SQUARE BOX SYSTEMS LIMITED

Company number 03819556

10 officers / 5 resignations

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

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 11 March 2021

UK Limited Company What's this?

• Registration number: 06902863

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
• Country of residence: United States
• Occupation: Chief Administrative Officer

MOOREHEAD, Lewis Wayne

• Correspondence address: The Lightbox, Willoughby Road, Bracknell, Berkshire, England, RG12 8FB
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 24 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Accounting Officer

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
• Country of residence: United States
• Occupation: Chief Accounting Officer

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

HOWARTH-MOORE, Martin Sven

• Correspondence address: Unit 40, Lake View House, Tournament Fields, Wilton Road, Warwick, England, CV34 6RG
• Role (Resigned): Secretary
• Appointed on: 31 May 2007
• Resigned on: 12 December 2020
• Nationality: British

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

DODSON, James Michael, Mr.

• Correspondence address: The Lightbox, Willoughby Road, Bracknell, Berkshire, England, RG12 8FB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 24 August 2021
• Resigned on: 18 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

HOWARTH, Rolf Michael

• Correspondence address: The Lightbox, Willoughby Road, Bracknell, Berkshire, England, RG12 8FB
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 4 August 1999
• Resigned on: 24 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Software Consultant