ORANGE PARTICIPATIONS UK LIMITED

03597184
3 MORE LONDON RIVERSIDE LONDON ENGLAND SE1 2AQ

People & Contacts

Contact Details
Registered Address 3
MORE LONDON RIVERSIDE LONDON ENGLAND

SE1 2AQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
JAZZTEL P.L.C. 08 Jul 1998 - 17 Feb 2016
ORANGE SPAIN, PLC 17 Feb 2016 - 17 Jun 2016
ORANGE SPAIN, LIMITED 17 Jun 2016 - 14 Aug 2017
People

Current directors

MS SHERMINEH SHEIBANI

Birthdate: N/A

Nationality:

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 23 Sep 2021

Appointment Type: C

Other Appointments: None

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RACHEL DEBORAH MARKS

Birthdate: Dec 1969

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 06 Dec 2018

Appointment Type: D

Other Appointments: None

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MISS OLIVIA JACQUELINE ESTHER ANDREA SIGNORET

Birthdate: Sep 1982

Nationality: FRENCH

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 19 Dec 2016

Appointment Type: D

Other Appointments: None

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JOHAN VAN DEN CRUIJCE

Birthdate: Jan 1968

Nationality: BELGIAN

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 10 Jun 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

JOSE MANUEL DE CARLOS BERTRAN

Birthdate: N/A

Nationality: BRITISH

Address: RAIMUNDO FERNANDEZ VILLAVERDE 42 28003

Date Appointed: 05 Mar 2002

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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IBIYEMI IBIDAPO IFEDERU

Birthdate: N/A

Nationality:

Address: 11TH FLOOR 5 MERCHANT SQUARE W21AY

Date Appointed: 10 Jun 2016

Date Resigned: Sep 2021

Appointment Type: PC

Other Appointments: None

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JORDAN COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST THOMAS STREET AVON BS16JS

Date Appointed: 08 Jul 1998

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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JOSE ORTIZ MARTINEZ

Birthdate: Apr 1962

Nationality: SPANISH

Address: AVANTA 83 VICTORIA STREET SW1H0HW

Date Appointed: 18 Oct 2004

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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PEDRO PENA

Birthdate: N/A

Nationality: BRITISH

Address: PASEO DE LA HABANA 19 8 DERECHA 28036

Date Appointed: 02 Feb 1999

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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CARMEN RECIO FERRER

Birthdate: N/A

Nationality:

Address: 83 VICTORIA STREET SW1OHW

Date Appointed: 01 Jul 2015

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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CHRISTOPH SCHMID

Birthdate: N/A

Nationality: BRITISH

Address: FRANCISCO LASTRES 28 28028

Date Appointed: 23 Jul 2002

Date Resigned: Oct 2004

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: 08 Jul 1998

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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MR ASHKAN ASHLEY TAHERI-KADKHODA

Birthdate: N/A

Nationality:

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 27 Jul 2017

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

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JEROME BERGER

Birthdate: Dec 1973

Nationality: FRENCH

Address: 83 VICTORIA STREET SW1H0HW

Date Appointed: 01 Jul 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN DANIEL BERNSTEIN

Birthdate: Oct 1961

Nationality: BRITISH

Address: 47 LONSDALE SQUARE N11EW

Date Appointed: 02 Feb 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MIGUEL ANGEL CANALEJO LARRAINZAR

Birthdate: Mar 1942

Nationality: SPANISH

Address: 83 VICTORIA STREET SW1H0HW

Date Appointed: 10 Jul 2015

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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ANTONIO CARRO MARINA

Birthdate: Nov 1958

Nationality: SPANISH

Address: CALLE ALFAR 50 MADRID 28023

Date Appointed: 16 Jul 1998

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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LUIS CHAVES MUNOZ

Birthdate: Jun 1942

Nationality: SPANISH

Address: C/ ALGODONALES 20 -40 G EDIF CHA MILLA BLQ 2 CADIZ 11510

Date Appointed: 06 Nov 2007

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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WILLIAM PETER COLLATOS

Birthdate: Apr 1954

Nationality: UNITED STATES

Address: 227 TEMPLE STREET MASSACHUSETTS 02165

Date Appointed: 02 Dec 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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WILLIAM PETER COLLATOS

Birthdate: Apr 1954

Nationality: UNITED STATES

Address: 25 FOUNTAIN STREET MASSACHUSETTS 02165

Date Appointed: 02 Feb 1999

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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RAFAEL CONEJOS MIQUEL

Birthdate: Mar 1957

Nationality: SPANISH

Address: AVDA. DOCTOR SEVERO OCHOA 12, 40 IZQUIERDA MADRID 28100

Date Appointed: 13 Dec 2004

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR IAIN DAVID COTTINGHAM

Birthdate: May 1966

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 10 Jun 2016

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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LUIS CARLOS CROISSIER BATISTA

Birthdate: Jul 1950

Nationality: SPANISH

Address: C/ TRAMONTANA 37 MADRID 28220

Date Appointed: 13 Dec 2004

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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ROBERTO DE DIEGO AROZAMENA

Birthdate: Aug 1956

Nationality: SPANISH

Address: JUAN BRAVO 17

Date Appointed: 05 Feb 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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JUAN DE SALA

Birthdate: Oct 1955

Nationality: SPANISH

Address: PLAZA DR LAGUNA 1 MADRID 28009

Date Appointed: 08 Jul 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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JUAN DIAZ LAVIADA

Birthdate: Nov 1957

Nationality: SPANISH

Address: VELAZQUEZ 140 2I

Date Appointed: 02 Feb 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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JOSE LUIS DIEZ GARCIA

Birthdate: Aug 1946

Nationality: SPANISH

Address: AVANTA 83 VICTORIA STREET SW1H0HW

Date Appointed: 22 Jul 2005

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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LEOPOLDO FERNANDEZ PUJALS

Birthdate: Feb 1947

Nationality: SPANISH

Address: AVANTA 83 VICTORIA STREET SW1H0HW

Date Appointed: 18 Oct 2004

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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JOSE MIGUEL GARCIA FERNANDEZ

Birthdate: Dec 1961

Nationality: SPANISH

Address: AVANTA 83 VICTORIA STREET SW1H0HW

Date Appointed: 02 Nov 2006

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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ELENA GIL GARCIA

Birthdate: Jan 1963

Nationality: SPANISH

Address: AVANTA 83 VICTORIA STREET SW1H0HW

Date Appointed: 12 Nov 2009

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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JAVIER IBANEZ DE LA CRUZ

Birthdate: Aug 1961

Nationality: SPANISH

Address: C1 CAMNO SUR 41 28109 MADRID

Date Appointed: 18 Oct 2004

Date Resigned: Nov 2009

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: 08 Jul 1998

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MARIA LUISA JORDA CASTRO

Birthdate: Oct 1963

Nationality: SPANISH

Address: AVANTA 83 VICTORIA STREET SW1H0HW

Date Appointed: 12 Nov 2009

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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PIERRE ANDRE JEAN LOUETTE

Birthdate: Nov 1962

Nationality: FRENCH

Address: 83 VICTORIA STREET SW1H0HW

Date Appointed: 01 Jul 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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PETER DAVID MANNING

Birthdate: May 1955

Nationality: BRITISH

Address: 18 WOODCHESTER PARK BUCKINGHAMSHIRE HP92TU

Date Appointed: 14 May 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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VITOR MARTINS

Birthdate: Jan 1947

Nationality: PORTUGUESE

Address: RUA DAS MERCES 56 1300-408

Date Appointed: 26 Sep 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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JOHN PHILLIPS MCMONIGALL

Birthdate: Jun 1943

Nationality: BRITISH

Address: MURRELL TOTTERS LANE MURRELL GREEN HAMPSHIRE RG278HX

Date Appointed: 02 Feb 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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EDUARDO MERIGO GONZALES

Birthdate: Apr 1937

Nationality: SPANISH

Address: C/ GUSTAVO FERNANDEZ BALBUENA, 15 28002

Date Appointed: 16 Jun 1999

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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JOAQUIM MOLINS AMAT

Birthdate: Jan 1945

Nationality: SPANISH

Address: C/ESCOLES PIES 57 ESCALERA B 2 08017

Date Appointed: 24 Apr 2001

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR GAVIN MATHEW MORRIS

Birthdate: Aug 1953

Nationality: BRITISH

Address: 20 ARGYLL ROAD W87BG

Date Appointed: 26 Oct 2011

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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JOSE LUIS NAVARRO MARQUES

Birthdate: Feb 1952

Nationality: SPANISH

Address: C/ ARIZONICAS 4, SOMOSAGUAS POZUELO DE ALARCON 28223

Date Appointed: 13 Dec 2004

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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PEDRO ANGEL NAVARRO MARTINEZ

Birthdate: Apr 1943

Nationality: SPANISH

Address: AVANTA 83 VICTORIA STREET SW1H0HW

Date Appointed: 22 Jul 2005

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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JOSE ORTIZ MARTINEZ

Birthdate: Apr 1962

Nationality: SPANISH

Address: AVANTA 83 VICTORIA STREET SW1H0HW

Date Appointed: 18 Oct 2004

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MARIA ANTONIA OTERO QUINTAS

Birthdate: Apr 1955

Nationality: SPANISH

Address: AVANTA 83 VICTORIA STREET SW1H0HW

Date Appointed: 12 Nov 2009

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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ALFREDO PASTOR

Birthdate: Aug 1944

Nationality: SPANISH

Address: SANJUAN DE LA SALLE 9 BARCELONA

Date Appointed: 26 Sep 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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GERVAIS GILLES PELLISSIER

Birthdate: Apr 1959

Nationality: FRENCH

Address: 83 VICTORIA STREET SW1H0HW

Date Appointed: 01 Jul 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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PEDRO PENA

Birthdate: N/A

Nationality: BRITISH

Address: PASEO DE LA HABANA 19 8 DERECHA 28036

Date Appointed: 08 Jul 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MIREIA PEREZ SALES

Birthdate: Jan 1970

Nationality: SPANISH

Address: AVANTA 83 VICTORIA STREET SW1H0HW

Date Appointed: 12 Nov 2009

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MASSIMO GIOVANNI PRELZ OLTRAMONTI

Birthdate: Oct 1954

Nationality: ITALIAN

Address: 58 KENSINGTON PARK ROAD W113BJ

Date Appointed: 02 Feb 1999

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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CARMEN RECIO FERRER

Birthdate: Sep 1966

Nationality: SPANISH

Address: 83 VICTORIA STREET SW1H0HW

Date Appointed: 01 Jul 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MIGUEL SALIS

Birthdate: Mar 1958

Nationality: SPANISH

Address: TOMILLO 1 28109

Date Appointed: 04 Mar 1999

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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GONZALO SAN CRISTOBAL

Birthdate: Jun 1942

Nationality: SPANISH

Address: ALBERTO ALCOCER 48 11D EAC A 28036

Date Appointed: 28 Nov 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 08 Jul 1998

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MARTIN VARSAVSKY

Birthdate: Mar 1960

Nationality: SPANISH

Address: VEREDA DE LOS CHOPOS 12 MADRID 28109

Date Appointed: 16 Jul 1998

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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LUIS FERNANDO VELASCO RODRIGUEZ

Birthdate: Jul 1964

Nationality: MEXICAN

Address: FTE DE LAS AGUILAS, 72, LOMAS DE TECAMACHALCO,53950

Date Appointed: 02 Dec 2002

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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JEAN-MARC VIGNOLLES

Birthdate: Jul 1953

Nationality: FRENCH

Address: 83 VICTORIA STREET SW1H0HW

Date Appointed: 01 Jul 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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CHRISTINE WALSER-SACAU

Birthdate: Oct 1963

Nationality: FRENCH

Address: 11TH FLOOR 5 MERCHANT SQUARE W21AY

Date Appointed: 10 Jun 2016

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR RICHARD CHARLES WILSON

Birthdate: Nov 1965

Nationality: BRITISH

Address: HALL PLACE SCHOOL LANE SEER GREEN BUCKINGHAMSHIRE HP92YE

Date Appointed: 02 Feb 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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