Company information:
Orange Telecommunications Group Limited (No: 07168292)
Address: 22 YORK BUILDINGS, LONDON, WC2N 6JU
Status: Liquidation
Incorporated: 24-Feb-2010
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 26-Apr-2024
Industry Class: 70100 - Activities of head offices
Current Director: RACHEL DEBORAH MARKS ( DOB: Jan-1970 From: Dec-2018 )
Current Director: OLIVIA JACQUELINE ESTHER ANDREA SIGNORET ( DOB: Oct-1982 From: Dec-2016 )
Current Director: JOHAN VAN DEN CRUIJCE ( DOB: Feb-1968 From: Apr-2010 )
Current Secretary: SHERMINEH SHEIBANI ( From: Sep-2021 )
Resigned Director: COLIN CALDWELL ( DOB: Aug-1958 From: Feb-2010 To: Apr-2010 )
Resigned Director: IAIN DAVID COTTINGHAM ( DOB: Jun-1966 From: Mar-2014 To: Dec-2018 )
Resigned Director: HENDRIK ALEXANDER LUNSHOF ( From: Feb-2010 To: Apr-2010 )
Resigned Director: NEAL ANDREW MILSOM ( DOB: Nov-1963 From: Feb-2010 To: Apr-2010 )
Resigned Director: CHRISTINE WALSER-SACAU ( DOB: Nov-1963 From: Dec-2013 To: Oct-2016 )
Resigned Director: SIAN WILLIAMS ( DOB: Jul-1967 From: Apr-2010 To: Dec-2013 )
Resigned Secretary: CHARLES MOWAT ( From: Feb-2010 To: Sep-2011 )
Resigned Secretary: IBIYEMI SOLANKE ( From: Sep-2011 To: Sep-2021 )
Resigned Secretary: ASHKAN ASHLEY TAHERI-KADKHODA ( From: Jun-2016 To: Dec-2017 )
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)