SOFTBOX SYSTEMS LIMITED

Company number 03112875

16 officers / 14 resignations

PISHOTTI, Anthony Edward

• Correspondence address: Unit 1, Ridge Way, Drake's Drive, Long Crendon, Aylesbury,, Bucks, HP18 9BF
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 4 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

STAPLETON, David

• Correspondence address: Unit 1, Ridge Way, Drake's Drive, Long Crendon, Aylesbury,, Bucks, HP18 9BF
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 25 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLADD, Anne Elizabeth

• Correspondence address: Suite 134, Mk Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Bucks, MK14 6GD
• Role (Resigned): Secretary
• Appointed on: 12 October 1995
• Resigned on: 25 October 2010
• Nationality: British

HILLS, Gillian

• Correspondence address: Unit 1, Ridge Way, Drake's Drive, Long Crendon, Aylesbury,, Bucks, HP18 9BF
• Role (Resigned): Secretary
• Appointed on: 1 November 2010
• Resigned on: 6 September 2015

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 1995
• Resigned on: 12 October 1995

DE RIJK, Marc

• Correspondence address: Units 1, - 2 Ridgeway, Drakes Drive Long Crendon, Aylesbury, Buckinghamshire, United Kingdom, HP18 9BF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 22 February 2013
• Resigned on: 4 June 2019
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: General Manager

HAMMOND, Mark

• Correspondence address: Unit 1, Ridge Way, Drake's Drive, Long Crendon, Aylesbury,, Bucks, HP18 9BF
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 June 2005
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

JONES, Richard William

• Correspondence address: Unit 1, Ridge Way, Drake's Drive, Long Crendon, Aylesbury,, Bucks, HP18 9BF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 4 January 2006
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LATHROP, Scott

• Correspondence address: Unit 1, Ridge Way, Drakes Drive, Long Crendon, Aylesbury, Bucks, United Kingdom, HP18 9BF
• Role (Resigned): Director
• Date of birth: February 1988
• Appointed on: 30 June 2022
• Resigned on: 4 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

NICHOLSON, Anthony Charles

• Correspondence address: Unit 1, Ridge Way, Drake's Drive, Long Crendon, Aylesbury,, Bucks, HP18 9BF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 25 June 2020
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POKATILOVA, Sofya Vladimirovna

• Correspondence address: Unit 1, Ridge Way, Drake's Drive, Long Crendon, Aylesbury,, Bucks, HP18 9BF
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 1 June 2023
• Resigned on: 25 March 2024
• Nationality: Russian
• Country of residence: Netherlands
• Occupation: Head Of Legal

SODEN, Russell John

• Correspondence address: 90 Bois Lane, Amersham, Buckinghamshire, HP6 6BZ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 November 1995
• Resigned on: 3 July 2002
• Nationality: British
• Occupation: Sales And Marketing Director

TATTAM, Edwin Francis

• Correspondence address: Unit 1, Ridge Way, Drake's Drive, Long Crendon, Aylesbury,, Bucks, HP18 9BF
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 12 October 1995
• Resigned on: 14 December 2021
• Nationality: British
• Country of residence: Spain
• Occupation: Consultant

TATTAM, Nicola Louise

• Correspondence address: Unit 1, Ridge Way, Drake's Drive, Long Crendon, Aylesbury,, Bucks, HP18 9BF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 September 2004
• Resigned on: 3 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Consultant

VALENTINE, Kevin Anthony

• Correspondence address: Unit 1, Ridge Way, Drake's Drive, Long Crendon, Aylesbury,, Bucks, HP18 9BF
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 4 June 2019
• Resigned on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: General Manager

WALLACE, Richard Alexander Everingham

• Correspondence address: Units 1 - 2 Ridgeway, Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, United Kingdom, HP18 9BF
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 20 January 2017
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director