SQUARE BOX VISION EUROPE LIMITED

Company number 05002334

8 officers / 5 resignations

MARSHALL, Lynne Joyce

• Correspondence address: 2 Gorsty Hill Close, Balterley, Crewe, Cheshire, CW2 5QS
• Role: Secretary
• Appointed on: 7 January 2004
• Nationality: British

COLCLOUGH, Ashley Russell

• Correspondence address: 5 Blackburn Gardens, Palatine Road, West Didsbury, Manchester, M20 3YH
• Role: Director
• Date of birth: February 1972
• Appointed on: 23 December 2003
• Nationality: British
• Occupation: Computer Games Software Produc

ELMS, Eric

• Correspondence address: 76 Acre Lane, Cheadle Hulme, Cheadle, Cheshire, SK8 7PA
• Role: Director
• Date of birth: December 1948
• Appointed on: 8 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COLCLOUGH, Ashley Russell

• Correspondence address: Flat 1 Didsbury Lodge, 132 Palatine Road, Didsbury, Manchester, M20 3ZA
• Role (Resigned): Secretary
• Appointed on: 23 December 2003
• Resigned on: 7 January 2004
• Nationality: British
• Occupation: Computer Games Software Produc

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 23 December 2003
• Resigned on: 23 December 2003

MARSHALL, Lynne Joyce

• Correspondence address: 2 Gorsty Hill Close, Balterley, Crewe, Cheshire, CW2 5QS
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 10 December 2004
• Resigned on: 11 March 2005
• Nationality: British
• Occupation: Accountant

SLINGS, Jorgen Henricus Adrianus

• Correspondence address: 53200 Marigne-Peuton, Mayenne, France
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 23 December 2003
• Resigned on: 10 March 2004
• Nationality: Dutch
• Occupation: Computer Software

@UKPLC CLIENT DIRECTOR LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 23 December 2003
• Resigned on: 23 December 2003