ORANGE OVERSEAS HOLDINGS NO. 2 LIMITED

Company number 03872150

22 officers / 17 resignations

GARA, Antony John

• Correspondence address: St. James Court, Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, United Kingdom, BS32 4QJ
• Role: Secretary
• Appointed on: 6 November 2009

MOWAT, Charles

• Correspondence address: St. James Court, Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, England, BS32 4QJ
• Role: Secretary
• Appointed on: 29 September 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: Meadow House, Station Road, Churchdown, Gloucestershire, United Kingdom, GL3 2JT
• Role: Director
• Date of birth: July 1967
• Appointed on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ORANGE LIMITED

• Correspondence address: St James Court Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, BS32 4QJ
• Role: Director
• Appointed on: 17 February 2003

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

GUY, Estelle Una

• Correspondence address: Flat 6 10 York Street, London, W1U 6PW
• Role (Resigned): Secretary
• Appointed on: 16 November 1999
• Resigned on: 4 June 2001
• 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

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 1999
• Resigned on: 16 November 1999

BOXELL, Timothy Sean

• Correspondence address: 36 Alleyn Road, Dulwich, London, SE21 8AL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 16 November 1999
• Resigned on: 16 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CALDWELL, Colin

• Correspondence address: Saint James Courtr, Great Park Road, Bradley Stoke, Bristol, Avon, BS32 4QJ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 5 November 2009
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

COHEN, Thomas William

• Correspondence address: 5 Chesterford Gardens, London, NW3 7DD
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 4 February 2002
• Resigned on: 17 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Group Controller

HOWE, Graham Edward

• Correspondence address: 5 Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 16 November 1999
• Resigned on: 4 February 2002
• Nationality: British
• Occupation: Company Director

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

MOORE, Gavin Robert John

• Correspondence address: Saint James Courtr, Great Park Road, Bradley Stoke, Bristol, Avon, BS32 4QJ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 5 November 2009
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Financial Management

PATERSON, Mark

• Correspondence address: 6 Brackley Road, London, W4 2HN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 16 November 1999
• Resigned on: 26 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 5 November 1999
• Resigned on: 16 November 1999
• Nationality: British

SHELDON, David

• Correspondence address: 49 Chepstow Place, London, W2 4TS
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 16 November 1999
• Resigned on: 16 November 1999
• Nationality: Australian
• Occupation: Lawyer

WOLLNER, Mark Edward

• Correspondence address: Barnes Mill, Mill Vue Road, Chelmsford, Essex, CM2 6NP
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 16 November 1999
• Resigned on: 1 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Director Of Group Finance

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 5 November 1999
• Resigned on: 16 November 1999
• Nationality: British