BLACK BOX MUSIC LIMITED

Company number 02920235

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
• Nationality: British
• Occupation: Secretary

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: England
• Occupation: Chief Operating Officer

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
• Nationality: British

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
• Nationality: British

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

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, Mr.

• 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