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ORANGE AUSTRIA LIMITED

Company number 03415758

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Officers: 26 officers / 21 resignations

GARA, Antony John

Correspondence address
St. James Court, Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, United Kingdom, BS32 4QJ
Role
Secretary
Appointed on
6 November 2009

MOWAT, Charles

Correspondence address
St. James Court, Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, England, BS32 4QJ
Role
Secretary
Appointed on
29 September 2005
Nationality
British

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
Meadow House, Station Road, Churchdown, Gloucestershire, United Kingdom, GL3 2JT
Role
Director
Date of birth
July 1967
Appointed on
1 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ORANGE LIMITED

Correspondence address
St James Court Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, BS32 4QJ
Role
Director
Appointed on
17 February 2003

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

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
12 September 1997
Resigned on
23 July 1999
Nationality
British

PATERSON, Mark Alexander

Correspondence address
6 Brackley Road, London, W4 2HN
Role Resigned
Secretary
Appointed on
28 August 1997
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

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
6 August 1997
Resigned on
28 August 1997

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

COHEN, Thomas William

Correspondence address
5 Chesterford Gardens, London, NW3 7DD
Role Resigned
Director
Date of birth
April 1942
Appointed on
4 February 2002
Resigned on
17 February 2003
Nationality
British
Country of residence
England
Occupation
Group Controller

HOWE, Graham Edward

Correspondence address
5 Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QT
Role Resigned
Director
Date of birth
May 1961
Appointed on
28 August 1997
Resigned on
4 February 2002
Nationality
British
Occupation
Group Financial Director

LATIMER, Michael Francis

Correspondence address
Cleardown Corner, Hockering Road, Woking, Surrey, GU22 7HJ
Role Resigned
Director
Date of birth
September 1949
Appointed on
11 February 2000
Resigned on
17 February 2003
Nationality
American
Occupation
Director Of International Oper

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

MOAT, Richard Frank

Correspondence address
45 Holmes Road, Twickenham, Middlesex, TW1 4RF
Role Resigned
Director
Date of birth
September 1954
Appointed on
23 July 1999
Resigned on
27 July 2001
Nationality
British
Occupation
Accountant

MOAT, Richard Frank

Correspondence address
45 Holmes Road, Twickenham, Middlesex, TW1 4RF
Role Resigned
Director
Date of birth
September 1954
Appointed on
26 August 1997
Resigned on
12 September 1997
Nationality
British
Occupation
Accountant

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

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
28 August 1997
Resigned on
23 July 1999
Nationality
Canadian
Occupation
Company Director

TUCKER, Colin Patrick, Dr.

Correspondence address
The Old House, Oxhill, Warwick, Warwickshire, CV35 0QN
Role Resigned
Director
Date of birth
March 1945
Appointed on
23 July 1999
Resigned on
11 February 2000
Nationality
British
Country of residence
England
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
1 August 2002
Nationality
British
Country of residence
England
Occupation
Director Of Group Finance

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
6 August 1997
Resigned on
28 August 1997