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isabelle dubois denis

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ISABELLE DUBOIS DENIS
Nationality: British
Address: London, W2 1QD

ORANGE CORPORATE SERVICES LIMITED
02330298
DISSOLVED
Date Incorporated:
Dissolved on 2019-07-02

RACHEL DEBORAH MARKS
Director - Expired
Appointed: 2012-12-06

CHRISTINE WALSER-SACAU
Director - Expired
Appointed: 2010-04-01

SIAN WILLIAMS
Director - Expired
Appointed: 2010-04-01

MR CHARLES JOHN ALLWOOD
Director - Resigned
Appointed: 2001-08-31
Resigned: 2003-02-17

ALVIN LESLIE BOTTING
Director - Resigned
Appointed: 1992-05-01
Resigned: 1993-07-23

COLIN CALDWELL
Director - Resigned
Appointed: 2009-11-05
Resigned: 2010-04-01

THE RIGHT HONOURABLE LORD ROBIN EVELYN LEO DERWENT
Director - Resigned
Appointed: 1992-03-29
Resigned: 1999-07-23

ROBERT FULLER
Director - Resigned
Appointed: 1999-07-23
Resigned: 2000-11-24

IAN CHARLES GIBSON
Director - Resigned
Appointed: 1999-07-23
Resigned: 2001-03-20

GRAHAM EDWARD HOWE
Director - Resigned
Appointed: 1995-01-11
Resigned: 2001-08-31

PHILIPPE MCALLISTER
Director - Resigned
Appointed: 2001-03-26
Resigned: 2003-02-17

MR GAVIN ROBERT JOHN MOORE
Director - Resigned
Appointed: 2009-11-05
Resigned: 2010-04-01

MICHAEL DAVID NEWNHAM
Director - Resigned
Appointed: 2001-08-31
Resigned: 2003-02-17

ORANGE LIMITED ORANGE LIMITED
Director - Resigned
Appointed: 2003-02-17
Resigned: 2011-06-16

MR MARK PATERSON
Director - Resigned
Appointed: 1999-07-23
Resigned: 2001-03-26

KENNETH JOHN SHOTTON
Director - Resigned
Appointed: 1992-05-01
Resigned: 1993-07-21

WILLIAM SHURNIAK
Director - Resigned
Appointed: 1992-03-29
Resigned: 1993-07-31

RICHARD JOHN SIEMENS
Director - Resigned
Appointed: 1992-03-29
Resigned: 1993-09-27

HANS ROGER SNOOK
Director - Resigned
Appointed: 1992-05-01
Resigned: 1999-07-23

DAVID STEADMAN
Director - Resigned
Appointed: 1992-03-29
Resigned: 1992-12-07

MALCOLM NUGENT WAY
Director - Resigned
Appointed: 1992-05-01
Resigned: 1994-01-01

IBIYEMI SOLANKE
Secretary - Expired
Appointed: 2011-09-05

ABOGADO CUSTODIANS LIMITED ABOGADO CUSTODIANS LIMITED
Secretary - Resigned
Appointed: 1992-03-29
Resigned: 1996-08-29

ABOGADO NOMINEES LIMITED ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 1991-02-05
Resigned: 1996-08-29

COLIN CALDWELL
Secretary - Resigned
Appointed: 2009-11-05
Resigned: 2010-04-01

AMANDA DOYLE
Secretary - Resigned
Appointed: 2001-08-31
Resigned: 2006-10-02

ANTONY JOHN GARA
Secretary - Resigned
Appointed: 2009-11-06
Resigned: 2011-09-30

ESTELLE UNA GUY
Secretary - Resigned
Appointed: 1999-07-23
Resigned: 2001-06-04

CHARLES MOWAT
Secretary - Resigned
Appointed: 2005-09-29
Resigned: 2011-09-30

MR MARK PATERSON
Secretary - Resigned
Appointed: 1999-07-23
Resigned: 2001-03-26

ANNA RICHARDSON
Secretary - Resigned
Appointed: 2003-09-15
Resigned: 2005-05-24

ROBERT ALAN SHEDDEN
Secretary - Resigned
Appointed: 2001-06-04
Resigned: 2002-08-01

ISABELLE DUBOIS DENIS
Nationality: British
Address: London, W2 1QD

ORANGE LIMITED
03110666
DISSOLVED
Date Incorporated:
Dissolved on 2012-03-05

JOHAN VAN DEN CRUIJCE
Director - Expired
Appointed: 2010-04-01

SIAN WILLIAMS
Director - Expired
Appointed: 2010-04-01

MR THOMAS SIMON ALEXANDER
Director - Resigned
Appointed: 2008-05-29
Resigned: 2010-04-01

MR CHARLES JOHN ALLWOOD
Director - Resigned
Appointed: 2001-10-02
Resigned: 2004-10-31

PHILIPPE BLANCHET
Director - Resigned
Appointed: 2005-02-04
Resigned: 2006-06-30

MICHEL BON
Director - Resigned
Appointed: 2000-08-22
Resigned: 2001-10-02

SIR JOHN REGINALD HARTNELL BOND
Director - Resigned
Appointed: 1996-02-23
Resigned: 1999-12-10

MRS SUSAN MO FONG CHOW
Director - Resigned
Appointed: 1995-12-14
Resigned: 2000-01-31

THE RIGHT HONOURABLE LORD ROBIN EVELYN LEO DERWENT
Director - Resigned
Appointed: 1995-12-14
Resigned: 2000-01-31

MRS AMANDA DOYLE
Director - Resigned
Appointed: 2006-09-18
Resigned: 2009-05-22

CANNING KIN NING FOK
Director - Resigned
Appointed: 1995-12-14
Resigned: 1999-12-21

ROBERT DONALD FULLERTON
Director - Resigned
Appointed: 1996-02-23
Resigned: 2000-01-31

BERNARD GHILLEBAERT
Director - Resigned
Appointed: 2004-10-31
Resigned: 2008-05-29

HACKWOOD DIRECTORS LIMITED HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1995-10-05
Resigned: 1995-11-24

HACKWOOD SECRETARIES LIMITED HACKWOOD SECRETARIES LIMITED
Director - Resigned
Appointed: 1995-10-05
Resigned: 1995-11-24

GRAHAM EDWARD HOWE
Director - Resigned
Appointed: 1995-11-24
Resigned: 2003-03-24

RICHARD DOUGLAS LAPTHORNE
Director - Resigned
Appointed: 1995-12-14
Resigned: 1999-12-10

HENDRIK ALEXANDER LUNSHOF
Director - Resigned
Appointed: 2009-10-16
Resigned: 2010-04-01

PHILIPPE MCALLISTER
Director - Resigned
Appointed: 2000-08-22
Resigned: 2005-01-14

MR NEAL MILSOM
Director - Resigned
Appointed: 2003-11-24
Resigned: 2010-04-01

PAUL MYNERS
Director - Resigned
Appointed: 1996-02-23
Resigned: 1999-12-10

MICHAEL DAVID NEWNHAM
Director - Resigned
Appointed: 2001-10-02
Resigned: 2003-11-24

MR MARK PATERSON
Director - Resigned
Appointed: 2000-03-03
Resigned: 2001-04-12

JEAN-FRANCOIS PONTAL
Director - Resigned
Appointed: 2000-08-22
Resigned: 2003-03-24

MR GEORGE WILFRED ROSE
Director - Resigned
Appointed: 1995-12-14
Resigned: 2000-01-31

COLIN CALDWELL
Secretary - Expired
Appointed: 2006-10-16

CHARLES MOWAT
Secretary - Expired
Appointed: 2005-10-05

AMANDA DOYLE
Secretary - Resigned
Appointed: 2001-10-29
Resigned: 2006-10-02

ESTELLE UNA GUY
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2001-06-04

HACKWOOD SECRETARIES LIMITED HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-10-05
Resigned: 1995-11-24

MR MARK PATERSON
Secretary - Resigned
Appointed: 2000-03-03
Resigned: 2001-04-12

ANNA RICHARDSON
Secretary - Resigned
Appointed: 2003-09-15
Resigned: 2005-05-24

ROBERT ALAN SHEDDEN
Secretary - Resigned
Appointed: 2001-06-04
Resigned: 2002-08-01

ORANGE OVERSEAS HOLDINGS NO. 2 LIMITED
03872150
LIVE
Date Incorporated:
Dissolved on 2011-01-18

ORANGE LIMITED ORANGE LIMITED
Director - Active
Appointed: 2003-02-17

JOHAN VAN DEN CRUIJCE
Director - Active
Appointed: 2010-04-01

SIAN WILLIAMS
Director - Active
Appointed: 2010-04-01

TIMOTHY SEAN BOXELL
Director - Resigned
Appointed: 1999-11-16
Resigned: 1999-11-16

COLIN CALDWELL
Director - Resigned
Appointed: 2009-11-05
Resigned: 2010-04-01

THOMAS WILLIAM COHEN
Director - Resigned
Appointed: 2002-02-04
Resigned: 2003-02-17

GRAHAM EDWARD HOWE
Director - Resigned
Appointed: 1999-11-16
Resigned: 2002-02-04

PHILIPPE MCALLISTER
Director - Resigned
Appointed: 2001-03-26
Resigned: 2003-02-17

MR GAVIN ROBERT JOHN MOORE
Director - Resigned
Appointed: 2009-11-05
Resigned: 2010-04-01

MR MARK PATERSON
Director - Resigned
Appointed: 1999-11-16
Resigned: 2001-03-26

DRUSILLA CHARLOTTE JANE ROWE
Director - Resigned
Appointed: 1999-11-05
Resigned: 1999-11-16

DAVID SHELDON
Director - Resigned
Appointed: 1999-11-16
Resigned: 1999-11-16

MR MARK EDWARD WOLLNER
Director - Resigned
Appointed: 1999-11-16
Resigned: 2002-08-01

ELEANOR JANE ZUERCHER
Director - Resigned
Appointed: 1999-11-05
Resigned: 1999-11-16

ANTONY JOHN GARA
Secretary - Active
Appointed: 2009-11-06

CHARLES MOWAT
Secretary - Active
Appointed: 2005-09-29

ESTELLE UNA GUY
Secretary - Resigned
Appointed: 1999-11-16
Resigned: 2001-06-04

ANNA RICHARDSON
Secretary - Resigned
Appointed: 2003-09-15
Resigned: 2005-05-24

ROBERT ALAN SHEDDEN
Secretary - Resigned
Appointed: 2001-06-04
Resigned: 2002-08-01

TRUSEC LIMITED TRUSEC LIMITED
Secretary - Resigned
Appointed: 1999-11-05
Resigned: 1999-11-16

ORANGE AUSTRIA LIMITED
03415758
DISSOLVED
Date Incorporated:
Dissolved on 2011-01-18

ORANGE LIMITED ORANGE LIMITED
Director - Expired
Appointed: 2003-02-17

JOHAN VAN DEN CRUIJCE
Director - Expired
Appointed: 2010-04-01

SIAN WILLIAMS
Director - Expired
Appointed: 2010-04-01

COLIN CALDWELL
Director - Resigned
Appointed: 2009-11-05
Resigned: 2010-04-01

THOMAS WILLIAM COHEN
Director - Resigned
Appointed: 2002-02-04
Resigned: 2003-02-17

HACKWOOD DIRECTORS LIMITED HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-08-06
Resigned: 1997-08-28

GRAHAM EDWARD HOWE
Director - Resigned
Appointed: 1997-08-28
Resigned: 2002-02-04

MICHAEL FRANCIS LATIMER
Director - Resigned
Appointed: 2000-02-11
Resigned: 2003-02-17

PHILIPPE MCALLISTER
Director - Resigned
Appointed: 2001-03-26
Resigned: 2003-02-17

RICHARD FRANK MOAT
Director - Resigned
Appointed: 1999-07-23
Resigned: 2001-07-27

MR GAVIN ROBERT JOHN MOORE
Director - Resigned
Appointed: 2009-11-05
Resigned: 2010-04-01

MR MARK PATERSON
Director - Resigned
Appointed: 1999-07-23
Resigned: 2001-03-26

HANS ROGER SNOOK
Director - Resigned
Appointed: 1997-08-28
Resigned: 1999-07-23

DR COLIN PATRICK TUCKER
Director - Resigned
Appointed: 1999-07-23
Resigned: 2000-02-11

MR MARK EDWARD WOLLNER
Director - Resigned
Appointed: 1999-07-23
Resigned: 2002-08-01

ANTONY JOHN GARA
Secretary - Expired
Appointed: 2009-11-06

CHARLES MOWAT
Secretary - Expired
Appointed: 2005-09-29

ESTELLE UNA GUY
Secretary - Resigned
Appointed: 1999-07-23
Resigned: 2001-06-04

HACKWOOD SECRETARIES LIMITED HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-08-06
Resigned: 1997-08-28

MR MARK PATERSON
Secretary - Resigned
Appointed: 1999-07-23
Resigned: 2001-03-26

ANNA RICHARDSON
Secretary - Resigned
Appointed: 2003-09-15
Resigned: 2005-05-24

ROBERT ALAN SHEDDEN
Secretary - Resigned
Appointed: 2001-06-04
Resigned: 2002-08-01

ISABELLE DUBOIS DENIS
Nationality: British
Address: London, W2 1QD

ORANGE HOLDINGS (UK) LIMITED
02412603
DISSOLVED
Date Incorporated:
Dissolved on 2014-06-03

JOHAN VAN DEN CRUIJCE
Director - Expired
Appointed: 2010-04-01

SIAN WILLIAMS
Director - Expired
Appointed: 2010-04-01

MR CHARLES JOHN ALLWOOD
Director - Resigned
Appointed: 2001-08-31
Resigned: 2003-02-17

ALVIN LESLIE BOTTING
Director - Resigned
Appointed: 1992-03-29
Resigned: 1993-02-01

MR MICHAEL BOWERMAN
Director - Resigned
Appointed: 1993-04-06
Resigned: 1994-08-19

KEITH TERENCE BRADLEY
Director - Resigned
Appointed: 1995-01-11
Resigned: 1995-08-15

THE RIGHT HONOURABLE LORD ROBIN EVELYN LEO DERWENT
Director - Resigned
Appointed: 1992-03-29
Resigned: 2000-01-31

CANNING KIN NING FOK
Director - Resigned
Appointed: 1992-03-29
Resigned: 1996-12-18

ROBERT FULLER
Director - Resigned
Appointed: 1999-07-23
Resigned: 2000-11-24

IAN CHARLES GIBSON
Director - Resigned
Appointed: 1999-07-23
Resigned: 2001-03-20

GRAHAM EDWARD HOWE
Director - Resigned
Appointed: 1993-02-08
Resigned: 2001-08-31

CHEK NGEE KHOO
Director - Resigned
Appointed: 1993-10-11
Resigned: 1996-12-18

RICHARD DOUGLAS LAPTHORNE
Director - Resigned
Appointed: 1992-09-01
Resigned: 1996-12-18

GEORGE COLIN MAGNUS
Director - Resigned
Appointed: 1992-03-29
Resigned: 1996-12-18

PHILIPPE MCALLISTER
Director - Resigned
Appointed: 2001-03-26
Resigned: 2003-02-17

SIMON MURRAY
Director - Resigned
Appointed: 1992-03-29
Resigned: 1993-09-01

MICHAEL DAVID NEWNHAM
Director - Resigned
Appointed: 2001-08-31
Resigned: 2003-02-17

ORANGE LIMITED ORANGE LIMITED
Director - Resigned
Appointed: 2003-02-17
Resigned: 2011-06-16

MR MARK PATERSON
Director - Resigned
Appointed: 1999-07-23
Resigned: 2001-03-26

MR GEORGE WILFRED ROSE
Director - Resigned
Appointed: 1995-10-18
Resigned: 1996-12-18

KENNETH JOHN SHOTTON
Director - Resigned
Appointed: 1992-03-29
Resigned: 1993-02-01

IBIYEMI SOLANKE
Secretary - Expired
Appointed: 2011-09-05

ABOGADO CUSTODIANS LIMITED ABOGADO CUSTODIANS LIMITED
Secretary - Resigned
Appointed: 1992-03-29
Resigned: 1996-12-18

ABOGADO NOMINEES LIMITED ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 1989-08-22
Resigned: 1996-08-29

COLIN CALDWELL
Secretary - Resigned
Appointed: 2006-10-02
Resigned: 2011-09-05

AMANDA DOYLE
Secretary - Resigned
Appointed: 2001-08-31
Resigned: 2006-10-02

CLARE EMERY
Secretary - Resigned
Appointed: 1995-03-30
Resigned: 1998-03-13

ESTELLE UNA GUY
Secretary - Resigned
Appointed: 1999-07-23
Resigned: 2001-06-04

CHARLES MOWAT
Secretary - Resigned
Appointed: 2005-09-29
Resigned: 2011-09-30

MR MARK PATERSON
Secretary - Resigned
Appointed: 1999-07-23
Resigned: 2001-03-26

ANNA RICHARDSON
Secretary - Resigned
Appointed: 2003-09-15
Resigned: 2005-05-24

ROBERT ALAN SHEDDEN
Secretary - Resigned
Appointed: 2001-06-04
Resigned: 2002-08-01

DUBOIS DENIS, Isabelle
Address: London, W2 1QD

ORANGE BRAND SERVICES LIMITED
02266684
LIVE
Date Incorporated:

COTTINGHAM, Iain David
Director - Resigned
Appointed: 2014-07-18
Resigned: 2018-12-11

CROSSLEY, Martin John
Director - Resigned
Appointed: 2013-11-18
Resigned: 2020-03-31

NAULLEAU, Christophe Marie Pascal Henri
Director - Active
Appointed: 2010-12-16

NJAMFA, Florence Helene Denise
Director - Resigned
Appointed: 2016-07-12
Resigned: 2018-10-31

RODRIGUEZ, Jean-Francois
Director - Active
Appointed: 2015-09-09

SANCHEZ, Maria Elena Cabrero
Director - Resigned
Appointed: 2016-12-06
Resigned: 2018-12-11

WALSER-SACAU, Christine
Director - Active
Appointed: 2015-03-31

ALBANEL, Christine Marie
Director - Resigned
Appointed: 2010-05-26
Resigned: 2012-07-19

ALLWOOD, Charles John
Director - Resigned
Appointed: 2001-08-31
Resigned: 2003-02-17

BLANCHET, Philippe
Director - Resigned
Appointed: 2005-02-04
Resigned: 2006-06-30

BOULBEN, Frank
Director - Resigned
Appointed: 2005-06-09
Resigned: 2006-11-09

CONNAL, Sulina
Director - Resigned
Appointed: 2007-01-26
Resigned: 2012-10-08

DERWENT, Robin Evelyn Leo, The Right Honourable Lord
Director - Resigned
Appointed:
Resigned: 2000-01-31

EVANS, Sally Ann
Director - Resigned
Appointed: 2010-12-16
Resigned: 2016-03-04

FULLER, Robert
Director - Resigned
Appointed: 1999-07-23
Resigned: 2000-11-24

GHILLEBAERT, Bernard
Director - Resigned
Appointed: 2004-07-13
Resigned: 2010-12-16

GIBSON, Ian Charles
Director - Resigned
Appointed: 1999-07-23
Resigned: 2001-03-20

HOBLEY, David Charles Denholm
Director - Resigned
Appointed: 2004-07-13
Resigned: 2013-03-31

HOWE, Graham Edward
Director - Resigned
Appointed: 1995-01-11
Resigned: 2001-08-31

LEGRIX DE LA SALLE, Severine Marie Yolaine
Director - Resigned
Appointed: 2010-12-16
Resigned: 2012-07-17

MARIGNY, Thierry Michel
Director - Resigned
Appointed: 2012-10-08
Resigned: 2015-09-07

MARKS, Rachel Deborah
Director - Resigned
Appointed: 2015-03-31
Resigned: 2015-12-07

MCALLISTER, Philippe
Director - Resigned
Appointed: 2001-03-26
Resigned: 2003-02-17

MILLE-LANGLOIS, Caroline
Director - Resigned
Appointed: 2007-01-26
Resigned: 2010-01-29

NEWNHAM, Michael David
Director - Resigned
Appointed: 2001-08-31
Resigned: 2003-02-17

PATERSON, Mark
Director - Resigned
Appointed: 1999-07-23
Resigned: 2001-03-26

QUILLOT, Didier
Director - Resigned
Appointed: 2004-07-13
Resigned: 2006-09-22

SNOOK, Hans Roger
Director - Resigned
Appointed:
Resigned: 1999-07-23

STEADMAN, David
Director - Resigned
Appointed:
Resigned: 1992-12-07

WADEY, Alistair James
Director - Resigned
Appointed: 2007-01-26
Resigned: 2014-05-30

WOLLNER, Mark Edward
Director - Resigned
Appointed: 1999-07-23
Resigned: 2001-08-31

ORANGE LIMITED
Director - Resigned
Appointed: 2003-02-17
Resigned: 2004-07-13

MILES, Gillian Mary
Director - Active
Appointed: 2018-12-11

FAURE, Mickael Jean
Director - Active
Appointed: 2018-12-11

SOANE, Donna Celia
Director - Active
Appointed: 2020-06-23

SOLANKE, Ibiyemi
Secretary - Active
Appointed: 2011-09-07

DOYLE, Amanda
Secretary - Resigned
Appointed: 2001-08-31
Resigned: 2004-07-13

GUY, Estelle Una
Secretary - Resigned
Appointed: 1996-08-29
Resigned: 1999-07-23

MOWAT, Charles
Secretary - Resigned
Appointed: 2005-10-05
Resigned: 2011-09-30

PATERSON, Mark
Secretary - Resigned
Appointed: 1996-08-29
Resigned: 1999-07-23

RICHARDSON, Anna
Secretary - Resigned
Appointed: 2003-09-15
Resigned: 2005-05-24

SHEDDEN, Robert Alan
Secretary - Resigned
Appointed: 2001-06-04
Resigned: 2002-08-01

TAHERI-KADKHODA, Ashkan Ashley
Secretary - Resigned
Appointed: 2016-07-12
Resigned: 2017-12-22

ABOGADO CUSTODIANS LIMITED
Secretary - Resigned
Appointed:
Resigned: 1996-08-29

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 1991-11-22
Resigned: 1996-08-29

EE (GROUP) LIMITED
02439104
LIVE
Date Incorporated:

GARA, Antony John
Director - Active
Appointed: 2017-07-10

RYAN, Christina Bridget
Director - Active
Appointed: 2018-07-23

ALEXANDER, Thomas Simon
Director - Resigned
Appointed: 2010-04-01
Resigned: 2010-09-24

ALLWOOD, Charles John
Director - Resigned
Appointed: 2001-08-31
Resigned: 2003-02-17

BLENDIS, James Alexander
Director - Resigned
Appointed: 2010-05-28
Resigned: 2017-08-01

CALDWELL, Colin
Director - Resigned
Appointed: 2010-10-05
Resigned: 2014-12-19

DERWENT, Robin Evelyn Leo, The Right Honourable Lord
Director - Resigned
Appointed:
Resigned: 2000-01-31

FRASER, Ian Ellis
Director - Resigned
Appointed: 2001-08-31
Resigned: 2003-02-17

FULLER, Robert
Director - Resigned
Appointed: 1999-07-23
Resigned: 2000-11-24

GIBSON, Ian Charles
Director - Resigned
Appointed: 1999-07-23
Resigned: 2001-03-20

HOWE, Graham Edward
Director - Resigned
Appointed: 1995-01-11
Resigned: 2001-08-31

LUNSHOF, Hendrik Alexander
Director - Resigned
Appointed: 2010-04-01
Resigned: 2010-07-01

MCALLISTER, Philippe
Director - Resigned
Appointed: 2001-03-26
Resigned: 2003-02-17

MOORE, Gavin Robert John
Director - Resigned
Appointed: 2010-10-05
Resigned: 2017-07-10

NEWNHAM, Michael David
Director - Resigned
Appointed: 2001-08-31
Resigned: 2003-02-17

PATERSON, Mark
Director - Resigned
Appointed: 1999-07-23
Resigned: 2001-03-26

SHOTTON, Kenneth John
Director - Resigned
Appointed:
Resigned: 1993-07-21

SNOOK, Hans Roger
Director - Resigned
Appointed: 1993-01-05
Resigned: 1999-07-23

STEADMAN, David
Director - Resigned
Appointed:
Resigned: 1992-12-07

WOLLNER, Mark Edward
Director - Resigned
Appointed: 1999-07-23
Resigned: 2002-08-01

ORANGE LIMITED
Director - Resigned
Appointed: 2003-02-17
Resigned: 2010-04-01

MOWAT, Charles Patrick Magnus
Director - Resigned
Appointed: 2017-07-10
Resigned: 2018-07-24

NEWGATE STREET SECRETARIES LIMITED
Secretary - Active
Appointed: 2018-07-24

CALDWELL, Colin
Secretary - Resigned
Appointed: 2006-10-02
Resigned: 2014-12-19

DOYLE, Amanda
Secretary - Resigned
Appointed: 2001-08-31
Resigned: 2006-10-02

GARA, Antony John
Secretary - Resigned
Appointed: 2017-07-10
Resigned: 2018-07-24

GUY, Estelle Una
Secretary - Resigned
Appointed: 1996-08-29
Resigned: 1999-07-23

MOWAT, Charles
Secretary - Resigned
Appointed: 2005-09-29
Resigned: 2018-07-24

PATERSON, Mark
Secretary - Resigned
Appointed: 1996-08-29
Resigned: 1999-07-23

RICHARDSON, Anna
Secretary - Resigned
Appointed: 2003-09-15
Resigned: 2005-05-24

SHEDDEN, Robert Alan
Secretary - Resigned
Appointed: 2001-06-04
Resigned: 2002-08-01

ABOGADO CUSTODIANS LIMITED
Secretary - Resigned
Appointed:
Resigned: 1996-08-29

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 1989-11-23
Resigned: 1996-08-29

ORANGE PERSONAL COMMUNICATIONS SERVICES LIMITED
02178917
LIVE
Date Incorporated:

GARA, Antony John
Director - Active
Appointed: 2017-07-10

RYAN, Christina Bridget
Director - Active
Appointed: 2018-07-23

ALEXANDER, Thomas Simon
Director - Resigned
Appointed: 2010-04-01
Resigned: 2010-09-24

ALLWOOD, Charles John
Director - Resigned
Appointed: 2001-08-31
Resigned: 2003-02-17

ALLWOOD, Charles John
Director - Resigned
Appointed:
Resigned: 1992-11-13

BLENDIS, James Alexander
Director - Resigned
Appointed: 2010-05-28
Resigned: 2017-08-01

BOTTING, Alvin Leslie
Director - Resigned
Appointed:
Resigned: 1993-07-23

CALDWELL, Colin
Director - Resigned
Appointed: 2010-10-05
Resigned: 2014-12-19

DERWENT, Robin Evelyn Leo, The Right Honourable Lord
Director - Resigned
Appointed:
Resigned: 2000-01-31

FULLER, Robert
Director - Resigned
Appointed: 1999-07-23
Resigned: 2000-11-24

GIBSON, Ian Charles
Director - Resigned
Appointed: 1999-07-23
Resigned: 2001-03-20

HOWE, Graham Edward
Director - Resigned
Appointed: 1995-01-11
Resigned: 2001-08-31

JOHNSTON, David Bruce
Director - Resigned
Appointed: 1995-01-11
Resigned: 1996-03-31

KELLY, Michael Roy
Director - Resigned
Appointed:
Resigned: 1992-10-26

KHOO, Chek Ngee
Director - Resigned
Appointed: 1995-01-11
Resigned: 1996-09-02

LEE, Ying Kau
Director - Resigned
Appointed:
Resigned: 1993-04-19

LUNSHOF, Hendrik Alexander
Director - Resigned
Appointed: 2010-04-01
Resigned: 2010-07-01

MCALLISTER, Philippe
Director - Resigned
Appointed: 2001-03-26
Resigned: 2003-02-17

MOORE, Gavin Robert John
Director - Resigned
Appointed: 2010-10-05
Resigned: 2017-07-10

NEWNHAM, Michael David
Director - Resigned
Appointed: 2001-08-31
Resigned: 2003-02-17

PATERSON, Mark
Director - Resigned
Appointed: 1999-07-23
Resigned: 2001-03-26

SHOTTON, Kenneth John
Director - Resigned
Appointed:
Resigned: 1994-08-31

SNOOK, Hans Roger
Director - Resigned
Appointed:
Resigned: 1999-07-23

STEADMAN, David
Director - Resigned
Appointed:
Resigned: 1992-12-07

THOMPSON, Peter Charles Mechlin
Director - Resigned
Appointed:
Resigned: 1994-10-31

TUCKER, Colin Patrick, Dr
Director - Resigned
Appointed:
Resigned: 1999-07-23

WAY, Malcolm Nugent
Director - Resigned
Appointed:
Resigned: 1994-01-01

WOLLNER, Mark Edward
Director - Resigned
Appointed: 1999-07-23
Resigned: 2002-12-20

ORANGE LIMITED
Director - Resigned
Appointed: 2003-02-17
Resigned: 2010-04-01

MOWAT, Charles Patrick Magnus
Director - Resigned
Appointed: 2017-07-10
Resigned: 2018-07-24

NEWGATE STREET SECRETARIES LIMITED
Secretary - Active
Appointed: 2018-07-24

CALDWELL, Colin
Secretary - Resigned
Appointed: 2006-10-02
Resigned: 2014-12-19

DOYLE, Amanda
Secretary - Resigned
Appointed: 2001-08-31
Resigned: 2006-10-02

EMERY, Clare
Secretary - Resigned
Appointed: 1995-03-31
Resigned: 1998-03-13

GARA, Antony John
Secretary - Resigned
Appointed: 2017-07-10
Resigned: 2018-07-24

GUY, Estelle Una
Secretary - Resigned
Appointed: 1996-08-29
Resigned: 1999-07-23

MOWAT, Charles
Secretary - Resigned
Appointed: 2005-09-29
Resigned: 2018-07-24

PATERSON, Mark
Secretary - Resigned
Appointed: 1996-08-29
Resigned: 1999-07-23

RICHARDSON, Anna
Secretary - Resigned
Appointed: 2003-09-15
Resigned: 2005-05-24

SHEDDEN, Robert Alan
Secretary - Resigned
Appointed: 2001-06-04
Resigned: 2002-08-01

ABOGADO CUSTODIANS LIMITED
Secretary - Resigned
Appointed:
Resigned: 1996-08-29

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 1991-09-26
Resigned: 1996-08-29

HIVEWORKS LIMITED
01809960
DISSOLVED
Date Incorporated:
Dissolved on 2023-11-15

BRIFFAUT, Pierre Sebastien Charles
Director - Expired
Appointed: 2011-01-18

ALLWOOD, Charles John
Director - Resigned
Appointed: 2001-08-31
Resigned: 2003-02-17

BIRCH, Thomas James
Director - Resigned
Appointed: 2012-05-29
Resigned: 2014-07-14

BOTTING, Alvin Leslie
Director - Resigned
Appointed: 1992-05-01
Resigned: 1993-07-23

BOWERMAN, Michael
Director - Resigned
Appointed: 1992-05-01
Resigned: 1994-08-19

CALDWELL, Colin
Director - Resigned
Appointed: 2009-11-05
Resigned: 2010-04-01

CHAUCHAT, Mathieu Henri Alain
Director - Resigned
Appointed: 2011-01-18
Resigned: 2012-10-01

COLLINS, Dominic Sinclair
Director - Resigned
Appointed: 2011-01-18
Resigned: 2012-05-14

DERWENT, Robin Evelyn Leo, The Right Honourable Lord
Director - Resigned
Appointed:
Resigned: 2000-01-31

DU BOUETIEZ DE KERORGUEN, Sophie
Director - Resigned
Appointed: 2019-01-18
Resigned: 2020-06-24

FOURNIER, Paul Francois
Director - Resigned
Appointed: 2011-01-18
Resigned: 2011-05-24

FULLER, Robert
Director - Resigned
Appointed: 1995-01-11
Resigned: 2000-11-24

GIBSON, Ian Charles
Director - Resigned
Appointed: 1999-07-23
Resigned: 2001-03-20

GRABAR, Alexis
Director - Resigned
Appointed: 2017-12-01
Resigned: 2019-01-31

HAIGH, Mark
Director - Resigned
Appointed: 2012-05-29
Resigned: 2014-10-21

HEDGES, Anita Christobel Bevan
Director - Resigned
Appointed: 2011-01-18
Resigned: 2012-03-19

HOSPITAL, Stephanie Christelle
Director - Resigned
Appointed: 2011-01-18
Resigned: 2014-01-27

HOWE, Graham Edward
Director - Resigned
Appointed: 1995-01-11
Resigned: 2001-08-31

HUDSON, Vincent James
Director - Resigned
Appointed: 2017-12-01
Resigned: 2020-05-27

JOHNSTON, David Bruce
Director - Resigned
Appointed: 1995-01-11
Resigned: 1996-03-31

KHOO, Chek Ngee
Director - Resigned
Appointed: 1995-01-11
Resigned: 1996-09-02

MATTHEWS, Simon Andrew
Director - Resigned
Appointed: 2014-10-21
Resigned: 2016-05-09

MCALLISTER, Philippe
Director - Resigned
Appointed: 2001-03-26
Resigned: 2003-02-17

MOORE, Gavin Robert John
Director - Resigned
Appointed: 2009-11-05
Resigned: 2010-04-01

NAULLEAU, Christophe Marie Pascal Henri
Director - Resigned
Appointed: 2013-03-20
Resigned: 2014-10-21

NEWNHAM, Michael David
Director - Resigned
Appointed: 2001-08-31
Resigned: 2003-02-17

PATERSON, Mark
Director - Resigned
Appointed: 1999-07-23
Resigned: 2001-03-26

SHOTTON, Kenneth John
Director - Resigned
Appointed: 1992-05-01
Resigned: 1993-07-21

SNOOK, Hans Roger
Director - Resigned
Appointed: 1992-05-01
Resigned: 1999-07-23

STEADMAN, David
Director - Resigned
Appointed:
Resigned: 1992-12-07

VAN DEN CRUIJCE, Johan
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-01-18

WALSER-SACAU, Christine
Director - Resigned
Appointed: 2011-01-18
Resigned: 2014-10-21

WAY, Malcolm Nugent
Director - Resigned
Appointed: 1992-05-01
Resigned: 1994-01-01

WHEATLEY, James Roland
Director - Resigned
Appointed: 2014-10-21
Resigned: 2016-04-15

WHITE, Gary
Director - Resigned
Appointed: 2016-06-20
Resigned: 2016-10-28

WILLIAMS, Sian
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-01-18

WOLLNER, Mark Edward
Director - Resigned
Appointed: 1999-07-23
Resigned: 2001-08-31

WONG, Anthony Wei Kit
Director - Resigned
Appointed: 1992-05-01
Resigned: 1995-01-11

ORANGE LIMITED
Director - Resigned
Appointed: 2003-02-17
Resigned: 2011-01-18

CALDWELL, Colin
Secretary - Resigned
Appointed: 2006-10-02
Resigned: 2009-11-05

DOYLE, Amanda
Secretary - Resigned
Appointed: 2001-08-31
Resigned: 2006-10-02

GARA, Antony John
Secretary - Resigned
Appointed: 2009-11-06
Resigned: 2011-09-30

GUY, Estelle Una
Secretary - Resigned
Appointed: 1996-09-27
Resigned: 1999-07-23

MOWAT, Charles
Secretary - Resigned
Appointed: 2005-09-29
Resigned: 2011-09-30

PATERSON, Mark
Secretary - Resigned
Appointed: 1996-09-27
Resigned: 1999-07-23

RICHARDSON, Anna
Secretary - Resigned
Appointed: 2003-09-15
Resigned: 2005-05-24

SHEDDEN, Robert Alan
Secretary - Resigned
Appointed: 2001-06-04
Resigned: 2002-08-01

SOLANKE, Ibiyemi
Secretary - Resigned
Appointed: 2011-09-19
Resigned: 2014-10-21

ABOGADO CUSTODIANS LIMITED
Secretary - Resigned
Appointed:
Resigned: 1996-09-27

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 1991-01-21
Resigned: 1996-08-29

ORANGE DIRECT
02870921
DISSOLVED
Date Incorporated:
Dissolved on 2013-07-16

VAN DEN CRUIJCE, Johan
Director - Expired
Appointed: 2010-04-01

WILLIAMS, Sian
Director - Expired
Appointed: 2010-04-01

ALLWOOD, Charles John
Director - Resigned
Appointed: 2001-08-31
Resigned: 2003-02-17

CALDWELL, Colin
Director - Resigned
Appointed: 2009-11-05
Resigned: 2010-04-01

HOWE, Graham Edward
Director - Resigned
Appointed: 1994-04-22
Resigned: 2001-08-31

MCALLISTER, Philippe
Director - Resigned
Appointed: 2001-03-26
Resigned: 2003-02-17

MOORE, Gavin Robert John
Director - Resigned
Appointed: 2009-11-05
Resigned: 2010-04-01

NEWNHAM, Michael David
Director - Resigned
Appointed: 2001-08-31
Resigned: 2003-02-17

PATERSON, Mark
Director - Resigned
Appointed: 1999-07-23
Resigned: 2001-03-26

SNOOK, Hans Roger
Director - Resigned
Appointed: 1994-04-22
Resigned: 1999-07-23

WOLLNER, Mark Edward
Director - Resigned
Appointed: 1999-07-23
Resigned: 2001-08-31

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 1993-11-08
Resigned: 1994-04-22

ABOGADO NOMINEES LIMITED
Director - Resigned
Appointed: 1993-11-08
Resigned: 1994-04-22

ORANGE LIMITED
Director - Resigned
Appointed: 2003-02-17
Resigned: 2011-06-16

SOLANKE, Ibiyemi
Secretary - Expired
Appointed: 2011-09-05

CALDWELL, Colin
Secretary - Resigned
Appointed: 2006-10-16
Resigned: 2009-11-05

DOYLE, Amanda
Secretary - Resigned
Appointed: 2001-08-31
Resigned: 2006-10-02

GARA, Antony John
Secretary - Resigned
Appointed: 2009-11-06
Resigned: 2011-09-30

GUY, Estelle Una
Secretary - Resigned
Appointed: 1996-08-15
Resigned: 1999-07-23

MOWAT, Charles
Secretary - Resigned
Appointed: 2005-09-29
Resigned: 2011-09-30

PATERSON, Mark
Secretary - Resigned
Appointed: 1996-08-15
Resigned: 1999-07-29

RICHARDSON, Anna
Secretary - Resigned
Appointed: 2003-09-15
Resigned: 2005-05-24

SHEDDEN, Robert Alan
Secretary - Resigned
Appointed: 2001-06-04
Resigned: 2002-08-01

ABOGADO CUSTODIANS LIMITED
Secretary - Resigned
Appointed: 1993-11-08
Resigned: 1994-04-22

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 1993-11-08
Resigned: 1994-04-22

ORANGE MOBILE SERVICES LIMITED
01820510
DISSOLVED
Date Incorporated:
Dissolved on 2011-01-18

MOORE, Gavin Robert John
Director - Expired
Appointed: 2009-11-05

VAN DEN CRUIJCE, Johan
Director - Expired
Appointed: 2010-04-01

WILLIAMS, Sian
Director - Expired
Appointed: 2010-04-01

ORANGE LIMITED
Director - Expired
Appointed: 2003-02-17

ALLWOOD, Charles John
Director - Resigned
Appointed: 2001-08-31
Resigned: 2003-02-17

BOTTING, Alvin Leslie
Director - Resigned
Appointed: 1992-05-01
Resigned: 1993-07-23

CALDWELL, Colin
Director - Resigned
Appointed: 2009-11-05
Resigned: 2010-04-01

DERWENT, Robin Evelyn Leo, The Right Honourable Lord
Director - Resigned
Appointed:
Resigned: 1999-07-23

FULLER, Robert
Director - Resigned
Appointed: 1995-01-11
Resigned: 1999-07-23

HOWE, Graham Edward
Director - Resigned
Appointed: 1994-04-29
Resigned: 2001-08-31

LEE, Ying Kau (Jimi)
Director - Resigned
Appointed: 1992-05-01
Resigned: 1993-03-25

MCALLISTER, Philippe
Director - Resigned
Appointed: 2001-03-26
Resigned: 2003-02-17

MOXLEY, Edward Barry
Director - Resigned
Appointed: 1992-05-01
Resigned: 1993-01-31

NEWNHAM, Michael David
Director - Resigned
Appointed: 2001-08-31
Resigned: 2003-02-17

PATERSON, Mark
Director - Resigned
Appointed: 1999-07-23
Resigned: 2001-03-26

SHOTTON, Kenneth John
Director - Resigned
Appointed: 1992-05-01
Resigned: 1993-07-21

SNOOK, Hans Roger
Director - Resigned
Appointed: 1994-04-29
Resigned: 1999-07-23

STEADMAN, David
Director - Resigned
Appointed:
Resigned: 1992-12-07

WAY, Malcolm Nugent
Director - Resigned
Appointed: 1992-05-01
Resigned: 1994-01-01

WOLLNER, Mark Edward
Director - Resigned
Appointed: 1999-07-23
Resigned: 2001-08-31

WONG, Anthony Wei Kit
Director - Resigned
Appointed: 1992-05-01
Resigned: 1995-01-11

GARA, Antony John
Secretary - Expired
Appointed: 2009-11-06

MOWAT, Charles
Secretary - Expired
Appointed: 2005-09-29

CALDWELL, Colin
Secretary - Resigned
Appointed: 2006-10-02
Resigned: 2009-11-05

DOYLE, Amanda
Secretary - Resigned
Appointed: 2001-08-31
Resigned: 2006-10-02

GUY, Estelle Una
Secretary - Resigned
Appointed: 1996-08-29
Resigned: 1999-07-23

PATERSON, Mark
Secretary - Resigned
Appointed: 1996-08-29
Resigned: 1999-07-23

RICHARDSON, Anna
Secretary - Resigned
Appointed: 2003-09-15
Resigned: 2005-05-24

SHEDDEN, Robert Alan
Secretary - Resigned
Appointed: 2001-06-04
Resigned: 2002-08-01

ABOGADO CUSTODIANS LIMITED
Secretary - Resigned
Appointed:
Resigned: 1996-08-29

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 1990-05-03
Resigned: 1996-08-29

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