SOFTBOX SYSTEMS (COLDTECH) LIMITED

Company number 11270206 ·

Dissolved

2 officers / 5 resignations

Correspondence address
Unit 1 Ridge Way Drake's Drive, Long Crendon, Aylesbury, United Kingdom, HP18 9BF
Appointed
2023-12-04
Occupation
Cfo
Nationality
American
Country of residence
United States
Date of birth
July 1976
Correspondence address
Unit 1 Ridge Way Drake's Drive, Long Crendon, Aylesbury, United Kingdom, HP18 9BF
Appointed
2023-06-01
Occupation
Head Of Legal
Nationality
Russian
Country of residence
Netherlands
Date of birth
December 1982

Scott LATHROP

Director Resigned
Correspondence address
Unit 1, Ridge Way Drakes Drive, Long Crendon, Aylesbury, Bucks, United Kingdom, HP18 9BF
Appointed
2022-06-30
Resigned
2023-12-04
Occupation
Head Of Legal
Nationality
Russian
Country of residence
Netherlands
Date of birth
February 1988

Anthony Charles NICHOLSON

Director Resigned
Correspondence address
Unit 1 Ridge Way Drake's Drive, Long Crendon, Aylesbury, United Kingdom, HP18 9BF
Appointed
2020-06-25
Resigned
2022-06-30
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1969

MR Kevin Anthony VALENTINE

Director Resigned
Correspondence address
Unit 45 Edward Street, Salford, England, M7 1SP
Appointed
2019-12-05
Resigned
2023-06-01
Occupation
General Manager
Nationality
British
Country of residence
England
Date of birth
May 1970

MR WAYNE LANGLOIS

Director Resigned
Correspondence address
UNIT 1 RIDGE WAY DRAKE'S DRIVE, LONG CRENDON, AYLESBURY, UNITED KINGDOM, HP18 9BF
Appointed
2018-03-22
Resigned
2019-12-05
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
March 1953
Correspondence address
Unit 1 Ridge Way Drake's Drive, Long Crendon, Aylesbury, United Kingdom, HP18 9BF
Appointed
2018-03-22
Resigned
2020-05-01
Nationality
British
Country of residence
England
Date of birth
August 1966