REDBOX SYSTEMS LIMITED: Directors

Overview

Company Name	REDBOX SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03149860
Jurisdiction	England/Wales
Date of Creation	Jan 23, 1996
Date of Cessation	Feb 06, 2013

Who are the officers of REDBOX SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARK, Samuel Thomas Budgen Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom	Apr 30, 2012		Secretary	Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom				169282450001
ELLIS, Paul Grant Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom	Jan 23, 1996		Director	Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom	England	British	1957-5	8400580001
SHANNON, Richard Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom	Dec 30, 2008		Director	Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom	United Kingdom	British	1966-3	75050060001
BRADLEY, John Andrew 4 Ings Lane Guiseley LS20 8DA Leeds West Yorkshire	Jun 04, 1998	Mar 06, 2000	Secretary	4 Ings Lane Guiseley LS20 8DA Leeds West Yorkshire		British		53706720001
ELLIS, Paul Grant Corner Croft 62 Scriven Road HG5 9EJ Knaresborough North Yorkshire	Jan 23, 1996	Jun 04, 1998	Secretary	Corner Croft 62 Scriven Road HG5 9EJ Knaresborough North Yorkshire		British		8400580001
GIFFORD, Nicola Jane Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom	Jul 23, 2008	Apr 30, 2012	Secretary	Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom		Other		132092230001
HALE, Julie Kathryn 20 Saint Francis Gardens Fixby HD2 2EU Huddersfield West Yorkshire	Nov 09, 2001	Mar 31, 2008	Secretary	20 Saint Francis Gardens Fixby HD2 2EU Huddersfield West Yorkshire		British		67342760001
O'RIORDAN, Jane Margaret 31 Saint Maur Road Fulham SW6 4DR London	Aug 31, 2000	Oct 15, 2001	Secretary	31 Saint Maur Road Fulham SW6 4DR London		British		67083230002
REDDI, John Farbank 21 First Avenue BN14 9NJ Worthing West Sussex	Mar 31, 2008	Jul 23, 2008	Secretary	Farbank 21 First Avenue BN14 9NJ Worthing West Sussex		British		6180280001
CORPORATE ADMINISTRATION SECRETARIES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Jan 23, 1996	Jan 23, 1996	Nominee Secretary	Falcon House 24 North John Street L2 9RP Liverpool Merseyside				900006800001
BATES, Peter The Old Corn Mill Staveley HG5 9LE Knaresborough North Yorkshire	Jan 23, 1996	Sep 18, 2000	Director	The Old Corn Mill Staveley HG5 9LE Knaresborough North Yorkshire		British	1948-4	36869520001
COLLINS, Michael Geoffrey, Dr Three Oaks 7 Manor Park Drive MK45 5LS Westoning Bedfordshire	Jan 01, 2001	Nov 09, 2001	Director	Three Oaks 7 Manor Park Drive MK45 5LS Westoning Bedfordshire	United Kingdom	British	1952-6	39935440001
EGAN, Scott Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom	Apr 19, 2012	Apr 19, 2012	Director	Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom	United Kingdom	British	1971-4	169274290001
HALE, Julie Kathryn 20 Saint Francis Gardens Fixby HD2 2EU Huddersfield West Yorkshire	Nov 09, 2001	Mar 31, 2008	Director	20 Saint Francis Gardens Fixby HD2 2EU Huddersfield West Yorkshire	United Kingdom	British	1955-3	67342760001
LATTER, Elizabeth 18a High Pine Close KT13 9EA Weybridge Surrey	Sep 18, 2000	Mar 02, 2002	Director	18a High Pine Close KT13 9EA Weybridge Surrey	England	British	1970-1	80869760001
LYNCH, Brian Gerard 18 Toynbee Road Wimbledon SW20 8SS Surrey	Aug 31, 2000	Oct 15, 2001	Director	18 Toynbee Road Wimbledon SW20 8SS Surrey		British	1972-11	72033690002
MAGNUS, Laurence Henry Philip, Sir Flat 8 44 Lower Sloane Street SW1W 8BP London	May 29, 2001	Oct 15, 2002	Director	Flat 8 44 Lower Sloane Street SW1W 8BP London	England	British	1955-9	78391060001
O'RIORDAN, Jane Margaret 31 Saint Maur Road Fulham SW6 4DR London	Aug 31, 2000	Nov 09, 2001	Director	31 Saint Maur Road Fulham SW6 4DR London		British	1964-9	67083230002
RASCHE, David Anthony Hawkwind Grassington Park Hebden Road, Grassington BD23 5DA Skipton North Yorkshire	Aug 01, 2001	Feb 19, 2003	Director	Hawkwind Grassington Park Hebden Road, Grassington BD23 5DA Skipton North Yorkshire	England	British	1949-10	78343100001
CORPORATE ADMINISTRATION SERVICES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Jan 23, 1996	Jan 23, 1996	Nominee Director	Falcon House 24 North John Street L2 9RP Liverpool Merseyside				900006790001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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