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BLOXX LIMITED

Company number SC202264

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Officers: 29 officers / 27 resignations

BRODIES SECRETARIAL SERVICES LIMITED

Correspondence address
15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
Role
Secretary
Appointed on
30 October 2015

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC210264

SAXE, Christopher Douglas

Correspondence address
Building X1a, Aviator Park, Station Road, Addlestone, Surrey, England, KT15 2PG
Role
Director
Date of birth
February 1972
Appointed on
30 October 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Director

EVANS, William Hugh

Correspondence address
2 Buckstane Park, Comiston, Edinburgh, EH10 6PA
Role Resigned
Secretary
Appointed on
10 June 2004
Resigned on
30 May 2007
Nationality
British
Occupation
Executive

EVANS, William Hugh

Correspondence address
2 Buckstane Park, Comiston, Edinburgh, EH10 6PA
Role Resigned
Secretary
Appointed on
30 December 1999
Resigned on
1 July 2001
Nationality
British
Occupation
Executive

LOWE, Robert Gardiner

Correspondence address
Flat 1,, 16, Rose Terrace, Perth, Perth & Kinross, United Kingdom, PH1 5HA
Role Resigned
Secretary
Appointed on
5 January 2009
Resigned on
21 July 2011
Nationality
British
Occupation
Company Director

MACLAREN, Peter James

Correspondence address
2 Glencairn Crescent, Edinburgh, EH12 5BS
Role Resigned
Secretary
Appointed on
1 July 2001
Resigned on
10 June 2004
Nationality
British
Occupation
Accountant

STEVENS, Geoffrey Alan

Correspondence address
9 Murieston Park, Livingston, West Lothian, EH54 9DT
Role Resigned
Secretary
Appointed on
30 May 2007
Resigned on
22 December 2008
Nationality
British

MBM SECRETARIAL SERVICES LIMITED

Correspondence address
5th, Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
Role Resigned
Secretary
Appointed on
5 January 2012
Resigned on
30 October 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC156630

MBM SECRETARIAL SERVICES LIMITED

Correspondence address
39 Castle Street, Edinburgh, EH2 3BH
Role Resigned
Secretary
Appointed on
10 December 1999
Resigned on
5 April 2000

BECK, Ute

Correspondence address
24 Panmure Place, Edinburgh, Midlothian, EH3 9JJ
Role Resigned
Director
Date of birth
February 1957
Appointed on
7 February 2002
Resigned on
1 October 2002
Nationality
German
Occupation
Management Consultant

CAMPBELL, David James

Correspondence address
Jeanfield Farm, Carnwath, Lanarkshire, ML11 8LJ
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 July 2004
Resigned on
26 June 2007
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

DECK, Gerald

Correspondence address
29 Parkring, Garching, 85748, Germany
Role Resigned
Director
Date of birth
December 1962
Appointed on
30 October 2015
Resigned on
27 September 2016
Nationality
German
Country of residence
Germany
Occupation
Director

DOYLE, Eamonn

Correspondence address
The Carthouse, Dykedale Farm, Dunblane, FK15 0JU
Role Resigned
Director
Date of birth
December 1961
Appointed on
17 June 2003
Resigned on
30 April 2013
Nationality
Scottish
Country of residence
Scotland
Occupation
Managing Director

EVANS, William Hugh

Correspondence address
2 Buckstane Park, Comiston, Edinburgh, EH10 6PA
Role Resigned
Director
Date of birth
April 1960
Appointed on
30 December 1999
Resigned on
30 October 2015
Nationality
British
Country of residence
Scotland
Occupation
Systems Engineer

GIBSON, Mark Robert Hunter

Correspondence address
The Alba Centre, Livingston, United Kingdom, EH54 7EG
Role Resigned
Director
Date of birth
September 1969
Appointed on
26 August 2014
Resigned on
30 October 2015
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Sales Director

IRVINE, Paul Robert

Correspondence address
13 Teviot Drive, Livingston, EH54 9JW
Role Resigned
Director
Date of birth
March 1977
Appointed on
10 June 2004
Resigned on
30 November 2008
Nationality
British
Country of residence
Gb-Sct
Occupation
Sales Director

LAING, Keith

Correspondence address
5 Wellview Lane, Murieston, EH54 9HU
Role Resigned
Director
Date of birth
April 1968
Appointed on
30 December 1999
Resigned on
29 January 2002
Nationality
British
Country of residence
Scotland
Occupation
Engineering Manager

LOWE, Robert Gardiner

Correspondence address
Flat 1,, 16, Rose Terrace, Perth, Perth & Kinross, Scotland, PH1 5HA
Role Resigned
Director
Date of birth
January 1943
Appointed on
1 May 2008
Resigned on
21 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACLAREN, Peter James

Correspondence address
2 Glencairn Crescent, Edinburgh, EH12 5BS
Role Resigned
Director
Date of birth
August 1946
Appointed on
1 July 2001
Resigned on
10 June 2004
Nationality
British
Country of residence
Scotland
Occupation
Accountant

MATHER, James Stuart

Correspondence address
13 Sutherland Avenue, Pollockshields, Glasgow, United Kingdom, G41 4JJ
Role Resigned
Director
Date of birth
March 1947
Appointed on
23 August 2011
Resigned on
30 March 2013
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

MCGILL, Colin Scott

Correspondence address
10 Wester Coates Avenue, Edinburgh, United Kingdom, EH12 5LS
Role Resigned
Director
Date of birth
December 1948
Appointed on
20 December 2012
Resigned on
30 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCGOFF, Andrew Peter

Correspondence address
11 Galachlaw Shot, Edinburgh, United Kingdom, EH10 7JF
Role Resigned
Director
Date of birth
March 1968
Appointed on
21 December 2010
Resigned on
30 October 2015
Nationality
British
Country of residence
Scotland
Occupation
Accountant

MCNAIR, Ian Spence

Correspondence address
13 Middlepenny Place, Langbank, Renfrewshire, PA14 6XD
Role Resigned
Director
Date of birth
October 1951
Appointed on
17 August 2007
Resigned on
20 December 2012
Nationality
British
Country of residence
Scotland
Occupation
Company Director

PATTULLO, Robert Michael

Correspondence address
39 Heriot Row, Edinburgh, EH3 6ES
Role Resigned
Director
Date of birth
June 1944
Appointed on
21 April 2005
Resigned on
28 April 2008
Nationality
British
Country of residence
Scotland
Occupation
Accountant

SMITH, Robert Mark

Correspondence address
9 Swift Brae, Livingston, West Lothian, EH54 6GY
Role Resigned
Director
Date of birth
February 1973
Appointed on
1 February 2009
Resigned on
11 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SWEENEY, Charles

Correspondence address
9 Williamwood Park West, Glasgow, United Kingdom, G44 3TE
Role Resigned
Director
Date of birth
February 1963
Appointed on
20 December 2012
Resigned on
30 October 2015
Nationality
British
Country of residence
Scotland
Occupation
Company Director

TWADDLE, Graham Kennedy

Correspondence address
Windward House, Shore Road, Kilcreggan, United Kingdom, G84 0HJ
Role Resigned
Director
Date of birth
October 1961
Appointed on
12 April 2011
Resigned on
30 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WARD, Dee Eamon

Correspondence address
5th, Floor, 125 Princes Street, Edinburgh, EH2 4AD
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 November 2013
Resigned on
30 October 2015
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MBM BOARD NOMINEES LIMITED

Correspondence address
39 Castle Street, Edinburgh, EH2 3BH
Role Resigned
Nominee Director
Appointed on
10 December 1999
Resigned on
30 December 1999