Cross Check

SOFTBOX SYSTEMS HOLDINGS LIMITED

Company Number

08494918

Private limited company
Active
OverviewPeopleRelated
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PISHOTTI, Anthony Edward

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
American

  1. Appointed as Director

Correspondence Address
Units 1 - 2 Ridgeway Drakes Drive Long Crendon Aylesbury Buckinghamshire HP18 9BF
Country of Residence
United States

STAPLETON, David

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Units 1 - 2 Ridgeway Drakes Drive Long Crendon Aylesbury Buckinghamshire HP18 9BF
Country of Residence
United Kingdom

HILLS, Gillian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Units 1 - 2 Ridgeway Drakes Drive Long Crendon Aylesbury Buckinghamshire HP18 9BF United Kingdom

DE RIJK, Marc

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Units 1 - 2 Ridgeway Drakes Drive Long Crendon Aylesbury Buckinghamshire HP18 9BF United Kingdom
Country of Residence
United Kingdom

HAMMOND, Mark

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Units 1 - 2 Ridgeway Drakes Drive Long Crendon Aylesbury Buckinghamshire HP18 9BF United Kingdom
Country of Residence
United Kingdom

JONES, Richard William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Units 1 - 2 Ridgeway Drakes Drive Long Crendon Aylesbury Buckinghamshire HP18 9BF United Kingdom
Country of Residence
United Kingdom

LATHROP, Scott

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1, Ridge Way Drakes Drive Long Crendon Aylesbury Bucks HP18 9BF United Kingdom
Country of Residence
United States

NICHOLSON, Anthony Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Units 1 - 2 Ridgeway Drakes Drive Long Crendon Aylesbury Buckinghamshire HP18 9BF
Country of Residence
United Kingdom

POKATILOVA, Sofya Vladimirovna

Date of Birth
Role
Resigned
Director
Occupation
Head Of Legal
Nationality
Russian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Units 1 - 2 Ridgeway Drakes Drive Long Crendon Aylesbury Buckinghamshire HP18 9BF
Country of Residence
Netherlands

TATTAM, Edwin Francis

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Units 1 - 2 Ridgeway Drakes Drive Long Crendon Aylesbury Buckinghamshire HP18 9BF United Kingdom
Country of Residence
Spain

TATTAM, Nicola Louise

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Units 1 - 2 Ridgeway Drakes Drive Long Crendon Aylesbury Buckinghamshire HP18 9BF United Kingdom
Country of Residence
England

VALENTINE, Kevin Anthony

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 45 Edward Street Salford M7 1SP England
Country of Residence
England

WALLACE, Richard Alexander Everingham

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Units 1 - 2 Ridgeway Drakes Drive Long Crendon Aylesbury Buckinghamshire HP18 9BF United Kingdom
Country of Residence
United Kingdom

Softbox (Bidco) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Units 1 - 2 Ridgeway Drakes Drive Long Crendon Aylesbury Buckinghamshire HP18 9BF United Kingdom