ORANGE HOLDINGS (UK) LIMITED

Company number 02412603

44 officers / 41 resignations

SOLANKE, Ibiyemi

• Correspondence address: 3 More London Riverside, London, England, England, SE1 2AQ
• Role: Secretary
• Appointed on: 5 September 2011

VAN DEN CRUIJCE, Johan

• Correspondence address: Tomberg 10, 1930 Zaventem, Belgium
• Role: Director
• Date of birth: February 1968
• Appointed on: 1 April 2010
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Head Of Legal And Corporate Affairs

WILLIAMS, Sian

• Correspondence address: 3 More London Riverside, London, England, England, SE1 2AQ
• Role: Director
• Date of birth: July 1967
• Appointed on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CALDWELL, Colin

• Correspondence address: St James Court, Great Park Road Almondsbury Park, Bradley Stoke Bristol, BS32 4QJ
• Role (Resigned): Secretary
• Appointed on: 2 October 2006
• Resigned on: 5 September 2011
• Nationality: British

DOYLE, Amanda

• Correspondence address: Cotswold House, Horseshoe Lane, Chipping Sodbury, BS37 6ES
• Role (Resigned): Secretary
• Appointed on: 31 August 2001
• Resigned on: 2 October 2006
• Nationality: British

DUBOIS DENIS, Isabelle

• Correspondence address: 17 Star Street, London, W2 1QD
• Role (Resigned): Secretary
• Appointed on: 24 May 2005
• Resigned on: 29 September 2005
• Nationality: British

DUBOIS DENIS, Isabelle

• Correspondence address: 17 Star Street, London, W2 1QD
• Role (Resigned): Secretary
• Appointed on: 1 August 2002
• Resigned on: 15 September 2003
• Nationality: British

EMERY, Clare

• Correspondence address: The Old Meeting House The Green, Olveston, Bristol, BS12 3EJ
• Role (Resigned): Secretary
• Appointed on: 30 March 1995
• Resigned on: 13 March 1998
• Nationality: British

GUY, Estelle Una

• Correspondence address: Flat 6 10 York Street, London, W1U 6PW
• Role (Resigned): Secretary
• Appointed on: 23 July 1999
• Resigned on: 4 June 2001
• Nationality: British

GUY, Estelle Una

• Correspondence address: 36 Priory Avenue, Chingford, London, E4 8AB
• Role (Resigned): Secretary
• Appointed on: 18 December 1996
• Resigned on: 23 July 1999
• Nationality: British

MOWAT, Charles

• Correspondence address: St. James Court, Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, England, BS32 4QJ
• Role (Resigned): Secretary
• Appointed on: 29 September 2005
• Resigned on: 30 September 2011
• Nationality: British

PATERSON, Mark

• Correspondence address: 6 Brackley Road, London, W4 2HN
• Role (Resigned): Secretary
• Appointed on: 18 December 1996
• Resigned on: 23 July 1999
• Nationality: British

RICHARDSON, Anna

• Correspondence address: 49 Cyril Mansions, Prince Of Wales Drive, London, SW11 4HW
• Role (Resigned): Secretary
• Appointed on: 15 September 2003
• Resigned on: 24 May 2005
• Nationality: British

SHEDDEN, Robert Alan

• Correspondence address: 18c Hillfield Road, West Hampstead, London, NW6 1PZ
• Role (Resigned): Secretary
• Appointed on: 4 June 2001
• Resigned on: 1 August 2002
• Nationality: British

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed before: 29 March 1992
• Resigned on: 18 December 1996

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 22 August 1989
• Resigned on: 29 August 1996

ALLWOOD, Charles John

• Correspondence address: Park Farm The Twist, Wigginton, Tring, Hertfordshire, HP23 6DU
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 31 August 2001
• Resigned on: 17 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BOTTING, Alvin Leslie

• Correspondence address: 7 Overford Close, Cranleigh, Surrey, GU6 8BL
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 29 March 1992
• Resigned on: 1 February 1993
• Nationality: British
• Occupation: Senior Technical Communications Manager

BOWERMAN, Michael

• Correspondence address: 19 Whitwell Way, Coton, Cambridge, Cambridgeshire, CB3 7PW
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 6 April 1993
• Resigned on: 19 August 1994
• Nationality: British
• Occupation: Company Director

BRADLEY, Keith Terence

• Correspondence address: 27 Love Lane, Petersfield, Hampshire, GU31 4BP
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 11 January 1995
• Resigned on: 15 August 1995
• Nationality: British
• Occupation: Corporate Strategy Executive

DERWENT, Robin Evelyn Leo, The Right Honourable Lord

• Correspondence address: Flat 6 Sovereign Court, 29 Wrights Lane, London, W8 5SH
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed before: 29 March 1992
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Company Director

FOK, Canning Kin Ning

• Correspondence address: House 4, 8 Deep Water Bay Road, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 29 March 1992
• Resigned on: 18 December 1996
• Nationality: Australian
• Occupation: Group Finance Director

FULLER, Robert

• Correspondence address: Fenrother Grange Fenrother, Longhorsley, Morpeth, Northumberland, NE61 3DP
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 23 July 1999
• Resigned on: 24 November 2000
• Nationality: British
• Occupation: Group Director

GIBSON, Ian Charles

• Correspondence address: Mendip Cottage, Shrowle, East Harptree, Bristol, Avon, BS40 6BJ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 23 July 1999
• Resigned on: 20 March 2001
• Nationality: British
• Occupation: Director Of Finance

HOWE, Graham Edward

• Correspondence address: 5 Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 8 February 1993
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Group Finance Director

KHOO, Chek Ngee

• Correspondence address: 3108 Parkside, 88 Queensway, Central, Hong Kong
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 11 October 1993
• Resigned on: 18 December 1996
• Nationality: Singaporean
• Occupation: Engineer

LAPTHORNE, Richard Douglas

• Correspondence address: Mill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 September 1992
• Resigned on: 18 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAGNUS, George Colin

• Correspondence address: 19/F Repulse Bay Garden, 32 Belleview Drive, Repulse Bay, Hong Kong
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 29 March 1992
• Resigned on: 18 December 1996
• Nationality: British
• Occupation: Businessman

MCALLISTER, Philippe

• Correspondence address: 270 Rue De Vaugirard, Paris, France, 75015
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 26 March 2001
• Resigned on: 17 February 2003
• Nationality: French
• Occupation: Vice-President General Counsel

MURRAY, Simon

• Correspondence address: Ground Floor Block B, 39 Tung Tau Wan Road, Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 29 March 1992
• Resigned on: 1 September 1993
• Nationality: British
• Occupation: Business Executive

NEWNHAM, Michael David

• Correspondence address: The Coach House 103 Hartfield Road, Wimbledon, London, SW19 3TJ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 31 August 2001
• Resigned on: 17 February 2003
• Nationality: British
• Occupation: Director Of Finance

PATERSON, Mark

• Correspondence address: 6 Brackley Road, London, W4 2HN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 23 July 1999
• Resigned on: 26 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ROSE, George Wilfred

• Correspondence address: Craven Fold, Moorside Lane, Wiswell, Lancashire, BB7 9DB
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 18 October 1995
• Resigned on: 18 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance/Treasury

SHOTTON, Kenneth John

• Correspondence address: Halisden Rockfield Road, Oxted, Surrey, RH8 0EL
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 29 March 1992
• Resigned on: 1 February 1993
• Nationality: British
• Occupation: Group Finance Manager

SHURNIAK, William

• Correspondence address: 9f Woodland Heights, 2f Wongneichong Gap Road Happy Valle, Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed before: 29 March 1992
• Resigned on: 18 December 1996
• Nationality: Canadian
• Occupation: Group Finance Director