ORANGE BUSINESS HOLDINGS UK LIMITED
BERKSHIRE EQUANT HOLDINGS UK LIMITED SCITOR HOLDINGS UK LIMITED

Hellopages » Berkshire » Slough » SL1 4AA

Company number 03051335
Status Active
Incorporation Date 28 April 1995
Company Type Private Limited Company
Address BETJEMAN PLACE 217 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 219,735,100 ; Full accounts made up to 31 December 2014. The most likely internet sites of ORANGE BUSINESS HOLDINGS UK LIMITED are www.orangebusinessholdingsuk.co.uk, and www.orange-business-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Orange Business Holdings Uk Limited is a Private Limited Company. The company registration number is 03051335. Orange Business Holdings Uk Limited has been working since 28 April 1995. The present status of the company is Active. The registered address of Orange Business Holdings Uk Limited is Betjeman Place 217 Bath Road Slough Berkshire Sl1 4aa. . DHILLON, Tarsem is a Secretary of the company. SOLANKE, Ibiyemi is a Secretary of the company. VAN DEN EYNDE, Kristiaan is a Director of the company. WILLCOCK, Robert Scott is a Director of the company. Secretary FERRON, Magali Annick Marie Noelle has been resigned. Secretary GOMES, Martine has been resigned. Secretary MOWAT, Charles has been resigned. Secretary ROSS, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLKINS, John Stephen has been resigned. Director BLACKMON, Maxie Willis has been resigned. Director BRYANT, Laurence Steven has been resigned. Director DELEPINE, Didier Jean Claude has been resigned. Director DHILLON, Tarsem has been resigned. Director FORD, Howard has been resigned. Director GILSTRAP, Douglas Lane has been resigned. Director GRENVILLE, Colin John has been resigned. Director GUILLAUMOT, Yves has been resigned. Director KENEALY, Mark has been resigned. Director LALANNE, Claude Jacques has been resigned. Director MC FADZEN, Andrew Ian has been resigned. Director MOYER, Mark David has been resigned. Director PRIEST, William James Alexander has been resigned. Director ROSS, David has been resigned. Director SPANG, Detlef has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DHILLON, Tarsem
Appointed Date: 10 February 2009
Secretary
SOLANKE, Ibiyemi
Appointed Date: 08 December 2011
Director
VAN DEN EYNDE, Kristiaan
Appointed Date: 27 November 2007
65 years old
Director
WILLCOCK, Robert Scott
Appointed Date: 06 March 2015
60 years old

Resigned Directors

Secretary
FERRON, Magali Annick Marie Noelle
Resigned: 19 December 2007
Appointed Date: 01 September 2006
Secretary
GOMES, Martine
Resigned: 10 February 2009
Appointed Date: 19 December 2007
Secretary
MOWAT, Charles
Resigned: 30 September 2011
Appointed Date: 25 May 2007
Secretary
ROSS, David
Resigned: 31 August 2006
Appointed Date: 11 July 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 July 1995
Appointed Date: 28 April 1995
Director
ALLKINS, John Stephen
Resigned: 23 September 1997
Appointed Date: 17 January 1996
76 years old
Director
BLACKMON, Maxie Willis
Resigned: 11 September 1997
Appointed Date: 11 July 1995
83 years old
Director
BRYANT, Laurence Steven
Resigned: 25 May 2007
Appointed Date: 27 February 2004
58 years old
Director
DELEPINE, Didier Jean Claude
Resigned: 20 January 2003
Appointed Date: 11 July 1995
78 years old
Director
DHILLON, Tarsem
Resigned: 29 March 2010
Appointed Date: 25 January 2010
53 years old
Director
FORD, Howard
Resigned: 27 February 2004
Appointed Date: 10 September 1997
75 years old
Director
GILSTRAP, Douglas Lane
Resigned: 08 February 2001
Appointed Date: 17 January 1996
62 years old
Director
GRENVILLE, Colin John
Resigned: 20 June 1997
Appointed Date: 17 January 1996
77 years old
Director
GUILLAUMOT, Yves
Resigned: 31 August 2012
Appointed Date: 01 July 2009
67 years old
Director
KENEALY, Mark
Resigned: 12 March 2015
Appointed Date: 29 March 2010
67 years old
Director
LALANNE, Claude Jacques
Resigned: 11 September 1997
Appointed Date: 11 July 1995
97 years old
Director
MC FADZEN, Andrew Ian
Resigned: 25 January 2010
Appointed Date: 01 September 2006
70 years old
Director
MOYER, Mark David
Resigned: 27 February 2004
Appointed Date: 20 January 2003
66 years old
Director
PRIEST, William James Alexander
Resigned: 17 September 2007
Appointed Date: 25 May 2007
67 years old
Director
ROSS, David
Resigned: 31 August 2006
Appointed Date: 10 September 1997
66 years old
Director
SPANG, Detlef
Resigned: 03 September 2004
Appointed Date: 27 February 2004
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 July 1995
Appointed Date: 28 April 1995

ORANGE BUSINESS HOLDINGS UK LIMITED Events

21 Dec 2016
Full accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 219,735,100
14 Oct 2015
Full accounts made up to 31 December 2014
21 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 219,735,100
17 Apr 2015
Appointment of Mr Robert Scott Willcock as a director on 6 March 2015
...
... and 148 more events
11 Sep 1995
New director appointed
11 Sep 1995
Secretary resigned;new director appointed
11 Sep 1995
Director resigned;new director appointed
11 Sep 1995
Registered office changed on 11/09/95 from: 1 mitchell lane bristol BS1 6BU
28 Apr 1995
Incorporation

ORANGE BUSINESS HOLDINGS UK LIMITED Charges

3 April 1997
Charge over shares
Delivered: 21 April 1997
Status: Outstanding
Persons entitled: Hsbc Investment Bank PLC(In It's Capacity as Security Trustee)
Description: The shares all stock warrants securities rights moneys or…
3 April 1997
Charge over shares
Delivered: 17 April 1997
Status: Outstanding
Persons entitled: Hsbc Investment Bank PLC
Description: 100 ordinary shares of £1 each in the capital of cits…
3 April 1997
Debenture
Delivered: 17 April 1997
Status: Outstanding
Persons entitled: Hsbc Investment Bank PLC
Description: By way of first floating charge the company's undertaking…

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