OPEN BOX SOFTWARE LIMITED

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5 officers / 1 resignations

NIXON, Dean

Correspondence address
Ground Floor Marlborough House 298 Regents Park Road, London, United Kingdom, N3 2SZ
Role ACTIVE
director
Date of birth
September 1980
Appointed on
20 March 2025
Nationality
British
Occupation
Director

EXCEED COSEC SERVICES LIMITED

Correspondence address
Bank House 81 St Judes Road, Englefield Green, Surrey, England, TW20 0DF
Role ACTIVE
corporate-secretary
Appointed on
30 May 2019
Resigned on
1 March 2024

Average house price in the postcode TW20 0DF £504,000

MCDERMOTT, Christopher Robert

Correspondence address
Ground Floor Marlborough House 298 Regents Park Road, London, United Kingdom, N3 2SZ
Role ACTIVE
director
Date of birth
June 1974
Appointed on
28 November 2016
Nationality
British
Occupation
Finance Professional

THORNE, Stephen John Hubber

Correspondence address
Ground Floor Marlborough House 298 Regents Park Road, London, United Kingdom, N3 2SZ
Role ACTIVE
director
Date of birth
May 1972
Appointed on
28 November 2016
Nationality
British
Occupation
It Manager

HALL, Malcolm Buchanan

Correspondence address
Ground Floor Marlborough House 298 Regents Park Road, London, United Kingdom, N3 2SZ
Role ACTIVE
director
Date of birth
April 1972
Appointed on
28 November 2016
Nationality
South African
Occupation
Director

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
5TH FLOOR ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
28 November 2016
Resigned on
28 May 2019
Nationality
BRITISH

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