COOL BLUE BOX COMPANY LIMITED

Company number 05561467

12 officers / 8 resignations

BOSTOCK, John

• Correspondence address: Devonshire House, 60 Goswell Road, London, EC1M 7AD
• Role: Secretary
• Appointed on: 27 October 2010
• Nationality: British

BOSTOCK, John

• Correspondence address: The Curlews, 5 Crabtree Drive, Givons Grove, Leatherland, Surrey, KT22 8LW
• Role: Director
• Date of birth: December 1949
• Appointed on: 14 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LEACH, Daniel

• Correspondence address: 65-67 High Street, Buckden, Cambridgeshire, PE19 5TA
• Role: Director
• Date of birth: January 1977
• Appointed on: 22 September 2006
• Nationality: British
• Occupation: Project Manager

SCOTT, Kenneth David

• Correspondence address: 73 Hopetown Street, Edinburgh, Midlothian, EH7 4NG
• Role: Director
• Date of birth: February 1968
• Appointed on: 22 September 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MASTERTON, Scott William

• Correspondence address: White Cottage, High Street North Thoresby, Grimsby, N E Lincs, DN36 5PL
• Role (Resigned): Secretary
• Appointed on: 16 September 2005
• Resigned on: 21 August 2006
• Nationality: British
• Occupation: None

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 12 September 2005
• Resigned on: 14 September 2005

HOLLAND, Joanne Maria

• Correspondence address: 5 Meadow View, Harrow On Hill, London, HA1 3DN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 22 September 2000
• Resigned on: 15 January 2010
• Nationality: Australian
• Occupation: Director

LUND, Jorgen

• Correspondence address: Holmenveien, 47f, Oslo, 0366, Norway
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 14 January 2010
• Resigned on: 8 April 2010
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Commercial Director

MASTERTON, Nicola Jane

• Correspondence address: White Cottage, High Street North Thoresby, Grimsby, N E Lincs, DN36 5PL
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 16 September 2005
• Resigned on: 16 September 2005
• Nationality: British
• Occupation: Classroom Assitant

MOORE, Stephen Andrew

• Correspondence address: 246 Humberston Avenue, Humberston, Grimsby, North East Lincolnshire, DN36 4JN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 22 May 2006
• Resigned on: 15 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

NISNER, Maxwell John

• Correspondence address: Woodside, 17 Aylmer Drive, Stanmore, Middlesex, HA7 3EJ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 May 2008
• Resigned on: 15 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 12 September 2005
• Resigned on: 14 September 2005