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BLINKBOX MUSIC LIMITED

Company number 05717612

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Officers: 21 officers / 20 resignations

CHALK, Paul Andrew

Correspondence address
C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG
Role Active
Director
Date of birth
May 1953
Appointed on
14 May 2015
Nationality
English
Country of residence
England
Occupation
Chartered Accountant

O'CONNOR, Claudine Elaine

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
Role Resigned
Secretary
Appointed on
26 February 2013
Resigned on
15 October 2013

SUMIT (COMPANY SECRETARY) LIMITED

Correspondence address
10a Quilter Meadow, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8QD
Role Resigned
Secretary
Appointed on
22 February 2006
Resigned on
26 February 2013

TEMPLE SECRETARIES LIMITED

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

TESCO SECRETARIES LIMITED

Correspondence address
New Tesco House, Delamare Road, Cheshunt, Herts, United Kingdom, EN8 9SL
Role Resigned
Secretary
Appointed on
15 October 2013
Resigned on
23 January 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
08730224

BROOKE, James Dominic

Correspondence address
21 Dudley Road, London, SW19 8PN
Role Resigned
Director
Date of birth
June 1971
Appointed on
12 January 2007
Resigned on
22 August 2007
Nationality
British
Occupation
Venture Capitalist

CORNISH, Michael

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, Uk, EN8 9SL
Role Resigned
Director
Date of birth
February 1965
Appointed on
14 June 2012
Resigned on
23 January 2015
Nationality
British
Country of residence
Uk
Occupation
Director

DE VERE, Michael Robert

Correspondence address
Silver House, 2nd Floor East And West, 31-35 Beak Street, London, Uk, W1F 9SX
Role Resigned
Director
Date of birth
July 1964
Appointed on
23 January 2015
Resigned on
11 May 2015
Nationality
Australian
Country of residence
Uk
Occupation
Director

EASTERBROOK, Jill

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
Role Resigned
Director
Date of birth
February 1971
Appointed on
10 January 2013
Resigned on
23 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Retail Director

GEORGE, Mark

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, Uk, EN8 9SL
Role Resigned
Director
Date of birth
July 1974
Appointed on
14 June 2012
Resigned on
15 June 2012
Nationality
British
Country of residence
Uk
Occupation
Director

GRIMSDALE, Charles Henry Robertson

Correspondence address
Crossleaze Farm, Woolley Lane, Woolley, Bath, United Kingdom, BA1 8AU
Role Resigned
Director
Date of birth
February 1962
Appointed on
22 January 2008
Resigned on
14 June 2012
Nationality
British
Country of residence
England
Occupation
Director

LARGE, Michael David

Correspondence address
The Malting Barn 185 Top Lane, Whitley, Melksham, Wiltshire, SN12 8QL
Role Resigned
Director
Date of birth
June 1959
Appointed on
12 January 2007
Resigned on
14 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LLOYD, Jonathan Mark

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, Uk, EN8 9SL
Role Resigned
Director
Date of birth
May 1966
Appointed on
14 June 2012
Resigned on
23 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOENS, Marc Frans Julia

Correspondence address
39 Melville Street, Edinburgh, Scotland, EH3 7JF
Role Resigned
Director
Date of birth
March 1958
Appointed on
26 May 2011
Resigned on
14 June 2012
Nationality
Belgian
Country of residence
Scotland
Occupation
Investment Manager

PURDHAM, Stephen

Correspondence address
Castle Cottage, Manor Park North Rode, Congleton, Cheshire, CW12 2PG
Role Resigned
Director
Date of birth
April 1957
Appointed on
15 January 2007
Resigned on
10 January 2013
Nationality
British
Country of residence
England
Occupation
Company Director

QUARTARARO, Philip

Correspondence address
20-24, Kirby Street, London, EC1N 8TS
Role Resigned
Director
Date of birth
January 1956
Appointed on
27 March 2015
Resigned on
20 April 2015
Nationality
Usa
Country of residence
California, Usa
Occupation
None

REAKES, Gareth Owen

Correspondence address
31 Gardiner Street, Headington, Oxford, OX3 7AW
Role Resigned
Director
Date of birth
January 1976
Appointed on
22 February 2006
Resigned on
10 January 2013
Nationality
British
Occupation
Director

SIMPSON, John Philip Alexander

Correspondence address
32 Princess Road, Primrose Hill, London, NW1 8JL
Role Resigned
Director
Date of birth
December 1955
Appointed on
22 February 2006
Resigned on
17 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAYSOM, Graham John

Correspondence address
9 Lower Common South, Putney, London, SW15 1BP
Role Resigned
Director
Date of birth
February 1954
Appointed on
22 February 2006
Resigned on
13 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COMPANY DIRECTORS LIMITED

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

NEWMEDIA SPARK DIRECTORS LIMITED

Correspondence address
33 Glasshouse Street, London, W1B 5DG
Role Resigned
Director
Appointed on
27 May 2008
Resigned on
13 April 2011