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SDH HOLDCO LIMITED

Company Number

07930769

Private limited company
Active
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FOULON, Hugues

Date of Birth
Role
Active
Director
Occupation
Director And Chairman Of Sdh Holdco Limited
Nationality
French

  1. Appointed as Director

Correspondence Address
Orange S.A. 78 Rue Olivier De Serres 75015 Paris France
Country of Residence
France

TOUSSAINT, Quentin

Date of Birth
Role
Active
Director
Occupation
Engineer
Nationality
Belgian

  1. Appointed as Director

Correspondence Address
Securedata House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT England
Country of Residence
Belgium

SHOOSMITHS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom

AURIOL POTIER, Hélène

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orange Business Services S.A. 1 Place Des Droits De L'Homme 93457 La Plaine Saint-Denis Paris France
Country of Residence
France

BIDDULPH, Michael Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Securedata House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT England
Country of Residence
England

BROWN, Ian Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fox Hollow Westwood Road Windlesham Surrey GU20 6LX United Kingdom
Country of Residence
England

COOKE, Andrew Derek

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Slingsby Place First Floor St Martins Courtyard London WC2E 9AB United Kingdom
Country of Residence
England

CORDIER, Matthieu

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orange Cyberdefense 54 Place De L'Ellipse 92983 Paris La Défense France
Country of Residence
France

DAVIDSON, Keith Robert

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Slingsby Place First Floor St Martins Courtyard London WC2E 9AB United Kingdom
Country of Residence
United Kingdom

DAVIS, Neville

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Securedata House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT England
Country of Residence
England

DE WINDT, Fabrice

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orange Belgium Plc Avenue Du Bourget 3 1140 Evere Brussels Belgium
Country of Residence
Belgium

GRANT, Ian Douglas

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Driector
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Securedata House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT England
Country of Residence
United Kingdom

GREEFF, Etienne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Securedata House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT England
Country of Residence
United Kingdom

JAMES, Kevin Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Securedata House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT United Kingdom
Country of Residence
England

NAGEVADIA, Rajesh Prabhudas

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Securedata House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT England
Country of Residence
England

RATTLE, Philip Michael

Date of Birth
Role
Resigned
Director
Occupation
Managing Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Slingsby Place First Floor St Martins Courtyard London WC2E 9AB United Kingdom
Country of Residence
United Kingdom

SADLER, Sian

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH United Kingdom
Country of Residence
United Kingdom

TOMLINSON, Matthew Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Securedata House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT England
Country of Residence
England

VAN DEN BERGHE, Michel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orange Cyberdefense 54 Place De L'Ellipse 92983 Paris La Défense France
Country of Residence
France

WINNING, Christian Patrick Lorenzo

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Securedata House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT England
Country of Residence
England

Orange S.A.

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
78 Rue Olivier De Serres Paris 75015 France

August Equity Partners Ii A

Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
10 Slingsby Place London WC2E 9AB England

August Equity Llp

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
10 Slingsby Place Slingsby Place Slingsby Place London WC2E 9AB England