ORANGE BUSINESS HOLDINGS UK LIMITED - SLOUGH
Company Profile | Company Filings |
Overview
ORANGE BUSINESS HOLDINGS UK LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
ORANGE BUSINESS HOLDINGS UK LIMITED was incorporated 29 years ago on 28/04/1995 and has the registered number: 03051335. The accounts status is FULL and accounts are next due on 31/12/2023.
ORANGE BUSINESS HOLDINGS UK LIMITED was incorporated 29 years ago on 28/04/1995 and has the registered number: 03051335. The accounts status is FULL and accounts are next due on 31/12/2023.
ORANGE BUSINESS HOLDINGS UK LIMITED - SLOUGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
4TH FLOOR, THE PORTER BUILDING
SLOUGH
SL1 1FQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EQUANT HOLDINGS UK LIMITED (until 27/11/2007)
EQUANT HOLDINGS UK LIMITED (until 27/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KRISTIAAN VAN DEN EYNDE | Feb 1960 | Belgian | Director | 2007-11-27 | CURRENT |
MS LISA MERRON | Secretary | 2023-12-04 | CURRENT | ||
MR SIMON JAMES RANYARD | Oct 1972 | British | Director | 2022-04-12 | CURRENT |
DAVID ROSS | Jan 1959 | British | Secretary | 1995-07-11 UNTIL 2006-08-31 | RESIGNED |
MR LORENZO ROMANO | May 1968 | British | Director | 2017-05-09 UNTIL 2020-10-30 | RESIGNED |
DAVID ROSS | Jan 1959 | British | Director | 1997-09-10 UNTIL 2006-08-31 | RESIGNED |
MR DETLEF SPANG | Jan 1956 | German | Director | 2004-02-27 UNTIL 2004-09-03 | RESIGNED |
COLIN JOHN GRENVILLE | Apr 1948 | British | Director | 1996-01-17 UNTIL 1997-06-20 | RESIGNED |
MR ROBERT SCOTT WILLCOCK | Aug 1965 | British | Director | 2015-03-06 UNTIL 2017-05-09 | RESIGNED |
TARSEM DHILLON | Other | Secretary | 2009-02-10 UNTIL 2022-06-30 | RESIGNED | |
MAGALI ANNICK MARIE NOELLE FERRON | Secretary | 2006-09-01 UNTIL 2007-12-19 | RESIGNED | ||
MARTINE GOMES | Dec 1970 | Secretary | 2007-12-19 UNTIL 2009-02-10 | RESIGNED | |
MARK DAVID MOYER | Sep 1959 | American | Director | 2003-01-20 UNTIL 2004-02-27 | RESIGNED |
CHARLES MOWAT | British | Secretary | 2007-05-25 UNTIL 2011-09-30 | RESIGNED | |
IBIYEMI SOLANKE | Secretary | 2011-12-08 UNTIL 2021-09-07 | RESIGNED | ||
MR ANDREW JOHN SHARPE | Secretary | 2022-06-30 UNTIL 2023-12-04 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-04-28 UNTIL 1995-07-11 | RESIGNED | ||
MR WILLIAM JAMES ALEXANDER PRIEST | Jul 1958 | British | Director | 2007-05-25 UNTIL 2007-09-17 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-04-28 UNTIL 1995-07-11 | RESIGNED | ||
ANDREW IAN MC FADZEN | Feb 1955 | British | Director | 2006-09-01 UNTIL 2010-01-25 | RESIGNED |
MR CLAUDE JACQUES LALANNE | Mar 1928 | French | Director | 1995-07-11 UNTIL 1997-09-11 | RESIGNED |
MR MARK KENEALY | Sep 1958 | British | Director | 2010-03-29 UNTIL 2015-03-12 | RESIGNED |
YVES GUILLAUMOT | May 1958 | French | Director | 2009-07-01 UNTIL 2012-08-31 | RESIGNED |
TARSEM DHILLON | Dec 1972 | British | Director | 2010-01-25 UNTIL 2010-03-29 | RESIGNED |
DOUGLAS LANE GILSTRAP | Sep 1963 | American | Director | 1996-01-17 UNTIL 2001-02-08 | RESIGNED |
MR TOM GAVIN | Nov 1974 | British | Director | 2020-10-30 UNTIL 2021-05-19 | RESIGNED |
MR HOWARD FORD | Aug 1950 | British | Director | 1997-09-10 UNTIL 2004-02-27 | RESIGNED |
DIDIER JEAN CLAUDE DELEPINE | Aug 1947 | American | Director | 1995-07-11 UNTIL 2003-01-20 | RESIGNED |
MR. LAURENCE STEVEN BRYANT | Nov 1967 | British | Director | 2004-02-27 UNTIL 2007-05-25 | RESIGNED |
MS. GLENDA MARIA BRADY | Jun 1974 | Irish | Director | 2021-05-19 UNTIL 2022-04-11 | RESIGNED |
MAXIE WILLIS BLACKMON | Aug 1942 | American | Director | 1995-07-11 UNTIL 1997-09-11 | RESIGNED |
MR JOHN STEPHEN ALLKINS | Aug 1949 | British | Director | 1996-01-17 UNTIL 1997-09-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Orange S.A. | 2016-04-06 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |