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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
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|
|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|
|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|