ORANGE CELLULAR SERVICES

Company summary

0 outstanding charges

Company number: 02090958
Status: DISSOLVED
Incorporated / age: 19 January 198724 years
Registered office: St James Court, Great Park Road Almondsbury Park, Bradley Stoke Bristol, BS32 4QJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 04:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
St James Court, Great Park Road Almondsbury Park, Bradley Stoke Bristol, BS32 4QJ
Nature of business
Dormant company
Previous company names
HUTCHISON CELLULAR SERVICES LIMITED
MILLICOM CELLULAR (U.K.) LIMITED
MILLICOM COMMUNICATIONS LIMITED
PUNCHDRIVE LIMITED

Officer details

Show 34 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GARA, Antony John ACTIVE	Secretary	06 Nov 2009				St. James Court, Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, BS32 4QJ, United Kingdom
MOWAT, Charles ACTIVE	Secretary	29 Sep 2005				St. James Court, Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, BS32 4QJ, England
VAN DEN CRUIJCE, Johan ACTIVE	Director	01 Apr 2010		Belgium	February 1968	Tomberg 10, 1930 Zaventem, Belgium
WILLIAMS, Sian ACTIVE	Director	01 Apr 2010		United Kingdom	July 1967	St James Court, Great Park Road Almondsbury Park, Bradley Stoke Bristol, BS32 4QJ
CALDWELL, Colin RESIGNED	Secretary	02 Oct 2006	05 Nov 2009			11 The Elms, Haslingfield, Cambridge, CB3 7ND
DOYLE, Amanda RESIGNED	Secretary	31 Aug 2001	02 Oct 2006			Cotswold House, Horseshoe Lane, Chipping Sodbury, BS37 6ES
DUBOIS DENIS, Isabelle RESIGNED	Secretary	24 May 2005	29 Sep 2005			17 Star Street, London, W2 1QD
DUBOIS DENIS, Isabelle RESIGNED	Secretary	01 Aug 2002	15 Sep 2003			17 Star Street, London, W2 1QD
GUY, Estelle Una RESIGNED	Secretary	23 Jul 1999	04 Jun 2001			Flat 6 10 York Street, London, W1U 6PW
GUY, Estelle Una RESIGNED	Secretary	27 Sep 1996	23 Jul 1999			36 Priory Avenue, Chingford, London, E4 8AB
PATERSON, Mark Alexander RESIGNED	Secretary	27 Sep 1996	23 Jul 1999			6 Brackley Road, London, W4 2HN
RICHARDSON, Anna RESIGNED	Secretary	15 Sep 2003	24 May 2005			49 Cyril Mansions, Prince Of Wales Drive, London, SW11 4HW
SHEDDEN, Robert Alan RESIGNED	Secretary	04 Jun 2001	01 Aug 2002			18c Hillfield Road, West Hampstead, London, NW6 1PZ
ABOGADO CUSTODIANS LIMITED RESIGNED	Nominee Secretary		27 Sep 1996			100 New Bridge Street, London, EC4V 6JA
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Secretary	28 Mar 1991	29 Aug 1996			100 New Bridge Street, London, EC4V 6JA
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Secretary	28 Mar 1991	29 Aug 1996			100 New Bridge Street, London, EC4V 6JA
ALLWOOD, Charles John RESIGNED	Director	31 Aug 2001	17 Feb 2003	England	August 1951	Park Farm The Twist, Wigginton, Tring, Hertfordshire, HP23 6DU
BOTTING, Alvin Leslie RESIGNED	Director	01 May 1992	23 Jul 1993		May 1946	7 Overford Close, Cranleigh, Surrey, GU6 8BL
CALDWELL, Colin RESIGNED	Director	05 Nov 2009	01 Apr 2010	United Kingdom	August 1958	St James Court, Great Park Road Almondsbury Park, Bradley Stoke Bristol, BS32 4QJ
DERWENT, Robin Evelyn Leo, The Right Honourable Lord RESIGNED	Director		31 Jan 2000		October 1930	Flat 6 Sovereign Court, 29 Wrights Lane, London, W8 5SH
FULLER, Robert RESIGNED	Director	11 Jan 1995	24 Nov 2000		June 1947	Fenrother Grange Fenrother, Longhorsley, Morpeth, Northumberland, NE61 3DP
GIBSON, Ian Charles RESIGNED	Director	23 Jul 1999	20 Mar 2001		May 1958	Mendip Cottage, Shrowle, East Harptree, Bristol, Avon, BS40 6BJ
HOWE, Graham Edward RESIGNED	Director	16 May 1994	31 Aug 2001		May 1961	5 Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QT
JOHNSTON, David Bruce RESIGNED	Director	11 Jan 1995	31 Mar 1996		February 1943	1301 Parkside, One Pacific Place, 88 Queensway, Hong Kong
KHOO, Chek Ngee RESIGNED	Director	11 Jan 1995	02 Sep 1996		October 1942	3108 Parkside, 88 Queensway, Central, Hong Kong
LEE, Ying Kay (Jim) RESIGNED	Director	01 May 1992	29 Mar 1993		October 1948	26e Victoria Mansion, 4 Taikoo Wan Road, Taikoo Shing, Quarry Bay, IV40, Hongkong
MCALLISTER, Philippe RESIGNED	Director	26 Mar 2001	17 Feb 2003		October 1958	270 Rue De Vaugirard, Paris, 75015, France
MOORE, Gavin Robert John RESIGNED	Director	05 Nov 2009	01 Apr 2010	United Kingdom	May 1967	St James Court, Great Park Road Almondsbury Park, Bradley Stoke Bristol, BS32 4QJ
MOXLEY, Edward Barry RESIGNED	Director	01 May 1992	31 Jan 1993	England	October 1950	1 Bealings End, Beaconsfield, Buckinghamshire, HP9 2AW
NEWNHAM, Michael David RESIGNED	Director	31 Aug 2001	17 Feb 2003		December 1966	The Coach House 103 Hartfield Road, Wimbledon, London, SW19 3TJ
PATERSON, Mark Alexander RESIGNED	Director	23 Jul 1999	26 Mar 2001	England	August 1960	6 Brackley Road, London, W4 2HN
SHOTTON, Kenneth John RESIGNED	Director	01 May 1992	21 Jul 1993		July 1946	Halisden Rockfield Road, Oxted, Surrey, RH8 0EL
SNOOK, Hans Roger RESIGNED	Director	29 Apr 1994	23 Jul 1999		May 1948	Flat 14b Block 10 Wonderland Villas, Wah King Hill Road Kwai Chung N T, Hong Kong
STEADMAN, David RESIGNED	Director		07 Dec 1992	England	July 1945	Willowfold 9 Hunters Park, Berkhamsted, Hertfordshire, HP4 2PT
WAY, Malcolm Nugent RESIGNED	Director	01 May 1992	01 Jan 1994		March 1948	Hill View Water End Road, Studley Green, High Wycombe Bucks, HP14 3VZ
WOLLNER, Mark Edward RESIGNED	Director	23 Jul 1999	31 Aug 2001	England	February 1953	Barnes Mill, Mill Vue Road, Chelmsford, Essex, CM2 6NP
WONG, Anthony Wei Kit RESIGNED	Director	01 May 1992	11 Jan 1995		October 1952	178 Nathan Road, 4th Floor,Flat B, Kowloon, Hong Kong
ORANGE LIMITED RESIGNED	Director	17 Feb 2003	16 Jun 2011			St James Court Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, BS32 4QJ

GARA, Antony John ACTIVE
Role: Secretary
Appointed on: 06 Nov 2009
Address: St. James Court, Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, BS32 4QJ, United Kingdom

MOWAT, Charles ACTIVE
Role: Secretary
Appointed on: 29 Sep 2005
Address: St. James Court, Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, BS32 4QJ, England

VAN DEN CRUIJCE, Johan ACTIVE
Role: Director
Appointed on: 01 Apr 2010
Country of Residence: Belgium
Date of birth: February 1968
Address: Tomberg 10, 1930 Zaventem, Belgium

WILLIAMS, Sian ACTIVE
Role: Director
Appointed on: 01 Apr 2010
Country of Residence: United Kingdom
Date of birth: July 1967
Address: St James Court, Great Park Road Almondsbury Park, Bradley Stoke Bristol, BS32 4QJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1990	Satisfied
09 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Mar 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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