ORANGE INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
ORANGE INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
ORANGE INTERNATIONAL LIMITED was incorporated 24 years ago on 06/10/1999 and has the registered number: 03856936. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ORANGE INTERNATIONAL LIMITED was incorporated 24 years ago on 06/10/1999 and has the registered number: 03856936. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ORANGE INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 MORE LONDON RIVERSIDE
LONDON
ENGLAND
SE1 2AQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIAN WILLIAMS | Jul 1967 | British | Director | 2010-04-01 | CURRENT |
JOHAN VAN DEN CRUIJCE | Feb 1968 | Belgian | Director | 2010-04-01 | CURRENT |
ISABELLE DUBOIS DENIS | Secretary | 2005-05-24 UNTIL 2005-09-29 | RESIGNED | ||
ORANGE LIMITED | Corporate Director | 2003-02-17 UNTIL 2011-06-16 | RESIGNED | ||
ISABELLE DUBOIS DENIS | Secretary | 2002-08-01 UNTIL 2003-09-15 | RESIGNED | ||
ANTONY JOHN GARA | Secretary | 2009-11-06 UNTIL 2011-09-30 | RESIGNED | ||
ESTELLE UNA SYMONDS | Oct 1970 | Secretary | 1999-10-06 UNTIL 2001-06-04 | RESIGNED | |
CHARLES MOWAT | British | Secretary | 2005-09-29 UNTIL 2011-09-30 | RESIGNED | |
ANNA BOND | Secretary | 2003-09-15 UNTIL 2005-05-24 | RESIGNED | ||
ROBERT ALAN SHEDDEN | Secretary | 2001-06-04 UNTIL 2002-08-01 | RESIGNED | ||
IBIYEMI SOLANKE | Secretary | 2011-09-05 UNTIL 2021-09-30 | RESIGNED | ||
RICHARD FRANK MOAT | Sep 1954 | British | Director | 1999-11-01 UNTIL 2001-07-27 | RESIGNED |
MR MARK EDWARD WOLLNER | Feb 1953 | British | Director | 1999-11-01 UNTIL 2002-08-01 | RESIGNED |
DR COLIN PATRICK TUCKER | Mar 1945 | British | Director | 1999-11-01 UNTIL 2000-02-11 | RESIGNED |
MR MARK PATERSON | Aug 1960 | British | Director | 1999-10-06 UNTIL 2001-03-26 | RESIGNED |
MR GAVIN ROBERT JOHN MOORE | May 1967 | British | Director | 2009-11-05 UNTIL 2010-04-01 | RESIGNED |
COLIN CALDWELL | Aug 1958 | British | Director | 2009-11-05 UNTIL 2010-04-01 | RESIGNED |
PHILIPPE MCALLISTER | Oct 1958 | French | Director | 2001-03-26 UNTIL 2003-02-17 | RESIGNED |
MICHAEL FRANCIS LATIMER | Sep 1949 | American | Director | 2000-02-11 UNTIL 2003-02-17 | RESIGNED |
GRAHAM EDWARD HOWE | May 1961 | British | Director | 1999-11-01 UNTIL 2002-02-04 | RESIGNED |
THOMAS WILLIAM COHEN | Apr 1942 | British | Director | 2002-02-04 UNTIL 2003-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Orange Brand Services Limited | 2023-03-16 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Orange Telecommunications Group Limited | 2016-04-06 - 2023-03-16 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |