BIG BOX NETWORK LIMITED

Company number SC280258

14 officers / 11 resignations

FRASER, Bryan John

• Correspondence address: 25/1, Dundee Terrace, Edinburgh, Lothian, Scotland, EH11 1DN
• Role: Secretary
• Appointed on: 24 August 2012

MURRAY, Alistair

• Correspondence address: 2 Dwarwick Court, Thurso, Caithness, KW14 8QL
• Role: Director
• Date of birth: November 1958
• Appointed on: 24 February 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Producer

WILSON, Charles Drysdale

• Correspondence address: Neish Cottage, Wester Galcantray Cawdor, Nairn, IV12 5XX
• Role: Director
• Date of birth: November 1961
• Appointed on: 1 January 2006
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Tv Production

FINDLAY, Richard Martin

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Secretary
• Appointed on: 24 February 2005
• Resigned on: 19 October 2005
• Nationality: British

MACLAREN, Norman Angus

• Correspondence address: 25/1, Dundee Terrace, Edinburgh, Lothian, United Kingdom, EH11 1DN
• Role (Resigned): Secretary
• Appointed on: 18 December 2006
• Resigned on: 24 August 2012
• Nationality: British
• Occupation: Tv/Film Producer

TAYLOR, Angela Jeanette

• Correspondence address: Auskerry, 1 Cannigall Park, St Ola, Kirkwall, Orkney, KW15 1SX
• Role (Resigned): Secretary
• Appointed on: 19 October 2005
• Resigned on: 19 December 2006
• Nationality: British

TM COMPANY SERVICES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Nominee Secretary
• Appointed on: 18 February 2005
• Resigned on: 19 October 2005

FRASER, Bryan John

• Correspondence address: 2 Dwarwick Court, Thurso, Caithness, Scotland, KW14 8QL
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 4 April 2012
• Resigned on: 12 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager

MACLAREN, Norman Angus

• Correspondence address: Ard-Daraich, Ardgour, Fort William, Invernesshire, PH33 7AB
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 24 February 2005
• Resigned on: 2 December 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Tv/Film Producer

RAVEN, Hugh Jonathan Earle

• Correspondence address: Kinlochaline, Morvern, Oban, PA34 5UZ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 24 February 2005
• Resigned on: 13 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

RITCHIE, Roderick

• Correspondence address: The Pines, 20 Wards Drive, Muir Of Ord, Inverness, Ross-Shire, IV6 7PX
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 18 August 2006
• Resigned on: 4 June 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Creative Consultant

TAYLOR, Cameron Sutherland

• Correspondence address: Auskerry, 1 Cannigall Park, St Ola, Kirkwall, Orkney, KW15 1SX
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 24 February 2005
• Resigned on: 21 July 2006
• Nationality: British
• Occupation: Consultant

REYNARD NOMINEES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Nominee Director
• Appointed on: 18 February 2005
• Resigned on: 24 February 2005

TM COMPANY SERVICES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Nominee Director
• Appointed on: 18 February 2005
• Resigned on: 24 February 2005