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 - SLOUGH

This company is listed in the following categories:
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)

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

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