ROUNDBOX MEDIA LIMITED

Company number 04535172

8 officers / 7 resignations

THOMAS, Geoffrey James

• Correspondence address: Unit 7, Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan, Wales, CF72 8LF
• Role: Director
• Date of birth: March 1960
• Appointed on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALLEN, Andrew

• Correspondence address: 2 Clos St. Catwg, St. Fagans, Cardiff, United Kingdom, CF5 6PA
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 28 February 2014
• Nationality: British
• Occupation: Director

RICHARDS, Julian

• Correspondence address: 71 Dan Y Graig, Pantmawr, Cardiff, South Glamorgan, CF14 7HL
• Role (Resigned): Secretary
• Appointed on: 13 September 2003
• Resigned on: 1 November 2005
• Nationality: British
• Occupation: Director

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 13 September 2002
• Resigned on: 13 September 2002

ALLEN, Andrew Robert

• Correspondence address: 2 Clos St. Catwg, St. Fagans, Cardiff, United Kingdom, CF5 6PA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 13 September 2003
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Director

EDWARDS, Mark Walter

• Correspondence address: 20 Castell Coch View, Tongwynlais, Cardiff, CF15 7LA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 November 2005
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Director

RICHARDS, Julian

• Correspondence address: 71 Dan Y Graig, Pantmawr, Cardiff, South Glamorgan, CF14 7HL
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 13 September 2003
• Resigned on: 1 November 2005
• Nationality: British
• Country of residence: Wales
• Occupation: Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 13 September 2002
• Resigned on: 13 September 2002