Company information:
Steelcase Holding Limited (No: 01395750)
Address: 77-79 FARRINGDON ROAD, LONDON, EC1M 3JU
Status: Active
Incorporated: 24-Oct-1978
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 22-Sep-2024
Industry Class: 31010 - Manufacture of office and shop furniture
Current Director: RAJESH KUMAR MEHAN ( DOB: Nov-1963 From: Aug-2017 )
Current Director: ERIC JEAN MARIUS VALETTE ( DOB: Apr-1973 From: Aug-2022 )
Resigned Director: GUILLAUME MANUEL ALVAREZ ( DOB: Nov-1959 From: Jul-2016 To: Dec-2018 )
Resigned Director: DOMINIQUE ARTAUD ( DOB: Aug-1951 From: Jan-1997 To: Sep-2000 )
Resigned Director: LIONEL BERTHOUX ( DOB: Dec-1959 From: Oct-2004 To: Jan-2005 )
Resigned Director: PATRICK DANCOURT ( DOB: Sep-1957 From: Sep-2000 To: Jul-2003 )
Resigned Director: DANNY ROGER DEPREZ ( DOB: Jun-1972 From: Feb-2015 To: Dec-2022 )
Resigned Director: PHILIPPE FERRAGU ( DOB: Oct-1961 From: Sep-1993 To: Mar-2000 )
Resigned Director: PASCAL GIBERT ( DOB: Jul-1954 From: Sep-1991 To: Sep-1992 )
Resigned Director: PABLO ARTURO GONZALEZ ( DOB: Mar-1943 From: Sep-1998 To: Jan-2000 )
Resigned Director: DAVID SCOTT HAY ( DOB: Feb-1968 From: Dec-2018 To: Aug-2022 )
Resigned Director: JOHN PETER HOUSE ( DOB: Sep-1968 From: Jan-2002 To: Sep-2004 )
Resigned Director: RICHARD JENKINS ( DOB: Jan-1956 From: Sep-2004 To: Feb-2006 )
Resigned Director: KELD OLE KNUDSEN ( DOB: Nov-1963 From: Nov-2005 To: Dec-2007 )
Resigned Director: NEVIL CHARLES LEE ( DOB: Sep-1963 From: Jan-2008 To: Feb-2015 )
Resigned Director: NIKOS LIAPIS ( DOB: Sep-1966 From: Sep-2004 To: Jul-2006 )
Resigned Director: BOSTJAN LJUBIC ( DOB: May-1978 From: Feb-2015 To: Jul-2016 )
Resigned Director: JAMES GORDON MITCHELL ( DOB: Nov-1949 From: Jul-2003 To: Jul-2006 )
Resigned Director: JEAN CHARLES PAUZE ( DOB: Jul-1947 From: Sep-1991 To: Jan-1997 )
Resigned Director: PIERRE POULETTY ( DOB: May-1960 From: Jan-2000 To: Sep-2000 )
Resigned Director: MARK RICHARD SPRAGG ( DOB: Aug-1965 From: Jul-2006 To: Feb-2015 )
Resigned Director: YVAN STEHLY ( DOB: Nov-1967 From: May-2005 To: Jul-2011 )
Resigned Director: TIMOTHY FITZGERALD SUMMERLEY ( DOB: Apr-1964 From: Jul-2000 To: Jul-2002 )
Resigned Director: DAVID SYLVESTER ( DOB: Aug-1964 From: Jan-2005 To: May-2005 )
Resigned Director: STEFAN THIELMANN ( DOB: May-1971 From: Nov-2011 To: Aug-2017 )
Resigned Director: FRANCOIS UHL ( DOB: Nov-1954 From: Sep-1992 To: Sep-1993 )
Resigned Secretary: JOHN DAMIAN BARBER ( DOB: Mar-1956 From: Nov-2005 To: Feb-2014 )
Resigned Secretary: ELIZABETH BARCLAY ( From: Jan-1996 To: Jun-1998 )
Resigned Secretary: FIONA MARGARET DIBLEY ( DOB: May-1961 From: Feb-2002 To: Nov-2005 )
Resigned Secretary: JOHN PETER HOUSE ( DOB: Sep-1968 From: Jun-1998 To: Feb-2002 )
Resigned Secretary: BRIAN FRANCIS NEWBURY ( DOB: Jul-1933 From: Sep-1991 To: Dec-1995 )
Persons of Significant Control:
Steelcases Inc, 901 44th Street, Grand Rapids, Michigan, 49508, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)