SQUARE BOX SYSTEMS LIMITED

03819556
13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

People & Contacts

Contact Details
Registered Address 13TH FLOOR
ONE ANGEL COURT LONDON UNITED KINGDOM

EC2R 7HJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR LEWIS MOOREHEAD

Birthdate: N/A

Nationality:

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 12 Dec 2020

Appointment Type: C

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 11 Mar 2021

Appointment Type: C

Other Appointments: None

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MR BRIAN EDUARDO CABRERA

Birthdate: Mar 1965

Nationality: AMERICAN

Address: 224 AIRPORT PARKWAY SUITE 550 95110

Date Appointed: 18 Aug 2023

Appointment Type: D

Other Appointments: None

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MR LEWIS WAYNE MOOREHEAD

Birthdate: Mar 1972

Nationality: AMERICAN

Address: THE LIGHTBOX WILLOUGHBY ROAD BERKSHIRE RG128FB

Date Appointed: 24 Aug 2021

Appointment Type: D

Other Appointments: None

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LAURA AMY NASH

Birthdate: Jan 1980

Nationality: BRITISH

Address: 224 AIRPORT PARKWAY SUITE 550 95110

Date Appointed: 18 Aug 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

ANN MARIE HOWARTH

Birthdate: Sep 1963

Nationality: BRITISH

Address: BROOKLAND THE GREEN SNITTERFIELD WARWICKSHIRE CV370JG

Date Appointed: 04 Aug 1999

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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MARTIN SVEN HOWARTH-MOORE

Birthdate: N/A

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 31 May 2007

Date Resigned: Dec 2020

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 04 Aug 1999

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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MR. JAMES MICHAEL DODSON

Birthdate: Oct 1960

Nationality: AMERICAN

Address: THE LIGHTBOX WILLOUGHBY ROAD BERKSHIRE RG128FB

Date Appointed: 24 Aug 2021

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR ROLF MICHAEL HOWARTH

Birthdate: May 1964

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 04 Aug 1999

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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