RED BOX RECORDERS GROUP LIMITED

08449679
BRADMORE BUSINESS PARK LOUGHBOROUGH ROAD BRADMORE NOTTINGHAM NG11 6QA

People & Contacts

Contact Details
Registered Address BRADMORE BUSINESS PARK
LOUGHBOROUGH ROAD BRADMORE NOTTINGHAM

NG11 6QA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEWINCCO 1229 LIMITED 18 Mar 2013 - 06 Feb 2014
People

Current directors

MS MEGHA AGGARWAL SHARMA

Birthdate: N/A

Nationality:

Address: BUILDING 4, SUITE 100-B 1001 PAGE MILL ROAD CALIFORNIA CA94304

Date Appointed: 31 Jan 2023

Appointment Type: C

Other Appointments: None

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MR STEPHANE BERTHIER

Birthdate: Feb 1966

Nationality: AMERICAN

Address: BUILDING 4, SUITE 100-B 1001 PAGE MILL ROAD CALIFORNIA CA94304

Date Appointed: 31 Jan 2023

Appointment Type: D

Other Appointments: None

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MR UMESH SACHDEV

Birthdate: Oct 1985

Nationality: INDIAN

Address: BUILDING 4, SUITE 100-B 1001 PAGE MILL ROAD CALIFORNIA CA94304

Date Appointed: 31 Jan 2023

Appointment Type: D

Other Appointments: None

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MRS MEGHA AGGARWAL SHARMA

Birthdate: Jun 1984

Nationality: AMERICAN

Address: BUILDING 4, SUITE 100-B 1001 PAGE MILL ROAD CALIFORNIA CA94304

Date Appointed: 31 Jan 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

OLSWANG COSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 90 HIGH HOLBORN WC1V6XX

Date Appointed: 18 Mar 2013

Date Resigned: Apr 2013

Appointment Type: PC

Other Appointments: None

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MR ALAN MARTIN ARNFELD

Birthdate: Jul 1969

Nationality: BRITISH

Address: BRADMORE BUSINESS PARK LOUGHBOROUGH ROAD BRADMORE NOTTINGHAMSHIRE NG116QA

Date Appointed: 21 Nov 2014

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR MATTHEW PETER CAFFREY

Birthdate: Mar 1974

Nationality: BRITISH

Address: 125 WOOD STREET EC2V7AN

Date Appointed: 27 Apr 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR MARTIN CLEMENTS

Birthdate: Jun 1963

Nationality: BRITISH

Address: BRADMORE BUSINESS PARK LOUGHBOROUGH ROAD BRADMORE NOTTINGHAMSHIRE NG116QA

Date Appointed: 24 Jan 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN RICHARD NICHOLAS CORKER

Birthdate: Feb 1965

Nationality: BRITISH

Address: BRADMORE BUSINESS PARK LOUGHBOROUGH ROAD BRADMORE NOTTINGHAMSHIRE NG116QA

Date Appointed: 01 Apr 2014

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN ANDREW CUNNINGHAM

Birthdate: Apr 1962

Nationality: BRITISH

Address: BRADMORE BUSINESS PARK LOUGHBOROUGH ROAD BRADMORE NOTTINGHAMSHIRE NG116QA

Date Appointed: 21 Nov 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MS ELERI ANNE DAVIES

Birthdate: Feb 1975

Nationality: BRITISH

Address: BRADMORE BUSINESS PARK LOUGHBOROUGH ROAD BRADMORE NOTTINGHAMSHIRE NG116QA

Date Appointed: 21 Sep 2017

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR PETER CHARLES ELLIS

Birthdate: Oct 1967

Nationality: BRITISH

Address: BRADMORE BUSINESS PARK LOUGHBOROUGH ROAD BRADMORE NOTTINGHAMSHIRE NG116QA

Date Appointed: 20 Jul 2016

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR ADAM STUART HOLLOWAY

Birthdate: Dec 1966

Nationality: BRITISH

Address: 2ND FLOOR 100 WOOD STREET EC2V7AN

Date Appointed: 27 Apr 2013

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MS REBECCA PATRICIA HOOLEY

Birthdate: Oct 1981

Nationality: BRITISH

Address: 100 WOOD STREET EC2V7AN

Date Appointed: 14 Sep 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR THOMAS WILLIAM ERIC HOPKINS

Birthdate: Dec 1974

Nationality: BRITISH

Address: BRADMORE BUSINESS PARK LOUGHBOROUGH ROAD BRADMORE NOTTINGHAMSHIRE NG116QA

Date Appointed: 21 Nov 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR LEE MICHAEL JONES

Birthdate: Feb 1966

Nationality: BRITISH

Address: BRADMORE BUSINESS PARK LOUGHBOROUGH ROAD BRADMORE NOTTINGHAMSHIRE NG116QA

Date Appointed: 17 Apr 2013

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ALAN MACKIE

Birthdate: Jan 1960

Nationality: BRITISH

Address: 90 HIGH HOLBORN WC1V6XX

Date Appointed: 18 Mar 2013

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR IAN MICHAEL MCKAY

Birthdate: Jan 1955

Nationality: UNITED KINGDOM

Address: 2ND FLOOR, 100 WOOD STREET EC2V7AN

Date Appointed: 01 Nov 2014

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 90 HIGH HOLBORN WC1V6XX

Date Appointed: 18 Mar 2013

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 90 HIGH HOLBORN WC1V6XX

Date Appointed: 18 Mar 2013

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR ANDREW ANGELO STABLES

Birthdate: Mar 1965

Nationality: BRITISH

Address: BRADMORE BUSINESS PARK LOUGHBOROUGH ROAD BRADMORE NOTTINGHAMSHIRE NG116QA

Date Appointed: 24 May 2022

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES STEVENSON

Birthdate: Sep 1966

Nationality: BRITISH

Address: BRADMORE BUSINESS PARK LOUGHBOROUGH ROAD BRADMORE NOTTINGHAMSHIRE NG116QA

Date Appointed: 10 Oct 2016

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR MARTYN THOMAS WARD

Birthdate: Nov 1965

Nationality: BRITISH

Address: BRADMORE BUSINESS PARK LOUGHBOROUGH ROAD BRADMORE NOTTINGHAMSHIRE NG116QA

Date Appointed: 29 Mar 2018

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR MICHAEL BRIAN WASHBURN

Birthdate: Sep 1959

Nationality: BRITISH

Address: 2ND FLOOR 100 WOOD STREET EC2V7AN

Date Appointed: 20 Jun 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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ALISON LYNNE YOUNG

Birthdate: Jan 1967

Nationality: BRITISH

Address: BRADMORE BUSINESS PARK LOUGHBOROUGH ROAD BRADMORE NOTTINGHAMSHIRE NG116QA

Date Appointed: 28 Aug 2018

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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