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BLACK BOX NETWORK SERVICES (UK) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Black Box Corporationbeneficial owner 37.5%→BLACK BOX NETWORK SERVICES (UK) LIMITED
Company profile· live · Companies House
- Company no.
- 02182174
- Status
- active
- Type
- ltd
- Incorporated
- 1987-10-22
- Registered office
- First Floor (North) Blake House, Manor Farm Road, Reading, England, RG2 0JH, England
- SIC
- 62090
Officers · 2 active
- PADO, Keith Anthonydirector · American · appt 2024-12-03
- VAN DER WIT, Andrew Roel Jacobusdirector · Dutch · appt 2020-01-09
- CLARKSON, Jessica(resigned)secretary · British · appt 2007-12-05
- DEAN, Deborah Anne(resigned)secretary · British · appt 1997-07-14
- JOHN, Clive Alan(resigned)secretary · British
- LUSCOMBE, Timothy Laurence(resigned)secretary · British · appt 2001-02-14
- MELLORS, Paul(resigned)secretary · appt 2017-09-05
- TOBIN, Brendan Christopher(resigned)secretary · British · appt 2002-07-18
- WRIGHT, Derek John Parker(resigned)secretary · appt 2020-09-01
- BAIRD, Anna Maria(resigned)director · United States · appt 1998-07-22
- BALCUNE, Regina(resigned)director · Latvian · appt 2020-01-09
- BALMFORTH, Edward Michael(resigned)director · British · appt 2002-11-25
Beneficial owners · PSC · 0 current
- ■Black Box Corporation25–50% sharescorporate PSC · United States · ceased 2019-01-07 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.