Orange Participations UK Limited
- Company number
- 03597184
- Status
- Liquidation
- Type
- Ltd
- Incorporated
- 8 Jul 1998
- Nature of business
- Other telecommunications activities
Registered office
Previous names
- Orange Spain, PLC (until 17 Jun 2016)
- Jazztel P.L.C. (until 17 Feb 2016)
- Orange Spain, Limited (until 14 Aug 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Director | 8 Jul 1998 | 8 Jul 1998 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 8 Jul 1998 | 8 Jul 1998 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 8 Jul 1998 | 8 Jul 1998 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 8 Jul 1998 | 2 Feb 1999 |
| PENA, Pedro | Director | 8 Jul 1998 | 4 Mar 1999 |
| DIAZ LAVIADA, Juan | Director | 2 Feb 1999 | 31 Jul 2000 |
| BERNSTEIN, John Daniel | Director | 2 Feb 1999 | 31 Jul 2000 |
| DE SALA, Juan | Director | 8 Jul 1998 | 31 Jul 2000 |
| MCMONIGALL, John Phillips | Director | 2 Feb 1999 | 24 Apr 2001 |
| WILSON, Richard Charles | Director | 2 Feb 1999 | 24 Apr 2001 |
| COLLATOS, William Peter | Director | 2 Feb 1999 | 18 Sep 2001 |
| PENA, Pedro | Secretary | 2 Feb 1999 | 5 Mar 2002 |
| MARTINS, Vitor | Director | 26 Sep 2000 | 14 May 2002 |
| SAN CRISTOBAL, Gonzalo | Director | 28 Nov 2000 | 17 May 2002 |
| DE CARLOS BERTRAN, Jose Manuel | Secretary | 5 Mar 2002 | 23 Jul 2002 |
| VARSAVSKY, Martin | Director | 16 Jul 1998 | 6 Nov 2002 |
| PASTOR, Alfredo | Director | 26 Sep 2000 | 22 Jan 2003 |
| SALIS, Miguel | Director | 4 Mar 1999 | 22 Jan 2003 |
| COLLATOS, William Peter | Director | 2 Dec 2002 | 23 Oct 2003 |
| CARRO MARINA, Antonio | Director | 16 Jul 1998 | 6 Nov 2003 |
| SCHMID, Christoph | Secretary | 23 Jul 2002 | 18 Oct 2004 |
| PRELZ OLTRAMONTI, Massimo Giovanni | Director | 2 Feb 1999 | 1 Nov 2004 |
| MANNING, Peter David | Director | 14 May 2003 | 13 Dec 2004 |
| DE DIEGO AROZAMENA, Roberto | Director | 5 Feb 2003 | 13 Dec 2004 |
| VELASCO RODRIGUEZ, Luis Fernando | Director | 2 Dec 2002 | 22 Jul 2005 |
| MERIGO GONZALES, Eduardo | Director | 16 Jun 1999 | 22 Jul 2005 |
| CONEJOS MIQUEL, Rafael | Director | 13 Dec 2004 | 2 Nov 2006 |
| CROISSIER BATISTA, Luis Carlos | Director | 13 Dec 2004 | 6 Nov 2007 |
| CHAVES MUNOZ, Luis | Director | 6 Nov 2007 | 12 Nov 2009 |
| NAVARRO MARQUES, Jose Luis | Director | 13 Dec 2004 | 12 Nov 2009 |
| IBANEZ DE LA CRUZ, Javier | Director | 18 Oct 2004 | 12 Nov 2009 |
| MOLINS AMAT, Joaquim | Director | 24 Apr 2001 | 12 Nov 2009 |
| MORRIS, Gavin Mathew | Director | 26 Oct 2011 | 7 Nov 2013 |
| GIL GARCIA, Elena | Director | 12 Nov 2009 | 14 Oct 2014 |
| GARCIA FERNANDEZ, Jose Miguel | Director | 2 Nov 2006 | 1 Jul 2015 |
| ORTIZ MARTINEZ, Jose | Secretary | 18 Oct 2004 | 1 Jul 2015 |
| FERNANDEZ PUJALS, Leopoldo | Director | 18 Oct 2004 | 1 Jul 2015 |
| ORTIZ MARTINEZ, Jose | Director | 18 Oct 2004 | 1 Jul 2015 |
| OTERO QUINTAS, Maria Antonia | Director | 12 Nov 2009 | 10 Jul 2015 |
| PEREZ SALES, Mireia | Director | 12 Nov 2009 | 10 Jul 2015 |
| DIEZ GARCIA, Jose Luis | Director | 22 Jul 2005 | 10 Jul 2015 |
| CANALEJO LARRAINZAR, Miguel Angel | Director | 10 Jul 2015 | 29 Mar 2016 |
| JORDA CASTRO, Maria Luisa | Director | 12 Nov 2009 | 29 Mar 2016 |
| NAVARRO MARTINEZ, Pedro Angel | Director | 22 Jul 2005 | 29 Mar 2016 |
| PELLISSIER, Gervais Gilles | Director | 1 Jul 2015 | 10 Jun 2016 |
| RECIO FERRER, Carmen | Director | 1 Jul 2015 | 10 Jun 2016 |
| LOUETTE, Pierre Andre Jean | Director | 1 Jul 2015 | 10 Jun 2016 |
| RECIO FERRER, Carmen | Secretary | 1 Jul 2015 | 10 Jun 2016 |
| BERGER, Jerome | Director | 1 Jul 2015 | 10 Jun 2016 |
| VIGNOLLES, Jean-Marc | Director | 1 Jul 2015 | 10 Jun 2016 |
| WALSER-SACAU, Christine | Director | 10 Jun 2016 | 27 Oct 2016 |
| TAHERI-KADKHODA, Ashkan Ashley | Secretary | 27 Jul 2017 | 14 Dec 2017 |
| COTTINGHAM, Iain David | Director | 10 Jun 2016 | 6 Dec 2018 |
| IFEDERU, Ibiyemi Ibidapo | Secretary | 10 Jun 2016 | 23 Sep 2021 |
| MARKS, Rachel Deborah | Director | 6 Dec 2018 | 14 Dec 2025 |
| SHEIBANI, Shermineh | Secretary | 23 Sep 2021 | |
| SIGNORET, Olivia Jacqueline Esther Andrea | Director | 19 Dec 2016 | |
| VAN DEN CRUIJCE, Johan | Director | 10 Jun 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Orange Sa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
Registered address
376 companies are registered at this address - likely a registration agent.