SOFTBOX SYSTEMS (TP3) LIMITED

Company number 11078010

8 officers / 6 resignations

PISHOTTI, Anthony Edward

• Correspondence address: Unit 1 Ridge Way, Drake's Drive, Long Crendon, Aylesbury, United Kingdom, HP18 9BF
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 4 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

STAPLETON, David

• Correspondence address: Unit 1 Ridge Way, Drake's Drive, Long Crendon, Aylesbury, United Kingdom, HP18 9BF
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 9 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LANGLOIS, Wayne

• Correspondence address: Unit 1 Ridge Way, Drake's Drive, Long Crendon, Aylesbury, United Kingdom, HP18 9BF
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 23 November 2017
• Resigned on: 5 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

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

NICHOLSON, Anthony Charles

• Correspondence address: Unit 1 Ridge Way, Drake's Drive, Long Crendon, Aylesbury, United Kingdom, HP18 9BF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 25 June 2020
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POKATILOVA, Sofya Vladimirovna

• Correspondence address: Unit 1 Ridge Way, Drake's Drive, Long Crendon, Aylesbury, United Kingdom, HP18 9BF
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 1 June 2023
• Resigned on: 9 July 2024
• Nationality: Russian
• Country of residence: Netherlands
• Occupation: Head Of Legal

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

WALLACE, Richard Alexander Everingham

• Correspondence address: Unit 1 Ridge Way, Drake's Drive, Long Crendon, Aylesbury, United Kingdom, HP18 9BF
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 23 November 2017
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director