ORANGEBOX LIMITED

Company number 03406086

21 officers / 12 resignations

THIBON, Tracy Yolande Virginie

• Correspondence address: ., Parc Nantgarw, Cardiff, CF15 7QU
• Role (Active): Secretary
• Appointed on: 8 January 2024

BARNES, Nicholas James

• Correspondence address: ., Parc Nantgarw, Cardiff, CF15 7QU
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 29 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Uk Sales Director

CASTLE, Simon James

• Correspondence address: ., Parc Nantgarw, Cardiff, Wales, CF15 7QU
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 1 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Uk & Emea Managing Director

DEEPROSE, Jeffrey Allan

• Correspondence address: ., Parc Nantgarw, Cardiff, CF15 7QU
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 8 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

HAY, David Scott

• Correspondence address: ., Parc Nantgarw, Cardiff, CF15 7QU
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 29 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Global Managing Director

SMITH, JR., Allan Wesley

• Correspondence address: 901 44th Street Se, Grand Rapids, Michigan, 49508, United States
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 19 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

SYLVESTER, David Charles

• Correspondence address: 901 44th Street Se, Grand Rapids, Michigan, 49508, United States
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 19 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

TOZER, Ewan

• Correspondence address: ., Parc Nantgarw, Cardiff, Wales, CF15 7QU
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 1 January 2001
• Nationality: British
• Country of residence: Wales
• Occupation: Director

WRONG, Sebastian Murray

• Correspondence address: ., Parc Nantgarw, Cardiff, CF15 7QU
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Creative Design Director

CHAUDRU, Severine Antoinette Marie

• Correspondence address: Steelcase S.A.S., Espace Européen De L'Entreprise, 1 Allée D'Oslo, Schiltigheim, France, 67300
• Role (Resigned): Secretary
• Appointed on: 19 September 2018
• Resigned on: 8 January 2024

VERNASCHI, Remo Giacomo Vittorio

• Correspondence address: ., Parc Nantgarw, Cardiff, Wales, CF15 7QU
• Role (Resigned): Secretary
• Appointed on: 13 October 1997
• Resigned on: 19 September 2018
• Nationality: British
• Occupation: Chartered Accountant

CO FORM (SECRETARIES) LIMITED

• Correspondence address: Dominions House North, Queen Street, Cardiff, CF1 4AR
• Role (Resigned): Nominee Secretary
• Appointed on: 21 July 1997
• Resigned on: 13 October 1997

ARMSTRONG, David Charles

• Correspondence address: ., Parc Nantgarw, Cardiff, Wales, CF15 7QU
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 January 2001
• Resigned on: 28 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

FORSTER, Urs

• Correspondence address: Husacher 299, Unterbozberg 5224, Switzerland
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 19 December 1997
• Resigned on: 13 March 2001
• Nationality: Swiss
• Occupation: Director

HORT, Erwin

• Correspondence address: ., Parc Nantgarw, Cardiff, Wales, CF15 7QU
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed on: 5 December 1997
• Resigned on: 10 September 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

HURLEY, Peter Timothy

• Correspondence address: ., Parc Nantgarw, Cardiff, Wales, CF15 7QU
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 13 October 1997
• Resigned on: 19 September 2018
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Operations Director

LE PELTIER, Jean Marc Gerard

• Correspondence address: Rosemary House, Bampton, Oxfordshire, OX20 2JJ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 January 2001
• Resigned on: 13 November 2003
• Nationality: British
• Occupation: Director

ROBBINS, Philip Antony

• Correspondence address: ., Parc Nantgarw, Cardiff, Wales, CF15 7QU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 January 2010
• Resigned on: 28 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Export Sales Director

VERNASCHI, Giacomino Pietro

• Correspondence address: ., Parc Nantgarw, Cardiff, Wales, CF15 7QU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 13 October 1997
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

VERNASCHI, Remo Giacomo Vittorio

• Correspondence address: ., Parc Nantgarw, Cardiff, Wales, CF15 7QU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 13 October 1997
• Resigned on: 19 September 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

CO FORM (NOMINEES) LIMITED

• Correspondence address: Dominions House North, Queen Street, Cardiff, CF1 4AR
• Role (Resigned): Nominee Director
• Appointed on: 21 July 1997
• Resigned on: 13 October 1997