BLACK BOX NETWORK SERVICES (NORTH WEST) LIMITED

Company number 02830348

15 officers / 12 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

DONOHUE, Patrick

• Correspondence address: 7 Chapel Field, Walney, Barrow-In-Furness, Cumbria, LA14 3RQ
• Role (Resigned): Secretary
• Appointed on: 25 June 1993
• Resigned on: 9 August 2001
• Nationality: British
• Occupation: Project Manager

LUSCOMBE, Timothy

• Correspondence address: Hassocks, The Old Vicarage, Finchingfield, Essex, CM7 4CD
• Role (Resigned): Secretary
• Appointed on: 20 August 2001
• Resigned on: 18 July 2002
• Nationality: British
• Occupation: Finance Director

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 1993
• Resigned on: 25 June 1993

BAIRD, Anna Maria

• Correspondence address: 303 Mallard Drive, Bridgeville, Pa, Usa
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 20 August 2001
• Resigned on: 31 January 2003
• Nationality: United States
• Occupation: Company Director

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: 20 August 2001
• Resigned on: 6 March 2002
• Nationality: British
• Occupation: Manager

CARSWELL, David John

• Correspondence address: 17 Promenade, Walney, Barrow In Furness, Cumbria, LA14 3QR
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 25 June 1993
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Electrical Engineer

CROFT, Roger Eric Malcolm

• Correspondence address: 20 Hammond Close, Thatcham, Berkshire, RG19 4FF
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 20 August 2001
• Resigned on: 29 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

DONOHUE, Patrick

• Correspondence address: 7 Chapel Field, Walney, Barrow-In-Furness, Cumbria, LA14 3RQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 25 June 1993
• Resigned on: 1 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

LUSCOMBE, Timothy

• Correspondence address: Hassocks, The Old Vicarage, Finchingfield, Essex, CM7 4CD
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 20 August 2001
• Resigned on: 18 July 2002
• Nationality: British
• 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: Chief Financial Officer

YOUNG, Frederick

• Correspondence address: 1390 Hollow Tree Drive, Upper St Clair, Pa 15241, Usa
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 20 August 2001
• Resigned on: 31 March 2005
• Nationality: United States
• Occupation: Ceo