OPEN BOX SOFTWARE LIMITED

Company number 10500537

5 officers / 2 resignations

HALL, Malcolm Buchanan

• Correspondence address: Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom, N3 2SZ
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 28 November 2016
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

MCDERMOTT, Christopher Robert

• Correspondence address: Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom, N3 2SZ
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 28 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Professional

THORNE, Stephen John Hubber

• Correspondence address: Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom, N3 2SZ
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 28 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Manager

EXCEED COSEC SERVICES LIMITED

• Correspondence address: Bank House, 81 St Judes Road, Englefield Green, Surrey, England, TW20 0DF
• Role (Resigned): Secretary
• Appointed on: 30 May 2019
• Resigned on: 1 March 2024

UK Limited Company What's this?

• Registration number: 04419897

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 5th Floor, One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 28 November 2016
• Resigned on: 28 May 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2540309