SOFTBOX SYSTEMS LIMITED officers and directors : Companies House Number 03112875

Scott LATHROP

Director Active

Correspondence address: Unit 9 Hikers Way Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, England, HP18 9RW

Appointed: 2025-01-28
Nationality: American
Country of residence: United States
Date of birth: February 1988

David STAPLETON

Director Active

Correspondence address: Unit 9 Hikers Way Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, England, HP18 9RW

Appointed: 2024-03-25
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1983

MR RICHARD WILLIAM JONES

Director Active

Correspondence address: UNIT 1 RIDGE WAY, DRAKE'S DRIVE, LONG CRENDON, AYLESBURY,, BUCKS, HP18 9BF

Appointed: 2006-01-04
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1961

Anthony Edward PISHOTTI

Director Resigned

Correspondence address: Unit 1 Ridge Way, Drake's Drive, Long Crendon, Aylesbury,, Bucks, HP18 9BF

Appointed: 2023-12-04
Resigned: 2025-01-28
Occupation: Cfo
Nationality: American
Country of residence: United States
Date of birth: July 1976

Sofya Vladimirovna POKATILOVA

Director Resigned

Correspondence address: Unit 1 Ridge Way, Drake's Drive, Long Crendon, Aylesbury,, Bucks, HP18 9BF

Appointed: 2023-06-01
Resigned: 2024-03-25
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: Accountant
Nationality: American
Country of residence: United States
Date of birth: February 1988

MR Anthony Charles NICHOLSON

Director Resigned

Correspondence address: Unit 1 Ridge Way, Drake's Drive, Long Crendon, Aylesbury,, Bucks, 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 1 Ridge Way, Drake's Drive, Long Crendon, Aylesbury,, Bucks, HP18 9BF

Appointed: 2019-06-04
Resigned: 2023-06-01
Occupation: General Manager
Nationality: British
Country of residence: England
Date of birth: May 1970

MR Richard Alexander Everingham WALLACE

Director Resigned

Correspondence address: Units 1 - 2 Ridgeway Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, United Kingdom, HP18 9BF

Appointed: 2017-01-20
Resigned: 2020-05-01
Nationality: British
Country of residence: England
Date of birth: August 1966

MR MARC DE RIJK

Director Resigned

Correspondence address: UNITS 1 - 2 RIDGEWAY, DRAKES DRIVE LONG CRENDON, AYLESBURY, BUCKINGHAMSHIRE, UNITED KINGDOM, HP18 9BF

Appointed: 2013-02-22
Resigned: 2019-06-04
Occupation: GENERAL MANAGER
Nationality: DUTCH
Country of residence: UNITED KINGDOM
Date of birth: January 1965

MRS GILLIAN HILLS

Secretary Resigned

Correspondence address: UNIT 1 RIDGE WAY, DRAKE'S DRIVE, LONG CRENDON, AYLESBURY,, BUCKS, HP18 9BF

Appointed: 2010-11-01
Resigned: 2015-09-06
Nationality: NATIONALITY UNKNOWN

MR MARK HAMMOND

Director Resigned

Correspondence address: UNIT 1 RIDGE WAY, DRAKE'S DRIVE, LONG CRENDON, AYLESBURY,, BUCKS, HP18 9BF

Appointed: 2005-06-01
Resigned: 2015-12-31
Occupation: ENGINEER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1964

MRS NICOLA LOUISE TATTAM

Director Resigned

Correspondence address: UNIT 1 RIDGE WAY, DRAKE'S DRIVE, LONG CRENDON, AYLESBURY,, BUCKS, HP18 9BF

Appointed: 2004-09-01
Resigned: 2013-09-03
Occupation: CONSULTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1961

RUSSELL JOHN SODEN

Director Resigned

Correspondence address: 90 BOIS LANE, AMERSHAM, BUCKINGHAMSHIRE, HP6 6BZ

Appointed: 1995-11-01
Resigned: 2002-07-03
Occupation: SALES AND MARKETING DIRECTOR
Nationality: BRITISH
Date of birth: October 1961

ANNE ELIZABETH CLADD

Secretary Resigned

Correspondence address: SUITE 134 MK BUSINESS CENTRE FOXHUNTER DRIVE, LINFORD WOOD, MILTON KEYNES, BUCKS, MK14 6GD

Appointed: 1995-10-12
Resigned: 2010-10-25
Nationality: BRITISH

MR Edwin Francis TATTAM

Director Resigned

Correspondence address: Unit 1 Ridge Way, Drake's Drive, Long Crendon, Aylesbury,, Bucks, HP18 9BF

Appointed: 1995-10-12
Resigned: 2021-12-14
Occupation: Consultant
Nationality: British
Country of residence: Spain
Date of birth: June 1961

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Appointed: 1995-10-12
Resigned: 1995-10-12
Nationality: BRITISH