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 - LONDON

This company is listed in the following categories:
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

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