ORANGEBOX GROUP LIMITED

Company number 04032436

1 active person with significant control / 0 active statements

Steelcase Inc. (Active)

• Correspondence address: 901 44th Street Se, Grand Rapids, Michigan 49508, United States
• Notified on: 19 September 2018
• Governing law: State Of Michigan
• Legal form: Limited Liability Corporation
• Place registered: N/A
• Registration number: 800120308
• Incorporated in: Michigan
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Remo Giacomo Vittorio Vernaschi (Ceased)

• Correspondence address: ., Parc Nantgarw, Nantgarw, Cardiff, CF15 7QU
• Notified on: 6 April 2016
• Ceased on: 19 September 2018
• Date of birth: March 1958
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Giacomino Pietro Vernaschi (Ceased)

• Correspondence address: ., Parc Nantgarw, Nantgarw, Cardiff, CF15 7QU
• Notified on: 6 April 2016
• Ceased on: 19 September 2018
• Date of birth: August 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Peter Timothy Hurley (Ceased)

• Correspondence address: ., Parc Nantgarw, Nantgarw, Cardiff, CF15 7QU
• Notified on: 6 April 2016
• Ceased on: 19 September 2018
• Date of birth: September 1957
• Nationality: Welsh
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%