ORANGE LIMITED

Company number 03110666

42 officers / 38 resignations

CALDWELL, Colin

• Correspondence address: St James Court, Great Park Road Almondsbury Park, Bradley Stoke Bristol, BS32 4QJ
• Role: Secretary
• Appointed on: 16 October 2006
• Nationality: British

MOWAT, Charles

• Correspondence address: St. James Court, Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, England, BS32 4QJ
• Role: Secretary
• Appointed on: 5 October 2005
• Nationality: British

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: St James Court, Great Park Road Almondsbury Park, Bradley Stoke Bristol, BS32 4QJ
• Role: Director
• Date of birth: July 1967
• Appointed on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOYLE, Amanda

• Correspondence address: Cotswold House, Horseshoe Lane, Chipping Sodbury, BS37 6ES
• Role (Resigned): Secretary
• Appointed on: 29 October 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: 5 October 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

GUY, Estelle Una

• Correspondence address: Flat 6 10 York Street, London, W1U 6PW
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 4 June 2001
• Nationality: British

PATERSON, Mark Alexander

• Correspondence address: 6 Brackley Road, London, W4 2HN
• Role (Resigned): Secretary
• Appointed on: 24 November 1995
• Resigned on: 12 April 2001
• Nationality: British
• Occupation: Barrister

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

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 October 1995
• Resigned on: 24 November 1995

ALEXANDER, Thomas Simon

• Correspondence address: St James Court, Great Park Road Almondsbury Park, Bradley Stoke Bristol, BS32 4QJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 29 May 2008
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ALLWOOD, Charles John

• Correspondence address: Park Farm The Twist, Wigginton, Tring, Hertfordshire, HP23 6DU
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 2 October 2001
• Resigned on: 31 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BLANCHET, Philippe

• Correspondence address: 59 Rue D'Auteuil, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 4 February 2005
• Resigned on: 30 June 2006
• Nationality: French
• Occupation: Head Of Legal Services And Com

BON, Michel

• Correspondence address: 4 Avenue De Caroens, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 22 August 2000
• Resigned on: 2 October 2001
• Nationality: French
• Occupation: President

BOND, John Reginald Hartnell, Sir

• Correspondence address: Munster House, 46 Roland Way, London, SW7 3RE
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 23 February 1996
• Resigned on: 10 December 1999
• Nationality: British
• Occupation: Banker

CHOW, Susan Mo Fong

• Correspondence address: 9a Po Garden, 9 Brewin Path Mid-Levels, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 14 December 1995
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: Hong Kong, China
• Occupation: Business 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 on: 14 December 1995
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Company Director

DOYLE, Amanda

• Correspondence address: Romana, 12 Knole Park, Almondsbury, Bristol, BS32 4BS
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 18 September 2006
• Resigned on: 22 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FOK, Canning Kin Ning

• Correspondence address: 1 King Tak Street, 10th Floor, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 14 December 1995
• Resigned on: 21 December 1999
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Chartered Accountant

FULLERTON, Robert Donald

• Correspondence address: 484 Russell Hill Road, Toronto M5p 2s7, Canada
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed on: 23 February 1996
• Resigned on: 31 January 2000
• Nationality: Canadian
• Occupation: Company Chairman

GHILLEBAERT, Bernard

• Correspondence address: Flat 1 20 Pembridge Square, London, W2 4DP
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 31 October 2004
• Resigned on: 29 May 2008
• Nationality: French
• Occupation: Chief Executive Officer

HOWE, Graham Edward

• Correspondence address: 5 Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 24 November 1995
• Resigned on: 24 March 2003
• Nationality: British
• Occupation: Company Director

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: 14 December 1995
• Resigned on: 10 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUNSHOF, Hendrik Alexander

• Correspondence address: St James Court, Great Park Road Almondsbury Park, Bradley Stoke Bristol, BS32 4QJ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 16 October 2009
• Resigned on: 1 April 2010
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Lawyer

MCALLISTER, Philippe

• Correspondence address: 270 Rue De Vaugirard, Paris, France, 75015
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 22 August 2000
• Resigned on: 14 January 2005
• Nationality: French
• Occupation: Vice President General Counsel

MILSOM, Neal Andrew

• Correspondence address: St. James Court, Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, England, BS32 4QJ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 24 November 2003
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MYNERS, Paul

• Correspondence address: 34 Groom Place, Belgravia, London, SW1X 7BA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 23 February 1996
• Resigned on: 10 December 1999
• Nationality: British
• Occupation: Company Chairman

NEWNHAM, Michael David

• Correspondence address: 44 Wilton Crescent, Wimbledon, London, SW19 3QS
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 2 October 2001
• Resigned on: 24 November 2003
• Nationality: British
• Occupation: Director Of Finance

PATERSON, Mark Alexander

• Correspondence address: 6 Brackley Road, London, W4 2HN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 3 March 2000
• Resigned on: 12 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

PONTAL, Jean-Francois

• Correspondence address: 43 Melton Court, Old Brompton Road, London, SW7 3JH
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 22 August 2000
• Resigned on: 24 March 2003
• Nationality: Francaise
• Occupation: Group Executive Vice President

ROSE, George Wilfred

• Correspondence address: Craven Fold, Moorside Lane, Wiswell, Lancashire, BB7 9DB
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 14 December 1995
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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 on: 22 December 1995
• Resigned on: 31 December 1997
• Nationality: Canadian
• Occupation: Business Executive

SIXT, Frank John

• Correspondence address: Flat G/B Knightsbridge Court, No 28 Barker Road, The Peak, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 January 1998
• Resigned on: 31 January 2000
• Nationality: Canadian
• Country of residence: Hong Kong, China
• Occupation: Lawyer