Black Box Network Services (UK) Limited
Other information technology service activities · Reading
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 1 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 1 ceased record
Black Box CorporationCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-01-07
Source record 133332769People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 26 historicalKP
Keith PadoCurrent director
Appointed 2024-12-03 · 1 yr · Lawyer
AV
Andrew Van Der WitCurrent director
Appointed 2020-01-09 · 6 yrs · Director
Show 26 historical appointments
MT
Matthew ThomasResigned director
Resigned 2022-04-19 · 1 yr · Director
BF
Brian FisherResigned director
Resigned 2022-04-19 · 2 yrs · Director
DW
Derek WrightResigned secretary
Resigned 2020-09-01
RB
Regina BalcuneResigned director
Resigned 2020-01-09 · 2 yrs · Director
LW
Leenamaija WallinResigned director
Resigned 2019-04-01 · Business Executive
PM
Paul MellorsResigned secretary
Resigned 2017-09-05 · 2 yrs
JW
Joshua WhitneyResigned director
Resigned 2014-11-14 · 4 yrs · Vice President
JC
Jessica ClarksonResigned secretary
Resigned 2007-12-05 · 9 yrs
BT
Resigned 2007-12-05 · 17 yrs · Managing Director
MM
Michael McandrewResigned director
Resigned 2003-01-31 · 4 yrs · Chief Finance Officer
EB
Edward BalmforthResigned director
Resigned 2002-11-25 · 1 yr · Managing Director
LF
Leslie FernandesResigned director
Resigned 2002-07-18 · 12 yrs · Managing Director
TL
Resigned 2001-05-31 · 1 yr · Finance Director
PH
Patrick HudgellResigned director
Resigned 1999-10-01 · 1 yr · Director
AB
Anna BairdResigned director
Resigned 1998-07-22 · 4 yrs · Company Director
DD
Deborah DeanResigned secretary
Resigned 1997-07-14 · 3 yrs · Finance Manager
LF
Leslie FernandesResigned director
Resigned 1996-04-01 · 3 yrs · Director
FY
Frederick YoungResigned director
Resigned 1993-07-15 · 14 yrs · Chairman & C E O
PH
Per HanssenResigned director
Resigned 1993-07-15 · 3 yrs · Vice President
JB
Jeffrey BoetticherResigned director
Resigned 1992-08-08 · 5 yrs · President
RC
Roger CroftResigned director
Resigned 1992-08-08 · 15 yrs · Chairman
BC
Bernard CookResigned director
Resigned 1992-08-08 · Executive
CJ
Resigned 1992-08-08 · 4 yrs · Chartered Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active