ORANGE BUSINESS HOLDINGS UK LIMITED

Company number 03051335

32 officers / 29 resignations

MERRON, Lisa

• Correspondence address: 4th Floor, The Porter Building, 1 Brunel Way, Slough, England, SL1 1FQ
• Role (Active): Secretary
• Appointed on: 4 December 2023

RANYARD, Simon James

• Correspondence address: 4th Floor, The Porter Building, 1 Brunel Way, Slough, England, SL1 1FQ
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 12 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN DEN EYNDE, Kristiaan

• Correspondence address: 4th Floor, The Porter Building, 1 Brunel Way, Slough, England, SL1 1FQ
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 27 November 2007
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

DHILLON, Tarsem

• Correspondence address: 4th Floor, The Porter Building, 1 Brunel Way, Slough, England, SL1 1FQ
• Role (Resigned): Secretary
• Appointed on: 10 February 2009
• Resigned on: 30 June 2022
• Nationality: Other

FERRON, Magali Annick Marie Noelle

• Correspondence address: 162 Hammersmith Grove, London, W6 7HE
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 19 December 2007
• Nationality: British

GOMES, Martine

• Correspondence address: 14 Gothic Road, Twickenham, Middx, TW2 5EH
• Role (Resigned): Secretary
• Appointed on: 19 December 2007
• Resigned on: 10 February 2009
• Nationality: French
• Occupation: Legal Counsel

MOWAT, Charles

• Correspondence address: St. James Court, Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, England, BS32 4QJ
• Role (Resigned): Secretary
• Appointed on: 25 May 2007
• Resigned on: 30 September 2011
• Nationality: British

ROSS, David

• Correspondence address: 25 Williams Way, Radlett, Hertfordshire, WD7 7HA
• Role (Resigned): Secretary
• Appointed on: 11 July 1995
• Resigned on: 31 August 2006
• Nationality: British

SHARPE, Andrew John

• Correspondence address: 4th Floor, The Porter Building, 1 Brunel Way, Slough, England, SL1 1FQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2022
• Resigned on: 4 December 2023

SOLANKE, Ibiyemi

• Correspondence address: 4th Floor, The Porter Building, 1 Brunel Way, Slough, England, SL1 1FQ
• Role (Resigned): Secretary
• Appointed on: 8 December 2011
• Resigned on: 7 September 2021

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 1995
• Resigned on: 11 July 1995

ALLKINS, John Stephen

• Correspondence address: Charnwood, 33 Marsham Way, Gerrards Cross, SL9 8AB
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 17 January 1996
• Resigned on: 23 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BLACKMON, Maxie Willis

• Correspondence address: 181 Boulevard Pereire, Paris 75017, France
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 11 July 1995
• Resigned on: 11 September 1997
• Nationality: American
• Occupation: Director

BRADY, Glenda Maria, Ms.

• Correspondence address: 4th Floor, The Porter Building, Brunel Way, Slough, England, SL1 1FQ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 19 May 2021
• Resigned on: 11 April 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

BRYANT, Laurence Steven

• Correspondence address: 17 Upton Close, Swindon, Wiltshire, SN25 4UL
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 27 February 2004
• Resigned on: 25 May 2007
• Nationality: British
• Occupation: Accountant

DELEPINE, Didier Jean Claude

• Correspondence address: 3312 Sulky Circle, Marietta, Georgia, Usa, 20067
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 11 July 1995
• Resigned on: 20 January 2003
• Nationality: American
• Occupation: Director

DHILLON, Tarsem

• Correspondence address: Betjeman Place 217 Bath Road, Slough, Berkshire, SL1 4AA
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 25 January 2010
• Resigned on: 29 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

FORD, Howard

• Correspondence address: 12 Tekels Avenue, Camberley, Surrey, GU15 2LB
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 10 September 1997
• Resigned on: 27 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GAVIN, Tom

• Correspondence address: 4th Floor, The Porter Building, 1 Brunel Way, Slough, England, SL1 1FQ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 30 October 2020
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GILSTRAP, Douglas Lane

• Correspondence address: 130 River Landing Drive, Roswell, Georgia, Usa
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 17 January 1996
• Resigned on: 8 February 2001
• Nationality: American
• Occupation: Director

GRENVILLE, Colin John

• Correspondence address: Millwrights Old Mill Lane, Bray, Maidenhead, Berkshire, SL6 2BD
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 17 January 1996
• Resigned on: 20 June 1997
• Nationality: British
• Occupation: Director

GUILLAUMOT, Yves

• Correspondence address: 20 Rue Des Pyramides, 75001, Paris, France
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 July 2009
• Resigned on: 31 August 2012
• Nationality: French
• Occupation: Chief Financial Officer

KENEALY, Mark

• Correspondence address: Betjeman Place 217 Bath Road, Slough, Berkshire, SL1 4AA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 29 March 2010
• Resigned on: 12 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LALANNE, Claude Jacques

• Correspondence address: 16 Chemin De La Tourelle, 1209 Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed on: 11 July 1995
• Resigned on: 11 September 1997
• Nationality: French
• Occupation: Director

MC FADZEN, Andrew Ian

• Correspondence address: Betjeman Place 217 Bath Road, Slough, Berkshire, SL1 4AA
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 September 2006
• Resigned on: 25 January 2010
• Nationality: British
• Occupation: General Manager Uk

MOYER, Mark David

• Correspondence address: 5 Wood End Close, Farnham Common, Buckinghamshire, SL2 4RF
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 20 January 2003
• Resigned on: 27 February 2004
• Nationality: American
• Occupation: Director

PRIEST, William James Alexander

• Correspondence address: 31 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DB
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 25 May 2007
• Resigned on: 17 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice Pdt

ROMANO, Lorenzo

• Correspondence address: 4th Floor, The Porter Building, 1 Brunel Way, Slough, England, SL1 1FQ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 9 May 2017
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Uk And Ireland

ROSS, David

• Correspondence address: 25 Williams Way, Radlett, Hertfordshire, WD7 7HA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 10 September 1997
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SPANG, Detlef

• Correspondence address: 3 Blenheim Place, Teddington, Middlesex, TW11 8NZ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 27 February 2004
• Resigned on: 3 September 2004
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

WILLCOCK, Robert Scott

• Correspondence address: Betjeman Place 217 Bath Road, Slough, Berkshire, SL1 4AA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 6 March 2015
• Resigned on: 9 May 2017
• Nationality: British
• Country of residence: France
• Occupation: Head Of Sales, Uk And Ireland

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 April 1995
• Resigned on: 11 July 1995