SDH HOLDCO LIMITED

Company number 07930769

20 officers / 18 resignations

FOULON, Hugues

• Correspondence address: Orange S.A., 78 Rue Olivier De Serres, 75015 Paris, France
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 31 January 2019
• Nationality: French
• Country of residence: France
• Occupation: Director And Chairman Of Sdh Holdco Limited

TOUSSAINT, Quentin

• Correspondence address: Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 6 November 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Engineer

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
• Role (Resigned): Secretary
• Appointed on: 1 February 2012
• Resigned on: 24 April 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03206137

AURIOL POTIER, Hélène

• Correspondence address: Orange Business Services S.A., 1 Place Des Droits De L'Homme, 93457 La Plaine Saint-Denis, Paris, France
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 31 January 2019
• Resigned on: 15 November 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

BIDDULPH, Michael Thomas

• Correspondence address: Securedata House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 28 September 2017
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Ian Christopher

• Correspondence address: Fox Hollow, Westwood Road, Windlesham, Surrey, United Kingdom, GU20 6LX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 31 May 2016
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

COOKE, Andrew Derek

• Correspondence address: 10 Slingsby Place First Floor, St Martins Courtyard, London, United Kingdom, WC2E 9AB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 2 July 2012
• Resigned on: 13 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CORDIER, Matthieu

• Correspondence address: Orange Cyberdefense, 54 Place De L'Ellipse, 92983 Paris La Défense, France
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 31 January 2019
• Resigned on: 6 November 2020
• Nationality: French
• Country of residence: France
• Occupation: Director

DAVIDSON, Keith Robert

• Correspondence address: 10 Slingsby Place First Floor, St Martins Courtyard, London, United Kingdom, WC2E 9AB
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 24 April 2012
• Resigned on: 4 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

DAVIS, Neville

• Correspondence address: Securedata House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 2 July 2012
• Resigned on: 17 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Chairman

DE WINDT, Fabrice

• Correspondence address: Orange Belgium Plc, Avenue Du Bourget 3, 1140 Evere, Brussels, Belgium
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 31 January 2019
• Resigned on: 6 November 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

GRANT, Ian Douglas

• Correspondence address: Securedata House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 24 April 2012
• Resigned on: 28 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Driector

GREEFF, Etienne

• Correspondence address: Securedata House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 2 July 2012
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMES, Kevin Ian

• Correspondence address: Securedata House, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom, ME16 9NT
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 25 October 2016
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

NAGEVADIA, Rajesh Prabhudas

• Correspondence address: Securedata House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 November 2012
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RATTLE, Philip Michael

• Correspondence address: 10 Slingsby Place First Floor, St Martins Courtyard, London, United Kingdom, WC2E 9AB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 28 August 2014
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner

SADLER, Sian

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 February 2012
• Resigned on: 24 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TOMLINSON, Matthew Charles

• Correspondence address: Securedata House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 2 July 2012
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN DEN BERGHE, Michel

• Correspondence address: Orange Cyberdefense, 54 Place De L'Ellipse, 92983 Paris La Défense, France
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 31 January 2019
• Resigned on: 23 July 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

WINNING, Christian Patrick Lorenzo

• Correspondence address: Securedata House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 23 April 2018
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director