CUBE LOGIC LIMITED

Company number 07054261

15 officers / 12 resignations

CAMPBELL, Lee Justin

• Correspondence address: Door 3,, 1-2 Silex Street, London, England, SE1 0DP
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Ceo

EDWARDS, Tom

• Correspondence address: Door 3,, 1-2 Silex Street, London, England, SE1 0DP
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 13 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WARHURST, Charlie

• Correspondence address: Door 3,, 1-2 Silex Street, London, England, SE1 0DP
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 13 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

JASINSKI, John Paul

• Correspondence address: 141 Dedworth Road, Windsor, Berkshire, England, SL4 5BB
• Role (Resigned): Secretary
• Appointed on: 22 October 2009
• Resigned on: 20 August 2012

MATUS CAMPBELL, Alejandra

• Correspondence address: 3rd Floor News Building, 3 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Resigned): Secretary
• Appointed on: 31 August 2016
• Resigned on: 25 June 2020

HEXAGON TDS LIMITED

• Correspondence address: 10 Finsbury Square, London, United Kingdom, EC2A 1AF
• Role (Resigned): Secretary
• Appointed on: 20 August 2012
• Resigned on: 31 August 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7407685

BOYLAND, Terrence

• Correspondence address: Rua Frei Mansueto 777, Apartamento 606, Ceara, Brazil, 6017 -70
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 22 October 2009
• Resigned on: 23 October 2010
• Nationality: British
• Country of residence: Brazil
• Occupation: Director

CAMPBELL, Lee Justin

• Correspondence address: 38 Sumatra Road, West Hampstead, London, England, NW6 1PR
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 November 2011
• Resigned on: 16 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

CAPOZZI, Claudio

• Correspondence address: Openlink International Limited, 5 Aldermanbury Square, 14th Floor, London, England, EC2V 7HR
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 7 April 2016
• Resigned on: 9 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Emea

GREENE, Mark Nissen

• Correspondence address: 310 West 72nd Street, Apartment 12 G, New York, Ny 10023, Usa
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 5 August 2013
• Resigned on: 22 September 2015
• Nationality: Usa Citizen
• Country of residence: Usa
• Occupation: Managing Director Of Open Link International Ltd

MURPHY, Matthew

• Correspondence address: Fox Williams Llp, 10 Finsbury Square, London, United Kingdom, EC2A 1AF
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 11 February 2016
• Resigned on: 31 August 2016
• Nationality: American
• Country of residence: United States
• Occupation: Director

O'MALLEY, John Edward

• Correspondence address: Fox Williams Llp, 10 Finsbury Square, London, United Kingdom, EC2A 1AF
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 11 February 2016
• Resigned on: 31 August 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Management

OBSTLER, David

• Correspondence address: 1502 Rxr Plaza, 8th Floor, West Tower, Uniondale, Ny 11556, Usa
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 5 August 2013
• Resigned on: 22 September 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

PRIESTLEY, Charles David

• Correspondence address: Door 3,, 1-2 Silex Street, London, England, SE1 0DP
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 23 October 2010
• Resigned on: 13 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

RISS, Jean-Claude

• Correspondence address: 14th, Floor 5, Aldermanbury Square, London, United Kingdom, EC2V 7HR
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 16 August 2012
• Resigned on: 5 August 2013
• Nationality: French
• Country of residence: France
• Occupation: Software