BLACK BOX NETWORK SERVICES (NOTTINGHAM) HOLDINGS LTD.

Company number 03498227

18 officers / 15 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

HUDGELL, Patrick Anthony

• Correspondence address: 40a Highland Road, Amersham, Buckinghamshire, HP7 9AY
• Role (Resigned): Secretary
• Appointed on: 25 November 1999
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Technical Marketing Director

LUSCOMBE, Tim Laurence

• Correspondence address: 4a Carmel Terrace, Mongewell Park, Wallingford, Oxfordshire, OX10 8BX
• Role (Resigned): Secretary
• Appointed on: 31 May 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

WORMALL, Philip William

• Correspondence address: 12 Bowness Close, Gamston, Nottingham, NG2 6PE
• Role (Resigned): Secretary
• Appointed on: 13 January 1999
• Resigned on: 25 November 1999
• Nationality: British

EM SECRETARIAL LIMITED

• Correspondence address: 44 The Ropewalk, Nottingham, Nottinghamshire, NG1 5EL
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 1998
• Resigned on: 13 January 1999

BAIRD, Anna Maria

• Correspondence address: 303 Mallard Drive, Bridgeville, Pa, Usa
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 9 December 1999
• Resigned on: 31 January 2003
• Nationality: United States
• Occupation: Company Director

CHATTERTON, John Alan

• Correspondence address: 56 Nabbs Lane, Hucknall, Nottingham, Nottinghamshire, NG15 6NS
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 13 March 1998
• Resigned on: 25 November 1999
• 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: 1 December 1999
• Resigned on: 29 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

HUDGELL, Patrick Anthony

• Correspondence address: 40a Highland Road, Amersham, Buckinghamshire, HP7 9AY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 25 November 1999
• Resigned on: 31 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Marketing Director

KEMP, Geoffrey

• Correspondence address: 14 Wisely Close Compton Acres, West Bridgford, Nottingham, Nottinghamshire, NG2 7PD
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 13 March 1998
• Resigned on: 25 November 1999
• Nationality: British
• Occupation: Director

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: Chief Finance Officer

WORMALL, Philip William

• Correspondence address: 12 Bowness Close, Gamston, Nottingham, NG2 6PE
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 13 March 1998
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 9 December 1999
• Resigned on: 31 March 2005
• Nationality: American
• Occupation: Chief Executive Officer

E M FORMATIONS LIMITED

• Correspondence address: 44 The Ropewalk, Nottingham, Nottinghamshire, NG1 5EL
• Role (Resigned): Nominee Director
• Appointed on: 23 January 1998
• Resigned on: 13 March 1998