Red Box Recorders Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Rushcliffe

Company Details

Business Name
Red Box Recorders Limited
Address
******************
SIC Codes
61900, 62012
SIC Description
Other telecommunications activities, Business and domestic software development
Company Number
04186453
Listing UID
138069

Location

Red Box Recorders, Loughborough Road, Nottingham, NG11 6QA
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Geolocation Details

Latitude
52.867999
Longitude
-1.131296
Easting
458575.0
Northing
330411.0
Opportunities
13

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Permit Information

Registration Number
CBDL327802
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Thursday, February 27, 2020

Products And Services

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Company Officers

BERTHIER, Stephane

Appointed On: January 31, 2023

Occupation: N/A

Role: director

Address: Building 4, Suite 100-B, 1001 Page Mill Road, Palo Alto, California, CA 94304, United States

SHARMA, Megha, Secretary

Appointed On: March 29, 2023

Occupation: N/A

Role: secretary

Address: 1001 Page Mill Road, 1001 Page Mill Road, Building 4, Suite 100-B, Palo Alto, United States

Resigned On: February 3, 2025

WORTHINGTON, Iain Michael

Appointed On: March 23, 2001

Occupation: N/A

Role: secretary

Address: Bradmore Business Park, Loughborough Road, Bradmore, Nottingham, Nottinghamshire, NG11 6QA

Resigned On: April 27, 2013

TEMPLE SECRETARIES LIMITED

Appointed On: March 23, 2001

Occupation: N/A

Role: corporate-nominee-secretary

Address: 788-790 Finchley Road, London, NW11 7TJ

Resigned On: March 23, 2001

CLEMENTS, Martin

Appointed On: September 14, 2018

Occupation: N/A

Role: director

Address: Bradmore Business Park, Loughborough Road, Bradmore, Nottingham, Nottinghamshire, NG11 6QA

Resigned On: September 13, 2019

CORKER, John Richard Nicholas

Appointed On: October 10, 2016

Occupation: N/A

Role: director

Address: Bradmore Business Park, Loughborough Road, Bradmore, Nottingham, Nottinghamshire, NG11 6QA

Resigned On: January 23, 2020

JACKSON, Andrew

Appointed On: March 23, 2001

Occupation: N/A

Role: director

Address: Bradmore Business Park, Loughborough Road, Bradmore, Nottingham, Nottinghamshire, NG11 6QA

Resigned On: April 27, 2013

JONES, Lee Michael

Appointed On: June 5, 2006

Occupation: N/A

Role: director

Address: Bradmore Business Park, Loughborough Road, Bradmore, Nottingham, Nottinghamshire, NG11 6QA

Resigned On: January 31, 2023

MCKENNA, David Francis

Appointed On: March 23, 2001

Occupation: N/A

Role: director

Address: 190-192 Carlisle Road, Blackwood, Lanark, ML11 9SB

Resigned On: February 16, 2006

STABLES, Andrew Angelo

Appointed On: May 24, 2022

Occupation: N/A

Role: director

Address: Bradmore Business Park, Loughborough Road, Bradmore, Nottingham, Nottinghamshire, NG11 6QA

Resigned On: January 31, 2023

STEVENSON, Richard James

Appointed On: October 10, 2016

Occupation: N/A

Role: director

Address: Bradmore Business Park, Loughborough Road, Bradmore, Nottingham, Nottinghamshire, NG11 6QA

Resigned On: January 31, 2023

WORTHINGTON, Iain Michael

Appointed On: March 23, 2001

Occupation: N/A

Role: director

Address: Bradmore Business Park, Loughborough Road, Bradmore, Nottingham, Nottinghamshire, NG11 6QA

Resigned On: April 27, 2013

YOUNG, Alison Lynne

Appointed On: January 23, 2020

Occupation: N/A

Role: director

Address: Bradmore Business Park, Loughborough Road, Bradmore, Nottingham, Nottinghamshire, NG11 6QA

Resigned On: January 31, 2023

COMPANY DIRECTORS LIMITED

Appointed On: March 23, 2001

Occupation: N/A

Role: corporate-nominee-director

Address: 788-790 Finchley Road, London, NW11 7TJ

Resigned On: March 23, 2001

Filing History

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