SQUARE BOOK LIMITED

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5 officers / 1 resignations

DAVIES, Jeremy Huw

Correspondence address
Argyle House 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR
Role ACTIVE
director
Date of birth
March 1976
Appointed on
14 August 2020
Resigned on
17 November 2020
Nationality
British
Occupation
Non-Executive Director

BALARKAS, Richard Paul

Correspondence address
25a Thistle Street South West Lane, Edinburgh, Scotland, EH2 1EW
Role ACTIVE
director
Date of birth
April 1960
Appointed on
9 March 2018
Resigned on
11 January 2024
Nationality
British
Occupation
Non-Executive Chairman

DIXON, Philip John

Correspondence address
25a Thistle Street South West Lane, Edinburgh, Scotland, EH2 1EW
Role ACTIVE
director
Date of birth
July 1960
Appointed on
9 March 2018
Resigned on
16 February 2024
Nationality
British
Occupation
Non-Executive Director

PARNELL-HOPKINSON, Mark Edward

Correspondence address
25a Thistle Street South West Lane, Edinburgh, Scotland, EH2 1EW
Role ACTIVE
director
Date of birth
September 1976
Appointed on
1 August 2017
Resigned on
31 December 2022
Nationality
British
Occupation
Director

SLUYS, Joseph Robin

Correspondence address
25a Thistle Street South West Lane, Edinburgh, Scotland, EH2 1EW
Role ACTIVE
director
Date of birth
November 1980
Appointed on
4 January 2017
Nationality
British
Occupation
Chief Executive Officer

SUTHERLAND, ALISTAIR

Correspondence address
ARGYLE HOUSE 3 LADY LAWSON STREET, EDINBURGH, SCOTLAND, EH3 9DR
Role RESIGNED
Director
Date of birth
May 1981
Appointed on
20 February 2018
Resigned on
1 July 2019
Nationality
BRITISH
Occupation
CHIEF TECHNOLOGY OFFICER

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