ORANGEBOX GROUP LIMITED

Company number 04032436

13 officers / 9 resignations

THIBON, Tracy Yolande Virginie

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

HAY, David Scott

• Correspondence address: ., Parc Nantgarw, Nantgarw, Cardiff, CF15 7QU
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 3 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

BUHAGIAR, Bryan

• Correspondence address: 14 Fernbank Close, Walderslade, Chatham, Kent, ME5 9NH
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 2000
• Resigned on: 1 August 2000
• Nationality: British

CHAUDRU, Severine Antoinette Marie

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

VERNASCHI, Remo Giacomo Vittorio

• Correspondence address: ., Parc Nantgarw, Nantgarw, Cardiff, Wales, CF15 7QU
• Role (Resigned): Secretary
• Appointed on: 1 August 2000
• Resigned on: 19 September 2018
• Nationality: British
• Occupation: Chartered Accountant

BUHAGIAR, Susan

• Correspondence address: 14 Fernbank Close, Walderslade, Chatham, Kent, ME5 9NH
• Role (Resigned): Nominee Director
• Date of birth: June 1960
• Appointed on: 12 July 2000
• Resigned on: 1 August 2000
• Nationality: British
• Country of residence: United Kingdom

FORSTER, Urs

• Correspondence address: ., Parc Nantgarw, Nantgarw, Cardiff, Wales, CF15 7QU
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 13 March 2001
• Resigned on: 19 September 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

HORT, Erwin

• Correspondence address: ., Parc Nantgarw, Nantgarw, Cardiff, Wales, CF15 7QU
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed on: 13 March 2001
• Resigned on: 10 September 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

HURLEY, Peter Timothy

• Correspondence address: ., Parc Nantgarw, Nantgarw, Cardiff, Wales, CF15 7QU
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 August 2000
• Resigned on: 19 September 2018
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Operations Director

VERNASCHI, Giacomino Pietro

• Correspondence address: ., Parc Nantgarw, Nantgarw, Cardiff, Wales, CF15 7QU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 August 2000
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

VERNASCHI, Remo Giacomo Vittorio

• Correspondence address: ., Parc Nantgarw, Nantgarw, Cardiff, Wales, CF15 7QU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 August 2000
• Resigned on: 19 September 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant