ORANGE CORPORATE SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ORANGE CORPORATE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ORANGE CORPORATE SERVICES LIMITED was incorporated 35 years ago on 21/12/1988 and has the registered number: 02330298. The accounts status is FULL.
ORANGE CORPORATE SERVICES LIMITED was incorporated 35 years ago on 21/12/1988 and has the registered number: 02330298. The accounts status is FULL.
ORANGE CORPORATE SERVICES LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
3 MORE LONDON RIVERSIDE
LONDON
ENGLAND
SE1 2AQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IBIYEMI SOLANKE | Secretary | 2011-09-05 | CURRENT | ||
| RACHEL DEBORAH MARKS | Jan 1970 | British | Director | 2012-12-06 | CURRENT |
| HANS ROGER SNOOK | May 1948 | Canadian | Director | 1992-05-01 UNTIL 1999-07-23 | RESIGNED |
| THE RIGHT HONOURABLE LORD ROBIN EVELYN LEO DERWENT | Oct 1930 | British | Director | RESIGNED | |
| MR GAVIN ROBERT JOHN MOORE | May 1967 | British | Director | 2009-11-05 UNTIL 2010-04-01 | RESIGNED |
| PETER ARTHUR WRIGHT | Mar 1940 | British | Director | 1992-05-01 UNTIL 1993-08-23 | RESIGNED |
| ANTHONY WEI KIT WONG | Oct 1952 | Canadian | Director | 1992-05-01 UNTIL 1995-01-11 | RESIGNED |
| SIAN WILLIAMS | Jul 1967 | British | Director | 2010-04-01 UNTIL 2013-12-09 | RESIGNED |
| MALCOLM NUGENT WAY | Mar 1948 | British | Director | 1992-05-01 UNTIL 1994-01-01 | RESIGNED |
| CHRISTINE WALSER-SACAU | Nov 1963 | French | Director | 2010-04-01 UNTIL 2016-10-27 | RESIGNED |
| MR MARK EDWARD WOLLNER | Feb 1953 | British | Director | 1999-07-23 UNTIL 2001-08-31 | RESIGNED |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | RESIGNED | |||
| MICHAEL DAVID NEWNHAM | Dec 1966 | British | Director | 2001-08-31 UNTIL 2003-02-17 | RESIGNED |
| RICHARD JOHN SIEMENS | Dec 1944 | Canadian | Director | RESIGNED | |
| WILLIAM SHURNIAK | Jul 1931 | Canadian | Director | RESIGNED | |
| KENNETH JOHN SHOTTON | Jul 1946 | British | Director | 1992-05-01 UNTIL 1993-07-21 | RESIGNED |
| DAVID STEADMAN | Jul 1945 | British | Director | RESIGNED | |
| ANTONY JOHN GARA | Secretary | 2009-11-06 UNTIL 2011-09-30 | RESIGNED | ||
| COLIN CALDWELL | Aug 1958 | British | Secretary | 2006-10-02 UNTIL 2009-11-05 | RESIGNED |
| AMANDA DOYLE | Sep 1963 | British | Secretary | 2001-08-31 UNTIL 2006-10-02 | RESIGNED |
| ORANGE LIMITED | Corporate Director | 2003-02-17 UNTIL 2011-06-16 | RESIGNED | ||
| MR CHARLES JOHN ALLWOOD | Aug 1951 | British | Director | 2001-08-31 UNTIL 2003-02-17 | RESIGNED |
| ROBERT ALAN SHEDDEN | Secretary | 2001-06-04 UNTIL 2002-08-01 | RESIGNED | ||
| ANNA BOND | British | Secretary | 2003-09-15 UNTIL 2005-05-24 | RESIGNED | |
| MR MARK PATERSON | Aug 1960 | British | Secretary | 1996-08-29 UNTIL 1999-07-23 | RESIGNED |
| CHARLES MOWAT | British | Secretary | 2005-09-29 UNTIL 2011-09-30 | RESIGNED | |
| MR ASHKAN ASHLEY TAHERI-KADKHODA | Secretary | 2016-06-27 UNTIL 2017-12-14 | RESIGNED | ||
| ESTELLE UNA SYMONDS | Oct 1970 | Secretary | 1999-07-23 UNTIL 2001-06-04 | RESIGNED | |
| ISABELLE DUBOIS DENIS | Secretary | 2002-08-01 UNTIL 2003-09-15 | RESIGNED | ||
| ISABELLE DUBOIS DENIS | Secretary | 2005-05-24 UNTIL 2005-09-29 | RESIGNED | ||
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1991-02-05 UNTIL 1996-08-29 | RESIGNED | ||
| MR MARK PATERSON | Aug 1960 | British | Director | 1999-07-23 UNTIL 2001-03-26 | RESIGNED |
| ALVIN LESLIE BOTTING | May 1946 | British | Director | 1992-05-01 UNTIL 1993-07-23 | RESIGNED |
| COLIN CALDWELL | Aug 1958 | British | Director | 2009-11-05 UNTIL 2010-04-01 | RESIGNED |
| MR IAIN DAVID COTTINGHAM | Jun 1966 | British | Director | 2014-03-13 UNTIL 2019-01-31 | RESIGNED |
| ROBERT FULLER | Jun 1947 | British | Director | 1999-07-23 UNTIL 2000-11-24 | RESIGNED |
| IAN CHARLES GIBSON | May 1958 | British | Director | 1999-07-23 UNTIL 2001-03-20 | RESIGNED |
| JESUS DANIEL GURROLA QUINTANA | Sep 1966 | British | Director | 2014-03-13 UNTIL 2015-09-30 | RESIGNED |
| GRAHAM EDWARD HOWE | May 1961 | British | Director | 1995-01-11 UNTIL 2001-08-31 | RESIGNED |
| PHILIPPE MCALLISTER | Oct 1958 | French | Director | 2001-03-26 UNTIL 2003-02-17 | RESIGNED |
| ESTELLE UNA SYMONDS | Oct 1970 | Secretary | 1996-08-29 UNTIL 1999-07-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Orange Brand Services Limited | 2019-03-27 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Orange Telecommunications Group Limited | 2016-04-06 - 2019-03-27 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |