SOURCEBOX LTD

Company number 12776934

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 13 May 2024

Mr John Raymond Stokoe (Ceased)

• Correspondence address: 21 Heath Close, West Cross, Swansea, Wales, SA3 5QF
• Notified on: 29 July 2020
• Ceased on: 13 May 2024
• Date of birth: March 1971
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Roger Tiger Burrows (Ceased)

• Correspondence address: 21 Heath Close, West Cross, Swansea, Wales, SA3 5QF
• Notified on: 29 July 2020
• Ceased on: 13 May 2024
• Date of birth: August 1984
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Sean Kieran Seaton Thomson (Ceased)

• Correspondence address: 21 Heath Close, West Cross, Swansea, Wales, SA3 5QF
• Notified on: 29 July 2020
• Ceased on: 13 May 2024
• Date of birth: July 1977
• Nationality: South African
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Peter Eric Marthinusen (Ceased)

• Correspondence address: 16 The Mall, Surbiton, England, KT6 4EQ
• Notified on: 29 July 2020
• Ceased on: 29 October 2020
• Date of birth: July 1977
• Nationality: British
• Country of residence: South Africa
• Nature of control: Right to appoint or remove directors