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RED BOX (EUROPE) LIMITED

Company number 05700151

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Officers: 10 officers / 8 resignations

TITAN CONSULTANCY LIMITED

Correspondence address
7 Breasy Place, 9 Burroughs Gardens Hendon, London, United Kingdom, NW4 4AU
Role
Secretary
Appointed on
24 May 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
06700486

SHANKS, Suzy

Correspondence address
Stirling House,, 9 Burroughs Gardens, Hendon, London, England, NW4 4AU
Role
Director
Date of birth
March 1968
Appointed on
9 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FARRELL, Cheryl Dawn

Correspondence address
209 Luton Road, Harpenden, Hertfordshire, AL5 3DE
Role Resigned
Secretary
Appointed on
7 February 2006
Resigned on
7 February 2006
Nationality
British
Occupation
Director

HARIA, Hiteksha

Correspondence address
7 Breasy Place, 9 Burroughs Gardens Hendon, London, United Kingdom, NW4 4AU
Role Resigned
Secretary
Appointed on
9 February 2012
Resigned on
24 May 2012

SHANKS, Suzy Jane

Correspondence address
12 Blackmore Way, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LJ
Role Resigned
Secretary
Appointed on
7 February 2006
Resigned on
9 February 2012
Nationality
British

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
7 February 2006
Resigned on
7 February 2006

CHAIJ, Laurence Daniel

Correspondence address
PO BOX 490065, Key Biscayne, Florida 33149, Usa
Role Resigned
Director
Date of birth
October 1959
Appointed on
20 March 2006
Resigned on
5 June 2009
Nationality
American
Occupation
Director

FARRELL, Cheryl Dawn

Correspondence address
209 Luton Road, Harpenden, Hertfordshire, AL5 3DE
Role Resigned
Director
Date of birth
April 1956
Appointed on
7 February 2006
Resigned on
9 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHANKS, David Alan

Correspondence address
12 Blackmore Way, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LJ
Role Resigned
Director
Date of birth
November 1955
Appointed on
7 February 2006
Resigned on
9 February 2012
Nationality
British
Country of residence
England
Occupation
Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
7 February 2006
Resigned on
7 February 2006