Company information:
Orange Business Uk Limited (No: 02635954)
Address: 4TH FLOOR, THE PORTER BUILDING, BRUNEL WAY, SLOUGH, SL1 1FQ, ENGLAND
Status: Active
Incorporated: 08-Aug-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Dec-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SIMON JAMES RANYARD ( DOB: Oct-1972 From: Apr-2022 )
Current Director: LORENZO ROMANO ( DOB: May-1968 From: May-2017 )
Current Director: KRISTIAAN VAN DEN EYNDE ( DOB: Feb-1960 From: Nov-2007 )
Current Secretary: LISA MERRON ( From: Dec-2023 )
Resigned Director: JEAN-MARIE MARCEL FRANCOIS BADOY ( DOB: Feb-1941 From: Aug-1991 To: Jun-1996 )
Resigned Director: GLENDA MARIA BRADY ( DOB: Jun-1974 From: May-2021 To: Apr-2022 )
Resigned Director: LAURENCE STEVEN BRYANT ( DOB: Nov-1967 From: Feb-2004 To: May-2007 )
Resigned Director: FREDERIC MARCEL DE COCK ( From: Aug-1991 To: Jul-1993 )
Resigned Director: DIDIER JEAN CLAUDE DELEPINE ( From: Aug-1991 To: Jan-2003 )
Resigned Director: CLAUDE DEROUAL ( From: Aug-1991 To: Jun-1996 )
Resigned Director: TARSEM DHILLON ( DOB: Dec-1972 From: Jan-2010 To: Mar-2010 )
Resigned Director: HOWARD FORD ( DOB: Aug-1950 From: May-1997 To: Feb-2004 )
Resigned Director: THOMAS GAVIN ( DOB: Nov-1974 From: Oct-2020 To: May-2021 )
Resigned Director: DOUGLAS LANE GILSTRAP ( From: Jun-1998 To: Feb-2001 )
Resigned Director: COLIN JOHN GRENVILLE ( DOB: Apr-1948 From: Aug-1992 To: Aug-1996 )
Resigned Director: YVES GUILLAUMOT ( From: Jul-2009 To: Aug-2012 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Aug-1991 To: Aug-1991 )
Resigned Director: MARK KENEALY ( DOB: Sep-1958 From: Mar-2010 To: Mar-2015 )
Resigned Director: ANDREW IAN MC FADZEN ( DOB: Feb-1955 From: Sep-2006 To: Jan-2010 )
Resigned Director: MARK DAVID MOYER ( DOB: Sep-1959 From: Jan-2003 To: Feb-2004 )
Resigned Director: WILLIAM JAMES ALEXANDER PRIEST ( DOB: Jul-1958 From: May-2007 To: Sep-2007 )
Resigned Director: DAVID ROSS ( DOB: Jan-1959 From: Jun-1996 To: Aug-2006 )
Resigned Director: DETLEF SPANG ( DOB: Jan-1956 From: Feb-2004 To: Sep-2004 )
Resigned Director: NORMAN HAROLD TERRET ( From: Aug-1991 To: Aug-1996 )
Resigned Director: ROBERT SCOTT WILLCOCK ( From: Mar-2015 To: May-2017 )
Resigned Secretary: FREDERIC MARCEL DE COCK ( From: Aug-1991 To: Jul-1993 )
Resigned Secretary: TARSEM DHILLON ( From: Feb-2009 To: Dec-2023 )
Resigned Secretary: MAGALI ANNICK MARIE NOELLE FERRON ( From: Sep-2006 To: Dec-2007 )
Resigned Secretary: MARTINE GOMES ( DOB: Dec-1970 From: Dec-2007 To: Feb-2009 )
Resigned Secretary: CHARLES MOWAT ( From: May-2007 To: Sep-2011 )
Resigned Secretary: DAVID ROSS ( DOB: Jan-1959 From: Jul-1993 To: Aug-2006 )
Resigned Secretary: IBIYEMI SOLANKE ( From: Dec-2011 To: Sep-2021 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-1991 To: Aug-1991 )
Persons of Significant Control:
Orange S.A., 78 Rue Olivier De Serres, Paris, 75015, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)