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ORANGE HOLDINGS (UK) LIMITED

UK Flag 3 More London Riverside, London, England, SE1 2AQ


ORANGE HOLDINGS (UK) LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

ORANGE HOLDINGS (UK) LIMITED

Private limited with Share Capital

Company is dissolved

10 August 1989

70100 Activities of head offices - The company did not trade during y/e 31.12.12.

Available to 31 Dec 2012. Next accounts due by 30 Sep 2014

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR JOHAN VAN DEN CRUIJCE Director -
MS SIAN WILLIAMS Director -
IBIYEMI SOLANKE Company Secretary -
Mr Philippe McAllister Director
Mr Michael Bowerman Director
Ms Estelle Una Symonds Company Secretary
Mr Graham Edward Howe Director
Mr Colin Caldwell Company Secretary
Mr Robert Alan Shedden Company Secretary
Mr David Steadman Director
Mr Richard John Siemens Director
Mr Hans Roger Snook Director
Ms Clare Emery Company Secretary
Mr William Shurniak Director
Mr Alvin Leslie Botting Director
Mr Peter Charles Mechlin Thompson Director
Mr Ian Charles Gibson Director
Mr Michael David Newnham Director
Mr Mark Edward Wollner Director
Mrs Amanda Doyle Company Secretary
Mr Keith Terence Bradley Director
Mr Andrew Leon Wrathall Director
ABOGADO CUSTODIANS LIMITED Company Secretary
ABOGADO NOMINEES LIMITED Company Secretary
Mr Charles Mowat Company Secretary
Ms Anna Bond Company Secretary
Mr Malcolm Nugent Way Director
The Rt Hon Lord Robin Evelyn Leo Derwent Director
ORANGE LIMITED Director
Mr Simon Murray Director
Mr George Colin Magnus Director
Kin Ning Canning Fok Director
Mr Mark Paterson Company Secretary
Mr Mark Paterson Director
Mr George Wilfred Rose Director
Mr Kenneth John Shotton Director
Mr Colin Patrick Tucker Director
Ms Isabelle Dubois Denis Company Secretary
Mr Robert Fuller Director
Chek Ngee Khoo Director
Mr Charles John Allwood Director
Mr Richard Douglas Lapthorne Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

6

Type Created Registered Persons Entitled Status
Composite Debenture The Chase Manhattan Bank, N.a.(The "security Trustee") As Agent And Trustee For The Secured Par SATISFIED
Composite Debenture Chase Manhattan International Limited(As Security Trustee) SATISFIED
Deed Ryder Street Properties Limited SATISFIED
Deed For Cash Deposit Deed Ryder Street Properties Limited SATISFIED
Deed Providing For Cash Deposit In Respect Of 4th Floor,25 St.james's Street,london Sw1 Ryder Street Properties Limited SATISFIED
Supplemental Debenture The Chase Manhattan Bank, N.a. (As Agent And Trustee For The Secured Parties) SATISFIED
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Key Financials

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Accounts
Cash £124,000.00 £0.00 £0.00
Net Worth £82,726,000.00 £0.00 £0.00
Total Current Liabilities £20,831,000.00 £0.00 £0.00
Total Current Assets £103,557,000.00 £0.00 £0.00
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