Officers

  • uk

  • france heringer jallot

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  • FRANCE HERINGER JALLOT

  • Nationality: French
  • Address: London, SW5 0AQ
  • UK

    FRANCE TELECOM PARTICIPATIONS UK LIMITED

  • 03521247
  • LIVE
  • Date Incorporated: 
  • Dissolved on 2009-03-19

  • MR GRAHAM JOHN FISHER

  • Director - Active
  • Appointed: 2006-06-09

  • NICOLE MARIE NOELLE ANGELE STRIFFLING

  • Director - Active
  • Appointed: 2006-06-09

  • ERIC BOUVIER

  • Director - Resigned
  • Appointed: 2002-06-12
  • Resigned: 2003-05-27

  • DOMINIQUE ERNEST GERARD CAHU

  • Director - Resigned
  • Appointed: 2003-05-27
  • Resigned: 2004-04-15

  • JEAN FRANCOIS CALAFAT

  • Director - Resigned
  • Appointed: 2004-04-15
  • Resigned: 2006-05-12

  • PIERRE ROBERT RENE DAUVILLAIRE

  • Director - Resigned
  • Appointed: 1998-03-26
  • Resigned: 2000-05-03

  • FABIENNE DISCHAMPS

  • Director - Resigned
  • Appointed: 1999-09-01
  • Resigned: 2000-05-03

  • ROLAND DUBOIS

  • Director - Resigned
  • Appointed: 2004-04-15
  • Resigned: 2005-02-03

  • PHILIPPE LOUIS ARMAND GARCIN

  • Director - Resigned
  • Appointed: 2002-12-05
  • Resigned: 2004-07-29

  • INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1998-03-03
  • Resigned: 1998-03-26

  • BERNARD IZERABLE

  • Director - Resigned
  • Appointed: 1998-03-26
  • Resigned: 2000-08-16

  • ERIC LE BIHAN

  • Director - Resigned
  • Appointed: 2003-07-28
  • Resigned: 2004-03-29

  • PASCAL LEFEVRE

  • Director - Resigned
  • Appointed: 2000-08-16
  • Resigned: 2004-04-15

  • ANNE ELISE MOREL

  • Director - Resigned
  • Appointed: 2000-05-03
  • Resigned: 2001-02-14

  • MRS FRANCOISE NEGRERIE

  • Director - Resigned
  • Appointed: 1998-03-26
  • Resigned: 2004-04-15

  • PINAKIN JITENDRA OZA

  • Director - Resigned
  • Appointed: 2004-04-15
  • Resigned: 2007-09-25

  • HENRI XAVIER PERETIE

  • Director - Resigned
  • Appointed: 2000-05-03
  • Resigned: 2002-06-12

  • MR ANDREW NICHOLAS PORTER

  • Director - Resigned
  • Appointed: 2005-02-03
  • Resigned: 2006-03-29

  • OLIVIER STRILKA

  • Director - Resigned
  • Appointed: 2004-04-15
  • Resigned: 2005-02-03

  • CHARLES MOWAT

  • Secretary - Active
  • Appointed: 2006-06-09

  • REED SMITH CORPORATE SERVICES LIMITED REED SMITH CORPORATE SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 1998-03-26
  • Resigned: 2006-03-01

  • SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1998-03-03
  • Resigned: 1998-03-26

  • HERINGER JALLOT, France

  • Nationality: French
  • Address: London, SW5 0AQ
  • UK

    METROHOLDINGS LIMITED

  • 03511122
  • LIVE
  • Date Incorporated: 

  • BHAGANIA, Prashant

  • Director - Active
  • Appointed: 2019-08-06

  • WRIGHT, Neil Andrew

  • Director - Active
  • Appointed: 2018-10-01

  • VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

  • Director - Active
  • Appointed: 2017-05-31

  • BEAUMONT, John Richard

  • Director - Resigned
  • Appointed: 1998-04-02
  • Resigned: 2002-02-22

  • BURKE, Christopher Stephen

  • Director - Resigned
  • Appointed: 2000-03-28
  • Resigned: 2001-01-25

  • COMET, Francois

  • Director - Resigned
  • Appointed: 1998-04-02
  • Resigned: 2000-05-02

  • COOPER, Nicholas Ian

  • Director - Resigned
  • Appointed: 2007-11-06
  • Resigned: 2009-01-27

  • DAVIS, Philip Stephen James

  • Director - Resigned
  • Appointed: 2009-01-27
  • Resigned: 2014-09-01

  • EGAN, Matthew

  • Director - Resigned
  • Appointed: 2017-05-31
  • Resigned: 2018-09-28

  • GEMSKI, Paul

  • Director - Resigned
  • Appointed: 2000-03-28
  • Resigned: 2002-07-15

  • GIBSON, Ian Jeffrey

  • Director - Resigned
  • Appointed: 2007-07-06
  • Resigned: 2011-09-13

  • GLOVER, Marcus

  • Director - Resigned
  • Appointed: 2018-10-01
  • Resigned: 2019-08-31

  • GRABINER, Michael

  • Director - Resigned
  • Appointed: 1998-04-02
  • Resigned: 2000-09-26

  • IZERABLE, Bernard

  • Director - Resigned
  • Appointed: 2000-03-23
  • Resigned: 2002-05-01

  • JENSEN, Jeremy Michael Jorgen Malherbe

  • Director - Resigned
  • Appointed: 2005-11-11
  • Resigned: 2007-06-22

  • KINCH, Alan Royston

  • Director - Resigned
  • Appointed: 2011-09-13
  • Resigned: 2014-11-30

  • KOEBEL, Philippe Charles Pierre

  • Director - Resigned
  • Appointed: 2000-07-07
  • Resigned: 2001-09-07

  • MORGAN, Nicola Jane

  • Director - Resigned
  • Appointed: 2007-07-06
  • Resigned: 2011-09-13

  • NORMAN, Archibald John

  • Director - Resigned
  • Appointed: 2002-09-25
  • Resigned: 2005-11-11

  • O'HARE, Eamonn

  • Director - Resigned
  • Appointed: 2004-03-25
  • Resigned: 2004-12-01

  • PHILLIP, Kerry

  • Director - Resigned
  • Appointed: 2014-09-01
  • Resigned: 2015-01-13

  • PLUTHERO, John

  • Director - Resigned
  • Appointed: 2002-09-10
  • Resigned: 2007-11-06

  • ROBERTS, Paul Anthony, Dr

  • Director - Resigned
  • Appointed: 2002-03-23
  • Resigned: 2002-03-23

  • SCHAUMANN, Ulrich

  • Director - Resigned
  • Appointed: 1999-03-23
  • Resigned: 2000-07-03

  • SHOWELL, Steven David

  • Director - Resigned
  • Appointed: 2015-01-12
  • Resigned: 2016-01-04

  • SMITH, Neil Colin

  • Director - Resigned
  • Appointed: 2016-01-04
  • Resigned: 2018-09-28

  • STEPHENSON, Rex

  • Director - Resigned
  • Appointed: 1998-04-02
  • Resigned: 1999-03-16

  • TRENT, William Edward James

  • Director - Resigned
  • Appointed: 2002-07-16
  • Resigned: 2002-09-27

  • WICKHAM, David Ian

  • Director - Resigned
  • Appointed: 2002-07-16
  • Resigned: 2002-09-27

  • ABOGADO CUSTODIANS LIMITED

  • Director - Resigned
  • Appointed: 1998-03-05
  • Resigned: 1998-04-01

  • ABOGADO NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1998-03-05
  • Resigned: 1998-04-02

  • LUCIENE JAMES LIMITED

  • Director - Resigned
  • Appointed: 1998-02-16
  • Resigned: 1998-03-05

  • VODAFONE CORPORATE SECRETARIES LIMITED

  • Director - Resigned
  • Appointed: 2015-01-12
  • Resigned: 2017-06-28

  • VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2017-05-31

  • COOPER, Nicholas Ian

  • Secretary - Resigned
  • Appointed: 2002-09-30
  • Resigned: 2005-11-11

  • GHRIST, Bruce Charles

  • Secretary - Resigned
  • Appointed: 2000-06-19
  • Resigned: 2002-03-22

  • HANSCOMB, Heledd Mair

  • Secretary - Resigned
  • Appointed: 2005-11-11
  • Resigned: 2010-07-08

  • MCKELSIE, Andrew Laurence

  • Secretary - Resigned
  • Appointed: 2002-03-22
  • Resigned: 2002-09-13

  • MCKELVIE, Andrew Laurence

  • Secretary - Resigned
  • Appointed: 1999-03-23
  • Resigned: 2000-06-19

  • MOORE, Paul Anthony

  • Secretary - Resigned
  • Appointed: 2010-07-08
  • Resigned: 2012-08-24

  • RICHARDS, Allan

  • Secretary - Resigned
  • Appointed: 1998-04-02
  • Resigned: 1999-03-23

  • ABOGADO CUSTODIANS LIMITED

  • Secretary - Resigned
  • Appointed: 1998-03-05
  • Resigned: 1998-04-01

  • THE COMPANY REGISTRATION AGENTS LIMITED

  • Secretary - Resigned
  • Appointed: 1998-02-16
  • Resigned: 1998-03-05

  • VODAFONE CORPORATE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2015-01-12
  • Resigned: 2017-06-28
  • UK

    ORANGE INNOVATION UK LTD

  • 04193379
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2022-06-21

  • LOBO COSTA, Maria Carolina

  • Director - Expired
  • Appointed: 2012-02-17

  • SOUCHE, Thierry Frédéric

  • Director - Expired
  • Appointed: 2012-12-10

  • TARDIVEAU, Guillaume

  • Director - Expired
  • Appointed: 2010-11-26

  • BADRINATH, Vivek

  • Director - Resigned
  • Appointed: 2004-04-04
  • Resigned: 2010-12-16

  • DEMASSIEUX, Nicolas

  • Director - Resigned
  • Appointed: 2013-09-24
  • Resigned: 2015-05-18

  • FISHER, Graham John

  • Director - Resigned
  • Appointed: 2003-08-01
  • Resigned: 2010-03-03

  • FOULON-BELKACEMI, Nadine

  • Director - Resigned
  • Appointed: 2010-11-26
  • Resigned: 2012-03-28

  • FOUQUET, Alain

  • Director - Resigned
  • Appointed: 2001-04-03
  • Resigned: 2004-09-30

  • FUCCELLARO, Jean-Louis Charles Albert

  • Director - Resigned
  • Appointed: 2008-09-23
  • Resigned: 2011-07-31

  • GUICHARD, Jacques Maurice

  • Director - Resigned
  • Appointed: 2004-05-17
  • Resigned: 2008-09-30

  • GURROLA, Daniel Jesus

  • Director - Resigned
  • Appointed: 2012-03-28
  • Resigned: 2015-05-11

  • HARRIS, Patrick James

  • Director - Resigned
  • Appointed: 2001-04-03
  • Resigned: 2002-12-13

  • JÉGO-LAVEISSIERE, Mari-Noëlle

  • Director - Resigned
  • Appointed: 2010-11-26
  • Resigned: 2012-10-01

  • KENEALY, Mark

  • Director - Resigned
  • Appointed: 2010-12-15
  • Resigned: 2015-05-26

  • KUNG, Roberto

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2010-12-15

  • LE BIHAN, Eric

  • Director - Resigned
  • Appointed: 2003-08-01
  • Resigned: 2004-04-04

  • MAZZIOTTO, Gerald

  • Director - Resigned
  • Appointed: 2001-04-03
  • Resigned: 2005-09-29

  • PERETIE, Henri Xavier

  • Director - Resigned
  • Appointed: 2001-04-03
  • Resigned: 2002-11-26

  • PORTER, Andrew Nicholas

  • Director - Resigned
  • Appointed: 2004-05-17
  • Resigned: 2005-09-29

  • SAVAGE, Luc Marcel Harold

  • Director - Resigned
  • Appointed: 2008-11-24
  • Resigned: 2010-12-14

  • STRILKA, Olivier

  • Director - Resigned
  • Appointed: 2001-04-03
  • Resigned: 2004-07-20

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 2001-04-03
  • Resigned: 2001-04-03

  • SOLANKE, Ibiyemi Ibidapo

  • Secretary - Expired
  • Appointed: 2012-02-17

  • REED SMITH CORPORATE SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2001-04-03
  • Resigned: 2012-01-27

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2001-04-03
  • Resigned: 2001-04-03
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