THE ORANGE SQUARE COMPANY LTD.

Company number 02593245

18 officers / 14 resignations

COOK, Sarah Jane, Ms.

• Correspondence address: 16th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 2 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

DOYLE, Michael Christopher

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 27 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LYNN, Sarah

• Correspondence address: 16th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 18 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TURATA, Giorgio

• Correspondence address: 16th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 31 December 2021
• Nationality: Italian
• Country of residence: England
• Occupation: Group Finance Director

HAWKSLEY, Elizabeth Audrey

• Correspondence address: Apt 205, Batiment B, Le Clos De La Treille, Avenue Du 8 Mai 1945, Lourmarin, France
• Role (Resigned): Secretary
• Appointed on: 17 April 1991
• Resigned on: 31 March 2014
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 20 March 1991
• Resigned on: 17 April 1991

NUMBER KRUNCHERS LIMITED

• Correspondence address: Office 4, Kensington High Street, London, United Kingdom, W8 6BD
• Role (Resigned): Secretary
• Appointed on: 6 April 2019
• Resigned on: 28 February 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06831112

HAIGH-ROSSER, Barbara Joanne

• Correspondence address: Peregrine House, 26-28 Paradise Road, Richmond-Upon-Thames, Surrey, England, TW9 1SE
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 October 2020
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Chairperson

HAWKSLEY, Christopher Michael

• Correspondence address: Peregrine House, 26-28 Paradise Road, Richmond-Upon-Thames, Surrey, England, TW9 1SE
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 17 April 1991
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HAWKSLEY, Elizabeth Jayne

• Correspondence address: 6 The Barton, Cobham, Surrey, England, KT11 2NJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 14 March 2012
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HAWKSLEY, Elizabeth Audrey

• Correspondence address: Apt 205, Batiment B, Le Close De La Treille, Avenue Du 8 Mai 1945, Lourmarin 84160, France
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 2 February 1993
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: France
• Occupation: Retailer

HAWKSLEY, Jayne Elizabeth

• Correspondence address: Peregrine House, 26-28 Paradise Road, Richmond-Upon-Thames, Surrey, England, TW9 1SE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 26 August 2014
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HAWKSLEY, Michael Bruce

• Correspondence address: Apt 205, Batiment B, Le Close De La Treille, Avenue Du 8 Mai 1945, Lourmarin 84160, France
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed on: 17 April 1991
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: France
• Occupation: Company Director

MUNRO-CARR, Tracy

• Correspondence address: Peregrine House, 26-28 Paradise Road, Richmond-Upon-Thames, Surrey, England, TW9 1SE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 October 2020
• Resigned on: 4 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

RONFLE-NADAUD, Beatrice

• Correspondence address: 16th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 2 March 2021
• Resigned on: 31 January 2024
• Nationality: French,British
• Country of residence: England
• Occupation: Director

THAPAR-SONDHI, Shailja

• Correspondence address: Peregrine House, 26-28 Paradise Road, Richmond-Upon-Thames, Surrey, England, TW9 1SE
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 October 2020
• Resigned on: 31 December 2021
• Nationality: Indian
• Country of residence: England
• Occupation: Group Finance Director

VALENTINE, Nichola Charlotte

• Correspondence address: Peregrine House, 26-28 Paradise Road, Richmond-Upon-Thames, Surrey, England, TW9 1SE
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 October 2020
• Resigned on: 8 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 20 March 1991
• Resigned on: 17 April 1991