ORANO LIMITED - BLACKLANDS WAY


Company Profile Company Filings

Overview

ORANO LIMITED is a Private Limited Company from BLACKLANDS WAY and has the status: Active.
ORANO LIMITED was incorporated 47 years ago on 18/03/1977 and has the registered number: 01303570. The accounts status is FULL and accounts are next due on 30/09/2024.

ORANO LIMITED - BLACKLANDS WAY

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 7
BLACKLANDS WAY
ABINGDON OXON
OX14 1RA

This Company Originates in : United Kingdom
Previous trading names include:
ORANO PROJECTS LIMITED (until 09/07/2021)
AREVA RISK MANAGEMENT CONSULTING LIMITED (until 06/04/2018)
R.M. CONSULTANTS LIMITED (until 05/12/2008)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHIEU CRAPPIER Dec 1980 French Director 2021-06-29 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2021-07-16 CURRENT
DAVID GORDON BATTERS Dec 1965 British Director 2023-11-03 CURRENT
JENNA CRAMB May 1972 British Director 2017-05-30 CURRENT
THOMAS RAYMOND MOSS Mar 1924 British Director RESIGNED
ALAIN-PIERRE MARIE-JOSEPH EMILE RAYNAUD Jan 1954 French Director 2012-05-30 UNTIL 2014-01-01 RESIGNED
JOHN PETER STORER Dec 1959 British Director 2018-01-24 UNTIL 2023-11-03 RESIGNED
MR JAMES EMMANUEL MCGUIGAN Jun 1949 British Director 2000-05-22 UNTIL 2011-03-31 RESIGNED
MR DOMINIQUE JEAN LOUIS MOCKLY May 1959 French Director 2014-09-04 UNTIL 2015-03-30 RESIGNED
VIVIEN JULIET MATTHEWS Jun 1952 British Director 2016-10-12 UNTIL 2018-01-24 RESIGNED
MR DAVID LOUGHBOROUGH Oct 1961 British Director 2011-09-14 UNTIL 2017-05-30 RESIGNED
YVES LAPIERRE Apr 1954 French Director 2009-06-12 UNTIL 2010-01-28 RESIGNED
MR JOHN MAXWELL MORGAN Aug 1949 British Director RESIGNED
MR ROBERT IAN WRIGHT British Director RESIGNED
MR ROBERT IAN WRIGHT British Secretary RESIGNED
MR GERHARDT ST JOHN WILL Secretary 2014-09-04 UNTIL 2016-10-12 RESIGNED
IAIN GRAHAM ROSS MACDONALD British Secretary 2008-04-02 UNTIL 2010-06-16 RESIGNED
JULIAN RODERIC NIGEL HYDE Mar 1947 British Secretary 1993-09-08 UNTIL 2008-04-02 RESIGNED
MR SERGE MARIE BERNARD PERROT Oct 1958 French Director 2011-04-01 UNTIL 2014-09-04 RESIGNED
MR JULIAN RODERIC NIGEL HYDE Secretary 2010-06-16 UNTIL 2012-05-30 RESIGNED
FABRICE BURTIN Secretary 2012-05-30 UNTIL 2013-06-30 RESIGNED
ALAIN GAUVIN Mar 1967 French Director 2008-04-02 UNTIL 2011-03-31 RESIGNED
MR ERIC PIERRE ACHILLE CHASSARD Sep 1972 French Director 2014-09-04 UNTIL 2016-10-12 RESIGNED
MR PHILIPPE CHEVALIER May 1958 French Director 2016-10-12 UNTIL 2021-06-29 RESIGNED
ROBERT STEPHEN BRIAN DAVIES May 1950 English Director 2016-10-12 UNTIL 2017-05-30 RESIGNED
ROBERT STEPHEN BRIAN DAVIES May 1950 English Director 2012-05-30 UNTIL 2016-06-30 RESIGNED
MOCKLY DOMINIQUE May 1959 French Director 2008-04-02 UNTIL 2009-08-25 RESIGNED
DR JAMES FITZPATRICK Mar 1951 British Director RESIGNED
JEAN FLECHER Feb 1956 French Director 2008-04-02 UNTIL 2014-09-04 RESIGNED
IAN MICHAEL ALDERSON Feb 1965 British Director 2017-05-30 UNTIL 2018-12-14 RESIGNED
MR DESMOND HUGH CECIL Oct 1941 British Director 2012-05-30 UNTIL 2014-09-04 RESIGNED
MR ARNAUD GILBERT ALPHONSE GAY Aug 1963 French Director 2015-07-21 UNTIL 2016-10-12 RESIGNED
DR ZDZISLAW ALEKSANDER GRALEWSKI Sep 1945 British Director RESIGNED
MR JEAN-JACQUES LOUIS LUCIEN GAUTROT Jan 1943 French Director 2010-10-20 UNTIL 2014-09-04 RESIGNED
MR DAVID GARETH JONES Jan 1957 British Director 2010-04-22 UNTIL 2014-09-04 RESIGNED
CHRISTOPHER WOOLDRIDGE Oct 1964 British Director 2008-04-02 UNTIL 2012-05-30 RESIGNED
MR STEPHEN WILLIAM TOPPING Aug 1965 British Director 2018-12-15 UNTIL 2020-03-17 RESIGNED
MS CAROLINE SZCZYPKOWSKI Jul 1966 French Director 2016-10-12 UNTIL 2020-02-07 RESIGNED
JULIAN RODERIC NIGEL HYDE Mar 1947 British Director 1993-09-08 UNTIL 2011-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orano Sa 2021-06-04 Courbevoie   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ian Michael Alderson 2017-05-30 - 2018-03-05 2/1965 Warrington   Cheshire Significant influence or control
Mr David Loughborough 2017-02-01 - 2017-05-30 10/1961 Significant influence or control
Orano Uk Limited 2016-04-06 - 2021-06-04 Abingdon   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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