ORANGE INNOVATION UK LTD

Company number 04193379

27 officers / 23 resignations

SOLANKE, Ibiyemi Ibidapo

• Correspondence address: Resolve Partners Limited, 22 York Buildings, John Adam Street, London, England, WC2N 6JU
• Role: Secretary
• Appointed on: 17 February 2012

LOBO COSTA, Maria Carolina

• Correspondence address: Resolve Partners Limited, 22 York Buildings, John Adam Street, London, England, WC2N 6JU
• Role: Director
• Date of birth: September 1965
• Appointed on: 17 February 2012
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Managing Director

SOUCHE, Thierry Frédéric

• Correspondence address: PO Box 75505, 78 78 Rue Olivier De Serres, 75505, Paris, Paris, France, 75505
• Role: Director
• Date of birth: April 1968
• Appointed on: 10 December 2012
• Nationality: French
• Country of residence: France
• Occupation: Senior Vice President

TARDIVEAU, Guillaume

• Correspondence address: 38-40, Rue Du General Leclerc, Issy-Les-Moulineaux, France, 92794
• Role: Director
• Date of birth: April 1971
• Appointed on: 26 November 2010
• Nationality: French
• Country of residence: France
• Occupation: Engineer

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, 3rd Floor, 20 Primrose Street, London, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 3 April 2001
• Resigned on: 27 January 2012

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 2001
• Resigned on: 3 April 2001

BADRINATH, Vivek

• Correspondence address: 11 Rue De La Monesse, Chaville, France, 92370
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 4 April 2004
• Resigned on: 16 December 2010
• Nationality: French
• Occupation: Director

DEMASSIEUX, Nicolas

• Correspondence address: Lyndall Gibson, Building 10, 566 Chiswick High Road, London, England, W4 5XS
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 24 September 2013
• Resigned on: 18 May 2015
• Nationality: French
• Country of residence: France
• Occupation: Senior Vice President

FISHER, Graham John

• Correspondence address: 16 Somerset Lane, Lansdown, Bath, BA1 5SW
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 August 2003
• Resigned on: 3 March 2010
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chartered Engineer

FOULON-BELKACEMI, Nadine

• Correspondence address: Orangs Labs - Ftrd, 38-40 Rue Du Général Leclerc, Issy Les Moulineaux, France, 92794
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 26 November 2010
• Resigned on: 28 March 2012
• Nationality: French
• Country of residence: France
• Occupation: Business Executive

FOUQUET, Alain

• Correspondence address: 14 Rue Louis Bascan, Viroflay, 78220, France
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 3 April 2001
• Resigned on: 30 September 2004
• Nationality: French
• Occupation: Director Of R And D

FUCCELLARO, Jean-Louis Charles Albert

• Correspondence address: 8 Birch Grove, Acton, London, W3 9BN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 23 September 2008
• Resigned on: 31 July 2011
• Nationality: French
• Country of residence: France
• Occupation: Telecom Director

GUICHARD, Jacques Maurice

• Correspondence address: 2 - 4 Rue Kuss, Paris, France, 75013
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 17 May 2004
• Resigned on: 30 September 2008
• Nationality: French
• Occupation: Director

GURROLA, Daniel Jesus

• Correspondence address: The Point, 37 North Wharf Road, London, England, W2 1AG
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 28 March 2012
• Resigned on: 11 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Patrick James

• Correspondence address: 1 Aragon Road, Kingston Upon Thames, Surrey, KT2 5QA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 3 April 2001
• Resigned on: 13 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Director Of Creativity

HERINGER JALLOT, France

• Correspondence address: 32 Bolton Gardens, Flat 14, London, SW5 0AQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 3 April 2001
• Resigned on: 28 July 2003
• Nationality: French
• Occupation: Managing Director

JÉGO-LAVEISSIERE, Mari-Noëlle

• Correspondence address: 1 Rue Julien Périn, Antony, France, 92160
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 26 November 2010
• Resigned on: 1 October 2012
• Nationality: French
• Country of residence: France
• Occupation: Business Executive

KENEALY, Mark

• Correspondence address: Fernhill 13, Kidmore Lane, Sonning Common, Reading, United Kingdom, RG4 9SH
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 15 December 2010
• Resigned on: 26 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KUNG, Roberto

• Correspondence address: 30 Rue Michelet, Chaville, 92370, France
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 January 2006
• Resigned on: 15 December 2010
• Nationality: French
• Occupation: Director

LE BIHAN, Eric

• Correspondence address: Flat 5, 27 Queens Gate, London, SW7 5JA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 August 2003
• Resigned on: 4 April 2004
• Nationality: French
• Occupation: Company Director

MAZZIOTTO, Gerald

• Correspondence address: 22 Rue Andre Gide, Paris, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 3 April 2001
• Resigned on: 29 September 2005
• Nationality: French
• Occupation: Sen Vice President Operations

PERETIE, Henri Xavier

• Correspondence address: 40 Rue De Turbigo, Paris, 75003, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 3 April 2001
• Resigned on: 26 November 2002
• Nationality: French
• Occupation: International Finance Director

PORTER, Andrew Nicholas

• Correspondence address: 14 Airyhall Road, Aberdeen, AB15 7TP
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 17 May 2004
• Resigned on: 29 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAVAGE, Luc Marcel Harold

• Correspondence address: 14 Rue Felix Mathieux, Saint Maur Des Fosses, 94100, France
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 24 November 2008
• Resigned on: 14 December 2010
• Nationality: French
• Occupation: Company Director

STRILKA, Olivier

• Correspondence address: 50 Rue Du Cormier, Cesson-Sevigne, 35510, France
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 January 2006
• Resigned on: 5 November 2007
• Nationality: French
• Occupation: Director Of R&D Centre

STRILKA, Olivier

• Correspondence address: 34 Mayfield Avenue, London, W4 1PW
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 3 April 2001
• Resigned on: 20 July 2004
• Nationality: French
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 April 2001
• Resigned on: 3 April 2001