SOFTBOX (TOPCO) LIMITED

Company number 09096092

13 officers / 11 resignations

PISHOTTI, Anthony Edward

• Correspondence address: Units 1-2, Ridgeway, Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, HP18 9BF
• Role: Director
• Date of birth: July 1976
• Appointed on: 4 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

POKATILOVA, Sofya Vladimirovna

• Correspondence address: Units 1-2, Ridgeway, Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, HP18 9BF
• Role: Director
• Date of birth: December 1982
• Appointed on: 1 June 2023
• Nationality: Russian
• Country of residence: Netherlands
• Occupation: Head Of Legal

DOLDER, Adam

• Correspondence address: Units 1-2, Ridgeway, Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, United Kingdom, HP18 9BF
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 2 July 2014
• Resigned on: 14 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Investment Manager

HAMPL, Bernhard

• Correspondence address: Units 1-2, Ridgeway, Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, United Kingdom, HP18 9BF
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 2 July 2014
• Resigned on: 14 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Consultant

JAY, Jeffrey

• Correspondence address: Units 1-2, Ridgeway, Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, United Kingdom, HP18 9BF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 2 July 2014
• Resigned on: 14 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

JONES, Richard William

• Correspondence address: Units 1-2, Ridgeway, Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, United Kingdom, HP18 9BF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 20 June 2014
• Resigned on: 14 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANGLOIS, Wayne

• Correspondence address: Units 1-2, Ridgeway, Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, United Kingdom, HP18 9BF
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 2 July 2014
• Resigned on: 14 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Global Vice-President

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

LEBLANC, Martin

• Correspondence address: Suite 3900, Avenue Du Président Kennedy, Montréal, Québec, Canada, H2X 3Y7
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 18 June 2015
• Resigned on: 14 December 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President And Chief Executive Officer

NICHOLSON, Anthony Charles

• Correspondence address: Units 1-2, Ridgeway, Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, HP18 9BF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 14 December 2021
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RHODES, Noah

• Correspondence address: Units 1-2, Ridgeway, Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, United Kingdom, HP18 9BF
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 2 July 2014
• Resigned on: 14 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Investor

TATTAM, Edwin Francis

• Correspondence address: Units 1-2, Ridgeway, Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, United Kingdom, HP18 9BF
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 June 2014
• Resigned on: 14 December 2021
• Nationality: British
• Country of residence: Spain
• Occupation: Consultant

VALENTINE, Kevin Anthony

• Correspondence address: Unit 45, Edward Street, Salford, England, M7 1SP
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 5 December 2019
• Resigned on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: General Manager