Cross Check

ORANGE OVERSEAS HOLDINGS NO. 2 LIMITED

Company Number

03872150

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

GARA, Antony John

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
St. James Court Great Park Road Almondsbury Park Bradley Stoke Bristol BS32 4QJ United Kingdom

MOWAT, Charles

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
St. James Court Great Park Road Almondsbury Park Bradley Stoke Bristol BS32 4QJ England

VAN DEN CRUIJCE, Johan

Date of Birth
Role
Active
Director
Occupation
Head Of Legal And Corporate Affairs
Nationality
Belgian

  1. Appointed as Director

Correspondence Address
Tomberg 10 1930 Zaventem Belgium
Country of Residence
Belgium

WILLIAMS, Sian

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Meadow House Station Road Churchdown Gloucestershire GL3 2JT United Kingdom
Country of Residence
United Kingdom

ORANGE LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
St James Court Great Park Road Almondsbury Park Bradley Stoke Bristol BS32 4QJ

DUBOIS DENIS, Isabelle

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Star Street London W2 1QD

DUBOIS DENIS, Isabelle

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Star Street London W2 1QD

GUY, Estelle Una

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 6 10 York Street London W1U 6PW

RICHARDSON, Anna

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
49 Cyril Mansions Prince Of Wales Drive London SW11 4HW

SHEDDEN, Robert Alan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18c Hillfield Road West Hampstead London NW6 1PZ

TRUSEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
35 Basinghall Street London EC2V 5DB

BOXELL, Timothy Sean

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
36 Alleyn Road Dulwich London SE21 8AL
Country of Residence
England

CALDWELL, Colin

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saint James Courtr Great Park Road, Bradley Stoke Bristol Avon BS32 4QJ
Country of Residence
United Kingdom

COHEN, Thomas William

Date of Birth
Role
Resigned
Director
Occupation
Group Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Chesterford Gardens London NW3 7DD
Country of Residence
England

HOWE, Graham Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Rosebery Avenue Harpenden Hertfordshire AL5 2QT

MCALLISTER, Philippe

Date of Birth
Role
Resigned
Director
Occupation
Vice-President General Counsel
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
270 Rue De Vaugirard Paris 75015 France

MOORE, Gavin Robert John

Date of Birth
Role
Resigned
Director
Occupation
Director Of Financial Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saint James Courtr Great Park Road, Bradley Stoke Bristol Avon BS32 4QJ
Country of Residence
United Kingdom

PATERSON, Mark Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Brackley Road London W4 2HN
Country of Residence
England

ROWE, Drusilla Charlotte Jane

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Flat E 13 Saint Georges Drive London SW1V 4DJ

SHELDON, David

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
Australian

  1. Appointed as Director

    Resigned as Director

Correspondence Address
49 Chepstow Place London W2 4TS

WOLLNER, Mark Edward

Date of Birth
Role
Resigned
Director
Occupation
Director Of Group Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barnes Mill Mill Vue Road Chelmsford Essex CM2 6NP
Country of Residence
England

ZUERCHER, Eleanor Jane

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
14 St Mary's Court Tingewick Buckingham Bucks MK18 4RE