BLACK BOX NETWORK SERVICES (UK) LIMITED

First Floor (North) Blake House First Floor (North) Blake House, Reading, RG2 0JH, England, England
StatusACTIVE
Company No.02182174
CategoryPrivate Limited Company
Incorporated22 Oct 1987
Age36 years, 9 months, 11 days
JurisdictionEngland Wales

SUMMARY

BLACK BOX NETWORK SERVICES (UK) LIMITED is an active private limited company with number 02182174. It was incorporated 36 years, 9 months, 11 days ago, on 22 October 1987. The company address is First Floor (North) Blake House First Floor (North) Blake House, Reading, RG2 0JH, England, England.



People

FISHER, Brian Richard

Director

Director

ACTIVE

Assigned on 19 Apr 2022

Current time on role 2 years, 3 months, 13 days

TOBIN, Brendan Christopher

Director

Managing Director

ACTIVE

Assigned on 05 Dec 2007

Current time on role 16 years, 7 months, 28 days

VAN DER WIT, Andrew Roel Jacobus

Director

Director

ACTIVE

Assigned on 09 Jan 2020

Current time on role 4 years, 6 months, 24 days

CLARKSON, Jessica

Secretary

RESIGNED

Assigned on 05 Dec 2007

Resigned on 31 Jul 2017

Time on role 9 years, 7 months, 26 days

DEAN, Deborah Anne

Secretary

Finance Manager

RESIGNED

Assigned on 14 Jul 1997

Resigned on 14 Feb 2001

Time on role 3 years, 7 months

JOHN, Clive Alan

Secretary

RESIGNED

Assigned on

Resigned on 14 Jul 1997

Time on role 27 years, 19 days

LUSCOMBE, Timothy Laurence

Secretary

RESIGNED

Assigned on 14 Feb 2001

Resigned on 18 Jul 2002

Time on role 1 year, 5 months, 4 days

MELLORS, Paul

Secretary

RESIGNED

Assigned on 05 Sep 2017

Resigned on 01 Sep 2020

Time on role 2 years, 11 months, 27 days

TOBIN, Brendan Christopher

Secretary

Financial Contr

RESIGNED

Assigned on 18 Jul 2002

Resigned on 05 Dec 2007

Time on role 5 years, 4 months, 18 days

WRIGHT, Derek John Parker

Secretary

RESIGNED

Assigned on 01 Sep 2020

Resigned on 10 Feb 2021

Time on role 5 months, 9 days

BAIRD, Anna Maria

Director

Company Director

RESIGNED

Assigned on 22 Jul 1998

Resigned on 31 Jan 2003

Time on role 4 years, 6 months, 9 days

BALCUNE, Regina

Director

Director

RESIGNED

Assigned on 09 Jan 2020

Resigned on 19 Apr 2022

Time on role 2 years, 3 months, 10 days

BALMFORTH, Edward Michael

Director

Managing Director

RESIGNED

Assigned on 25 Nov 2002

Resigned on 13 Aug 2004

Time on role 1 year, 8 months, 18 days

BOETTICHER, Jeffrey

Director

President

RESIGNED

Assigned on

Resigned on 22 Jul 1998

Time on role 26 years, 11 days

COOK, Bernard John

Director

Executive

RESIGNED

Assigned on

Resigned on 14 Aug 1992

Time on role 31 years, 11 months, 19 days

CROFT, Roger Eric Malcolm

Director

Chairman

RESIGNED

Assigned on

Resigned on 03 Dec 2007

Time on role 16 years, 7 months, 30 days

FERNANDES, Leslie Martin

Director

Managing Director

RESIGNED

Assigned on 18 Jul 2002

Resigned on 07 Nov 2014

Time on role 12 years, 3 months, 20 days

FERNANDES, Leslie

Director

Director

RESIGNED

Assigned on 01 Apr 1996

Resigned on 31 Dec 1999

Time on role 3 years, 8 months, 30 days

HANSSEN, Per Ejrup

Director

Vice President

RESIGNED

Assigned on 15 Jul 1993

Resigned on 08 Jan 1997

Time on role 3 years, 5 months, 24 days

HUDGELL, Patrick Anthony

Director

Director

RESIGNED

Assigned on 01 Oct 1999

Resigned on 31 May 2001

Time on role 1 year, 8 months

JOHN, Clive Alan

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 14 Jul 1997

Time on role 27 years, 19 days

LUSCOMBE, Timothy Laurence

Director

Finance Director

RESIGNED

Assigned on 31 May 2001

Resigned on 18 Jul 2002

Time on role 1 year, 1 month, 18 days

MCANDREW, Michael

Director

Chief Finance Officer

RESIGNED

Assigned on 31 Jan 2003

Resigned on 29 Nov 2007

Time on role 4 years, 9 months, 29 days

THOMAS, Matthew Peter

Director

Director

RESIGNED

Assigned on 19 Apr 2022

Resigned on 23 Feb 2024

Time on role 1 year, 10 months, 4 days

WALLIN, Leenamaija Katariina

Director

Business Executive

RESIGNED

Assigned on 01 Apr 2019

Resigned on 09 Jan 2020

Time on role 9 months, 8 days

WHITNEY, Joshua

Director

Vice President

RESIGNED

Assigned on 14 Nov 2014

Resigned on 31 Mar 2019

Time on role 4 years, 4 months, 17 days

YOUNG, Frederick

Director

Chairman & C E O

RESIGNED

Assigned on 15 Jul 1993

Resigned on 29 Nov 2007

Time on role 14 years, 4 months, 14 days


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