Company information:
Orange International Limited (No: 03856936)
Address: 3 MORE LONDON RIVERSIDE, LONDON, ENGLAND, SE1 2AQ
Status: Active
Incorporated: 10-Jun-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Oct-2025
Industry Class: 70100 - Activities of head offices
Current Director: JOHAN VAN DEN CRUIJCE ( DOB: Feb-1968 From: Apr-2010 )
Current Director: SIAN WILLIAMS ( DOB: Jul-1967 From: Apr-2010 )
Resigned Director: COLIN CALDWELL ( DOB: Aug-1958 From: Nov-2009 To: Apr-2010 )
Resigned Director: THOMAS WILLIAM COHEN ( DOB: Apr-1942 From: Feb-2002 To: Feb-2003 )
Resigned Director: GRAHAM EDWARD HOWE ( DOB: May-1961 From: Nov-1999 To: Feb-2002 )
Resigned Director: MICHAEL FRANCIS LATIMER ( From: Feb-2000 To: Feb-2003 )
Resigned Director: PHILIPPE MCALLISTER ( DOB: Oct-1958 From: Mar-2001 To: Feb-2003 )
Resigned Director: RICHARD FRANK MOAT ( From: Nov-1999 To: Jul-2001 )
Resigned Director: GAVIN ROBERT JOHN MOORE ( DOB: May-1967 From: Nov-2009 To: Apr-2010 )
Resigned Director: ORANGE LIMITED ( From: Feb-2003 To: Jun-2011 )
Resigned Director: MARK PATERSON ( DOB: Aug-1960 From: Oct-1999 To: Mar-2001 )
Resigned Director: COLIN PATRICK TUCKER ( DOB: Mar-1945 From: Nov-1999 To: Feb-2000 )
Resigned Director: MARK EDWARD WOLLNER ( DOB: Feb-1953 From: Nov-1999 To: Aug-2002 )
Resigned Secretary: ISABELLE DUBOIS DENIS ( From: May-2005 To: Sep-2005 )
Resigned Secretary: ANTONY JOHN GARA ( From: Nov-2009 To: Sep-2011 )
Resigned Secretary: ESTELLE UNA GUY ( DOB: Oct-1970 From: Oct-1999 To: Jun-2001 )
Resigned Secretary: CHARLES MOWAT ( From: Sep-2005 To: Sep-2011 )
Resigned Secretary: ANNA RICHARDSON ( From: Sep-2003 To: May-2005 )
Resigned Secretary: ROBERT ALAN SHEDDEN ( From: Jun-2001 To: Aug-2002 )
Resigned Secretary: IBIYEMI SOLANKE ( From: Sep-2011 To: Sep-2021 )
Persons of Significant Control:
Orange Telecommunications Group Limited, 3 More London Riverside, London, England, SE1 2AQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-03-16)