* director search - Sofya Pokatilova - kompany

Officers

sofya pokatilova

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POKATILOVA, Sofya Vladimirovna
Nationality: Russian
Address: Buckinghamshire, HP18 9BF

SOFTBOX (BIDCO) LIMITED
09096186
LIVE
Date Incorporated:

JONES, Richard William
Director - Resigned
Appointed: 2014-06-20
Resigned: 2020-12-31

TATTAM, Edwin Francis
Director - Resigned
Appointed: 2014-06-20
Resigned: 2021-12-14

WALLACE, Richard Alexander Everingham
Director - Resigned
Appointed: 2017-01-20
Resigned: 2020-05-01

VALENTINE, Kevin Anthony
Director - Resigned
Appointed: 2019-12-05
Resigned: 2023-06-01

LATHROP, Scott
Director - Active
Appointed: 2022-06-30

NICHOLSON, Anthony Charles
Director - Resigned
Appointed: 2020-06-25
Resigned: 2022-06-30

SOFTBOX (MIDCO) LIMITED
09096127
LIVE
Date Incorporated:

JONES, Richard William
Director - Resigned
Appointed: 2014-06-20
Resigned: 2020-12-31

TATTAM, Edwin Francis
Director - Resigned
Appointed: 2014-06-20
Resigned: 2021-12-14

VALENTINE, Kevin Anthony
Director - Resigned
Appointed: 2019-12-05
Resigned: 2023-06-01

WALLACE, Richard Alexander Everingham
Director - Resigned
Appointed: 2017-01-20
Resigned: 2020-05-01

LATHROP, Scott
Director - Resigned
Appointed: 2022-06-30
Resigned: 2023-12-04

NICHOLSON, Anthony Charles
Director - Resigned
Appointed: 2020-06-25
Resigned: 2022-06-30

PISHOTTI, Anthony Edward
Director - Active
Appointed: 2023-12-04

SOFTBOX SYSTEMS LIMITED
03112875
LIVE
Date Incorporated:

JONES, Richard William
Director - Resigned
Appointed: 2006-01-04
Resigned: 2020-12-31

TATTAM, Edwin Francis
Director - Resigned
Appointed: 1995-10-12
Resigned: 2021-12-14

VALENTINE, Kevin Anthony
Director - Resigned
Appointed: 2019-06-04
Resigned: 2023-06-01

DE RIJK, Marc
Director - Resigned
Appointed: 2013-02-22
Resigned: 2019-06-04

HAMMOND, Mark
Director - Resigned
Appointed: 2005-06-01
Resigned: 2015-12-31

SODEN, Russell John
Director - Resigned
Appointed: 1995-11-01
Resigned: 2002-07-03

TATTAM, Nicola Louise
Director - Resigned
Appointed: 2004-09-01
Resigned: 2013-09-03

WALLACE, Richard Alexander Everingham
Director - Resigned
Appointed: 2017-01-20
Resigned: 2020-05-01

NICHOLSON, Anthony Charles
Director - Resigned
Appointed: 2020-06-25
Resigned: 2022-06-30

LATHROP, Scott
Director - Active
Appointed: 2022-06-30

CLADD, Anne Elizabeth
Secretary - Resigned
Appointed: 1995-10-12
Resigned: 2010-10-25

HILLS, Gillian
Secretary - Resigned
Appointed: 2010-11-01
Resigned: 2015-09-06

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-10-12
Resigned: 1995-10-12

SOFTBOX SYSTEMS (COLDTECH) LIMITED
11270206
LIVE
Date Incorporated:

NICHOLSON, Anthony Charles
Director - Resigned
Appointed: 2020-06-25
Resigned: 2022-06-30

VALENTINE, Kevin Anthony
Director - Resigned
Appointed: 2019-12-05
Resigned: 2023-06-01

LANGLOIS, Wayne
Director - Resigned
Appointed: 2018-03-22
Resigned: 2019-12-05

WALLACE, Richard Alexander Everingham
Director - Resigned
Appointed: 2018-03-22
Resigned: 2020-05-01

LATHROP, Scott
Director - Active
Appointed: 2022-06-30

SOFTBOX SYSTEMS (TP3) LIMITED
11078010
LIVE
Date Incorporated:

VALENTINE, Kevin Anthony
Director - Resigned
Appointed: 2019-12-05
Resigned: 2023-06-01

LANGLOIS, Wayne
Director - Resigned
Appointed: 2017-11-23
Resigned: 2019-12-05

WALLACE, Richard Alexander Everingham
Director - Resigned
Appointed: 2017-11-23
Resigned: 2020-05-01

NICHOLSON, Anthony Charles
Director - Resigned
Appointed: 2020-06-25
Resigned: 2022-06-30

LATHROP, Scott
Director - Active
Appointed: 2022-06-30

SOFTBOX (TOPCO) LIMITED
09096092
LIVE
Date Incorporated:

DOLDER, Adam
Director - Resigned
Appointed: 2014-07-02
Resigned: 2021-12-14

HAMPL, Bernhard
Director - Resigned
Appointed: 2014-07-02
Resigned: 2021-12-14

JAY, Jeffrey
Director - Resigned
Appointed: 2014-07-02
Resigned: 2021-12-14

JONES, Richard William
Director - Resigned
Appointed: 2014-06-20
Resigned: 2021-12-14

LANGLOIS, Wayne
Director - Resigned
Appointed: 2014-07-02
Resigned: 2021-12-14

LEBLANC, Martin
Director - Resigned
Appointed: 2015-06-18
Resigned: 2021-12-14

RHODES, Noah
Director - Resigned
Appointed: 2014-07-02
Resigned: 2021-12-14

TATTAM, Edwin Francis
Director - Resigned
Appointed: 2014-06-20
Resigned: 2021-12-14

VALENTINE, Kevin Anthony
Director - Resigned
Appointed: 2019-12-05
Resigned: 2023-06-01

NICHOLSON, Anthony Charles
Director - Resigned
Appointed: 2021-12-14
Resigned: 2022-06-30

LATHROP, Scott
Director - Active
Appointed: 2022-06-30

SOFTBOX SYSTEMS HOLDINGS LIMITED
08494918
LIVE
Date Incorporated:

JONES, Richard William
Director - Resigned
Appointed: 2013-04-18
Resigned: 2020-12-31

TATTAM, Edwin Francis
Director - Resigned
Appointed: 2013-04-18
Resigned: 2021-12-14

WALLACE, Richard Alexander Everingham
Director - Resigned
Appointed: 2017-01-20
Resigned: 2020-05-01

DE RIJK, Marc
Director - Resigned
Appointed: 2013-04-18
Resigned: 2019-06-04

HAMMOND, Mark
Director - Resigned
Appointed: 2013-04-18
Resigned: 2015-12-31

TATTAM, Nicola Louise
Director - Resigned
Appointed: 2013-04-18
Resigned: 2013-04-18

VALENTINE, Kevin Anthony
Director - Resigned
Appointed: 2019-12-05
Resigned: 2023-06-01

LATHROP, Scott
Director - Resigned
Appointed: 2022-06-30
Resigned: 2023-12-04

NICHOLSON, Anthony Charles
Director - Resigned
Appointed: 2020-06-25
Resigned: 2022-06-30

PISHOTTI, Anthony Edward
Director - Active
Appointed: 2023-12-04

HILLS, Gillian
Secretary - Resigned
Appointed: 2013-04-18
Resigned: 2015-09-06

WINTERFELL UK BIDCO LIMITED
13715563
LIVE
Date Incorporated:

BODNER, Charles
Director - Resigned
Appointed: 2021-11-01
Resigned: 2022-03-08

SCHAFER, Patrick
Director - Resigned
Appointed: 2021-11-01
Resigned: 2023-06-12

LATHROP, Scott
Director - Active
Appointed: 2023-06-12

VALENTINE, Kevin Anthony
Director - Resigned
Appointed: 2022-03-08
Resigned: 2023-06-01

TP3 GLOBAL LIMITED
08145224
LIVE
Date Incorporated:

PISHOTTI, Anthony Edward
Director - Active
Appointed: 2023-12-04

LANGLOIS, Wayne
Director - Resigned
Appointed: 2017-12-22
Resigned: 2019-12-05

LATHROP, Scott
Director - Resigned
Appointed: 2022-06-30
Resigned: 2023-12-04

LOCKETT, Peter Michael
Director - Resigned
Appointed: 2012-07-17
Resigned: 2017-12-22

NICHOLSON, Anthony Charles
Director - Resigned
Appointed: 2020-06-25
Resigned: 2022-06-30

VALENTINE, Kevin Anthony
Director - Resigned
Appointed: 2019-12-05
Resigned: 2023-06-01

WALLACE, Richard Alexander Everingham
Director - Resigned
Appointed: 2017-12-22
Resigned: 2020-05-01

WHEELDON, Clive Anthony
Director - Resigned
Appointed: 2012-07-17
Resigned: 2018-12-31

WHEELDON, Clive
Secretary - Resigned
Appointed: 2012-07-17
Resigned: 2018-12-31

TP3 GLOBAL HOLDINGS LIMITED
08909241
LIVE
Date Incorporated:

NICHOLSON, Anthony Charles
Director - Resigned
Appointed: 2020-06-25
Resigned: 2022-06-30

VALENTINE, Kevin Anthony
Director - Resigned
Appointed: 2019-12-05
Resigned: 2023-06-01

LANGLOIS, Wayne
Director - Resigned
Appointed: 2017-12-22
Resigned: 2019-12-05

LOCKETT, Peter Michael
Director - Resigned
Appointed: 2014-03-31
Resigned: 2017-12-22

ORTON, Peter
Director - Resigned
Appointed: 2014-02-24
Resigned: 2017-12-22

WALLACE, Richard Alexander Everingham
Director - Resigned
Appointed: 2017-12-22
Resigned: 2020-05-01

WHEELDON, Clive Anthony
Director - Resigned
Appointed: 2014-03-31
Resigned: 2018-12-31

PISHOTTI, Anthony Edward
Director - Active
Appointed: 2023-12-04

LATHROP, Scott
Director - Resigned
Appointed: 2022-06-30
Resigned: 2023-12-04

OAKLEY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2014-02-24
Resigned: 2015-02-25

POKATILOVA, Sofya Vladimirovna
Nationality: Russian
Address: 2514 Jg, Netherlands

CSAFE GLOBAL COOPERATIVE U.A UK BRANCH
FC034431
LIVE
Date Incorporated:

LATHROP, Scott Thomas
Director - Resigned
Appointed: 2022-12-16
Resigned: 2023-12-21

KOHR, Brian Louis
Director - Resigned
Appointed: 2017-06-23
Resigned: 2018-04-28

PEPPERWORTH, Jeffrey Alan
Director - Resigned
Appointed: 2018-05-25
Resigned: 2019-09-19

SCHAFER, Patrick Thomas
Director - Resigned
Appointed: 2019-09-19
Resigned: 2022-12-16

VISTRA B.V.
Director - Resigned
Appointed: 2017-06-23
Resigned: 2019-05-08

PISHOTTI, Anthony Edward
Director - Active
Appointed: 2023-12-21

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