RED BOX RECORDERS GROUP LIMITED

Company number 08449679

25 officers / 21 resignations

SHARMA, Megha Aggarwal

• Correspondence address: Building 4, Suite 100-B, 1001 Page Mill Road, Palo Alto, California, United States, CA 94304
• Role (Active): Secretary
• Appointed on: 31 January 2023

BERTHIER, Stephane

• Correspondence address: Building 4, Suite 100-B, 1001 Page Mill Road, Palo Alto, California, United States, CA 94304
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 31 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

SACHDEV, Umesh

• Correspondence address: Building 4, Suite 100-B, 1001 Page Mill Road, Palo Alto, California, United States, CA 94304
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 31 January 2023
• Nationality: Indian
• Country of residence: United States
• Occupation: Business Executive

SHARMA, Megha Aggarwal

• Correspondence address: Building 4, Suite 100-B, 1001 Page Mill Road, Palo Alto, California, United States, CA 94304
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 31 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

OLSWANG COSEC LIMITED

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 18 March 2013
• Resigned on: 17 April 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04051235

ARNFELD, Alan Martin

• Correspondence address: Bradmore Business Park, Loughborough Road, Bradmore, Nottingham, Nottinghamshire, NG11 6QA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 21 November 2014
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Product Director

CAFFREY, Matthew Peter

• Correspondence address: 125 Wood Street, London, EC2V 7AN
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 27 April 2013
• Resigned on: 14 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLEMENTS, Martin

• Correspondence address: Bradmore Business Park, Loughborough Road, Bradmore, Nottingham, Nottinghamshire, NG11 6QA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 24 January 2018
• Resigned on: 13 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CORKER, John Richard Nicholas

• Correspondence address: Bradmore Business Park, Loughborough Road, Bradmore, Nottingham, Nottinghamshire, NG11 6QA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 April 2014
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CUNNINGHAM, John Andrew

• Correspondence address: Bradmore Business Park, Loughborough Road, Bradmore, Nottingham, Nottinghamshire, NG11 6QA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 21 November 2014
• Resigned on: 27 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Technology Officer

DAVIES, Eleri Anne

• Correspondence address: Bradmore Business Park, Loughborough Road, Bradmore, Nottingham, Nottinghamshire, NG11 6QA
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 21 September 2017
• Resigned on: 22 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIS, Peter Charles

• Correspondence address: Bradmore Business Park, Loughborough Road, Bradmore, Nottingham, Nottinghamshire, NG11 6QA
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 20 July 2016
• Resigned on: 19 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

HOLLOWAY, Adam Stuart

• Correspondence address: 2nd Floor 100, Wood Street, London, United Kingdom, EC2V 7AN
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 27 April 2013
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOOLEY, Rebecca Patricia

• Correspondence address: 100 Wood Street, London, England, EC2V 7AN
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 14 September 2016
• Resigned on: 23 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOPKINS, Thomas William Eric

• Correspondence address: Bradmore Business Park, Loughborough Road, Bradmore, Nottingham, Nottinghamshire, NG11 6QA
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 21 November 2014
• Resigned on: 27 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

JONES, Lee Michael

• Correspondence address: Bradmore Business Park, Loughborough Road, Bradmore, Nottingham, Nottinghamshire, NG11 6QA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 17 April 2013
• Resigned on: 11 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MACKIE, Christopher Alan

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 18 March 2013
• Resigned on: 17 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCKAY, Ian Michael

• Correspondence address: 2nd Floor, 100, Wood Street, London, England, EC2V 7AN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 November 2014
• Resigned on: 31 January 2023
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

STABLES, Andrew Angelo

• Correspondence address: Bradmore Business Park, Loughborough Road, Bradmore, Nottingham, Nottinghamshire, United Kingdom, NG11 6QA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 24 May 2022
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

STEVENSON, Richard James

• Correspondence address: Bradmore Business Park, Loughborough Road, Bradmore, Nottingham, Nottinghamshire, NG11 6QA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 10 October 2016
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WARD, Martyn Thomas

• Correspondence address: Bradmore Business Park, Loughborough Road, Bradmore, Nottingham, Nottinghamshire, NG11 6QA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 29 March 2018
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Revenue Officer

WASHBURN, Michael Brian

• Correspondence address: 2nd Floor, 100 Wood Street, London, United Kingdom, EC2V 7AN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 20 June 2013
• Resigned on: 24 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

YOUNG, Alison Lynne

• Correspondence address: Bradmore Business Park, Loughborough Road, Bradmore, Nottingham, Nottinghamshire, NG11 6QA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 28 August 2018
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 18 March 2013
• Resigned on: 17 April 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04058026

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 18 March 2013
• Resigned on: 17 April 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04058057