BLUEBOX AVIONICS LIMITED

Company number 05684001

15 officers / 12 resignations

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

• Correspondence address: Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH
• Role (Active): Secretary
• Appointed on: 17 November 2023

UK Limited Company What's this?

• Registration number: SC131085

CLARK, Kevin Peter

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 25 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACRAE, James Lindsay

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 15 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HOLMES, Anne

• Correspondence address: Tithe Barn, Rectory Road, Shelfanger, Diss, Norfolk, United Kingdom, IP22 2DQ
• Role (Resigned): Secretary
• Appointed on: 13 July 2006
• Resigned on: 11 April 2012
• Nationality: British

DUNHAM COMPANY SECRETARIES LIMITED

• Correspondence address: 12 Walker Avenue Stratford Office, Village Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5TW
• Role (Resigned): Secretary
• Appointed on: 23 January 2006
• Resigned on: 13 July 2006

THOMSON COOPER SECRETARIES LIMITED

• Correspondence address: 3 Castle Court, Carnegie Campus, Dunfermline, Fife, Scotland, KY11 8PB
• Role (Resigned): Secretary
• Appointed on: 11 April 2012
• Resigned on: 20 April 2012

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC312810

BROWN, David George Mclennan

• Correspondence address: Estantia House, Pitreavie Drive, Pitreavie Business Park, Dunfermline, Fife, Scotland, KY11 8US
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 18 December 2006
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BUNTING, Jonathan Michael

• Correspondence address: Rowan House, Cherry Orchard North, Kembrey Park, Swindon, England, SN2 8UH
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 27 June 2012
• Resigned on: 25 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

CASHMORE, Mark Richard

• Correspondence address: Smiths News Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RF
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 19 January 2012
• Resigned on: 27 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer And Director

HOWE, John

• Correspondence address: Rowan House, Cherry Orchard North, Kembrey Park, Swindon, England, SN2 8UH
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 13 July 2006
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KOTECHA, Pooja

• Correspondence address: 29 Walker Avenue Stratford Office, Village Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5TW
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 23 January 2006
• Resigned on: 13 July 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Trainee Solicitor

MILLER, Susan Lesley

• Correspondence address: 29 Walker Avenue Stratford Office, Village Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5TW
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 23 January 2006
• Resigned on: 13 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Secretary

RAYSON, Paul Lawrence

• Correspondence address: Rowan House, Cherry Orchard North, Kembrey Park, Swindon, England, SN2 8UH
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 31 August 2016
• Resigned on: 25 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SKELTON, Murray Kirk

• Correspondence address: Forth Reach, 2, Biggin Wa's, Kirkcaldy, Fife, KY1 3DS
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 18 December 2006
• Resigned on: 15 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

STUART, Richard Andrew

• Correspondence address: 1 Masefield Road, Stowmarket, Suffolk, IP14 1TH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 13 July 2006
• Resigned on: 9 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director