SQUARE BOX SYSTEMS LIMITED

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7 officers / 2 resignations

NASH, Laura Amy

Correspondence address
224 Airport Parkway Suite 550, San Jose, United States, 95110
Role ACTIVE
director
Date of birth
February 1980
Appointed on
18 August 2023
Nationality
British
Occupation
Chief Accounting Officer

CABRERA, Brian Eduardo

Correspondence address
224 Airport Parkway Suite 550, San Jose, United States, 95110
Role ACTIVE
director
Date of birth
April 1965
Appointed on
18 August 2023
Nationality
American
Occupation
Chief Administrative Officer

DODSON, James Michael, Mr.

Correspondence address
The Lightbox Willoughby Road, Bracknell, Berkshire, England, RG12 8FB
Role ACTIVE
director
Date of birth
November 1960
Appointed on
24 August 2021
Resigned on
18 August 2023
Nationality
American
Occupation
Cfo

Average house price in the postcode RG12 8FB £49,500,000

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
13th Floor One Angel Court, London, United Kingdom, EC2R 7HJ
Role ACTIVE
corporate-secretary
Appointed on
11 March 2021

Average house price in the postcode EC2R 7HJ £111,000

MOOREHEAD, Lewis

Correspondence address
C/O Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role ACTIVE
secretary
Appointed on
12 December 2020

Average house price in the postcode EC2R 7HJ £111,000

HOWARTH-MOORE, MARTIN SVEN

Correspondence address
UNIT 40 LAKE VIEW HOUSE, TOURNAMENT FIELDS, WILTON ROAD, WARWICK, ENGLAND, CV34 6RG
Role ACTIVE
Secretary
Appointed on
31 May 2007
Nationality
BRITISH

Average house price in the postcode CV34 6RG £5,057,000

HOWARTH, ROLF MICHAEL

Correspondence address
UNIT 40 LAKE VIEW HOUSE, TOURNAMENT FIELDS, WILTON ROAD, WARWICK, ENGLAND, CV34 6RG
Role ACTIVE
Director
Date of birth
June 1964
Appointed on
4 August 1999
Nationality
BRITISH
Occupation
SOFTWARE CONSULTANT

Average house price in the postcode CV34 6RG £5,057,000


SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
4 August 1999
Resigned on
4 August 1999

Average house price in the postcode NW8 8EP £749,000

HOWARTH, ANN MARIE

Correspondence address
BROOKLAND THE GREEN, SNITTERFIELD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0JG
Role RESIGNED
Secretary
Appointed on
4 August 1999
Resigned on
25 May 2007
Nationality
BRITISH

Average house price in the postcode CV37 0JG £574,000


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