BLACK BOX MUSIC LIMITED

Company number 02920235

Filter officers

Filter officers

23 officers / 20 resignations

ABIOYE, Abolanle

Correspondence address
364-366, Kensington High Street, London, United Kingdom, W14 8NS
Role
Secretary
Appointed on
22 September 2007

BARKER, Adam Martin

Correspondence address
364-366, Kensington High Street, London, United Kingdom, W14 8NS
Role
Director
Date of birth
March 1968
Appointed on
1 August 2011
Nationality
British
Country of residence
England
Occupation
Lawyer

SHARPE, David Richard James

Correspondence address
364-366, Kensington High Street, London, United Kingdom, W14 8NS
Role
Director
Date of birth
March 1967
Appointed on
20 January 2012
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chief Operating Officer

ALPHA SECRETARIAL LIMITED

Correspondence address
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
Role Resigned
Nominee Secretary
Appointed on
19 April 1994
Resigned on
19 April 1994

CRAKER, Katharine Anne

Correspondence address
14 Birchwood Road, Petts Wood, Orpington, Kent, BR5 1NY
Role Resigned
Secretary
Appointed on
19 April 1994
Resigned on
30 April 1995
Nationality
British

JOY, Matthew Robert

Correspondence address
2 Chestnut Place, Ashtead, Surrey, KT21 2DY
Role Resigned
Secretary
Appointed on
20 February 2007
Resigned on
21 September 2007

STANDING, Sarah Elizabeth Anne

Correspondence address
1 Pilsdon Close, Inner Park Road Wimbledon, London, SW19 6DR
Role Resigned
Secretary
Appointed on
19 October 2001
Resigned on
19 February 2007

ARM SECRETARIES LIMITED

Correspondence address
Somers Mounts Hill, Benenden, Cranbrook, Kent, TN17 4ET
Role Resigned
Secretary
Appointed on
30 April 1995
Resigned on
19 October 2001

BRYANT, David Thomas

Correspondence address
37 Ramillies Road, London, United Kingdom, W4 1JW
Role Resigned
Director
Date of birth
April 1959
Appointed on
26 February 2009
Resigned on
19 January 2012
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

CHADLINGTON, Peter Selwyn, Lord

Correspondence address
Dean Manor, Dean, Chipping Norton, Oxfordshire, OX7 3LD
Role Resigned
Director
Date of birth
August 1942
Appointed on
7 December 1999
Resigned on
19 October 2001
Nationality
British
Country of residence
England
Occupation
Chairman

CHAPCHAL, Daniel Robert

Correspondence address
Varykino 9 Ridgelands, Fetcham, Leatherhead, Surrey, KT22 9DB
Role Resigned
Director
Date of birth
June 1945
Appointed on
7 December 1999
Resigned on
19 October 2001
Nationality
British
Country of residence
England
Occupation
Company Chief Executive

COKELL, Joseph

Correspondence address
Tall Trees, Orpington Road, Chislehurst, Kent, BR7 6RA
Role Resigned
Director
Date of birth
November 1956
Appointed on
19 October 2001
Resigned on
26 September 2007
Nationality
British
Occupation
Director

CONSTANT, Richard Michael

Correspondence address
6 Balniel Gate, London, SW1V 3SD
Role Resigned
Director
Date of birth
April 1954
Appointed on
20 March 2008
Resigned on
26 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

CRAKER, Christopher

Correspondence address
14 Birchwood Road, Petts Wood, Orpington, Kent, BR5 1NY
Role Resigned
Director
Date of birth
June 1959
Appointed on
21 October 1999
Resigned on
30 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CRAKER, Christopher

Correspondence address
14 Birchwood Road, Petts Wood, Orpington, Kent, BR5 1NY
Role Resigned
Director
Date of birth
June 1959
Appointed on
19 April 1994
Resigned on
30 April 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Music Producer

CRAKER, Katharine Anne

Correspondence address
14 Birchwood Road, Petts Wood, Orpington, Kent, BR5 1NY
Role Resigned
Director
Date of birth
November 1957
Appointed on
19 April 1994
Resigned on
21 October 1999
Nationality
British
Country of residence
England
Occupation
Managing Director

FISHER, Thomas Clive

Correspondence address
1 Nevelle Close, Binfield, Bracknell, Berkshire, RG42 4AZ
Role Resigned
Director
Date of birth
April 1952
Appointed on
26 February 2009
Resigned on
1 August 2011
Nationality
British
Country of residence
England
Occupation
Executive Vice President Uk

HARROLD, Timothy John

Correspondence address
Farthings 2 Longdown Road, Guildford, Surrey, GU4 8PP
Role Resigned
Director
Date of birth
May 1938
Appointed on
7 December 1999
Resigned on
28 June 2000
Nationality
British
Country of residence
England
Occupation
Retired

HAXBY, Martin James

Correspondence address
Wildhern 133 Silverdale Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EJ
Role Resigned
Director
Date of birth
July 1950
Appointed on
19 October 2001
Resigned on
31 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Business Affairs Director

LORD YOUNG OF GRAFFHAM, The Rt Hon

Correspondence address
28 York Terrace West, London, NW1 4QA
Role Resigned
Director
Date of birth
February 1932
Appointed on
7 December 1999
Resigned on
19 October 2001
Nationality
British
Occupation
Company Chairman

MUIR, Boyd Johnston

Correspondence address
Old Rectory, The Street, Albury, Guildford, Surrey, United Kingdom, GU5 9AX
Role Resigned
Director
Date of birth
May 1959
Appointed on
20 March 2008
Resigned on
26 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Evp & Chief Financial Officer

SEMON, Roger

Correspondence address
Kingsfield, Kings Lane Cobblers Hill, Great Missenden, Buckinghamshire, HP16 9PN
Role Resigned
Director
Date of birth
December 1949
Appointed on
19 October 2001
Resigned on
1 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALLACE, Paul Frederick

Correspondence address
Westfield House, Nunnery Lane, Penshurst, Kent, TN11 8HA
Role Resigned
Director
Date of birth
June 1950
Appointed on
31 March 2006
Resigned on
20 March 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant