SQUARE BOOK LIMITED

Company number SC553691

6 officers / 5 resignations

SLUYS, Joseph Robin

• Correspondence address: 25a, Thistle Street South West Lane, Edinburgh, Scotland, EH2 1EW
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 4 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BALARKAS, Richard Paul

• Correspondence address: 25a, Thistle Street South West Lane, Edinburgh, Scotland, EH2 1EW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 9 March 2018
• Resigned on: 11 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Chairman

DAVIES, Jeremy Huw

• Correspondence address: Argyle House, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 14 August 2020
• Resigned on: 17 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

DIXON, Philip John

• Correspondence address: 25a, Thistle Street South West Lane, Edinburgh, Scotland, EH2 1EW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 9 March 2018
• Resigned on: 16 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

PARNELL-HOPKINSON, Mark Edward

• Correspondence address: 25a, Thistle Street South West Lane, Edinburgh, Scotland, EH2 1EW
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 August 2017
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUTHERLAND, Alistair

• Correspondence address: Argyle House, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 20 February 2018
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Technology Officer