ORANGE PERSONAL COMMUNICATIONS SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

ORANGE PERSONAL COMMUNICATIONS SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ORANGE PERSONAL COMMUNICATIONS SERVICES LIMITED was incorporated 36 years ago on 15/10/1987 and has the registered number: 02178917. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ORANGE PERSONAL COMMUNICATIONS SERVICES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 BRAHAM STREET
LONDON
E1 8EE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 2018-07-24 CURRENT
MRS CHRISTINA BRIDGET RYAN Dec 1960 Irish Director 2018-07-23 CURRENT
ANTONY JOHN GARA Jul 1974 British Director 2017-07-10 CURRENT
MICHAEL DAVID NEWNHAM Dec 1966 British Director 2001-08-31 UNTIL 2003-02-17 RESIGNED
KENNETH JOHN SHOTTON Jul 1946 British Director RESIGNED
MR GAVIN ROBERT JOHN MOORE May 1967 British Director 2010-10-05 UNTIL 2017-07-10 RESIGNED
PHILIPPE MCALLISTER Oct 1958 French Director 2001-03-26 UNTIL 2003-02-17 RESIGNED
HENDRIK ALEXANDER LUNSHOF Aug 1968 Dutch Director 2010-04-01 UNTIL 2010-07-01 RESIGNED
CHEK NGEE KHOO Oct 1942 Singaporean Director 1995-01-11 UNTIL 1996-09-02 RESIGNED
YING KAU LEE Oct 1952 Canadian Director RESIGNED
CHARLES MOWAT Apr 1969 British Director 2017-07-10 UNTIL 2018-07-24 RESIGNED
COLIN CALDWELL Aug 1958 British Secretary 2006-10-02 UNTIL 2014-12-19 RESIGNED
ISABELLE DUBOIS DENIS Secretary 2005-05-24 UNTIL 2005-09-29 RESIGNED
AMANDA DOYLE Sep 1963 British Secretary 2001-08-31 UNTIL 2006-10-02 RESIGNED
ISABELLE DUBOIS DENIS Secretary 2002-08-01 UNTIL 2003-09-15 RESIGNED
CLARE EMERY Secretary 1995-03-31 UNTIL 1998-03-13 RESIGNED
ANTONY JOHN GARA Secretary 2017-07-10 UNTIL 2018-07-24 RESIGNED
ROBERT ALAN SHEDDEN Secretary 2001-06-04 UNTIL 2002-08-01 RESIGNED
ESTELLE UNA SYMONDS Oct 1970 Secretary 1999-07-23 UNTIL 2001-06-04 RESIGNED
ESTELLE UNA SYMONDS Oct 1970 Secretary 1996-08-29 UNTIL 1999-07-23 RESIGNED
MR MARK PATERSON Aug 1960 British Secretary 1996-08-29 UNTIL 1999-07-23 RESIGNED
CHARLES MOWAT British Secretary 2005-09-29 UNTIL 2018-07-24 RESIGNED
ANNA BOND British Secretary 2003-09-15 UNTIL 2005-05-24 RESIGNED
ORANGE LIMITED Corporate Director 2003-02-17 UNTIL 2010-04-01 RESIGNED
ROBERT FULLER Jun 1947 British Director 1999-07-23 UNTIL 2000-11-24 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1991-09-26 UNTIL 1996-08-29 RESIGNED
PETER CHARLES MECHLIN THOMPSON Feb 1947 British Director RESIGNED
MALCOLM NUGENT WAY Mar 1948 British Director RESIGNED
MR MARK EDWARD WOLLNER Feb 1953 British Director 1999-07-23 UNTIL 2002-12-20 RESIGNED
MR THOMAS SIMON ALEXANDER Mar 1959 British Director 2010-04-01 UNTIL 2010-09-24 RESIGNED
MR CHARLES JOHN ALLWOOD Aug 1951 British Director 2001-08-31 UNTIL 2003-02-17 RESIGNED
MR CHARLES JOHN ALLWOOD Aug 1951 British Director RESIGNED
DR COLIN PATRICK TUCKER Mar 1945 British Director RESIGNED
ALVIN LESLIE BOTTING May 1946 British Director RESIGNED
THE RIGHT HONOURABLE LORD ROBIN EVELYN LEO DERWENT Oct 1930 British Director RESIGNED
COLIN CALDWELL Aug 1958 British Director 2010-10-05 UNTIL 2014-12-19 RESIGNED
IAN CHARLES GIBSON May 1958 British Director 1999-07-23 UNTIL 2001-03-20 RESIGNED
GRAHAM EDWARD HOWE May 1961 British Director 1995-01-11 UNTIL 2001-08-31 RESIGNED
JAMES ALEXANDER BLENDIS Jan 1971 Director 2010-05-28 UNTIL 2017-08-01 RESIGNED
MR MICHAEL ROY KELLY Mar 1953 Us Director RESIGNED
DAVID STEADMAN Jul 1945 British Director RESIGNED
DAVID BRUCE JOHNSTON Feb 1943 New Zealand Director 1995-01-11 UNTIL 1996-03-31 RESIGNED
HANS ROGER SNOOK May 1948 Canadian Director RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Secretary RESIGNED
MR MARK PATERSON Aug 1960 British Director 1999-07-23 UNTIL 2001-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ee Limited 2016-04-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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