# Orange Participations UK Limited

## Details

- **Company number:** [03597184](https://find-and-update.company-information.service.gov.uk/company/03597184)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 8 Jul 1998
- **Registered office:** 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities


## 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 |  |






## Directors' other companies

- [SIGNORET, Olivia Jacqueline Esther Andrea](/person/6528901) - director at [Riverside House (Bristol) Limited](/company/10269440)



## Registered address

376 companies are registered at this address - likely a registration agent.