Orangebox Limited Trading AS Orangebox LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Rhondda Cynon Taf

Company Details

Business Name
Orangebox Limited Trading AS Orangebox LTD
Address
******************
SIC Codes
31010
SIC Description
Manufacture of office and shop furniture
Company Number
03406086
Listing UID
77704

Location

Unit 6 Doosan House 3 Heol Y Gamlas, Cardiff CF15 7QU, UK
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Geolocation Details

Latitude
51.568419
Longitude
-3.282633
Easting
311198.0
Northing
186285.0
Opportunities
6

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Permit Information

Registration Number
CBDU353758
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Thursday, September 14, 2023
Expiry Date

Products And Services

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Company Officers

THIBON, Tracy Yolande Virginie

Appointed On: January 8, 2024

Occupation: N/A

Role: secretary

Address: ., Parc Nantgarw, Cardiff, CF15 7QU

BARNES, Nicholas James

Appointed On: August 29, 2022

Occupation: N/A

Role: director

Address: ., Parc Nantgarw, Cardiff, CF15 7QU

CASTLE, Simon James

Appointed On: January 1, 2015

Occupation: N/A

Role: director

Address: ., Parc Nantgarw, Cardiff, CF15 7QU, Wales

SYLVESTER, David Charles

Appointed On: September 19, 2018

Occupation: N/A

Role: director

Address: 901, 44th Street Se, Grand Rapids, Michigan, 49508, United States

CHAUDRU, Severine Antoinette Marie

Appointed On: September 19, 2018

Occupation: N/A

Role: secretary

Address: Steelcase S.A.S., Espace Européen De L'Entreprise, 1 Allée D'Oslo, Schiltigheim, 67300, France

Resigned On: January 8, 2024

VERNASCHI, Remo Giacomo Vittorio

Appointed On: October 13, 1997

Occupation: N/A

Role: secretary

Address: ., Parc Nantgarw, Cardiff, CF15 7QU, Wales

Resigned On: September 19, 2018

CO FORM (SECRETARIES) LIMITED

Appointed On: July 21, 1997

Occupation: N/A

Role: corporate-nominee-secretary

Address: Dominions House North, Queen Street, Cardiff, CF1 4AR

Resigned On: October 13, 1997

ARMSTRONG, David Charles

Appointed On: January 1, 2001

Occupation: N/A

Role: director

Address: ., Parc Nantgarw, Cardiff, CF15 7QU, Wales

Resigned On: February 28, 2024

DEEPROSE, Jeffrey Allan

Appointed On: June 8, 2016

Occupation: N/A

Role: director

Address: ., Parc Nantgarw, Cardiff, CF15 7QU

Resigned On: April 14, 2026

FORSTER, Urs

Appointed On: December 19, 1997

Occupation: N/A

Role: director

Address: Husacher 299, Unterbozberg 5224, Switzerland

Resigned On: March 13, 2001

HAY, David Scott

Appointed On: August 29, 2022

Occupation: N/A

Role: director

Address: ., Parc Nantgarw, Cardiff, CF15 7QU

Resigned On: April 14, 2026

HORT, Erwin

Appointed On: December 5, 1997

Occupation: N/A

Role: director

Address: ., Parc Nantgarw, Cardiff, CF15 7QU, Wales

Resigned On: September 10, 2018

HURLEY, Peter Timothy

Appointed On: October 13, 1997

Occupation: N/A

Role: director

Address: ., Parc Nantgarw, Cardiff, CF15 7QU, Wales

Resigned On: September 19, 2018

LE PELTIER, Jean Marc Gerard

Appointed On: January 1, 2001

Occupation: N/A

Role: director

Address: Rosemary House, Bampton, Oxfordshire, OX20 2JJ

Resigned On: November 13, 2003

ROBBINS, Philip Antony

Appointed On: January 1, 2010

Occupation: N/A

Role: director

Address: ., Parc Nantgarw, Cardiff, CF15 7QU, Wales

Resigned On: February 28, 2024

SMITH, JR., Allan Wesley

Appointed On: September 19, 2018

Occupation: N/A

Role: director

Address: 901, 44th Street Se, Grand Rapids, Michigan, 49508, United States

Resigned On: April 14, 2026

TOZER, Ewan

Appointed On: January 1, 2001

Occupation: N/A

Role: director

Address: ., Parc Nantgarw, Cardiff, CF15 7QU, Wales

Resigned On: February 28, 2025

VERNASCHI, Giacomino Pietro

Appointed On: October 13, 1997

Occupation: N/A

Role: director

Address: ., Parc Nantgarw, Cardiff, CF15 7QU, Wales

Resigned On: February 28, 2023

VERNASCHI, Remo Giacomo Vittorio

Appointed On: October 13, 1997

Occupation: N/A

Role: director

Address: ., Parc Nantgarw, Cardiff, CF15 7QU, Wales

Resigned On: September 19, 2018

WRONG, Sebastian Murray

Appointed On: December 1, 2023

Occupation: N/A

Role: director

Address: ., Parc Nantgarw, Cardiff, CF15 7QU

Resigned On: April 14, 2026

CO FORM (NOMINEES) LIMITED

Appointed On: July 21, 1997

Occupation: N/A

Role: corporate-nominee-director

Address: Dominions House North, Queen Street, Cardiff, CF1 4AR

Resigned On: October 13, 1997

Filing History

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Orangebox Limited Trading AS Orangebox LTD Verified listing

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