RED BOX RECORDERS GROUP LIMITED
11 officers / 14 resignations
BERTHIER, Stephane
- Correspondence address
- Building 4, Suite 100-B 1001 Page Mill Road, Palo Alto, California, United States, CA 94304
- Role ACTIVE
- director
- Date of birth
- March 1966
- Appointed on
- 31 January 2023
SHARMA, Megha Aggarwal
- Correspondence address
- Building 4, Suite 100-B 1001 Page Mill Road, Palo Alto, California, United States, CA 94304
- Role ACTIVE
- director
- Date of birth
- July 1984
- Appointed on
- 31 January 2023
- Resigned on
- 3 February 2025
SHARMA, Megha Aggarwal
- Correspondence address
- Building 4, Suite 100-B 1001 Page Mill Road, Palo Alto, California, United States, CA 94304
- Role ACTIVE
- secretary
- Appointed on
- 31 January 2023
- Resigned on
- 3 February 2025
SACHDEV, Umesh
- Correspondence address
- Building 4, Suite 100-B 1001 Page Mill Road, Palo Alto, California, United States, CA 94304
- Role ACTIVE
- director
- Date of birth
- November 1985
- Appointed on
- 31 January 2023
STABLES, Andrew Angelo
- Correspondence address
- Bradmore Business Park Loughborough Road, Bradmore, Nottingham, Nottinghamshire, United Kingdom, NG11 6QA
- Role ACTIVE
- director
- Date of birth
- April 1965
- Appointed on
- 24 May 2022
- Resigned on
- 31 January 2023
Average house price in the postcode NG11 6QA £888,000
YOUNG, Alison Lynne
- Correspondence address
- Bradmore Business Park Loughborough Road, Bradmore, Nottingham, Nottinghamshire, NG11 6QA
- Role ACTIVE
- director
- Date of birth
- February 1967
- Appointed on
- 28 August 2018
- Resigned on
- 31 January 2023
Average house price in the postcode NG11 6QA £888,000
WARD, Martyn Thomas
- Correspondence address
- Bradmore Business Park Loughborough Road, Bradmore, Nottingham, Nottinghamshire, NG11 6QA
- Role ACTIVE
- director
- Date of birth
- December 1965
- Appointed on
- 29 March 2018
- Resigned on
- 31 January 2023
Average house price in the postcode NG11 6QA £888,000
STEVENSON, Richard James
- Correspondence address
- Bradmore Business Park Loughborough Road, Bradmore, Nottingham, Nottinghamshire, NG11 6QA
- Role ACTIVE
- director
- Date of birth
- October 1966
- Appointed on
- 10 October 2016
- Resigned on
- 31 January 2023
Average house price in the postcode NG11 6QA £888,000
ELLIS, PETER CHARLES
- Correspondence address
- BRADMORE BUSINESS PARK LOUGHBOROUGH ROAD, BRADMORE, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6QA
- Role ACTIVE
- Director
- Date of birth
- November 1967
- Appointed on
- 20 July 2016
- Nationality
- BRITISH
- Occupation
- CHIEF OPERATING OFFICER
Average house price in the postcode NG11 6QA £888,000
MCKAY, Ian Michael
- Correspondence address
- 2nd Floor, 100 Wood Street, London, England, EC2V 7AN
- Role ACTIVE
- director
- Date of birth
- February 1955
- Appointed on
- 1 November 2014
- Resigned on
- 31 January 2023
HOLLOWAY, Adam Stuart
- Correspondence address
- 2nd Floor 100 Wood Street, London, United Kingdom, EC2V 7AN
- Role ACTIVE
- director
- Date of birth
- January 1967
- Appointed on
- 27 April 2013
- Resigned on
- 31 January 2023
CLEMENTS, MARTIN
- Correspondence address
- BRADMORE BUSINESS PARK LOUGHBOROUGH ROAD, BRADMORE, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6QA
- Role RESIGNED
- Director
- Date of birth
- July 1963
- Appointed on
- 24 January 2018
- Resigned on
- 13 September 2019
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode NG11 6QA £888,000
DAVIES, ELERI ANNE
- Correspondence address
- BRADMORE BUSINESS PARK LOUGHBOROUGH ROAD, BRADMORE, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6QA
- Role RESIGNED
- Director
- Date of birth
- March 1975
- Appointed on
- 21 September 2017
- Resigned on
- 22 August 2019
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode NG11 6QA £888,000
HOOLEY, REBECCA PATRICIA
- Correspondence address
- 100 WOOD STREET, LONDON, ENGLAND, EC2V 7AN
- Role RESIGNED
- Director
- Date of birth
- November 1981
- Appointed on
- 14 September 2016
- Resigned on
- 23 March 2018
- Nationality
- BRITISH
- Occupation
- DIRECTOR
ARNFELD, Alan Martin
- Correspondence address
- Bradmore Business Park Loughborough Road, Bradmore, Nottingham, Nottinghamshire, NG11 6QA
- Role RESIGNED
- director
- Date of birth
- August 1969
- Appointed on
- 21 November 2014
- Resigned on
- 27 February 2015
Average house price in the postcode NG11 6QA £888,000
CUNNINGHAM, JOHN ANDREW
- Correspondence address
- BRADMORE BUSINESS PARK LOUGHBOROUGH ROAD, BRADMORE, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6QA
- Role RESIGNED
- Director
- Date of birth
- May 1962
- Appointed on
- 21 November 2014
- Resigned on
- 27 February 2017
- Nationality
- BRITISH
- Occupation
- CHIEF TECHNOLOGY OFFICER
Average house price in the postcode NG11 6QA £888,000
HOPKINS, THOMAS WILLIAM ERIC
- Correspondence address
- BRADMORE BUSINESS PARK LOUGHBOROUGH ROAD, BRADMORE, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6QA
- Role RESIGNED
- Director
- Date of birth
- January 1975
- Appointed on
- 21 November 2014
- Resigned on
- 27 July 2015
- Nationality
- BRITISH
- Occupation
- SALES DIRECTOR
Average house price in the postcode NG11 6QA £888,000
CORKER, JOHN RICHARD NICHOLAS
- Correspondence address
- BRADMORE BUSINESS PARK LOUGHBOROUGH ROAD, BRADMORE, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6QA
- Role RESIGNED
- Director
- Date of birth
- March 1965
- Appointed on
- 1 April 2014
- Resigned on
- 31 March 2018
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode NG11 6QA £888,000
WASHBURN, MICHAEL BRIAN
- Correspondence address
- 2ND FLOOR 100 WOOD STREET, LONDON, UNITED KINGDOM, EC2V 7AN
- Role RESIGNED
- Director
- Date of birth
- October 1959
- Appointed on
- 20 June 2013
- Resigned on
- 24 October 2014
- Nationality
- BRITISH
- Occupation
- DIRECTOR
CAFFREY, MATTHEW PETER
- Correspondence address
- 125 WOOD STREET, LONDON, EC2V 7AN
- Role RESIGNED
- Director
- Date of birth
- April 1974
- Appointed on
- 27 April 2013
- Resigned on
- 14 September 2015
- Nationality
- BRITISH
- Occupation
- DIRECTOR
JONES, LEE MICHAEL
- Correspondence address
- BRADMORE BUSINESS PARK LOUGHBOROUGH ROAD, BRADMORE, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6QA
- Role RESIGNED
- Director
- Date of birth
- March 1966
- Appointed on
- 17 April 2013
- Resigned on
- 11 October 2016
- Nationality
- BRITISH
- Occupation
- CHIEF EXECUTIVE
Average house price in the postcode NG11 6QA £888,000
OLSWANG COSEC LIMITED
- Correspondence address
- 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
- Role RESIGNED
- Secretary
- Appointed on
- 18 March 2013
- Resigned on
- 17 April 2013
- Nationality
- BRITISH
OLSWANG DIRECTORS 1 LIMITED
- Correspondence address
- 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
- Role RESIGNED
- Director
- Appointed on
- 18 March 2013
- Resigned on
- 17 April 2013
- Nationality
- BRITISH
MACKIE, CHRISTOPHER ALAN
- Correspondence address
- 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
- Role RESIGNED
- Director
- Date of birth
- February 1960
- Appointed on
- 18 March 2013
- Resigned on
- 17 April 2013
- Nationality
- BRITISH
- Occupation
- SOLICITOR
OLSWANG DIRECTORS 2 LIMITED
- Correspondence address
- 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
- Role RESIGNED
- Director
- Appointed on
- 18 March 2013
- Resigned on
- 17 April 2013
- Nationality
- BRITISH
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