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BLINKBOX BOOKS LIMITED

Company number 06265409

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Officers: 14 officers / 12 resignations

TESCO SECRETARIES LIMITED

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role
Secretary
Appointed on
15 October 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
08730224

MOORE, Paul Anthony

Correspondence address
15 Canada Square, London, E14 5GL
Role
Director
Date of birth
July 1970
Appointed on
24 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

CRAWFORD, Steve

Correspondence address
64 Great Eastern Road, London, United Kingdom, EC2A 3QR
Role Resigned
Secretary
Appointed on
1 July 2011
Resigned on
3 September 2012

O'CONNOR, Claudine

Correspondence address
Tesco House, Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom, EN8 9SL
Role Resigned
Secretary
Appointed on
3 September 2012
Resigned on
15 October 2013

WILLIAMS, Rebecca

Correspondence address
203 Rayne Road, Braintree, Essex, CM7 2QE
Role Resigned
Secretary
Appointed on
1 June 2007
Resigned on
1 July 2011
Nationality
British

BANKS-COOPER, Simon Andrew

Correspondence address
17 Marina Court, Hull, East Yorkshire, England
Role Resigned
Director
Date of birth
June 1965
Appointed on
13 April 2010
Resigned on
3 September 2012
Nationality
British
Country of residence
England
Occupation
None

COMISH, Michael

Correspondence address
80 Lexham Gardens, London, United Kingdom, W8 5JB
Role Resigned
Director
Date of birth
February 1965
Appointed on
3 September 2012
Resigned on
24 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EASTERBROOK, Jill

Correspondence address
Tesco House, Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom, EN8 9SL
Role Resigned
Director
Date of birth
February 1971
Appointed on
3 September 2012
Resigned on
24 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KARIYA, Masura

Correspondence address
Oak Tower, 3oth Floor, 681 Nishishinjuk, Shinjukuku, Tokyo, Japan, 1636030
Role Resigned
Director
Date of birth
September 1975
Appointed on
9 December 2009
Resigned on
3 September 2012
Nationality
Japanese
Country of residence
Japan
Occupation
Business Ditector

LIN, Shufan, Dr

Correspondence address
24 Old Bond Street, London, United Kingdom, W1S 4AW
Role Resigned
Director
Date of birth
August 1978
Appointed on
22 July 2011
Resigned on
3 September 2012
Nationality
Dutch
Country of residence
England
Occupation
Investment Manager

LLOYD, Jonathan Mark

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

LYNCH, Anthony Lewis

Correspondence address
6 Admirals Court, Horselydown Lane, London, SE1 2LJ
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 June 2007
Resigned on
3 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMPSON, Richard Henry

Correspondence address
24 Old Bond Street, London, United Kingdom, W1S 4AW
Role Resigned
Director
Date of birth
August 1936
Appointed on
22 July 2011
Resigned on
22 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THORNTON, James Fitzgerald

Correspondence address
22 Frank Dixon Way, London, SE21 7ET
Role Resigned
Director
Date of birth
May 1957
Appointed on
24 October 2008
Resigned on
7 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director