ORANGE PERSONAL COMMUNICATIONS SERVICES LIMITED

Company number 02178917

46 officers / 42 resignations

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Active): Secretary
• Appointed on: 24 July 2018

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• Registration number: 2604359

GARA, Antony John

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 10 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MCFARLANE-EDMOND, Hope Hannah

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Active): Director
• Date of birth: February 1993
• Appointed on: 25 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RYAN, Christina Bridget

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 23 July 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary

CALDWELL, Colin

• Correspondence address: Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9BW
• Role (Resigned): Secretary
• Appointed on: 2 October 2006
• Resigned on: 19 December 2014
• Nationality: British

DOYLE, Amanda

• Correspondence address: Cotswold House, Horseshoe Lane, Chipping Sodbury, BS37 6ES
• Role (Resigned): Secretary
• Appointed on: 31 August 2001
• Resigned on: 2 October 2006
• Nationality: British

DUBOIS DENIS, Isabelle

• Correspondence address: 17 Star Street, London, W2 1QD
• Role (Resigned): Secretary
• Appointed on: 24 May 2005
• Resigned on: 29 September 2005
• Nationality: British

DUBOIS DENIS, Isabelle

• Correspondence address: 17 Star Street, London, W2 1QD
• Role (Resigned): Secretary
• Appointed on: 1 August 2002
• Resigned on: 15 September 2003
• Nationality: British

EMERY, Clare

• Correspondence address: The Old Meeting House The Green, Olveston, Bristol, BS12 3EJ
• Role (Resigned): Secretary
• Appointed on: 31 March 1995
• Resigned on: 13 March 1998
• Nationality: British

GARA, Antony John

• Correspondence address: Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW
• Role (Resigned): Secretary
• Appointed on: 10 July 2017
• Resigned on: 24 July 2018

GUY, Estelle Una

• Correspondence address: Flat 6 10 York Street, London, W1U 6PW
• Role (Resigned): Secretary
• Appointed on: 23 July 1999
• Resigned on: 4 June 2001
• Nationality: British

GUY, Estelle Una

• Correspondence address: 36 Priory Avenue, Chingford, London, E4 8AB
• Role (Resigned): Secretary
• Appointed on: 29 August 1996
• Resigned on: 23 July 1999
• Nationality: British

MOWAT, Charles

• Correspondence address: Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9BW
• Role (Resigned): Secretary
• Appointed on: 29 September 2005
• Resigned on: 24 July 2018
• Nationality: British

PATERSON, Mark Alexander

• Correspondence address: 6 Brackley Road, London, W4 2HN
• Role (Resigned): Secretary
• Appointed on: 29 August 1996
• Resigned on: 23 July 1999
• Nationality: British

RICHARDSON, Anna

• Correspondence address: 49 Cyril Mansions, Prince Of Wales Drive, London, SW11 4HW
• Role (Resigned): Secretary
• Appointed on: 15 September 2003
• Resigned on: 24 May 2005
• Nationality: British

SHEDDEN, Robert Alan

• Correspondence address: 18c Hillfield Road, West Hampstead, London, NW6 1PZ
• Role (Resigned): Secretary
• Appointed on: 4 June 2001
• Resigned on: 1 August 2002
• Nationality: British

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed before: 2 July 1992
• Resigned on: 29 August 1996

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 1991
• Resigned on: 29 August 1996

ALEXANDER, Thomas Simon

• Correspondence address: St James Court, Great Park Road Almondsbury Park, Bradley Stoke Bristol, BS32 4QJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 April 2010
• Resigned on: 24 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ALLWOOD, Charles John

• Correspondence address: Park Farm The Twist, Wigginton, Tring, Hertfordshire, HP23 6DU
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 31 August 2001
• Resigned on: 17 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ALLWOOD, Charles John

• Correspondence address: The Firs France Lane, Hawkesbury Upton, Badminton, Avon, GL9 1AL
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 2 July 1992
• Resigned on: 13 November 1992
• Nationality: British
• Occupation: Accountant

BLENDIS, James Alexander

• Correspondence address: Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9BW
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 28 May 2010
• Resigned on: 1 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

BOTTING, Alvin Leslie

• Correspondence address: 7 Overford Close, Cranleigh, Surrey, GU6 8BL
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 2 July 1992
• Resigned on: 23 July 1993
• Nationality: British
• Occupation: Senior Technical Communications Manager

CALDWELL, Colin

• Correspondence address: Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9BW
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 5 October 2010
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DERWENT, Robin Evelyn Leo, The Right Honourable Lord

• Correspondence address: Flat 6 Sovereign Court, 29 Wrights Lane, London, W8 5SH
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed before: 2 July 1992
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Company Director

FULLER, Robert

• Correspondence address: Fenrother Grange Fenrother, Longhorsley, Morpeth, Northumberland, NE61 3DP
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 23 July 1999
• Resigned on: 24 November 2000
• Nationality: British
• Occupation: Group Director

GIBSON, Ian Charles

• Correspondence address: Mendip Cottage, Shrowle, East Harptree, Bristol, Avon, BS40 6BJ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 23 July 1999
• Resigned on: 20 March 2001
• Nationality: British
• Occupation: Director Of Finance

HOWE, Graham Edward

• Correspondence address: 5 Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 11 January 1995
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Group Finance Director

JOHNSTON, David Bruce

• Correspondence address: 1301 Parkside, One Pacific Place, 88 Queensway, Hong Kong
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 11 January 1995
• Resigned on: 31 March 1996
• Nationality: New Zealand
• Occupation: Finance Director

KELLY, Michael Roy

• Correspondence address: 2/F 93 Stanley Beech, Road, Stanley, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 2 July 1992
• Resigned on: 26 October 1992
• Nationality: Us
• Occupation: Company Director

KHOO, Chek Ngee

• Correspondence address: 3108 Parkside, 88 Queensway, Central, Hong Kong
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 11 January 1995
• Resigned on: 2 September 1996
• Nationality: Singaporean
• Occupation: Engineer

LEE, Ying Kau

• Correspondence address: Apartment 163 16/F, 76 Macdonnell Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 2 July 1992
• Resigned on: 19 April 1993
• Nationality: Canadian
• Occupation: Company Director

LUNSHOF, Hendrik Alexander

• Correspondence address: St James Court, Great Park Road Almondsbury Park, Bradley Stoke Bristol, BS32 4QJ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 April 2010
• Resigned on: 1 July 2010
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Lawyer

MCALLISTER, Philippe

• Correspondence address: 270 Rue De Vaugirard, Paris, France, 75015
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 26 March 2001
• Resigned on: 17 February 2003
• Nationality: French
• Occupation: Vice-President General Counsel

MOORE, Gavin Robert John

• Correspondence address: Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9BW
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 5 October 2010
• Resigned on: 10 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Financial Management