THE BIG BROWN BOX COMPANY LTD

Company number 04875127

2 active persons with significant control / 0 active statements

Mr Tony Ferrari (Active)

• Correspondence address: 33 Cherrytree Wynd, The Stroud, East Kilbride, United Kingdom, G75 0GA
• Notified on: 6 April 2016
• Date of birth: November 1962
• 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%
• Nature of control: Right to appoint or remove directors

Mr Paul Kean (Active)

• Correspondence address: 1 Cambuslang Court, Cambuslang, Glasgow, Lanarkshire, Scotland, G32 8FH
• Notified on: 6 April 2016
• Date of birth: March 1963
• Nationality: British
• Country of residence: Scotland
• 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%
• Nature of control: Right to appoint or remove directors