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BLACK BOX NETWORK SERVICES (NEWBURY) LIMITED

Company number 02287800

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Officers: 17 officers / 14 resignations

CLARKSON, Jessica

Correspondence address
464 Basingstoke Road, Reading, Berkshire, RG2 0BG
Role
Secretary
Appointed on
30 November 2007
Nationality
British

FERNANDES, Leslie Martin

Correspondence address
464 Basingstoke Road, Reading, Berkshire, RG2 0BG
Role
Director
Date of birth
March 1964
Appointed on
18 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

TOBIN, Brendan Christopher

Correspondence address
464 Basingstoke Road, Reading, Berkshire, RG2 0BG
Role
Director
Date of birth
June 1965
Appointed on
30 November 2007
Nationality
British
Country of residence
England
Occupation
Managing Director

DEAN, Deborah Anne

Correspondence address
80 Berkeley Avenue, Reading, Berkshire, RG1 6HY
Role Resigned
Secretary
Appointed on
5 March 1999
Resigned on
3 January 2001
Nationality
British
Occupation
Finance Manager

GRANT, Bridget

Correspondence address
Rosetree, Ashford Hill Road, Headley, Newbury, Berks, RG19 8AT
Role Resigned
Secretary
Appointed before
1 February 1992
Resigned on
5 March 1999
Nationality
British

LUSCOMBE, Tim Laurence

Correspondence address
4a Carmel Terrace, Mongewell Park, Wallingford, Oxfordshire, OX10 8BX
Role Resigned
Secretary
Appointed on
5 January 2001
Resigned on
18 July 2002
Nationality
British

TOBIN, Brendan Christopher

Correspondence address
15 Upper Paven Hill, Purton, Swindon, Wiltshire, SN5 4DQ
Role Resigned
Secretary
Appointed on
18 July 2002
Resigned on
30 November 2007
Nationality
British
Occupation
Financial Contr

BORLEY, Stephen Charles

Correspondence address
The Garth 3 Kitson Meadows, Old Church Lane Westley, Bury St. Edmunds, Suffolk, IP33 3RB
Role Resigned
Director
Date of birth
November 1959
Appointed on
31 May 2001
Resigned on
6 March 2002
Nationality
British
Occupation
Director

CROFT, Roger Eric Malcolm

Correspondence address
20 Hammond Close, Thatcham, Berkshire, RG19 4FF
Role Resigned
Director
Date of birth
March 1949
Appointed on
5 March 1999
Resigned on
29 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

EVANS, Stephen John

Correspondence address
7 Hayfield Court, Eastbury, Newbury, Berkshire, RG16 7JT
Role Resigned
Director
Date of birth
April 1967
Appointed before
1 February 1992
Resigned on
14 April 1992
Nationality
British
Occupation
Electrician

GRANT, Bridget

Correspondence address
Rosetree, Ashford Hill Road, Headley, Newbury, Berks, RG19 8AT
Role Resigned
Director
Date of birth
July 1957
Appointed before
1 February 1992
Resigned on
5 March 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRANT, Derek John

Correspondence address
Rosetree House, Ashford Hill Rd, Headley, Newbury, Berkshire, RG19 8AT
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 October 1997
Resigned on
8 November 2004
Nationality
British
Country of residence
England
Occupation
Company Director

HUDGELL, Patrick Anthony

Correspondence address
40a Highland Road, Amersham, Buckinghamshire, HP7 9AY
Role Resigned
Director
Date of birth
July 1955
Appointed on
5 March 1999
Resigned on
31 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HUGHES, John Trevor

Correspondence address
10 Beaconsfield Road, Basingstoke, Hampshire, RG21 3DP
Role Resigned
Director
Date of birth
July 1941
Appointed on
1 July 1992
Resigned on
1 October 1997
Nationality
British

LUSCOMBE, Tim Laurence

Correspondence address
4a Carmel Terrace, Mongewell Park, Wallingford, Oxfordshire, OX10 8BX
Role Resigned
Director
Date of birth
May 1957
Appointed on
31 May 2001
Resigned on
18 July 2002
Nationality
British
Country of residence
England
Occupation
Finance Director

MCANDREW, Michael

Correspondence address
318 Green Street, Houston, Pennsylvania, 15342, U S A
Role Resigned
Director
Date of birth
April 1960
Appointed on
31 January 2003
Resigned on
31 March 2005
Nationality
British
Occupation
Cfo

YOUNG, Frederick

Correspondence address
1050 Tall Trees Drive, Upper St Clair Pa 15241, Washington, Usa
Role Resigned
Director
Date of birth
January 1956
Appointed on
5 March 1999
Resigned on
31 March 2005
Nationality
American
Occupation
Chief Executive Officer