V-BOX LIMITED

Company number 04592367

8 officers / 6 resignations

CAVENDISH SECRETARIAL LIMITED

• Correspondence address: 72 New Cavendish Street, London, W1G 8AU
• Role: Secretary
• Appointed on: 31 August 2003

DEARLING, Christopher Mark

• Correspondence address: Kiln Farm, Chimers Lane Hoo, Woodbridge, Suffolk, IP13 7QF
• Role: Director
• Date of birth: February 1962
• Appointed on: 18 November 2002
• Nationality: British
• Occupation: Business Development

BHARDWAJ, Ashok

• Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 2002
• Resigned on: 18 November 2002
• Nationality: British

CAPREIS, Simon

• Correspondence address: Apartment 15, 166 Tower Bridge Road, London, SE1 3LZ
• Role (Resigned): Secretary
• Appointed on: 18 November 2002
• Resigned on: 31 August 2003
• Nationality: British
• Occupation: Computer Programmer

CAPRIES, Simon Edward Hamilton

• Correspondence address: 8 Avenue Des Ligures, Monaco, Mc 98000, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 31 August 2003
• Resigned on: 19 November 2008
• Nationality: British
• Occupation: Business Development

NORRIS, Brian Reginald

• Correspondence address: The Old Manor, Pretty Road Theberton, Leiston, Suffolk, IP16 4RY
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 31 August 2003
• Resigned on: 6 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NORRIS, Elliott James

• Correspondence address: 5 Harvesters Way, Martlesham Heath, Ipswich, Suffolk, IP5 3UR
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 31 August 2003
• Resigned on: 6 March 2006
• Nationality: British
• Occupation: Software Developer

BHARDWAJ CORPORATE SERVICES LIMITED

• Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
• Role (Resigned): Nominee Director
• Appointed on: 18 November 2002
• Resigned on: 18 November 2002