ORANGE DIRECT

Company number 02870921

28 officers / 25 resignations

SOLANKE, Ibiyemi

• Correspondence address: 3 More London Riverside, London, England, England, SE1 2AQ
• Role: Secretary
• Appointed on: 5 September 2011

VAN DEN CRUIJCE, Johan

• Correspondence address: Tomberg 10, 1930 Zaventem, Belgium
• Role: Director
• Date of birth: February 1968
• Appointed on: 1 April 2010
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Head Of Legal And Corporate Affairs

WILLIAMS, Sian

• Correspondence address: 3 More London Riverside, London, England, England, SE1 2AQ
• Role: Director
• Date of birth: July 1967
• Appointed on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CALDWELL, Colin

• Correspondence address: 11 The Elms, Haslingfield, Cambridge, CB3 7ND
• Role (Resigned): Secretary
• Appointed on: 16 October 2006
• Resigned on: 5 November 2009
• 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

GARA, Antony John

• Correspondence address: St. James Court, Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, United Kingdom, BS32 4QJ
• Role (Resigned): Secretary
• Appointed on: 6 November 2009
• Resigned on: 30 September 2011

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: 15 August 1996
• Resigned on: 23 July 1999
• Nationality: British

MOWAT, Charles

• Correspondence address: St. James Court, Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, England, BS32 4QJ
• Role (Resigned): Secretary
• Appointed on: 29 September 2005
• Resigned on: 30 September 2011
• Nationality: British

PATERSON, Mark Alexander

• Correspondence address: 6 Brackley Road, London, W4 2HN
• Role (Resigned): Secretary
• Appointed on: 15 August 1996
• Resigned on: 29 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 on: 8 November 1993
• Resigned on: 15 August 1996

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 1993
• Resigned on: 15 August 1996

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

CALDWELL, Colin

• Correspondence address: St James Court, Great Park Road Almondsbury Park, Bradley Stoke Bristol, BS32 4QJ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 5 November 2009
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HOWE, Graham Edward

• Correspondence address: 5 Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 22 April 1994
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Group Finance Director

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: St James Court, Great Park Road Almondsbury Park, Bradley Stoke Bristol, BS32 4QJ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 5 November 2009
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Financial Management

NEWNHAM, Michael David

• Correspondence address: The Coach House 103 Hartfield Road, Wimbledon, London, SW19 3TJ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 31 August 2001
• Resigned on: 17 February 2003
• Nationality: British
• Occupation: Director Of Finance

PATERSON, Mark Alexander

• Correspondence address: 6 Brackley Road, London, W4 2HN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 23 July 1999
• Resigned on: 26 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SNOOK, Hans Roger

• Correspondence address: Flat 14b Block 10 Wonderland Villas, Wah King Hill Road Kwai Chung N T, Hong Kong
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 22 April 1994
• Resigned on: 23 July 1999
• Nationality: Canadian
• Occupation: Company Director

WOLLNER, Mark Edward

• Correspondence address: Barnes Mill, Mill Vue Road, Chelmsford, Essex, CM2 6NP
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 23 July 1999
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Corporate Finance Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 8 November 1993
• Resigned on: 22 April 1994

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 8 November 1993
• Resigned on: 22 April 1994

ORANGE LIMITED

• Correspondence address: St James Court Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, BS32 4QJ
• Role (Resigned): Director
• Appointed on: 17 February 2003
• Resigned on: 16 June 2011