ORANGE HOME UK LIMITED - LONDON


Company Profile Company Filings

Overview

ORANGE HOME UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ORANGE HOME UK LIMITED was incorporated 29 years ago on 25/01/1995 and has the registered number: 03014367. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ORANGE HOME UK LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 BRAHAM STREET
LONDON
E1 8EE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WANADOO UK PLC. (until 18/05/2006)
FREESERVE.COM PLC. (until 28/04/2004)

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 2018-07-24 CURRENT
MRS CHRISTINA BRIDGET RYAN Dec 1960 Irish Director 2018-07-23 CURRENT
ANTONY JOHN GARA Jul 1974 British Director 2017-07-10 CURRENT
JOHN PLUTHERO Feb 1964 British Director 1998-09-01 UNTIL 1998-10-08 RESIGNED
STEPHEN ALLEN Jan 1973 Secretary 2004-01-01 UNTIL 2005-07-01 RESIGNED
MR TIMOTHY JOHN PHILLIPS Jun 1967 British Director 2004-07-07 UNTIL 2006-07-06 RESIGNED
MICHAEL DAVID NEWNHAM Dec 1966 British Director 2007-11-20 UNTIL 2010-07-01 RESIGNED
CHARLES MOWAT Apr 1969 British Director 2017-07-10 UNTIL 2018-07-24 RESIGNED
MR MARTIN JOHN SIDDERS Sep 1958 British Director 1998-07-21 UNTIL 1998-09-01 RESIGNED
MR GAVIN ROBERT JOHN MOORE May 1967 British Director 2010-10-05 UNTIL 2017-07-10 RESIGNED
ANTONY JOHN GARA Secretary 2017-07-10 UNTIL 2018-07-24 RESIGNED
HENDRIK ALEXANDER LUNSHOF Aug 1968 Dutch Director 2010-04-01 UNTIL 2010-07-01 RESIGNED
IAN PAUL LIVINGSTON Jul 1964 British Director 1998-09-01 UNTIL 2001-02-14 RESIGNED
MR GAVIN ROBERT JOHN MOORE May 1967 British Director 2008-10-17 UNTIL 2010-07-01 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1995-01-25 UNTIL 1995-02-14 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1995-01-25 UNTIL 1995-02-14 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1995-01-25 UNTIL 1995-02-14 RESIGNED
CHARLES MOWAT British Secretary 2007-01-29 UNTIL 2018-07-24 RESIGNED
DAVID CHARLES MELVILLE Jul 1957 British Director 2002-07-31 UNTIL 2004-05-05 RESIGNED
DAVID CHARLES MELVILLE Jul 1957 British Secretary 1999-05-24 UNTIL 2004-01-01 RESIGNED
COLIN CALDWELL Aug 1958 British Secretary 2005-07-01 UNTIL 2014-12-19 RESIGNED
MR GEOFFREY DAVID BUDD Feb 1944 British Secretary 1995-02-14 UNTIL 1999-05-24 RESIGNED
ORANGE LIMITED Corporate Director 2007-07-27 UNTIL 2010-04-01 RESIGNED
MR RICHARD HARDING DAVEY Jul 1948 British Director 1999-07-05 UNTIL 2001-02-14 RESIGNED
NICHOLAS DAVID TAYLOR Oct 1974 British Director 2007-01-29 UNTIL 2007-07-25 RESIGNED
ERIC ABENSUR Jan 1964 French Director 2001-06-06 UNTIL 2007-09-24 RESIGNED
MR NICHOLAS PAUL BACKHOUSE Apr 1963 British Director 1999-07-05 UNTIL 2001-05-31 RESIGNED
JAMES ALEXANDER BLENDIS Jan 1971 Director 2010-05-28 UNTIL 2017-08-01 RESIGNED
MR GEOFFREY DAVID BUDD Feb 1944 British Director 1998-07-21 UNTIL 1999-01-04 RESIGNED
COLIN CALDWELL Aug 1958 British Director 2010-10-05 UNTIL 2014-12-19 RESIGNED
SARAH VAN DUSEN CARPENTER Aug 1959 American Director 1999-01-04 UNTIL 1999-05-18 RESIGNED
MR JOHN CHARLES CLARE Aug 1950 British Director 1999-01-04 UNTIL 2001-02-14 RESIGNED
MR MARK JAMES DANBY Mar 1968 British Director 1998-09-28 UNTIL 2001-02-14 RESIGNED
MR DAVID HAMID Dec 1951 British Director 1995-02-14 UNTIL 1998-07-21 RESIGNED
DAME SUSAN MYFANWY TINSON Jan 1943 British Director 1999-07-05 UNTIL 2001-02-14 RESIGNED
MR EDWARD MARTIN FITZMAURICE Nov 1962 Irish Director 1995-02-14 UNTIL 1998-07-21 RESIGNED
JONATHAN HUGH GISBY May 1968 British Director 2001-03-19 UNTIL 2004-07-07 RESIGNED
MR DAVID HAMID Dec 1951 British Director 1998-09-01 UNTIL 1999-01-25 RESIGNED
NICOLAS DUFOURCQ Jul 1963 French Director 2001-08-07 UNTIL 2003-01-15 RESIGNED
FRANK KEELING Sep 1955 British Director 2000-06-25 UNTIL 2001-03-30 RESIGNED
PROF ROGER SAUL SILVERSTONE Jun 1945 British Director 1999-07-05 UNTIL 2001-02-14 RESIGNED
MR JOHN ROBERT SILLS Jul 1959 British Director 2004-01-01 UNTIL 2007-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orange Personal Communications Services Limited 2016-04-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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