12 August 1999
• Resigned on: 3 July 2000
• Nationality: French
• Occupation: Economist

CLARKE, Michael Charles

• Correspondence address: Arran, Narcot Lane, Chalfont St. Giles, Buckinghamshire, HP8 4DX
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 21 August 2000
• Resigned on: 2 September 2004
• Nationality: British
• Occupation: Civil Engineer

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 12 August 1999
• Resigned on: 12 August 1999
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 12 August 1999
• Resigned on: 12 August 1999
• Nationality: British

GROSS, Nicolas Jermie

• Correspondence address: Aspley View House, Church Street, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8HE
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 12 August 1999
• Resigned on: 18 April 2002
• Nationality: French
• Occupation: Director

GROSS, Wiebke

• Correspondence address: 37 Church Road, Bow Brickhill, Milton Keynes, MK17 9LH
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 September 2004
• Resigned on: 11 January 2008
• Nationality: German
• Occupation: Sales

MITCHELL, John Anthony

• Correspondence address: 2 Godfrey Street, London, SW3 3TA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 12 August 1999
• Resigned on: 26 June 2001
• Nationality: British
• Occupation: Banker

VELLINO, Jean Jacques

• Correspondence address: 65 Salisbury Road, Worcester Park, Surrey, KT4 7DE
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 12 August 1999
• Resigned on: 7 September 2000
• Nationality: French
• Occupation: Economist