ORANGE BUSINESS HOLDINGS UK LIMITED

03051335
4TH FLOOR, THE PORTER BUILDING 1 BRUNEL WAY SLOUGH ENGLAND SL1 1FQ

People & Contacts

Contact Details
Registered Address 4TH FLOOR, THE PORTER BUILDING
1 BRUNEL WAY SLOUGH ENGLAND

SL1 1FQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EQUANT HOLDINGS UK LIMITED 10 Jul 1997 - 27 Nov 2007
SCITOR HOLDINGS UK LIMITED 15 Sep 1995 - 10 Jul 1997
DREAMBOOST LIMITED 28 Apr 1995 - 15 Sep 1995
People

Current directors

MS LISA MERRON

Birthdate: N/A

Nationality:

Address: 4TH FLOOR, THE PORTER BUILDING 1 BRUNEL WAY SL11FQ

Date Appointed: 04 Dec 2023

Appointment Type: C

Other Appointments: None

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MR SIMON JAMES RANYARD

Birthdate: Sep 1972

Nationality: BRITISH

Address: 4TH FLOOR, THE PORTER BUILDING 1 BRUNEL WAY SL11FQ

Date Appointed: 12 Apr 2022

Appointment Type: D

Other Appointments: None

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KRISTIAAN VAN DEN EYNDE

Birthdate: Jan 1960

Nationality: BELGIAN

Address: 4TH FLOOR, THE PORTER BUILDING 1 BRUNEL WAY SL11FQ

Date Appointed: 27 Nov 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

TARSEM DHILLON

Birthdate: N/A

Nationality: OTHER

Address: 4TH FLOOR, THE PORTER BUILDING 1 BRUNEL WAY SL11FQ

Date Appointed: 10 Feb 2009

Date Resigned: Jun 2022

Appointment Type: PC

Other Appointments: None

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MAGALI ANNICK MARIE NOELLE FERRON

Birthdate: N/A

Nationality: BRITISH

Address: 162 HAMMERSMITH GROVE W67HE

Date Appointed: 01 Sep 2006

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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MARTINE GOMES

Birthdate: Nov 1970

Nationality: FRENCH

Address: 14 GOTHIC ROAD MIDDX TW25EH

Date Appointed: 19 Dec 2007

Date Resigned: Feb 2009

Appointment Type: PC

Other Appointments: None

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CHARLES MOWAT

Birthdate: N/A

Nationality: BRITISH

Address: ST. JAMES COURT GREAT PARK ROAD ALMONDSBURY PARK BRISTOL BS324QJ

Date Appointed: 25 May 2007

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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MR DAVID ROSS

Birthdate: Dec 1958

Nationality: BRITISH

Address: 25 WILLIAMS WAY HERTFORDSHIRE WD77HA

Date Appointed: 11 Jul 1995

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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MR ANDREW JOHN SHARPE

Birthdate: N/A

Nationality:

Address: 4TH FLOOR, THE PORTER BUILDING 1 BRUNEL WAY SL11FQ

Date Appointed: 30 Jun 2022

Date Resigned: Dec 2023

Appointment Type: PC

Other Appointments: None

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IBIYEMI SOLANKE

Birthdate: N/A

Nationality:

Address: 4TH FLOOR, THE PORTER BUILDING 1 BRUNEL WAY SL11FQ

Date Appointed: 08 Dec 2011

Date Resigned: Sep 2021

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 28 Apr 1995

Date Resigned: Jul 1995

Appointment Type: PC

Other Appointments: None

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MR JOHN STEPHEN ALLKINS

Birthdate: Jul 1949

Nationality: BRITISH

Address: CHARNWOOD 33 MARSHAM WAY SL98AB

Date Appointed: 17 Jan 1996

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MAXIE WILLIS BLACKMON

Birthdate: Jul 1942

Nationality: AMERICAN

Address: 181 BOULEVARD PEREIRE

Date Appointed: 11 Jul 1995

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MS. GLENDA MARIA BRADY

Birthdate: May 1974

Nationality: IRISH

Address: 4TH FLOOR, THE PORTER BUILDING BRUNEL WAY SL11FQ

Date Appointed: 19 May 2021

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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LAURENCE STEVEN BRYANT

Birthdate: Oct 1967

Nationality: BRITISH

Address: 17 UPTON CLOSE WILTSHIRE SN254UL

Date Appointed: 27 Feb 2004

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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DIDIER JEAN CLAUDE DELEPINE

Birthdate: Jul 1947

Nationality: AMERICAN

Address: 3312 SULKY CIRCLE GEORGIA 20067

Date Appointed: 11 Jul 1995

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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TARSEM DHILLON

Birthdate: Nov 1972

Nationality: BRITISH

Address: 4TH FLOOR, THE PORTER BUILDING 1 BRUNEL WAY SL11FQ

Date Appointed: 25 Jan 2010

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR HOWARD FORD

Birthdate: Jul 1950

Nationality: BRITISH

Address: 12 TEKELS AVENUE SURREY GU152LB

Date Appointed: 10 Sep 1997

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR TOM GAVIN

Birthdate: Oct 1974

Nationality: BRITISH

Address: 4TH FLOOR, THE PORTER BUILDING 1 BRUNEL WAY SL11FQ

Date Appointed: 30 Oct 2020

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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DOUGLAS LANE GILSTRAP

Birthdate: Aug 1963

Nationality: AMERICAN

Address: 130 RIVER LANDING DRIVE GEORGIA

Date Appointed: 17 Jan 1996

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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COLIN JOHN GRENVILLE

Birthdate: Mar 1948

Nationality: BRITISH

Address: MILLWRIGHTS OLD MILL LANE BRAY BERKSHIRE SL62BD

Date Appointed: 17 Jan 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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YVES GUILLAUMOT

Birthdate: Apr 1958

Nationality: FRENCH

Address: 20 RUE DES PYRAMIDES 75001

Date Appointed: 01 Jul 2009

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 28 Apr 1995

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR MARK KENEALY

Birthdate: Aug 1958

Nationality: BRITISH

Address: 4TH FLOOR, THE PORTER BUILDING 1 BRUNEL WAY SL11FQ

Date Appointed: 29 Mar 2010

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR CLAUDE JACQUES LALANNE

Birthdate: Feb 1928

Nationality: FRENCH

Address: 16 CHEMIN DE LA TOURELLE

Date Appointed: 11 Jul 1995

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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ANDREW IAN MC FADZEN

Birthdate: Jan 1955

Nationality: BRITISH

Address: 4TH FLOOR, THE PORTER BUILDING 1 BRUNEL WAY SL11FQ

Date Appointed: 01 Sep 2006

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MARK DAVID MOYER

Birthdate: Aug 1959

Nationality: AMERICAN

Address: 5 WOOD END CLOSE BUCKINGHAMSHIRE SL24RF

Date Appointed: 20 Jan 2003

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JAMES ALEXANDER PRIEST

Birthdate: Jun 1958

Nationality: BRITISH

Address: 31 LEDBOROUGH LANE BUCKINGHAMSHIRE HP92DB

Date Appointed: 25 May 2007

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR LORENZO ROMANO

Birthdate: Apr 1968

Nationality: BRITISH

Address: 4TH FLOOR, THE PORTER BUILDING 1 BRUNEL WAY SL11FQ

Date Appointed: 09 May 2017

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID ROSS

Birthdate: Dec 1958

Nationality: BRITISH

Address: 25 WILLIAMS WAY HERTFORDSHIRE WD77HA

Date Appointed: 10 Sep 1997

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR DETLEF SPANG

Birthdate: Dec 1955

Nationality: GERMAN

Address: 3 BLENHEIM PLACE MIDDLESEX TW118NZ

Date Appointed: 27 Feb 2004

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR ROBERT SCOTT WILLCOCK

Birthdate: Jul 1965

Nationality: BRITISH

Address: 4TH FLOOR, THE PORTER BUILDING 1 BRUNEL WAY SL11FQ

Date Appointed: 06 Mar 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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