BIG BOX NETWORK LIMITED

Directors

BIG BOX NETWORK LIMITED: Directors

Overview

Company Name	BIG BOX NETWORK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC280258
Jurisdiction	Scotland
Date of Creation	Feb 18, 2005
Date of Cessation	Mar 16, 2021

Who are the officers of BIG BOX NETWORK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRASER, Bryan John Dundee Terrace EH11 1DN Edinburgh 25/1 Lothian Scotland	Aug 24, 2012		Secretary	Dundee Terrace EH11 1DN Edinburgh 25/1 Lothian Scotland						176081480001
MURRAY, Alistair 2 Dwarwick Court KW14 8QL Thurso Caithness	Feb 24, 2005		Director	2 Dwarwick Court KW14 8QL Thurso Caithness		Scotland	British	1958-11		87145340001
WILSON, Charles Drysdale Neish Cottage Wester Galcantray Cawdor IV12 5XX Nairn	Jan 01, 2006		Director	Neish Cottage Wester Galcantray Cawdor IV12 5XX Nairn		United Kingdom	United Kingdom	1961-11		58869000001
FINDLAY, Richard Martin Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Feb 24, 2005	Oct 19, 2005	Secretary	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian			British			42491920003
MACLAREN, Norman Angus Dundee Terrace EH11 1DN Edinburgh 25/1 Lothian United Kingdom	Dec 18, 2006	Aug 24, 2012	Secretary	Dundee Terrace EH11 1DN Edinburgh 25/1 Lothian United Kingdom			British			27941620001
TAYLOR, Angela Jeanette Auskerry 1 Cannigall Park, St Ola KW15 1SX Kirkwall Orkney	Oct 19, 2005	Dec 19, 2006	Secretary	Auskerry 1 Cannigall Park, St Ola KW15 1SX Kirkwall Orkney			British			102605770001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Feb 18, 2005	Oct 19, 2005	Nominee Secretary	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian						900003420001
FRASER, Bryan John Dwarwick Court KW14 8QL Thurso 2 Caithness Scotland	Apr 04, 2012	Feb 12, 2020	Director	Dwarwick Court KW14 8QL Thurso 2 Caithness Scotland		United Kingdom	British	1980-4		168114850002
MACLAREN, Norman Angus Ard-Daraich Ardgour PH33 7AB Fort William Invernesshire	Feb 24, 2005	Dec 02, 2013	Director	Ard-Daraich Ardgour PH33 7AB Fort William Invernesshire		Scotland	British	1948-5		27941620001
RAVEN, Hugh Jonathan Earle Kinlochaline Morvern PA34 5UZ Oban	Feb 24, 2005	Dec 13, 2007	Director	Kinlochaline Morvern PA34 5UZ Oban		United Kingdom	British	1961-4		18925130002
RITCHIE, Roderick The Pines 20 Wards Drive, Muir Of Ord IV6 7PX Inverness Ross-Shire	Aug 18, 2006	Jun 04, 2008	Director	The Pines 20 Wards Drive, Muir Of Ord IV6 7PX Inverness Ross-Shire		Scotland	British	1962-5		100650920001
TAYLOR, Cameron Sutherland Auskerry 1 Cannigall Park, St Ola KW15 1SX Kirkwall Orkney	Feb 24, 2005	Jul 21, 2006	Director	Auskerry 1 Cannigall Park, St Ola KW15 1SX Kirkwall Orkney			British	1958-10		102605760001
REYNARD NOMINEES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Feb 18, 2005	Feb 24, 2005	Nominee Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian						900011050001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Feb 18, 2005	Feb 24, 2005	Nominee Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian						900003410001

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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