ROUNDBOX UK LIMITED

Company number 05892806

5 officers / 3 resignations

NELSON, James A

• Correspondence address: 349 River Road, Fairhaven, New Jersey 07704, Usa, FOREIGN
• Role: Director
• Date of birth: May 1966
• Appointed on: 7 August 2006
• Nationality: American
• Occupation: Founder Co Chairman Roundbox I

SPECHT, Dennis

• Correspondence address: 47 Green Apple Road, Sparta, New Jersey Nj 07871, Usa, FOREIGN
• Role: Director
• Date of birth: August 1968
• Appointed on: 7 August 2006
• Nationality: American
• Occupation: Founder Co Chairman President

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 1 August 2006
• Resigned on: 28 June 2016

HUNTSMOOR LIMITED

• Correspondence address: Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 1 August 2006
• Resigned on: 7 August 2006

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 1 August 2006
• Resigned on: 7 August 2006