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ORANGE OVERSEAS HOLDINGS NO. 2 LIMITED

Company number 03872150

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Officers: 22 officers / 17 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
16 November 1999
Resigned on
4 June 2001
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

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
5 November 1999
Resigned on
16 November 1999

BOXELL, Timothy Sean

Correspondence address
36 Alleyn Road, Dulwich, London, SE21 8AL
Role Resigned
Director
Date of birth
February 1964
Appointed on
16 November 1999
Resigned on
16 November 1999
Nationality
British
Country of residence
England
Occupation
Solicitor

CALDWELL, Colin

Correspondence address
Saint James Courtr, Great Park Road, Bradley Stoke, Bristol, Avon, 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
16 November 1999
Resigned on
4 February 2002
Nationality
British
Occupation
Company 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
Saint James Courtr, Great Park Road, Bradley Stoke, Bristol, Avon, 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
16 November 1999
Resigned on
26 March 2001
Nationality
British
Country of residence
England
Occupation
Company Secretary

ROWE, Drusilla Charlotte Jane

Correspondence address
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
Role Resigned
Nominee Director
Date of birth
April 1961
Appointed on
5 November 1999
Resigned on
16 November 1999
Nationality
British

SHELDON, David

Correspondence address
49 Chepstow Place, London, W2 4TS
Role Resigned
Director
Date of birth
April 1967
Appointed on
16 November 1999
Resigned on
16 November 1999
Nationality
Australian
Occupation
Lawyer

WOLLNER, Mark Edward

Correspondence address
Barnes Mill, Mill Vue Road, Chelmsford, Essex, CM2 6NP
Role Resigned
Director
Date of birth
February 1953
Appointed on
16 November 1999
Resigned on
1 August 2002
Nationality
British
Country of residence
England
Occupation
Director Of Group Finance

ZUERCHER, Eleanor Jane

Correspondence address
14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
Role Resigned
Nominee Director
Date of birth
August 1963
Appointed on
5 November 1999
Resigned on
16 November 1999
Nationality
British