BLUEBOX SYSTEMS GROUP LIMITED

Company number SC544863

12 officers / 4 resignations

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

• Correspondence address: Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH
• Role (Active): Secretary
• Appointed on: 7 September 2016

UK Limited Company What's this?

• Registration number: SC131085

BAKER, Paul Martin

• Correspondence address: Estantia House, Pitreavie Drive, Pitreavie Business Park, Dunfermline, Fife, Scotland, KY11 8US
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 25 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo

CLARK, Kevin Peter

• Correspondence address: Estantia House, Pitreavie Drive, Pitreavie Business Park, Dunfermline, Fife, Scotland, KY11 8US
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 11 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LIVINGSTONE, Gordon Cameron

• Correspondence address: Estantia House, Pitreavie Drive, Pitreavie Business Park, Dunfermline, Fife, Scotland, KY11 8US
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 8 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

MACKIE, Alexander Charles Gordon

• Correspondence address: Estantia House, Pitreavie Drive, Pitreavie Business Park, Dunfermline, Fife, Scotland, KY11 8US
• Role (Active): Director
• Date of birth: October 1946
• Appointed on: 11 January 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACRAE, James Lindsay

• Correspondence address: Estantia House, Pitreavie Drive, Pitreavie Business Park, Dunfermline, Fife, Scotland, KY11 8US
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 11 January 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

RAYSON, Paul Lawrence

• Correspondence address: Estantia House, Pitreavie Drive, Pitreavie Business Park, Dunfermline, Fife, Scotland, KY11 8US
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 11 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

STEWART, Hugh John Patrick

• Correspondence address: Estantia House, Pitreavie Drive, Pitreavie Business Park, Dunfermline, Fife, Scotland, KY11 8US
• Role (Active): Director
• Date of birth: June 1953
• Appointed on: 11 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, David George Mclennan

• Correspondence address: Estantia House, Pitreavie Drive, Pitreavie Business Park, Dunfermline, Fife, Scotland, KY11 8US
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 11 January 2017
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GRACE, Anthony Liam

• Correspondence address: Estantia House, Pitreavie Drive, Pitreavie Business Park, Dunfermline, Fife, Scotland, KY11 8US
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 24 September 2021
• Resigned on: 25 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

WALKER, Andrew Graham Alexander

• Correspondence address: Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 7 September 2016
• Resigned on: 11 January 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

HBJG LIMITED

• Correspondence address: Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH
• Role (Resigned): Director
• Appointed on: 7 September 2016
• Resigned on: 11 January 2017

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC122426