ORANGE PERSONAL COMMUNICATIONS SERVICES LIMITED

Company summary

Company number: 02178917
Status: ACTIVE
Incorporated / age: 15 October 198738 years
Registered office: 1 Braham Street, London, E1 8EE, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 15 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 05:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Braham Street, London, E1 8EE, United Kingdom
Nature of business
Dormant Company
Previous company names
HUTCHISON MICROTEL LIMITED
MICROTEL COMMUNICATIONS LIMITED
SEEKEQUAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEWGATE STREET SECRETARIES LIMITED ACTIVE	Secretary	24 Jul 2018				1, Braham Street, London, E1 8EE, United Kingdom
COLLINS, Georgia Amy ACTIVE	Director	30 Sep 2025		United Kingdom	February 1995	1, Braham Street, London, E1 8EE, United Kingdom
GARA, Antony John ACTIVE	Director	10 Jul 2017		United Kingdom	July 1974	1, Braham Street, London, E1 8EE, United Kingdom
CALDWELL, Colin RESIGNED	Secretary	02 Oct 2006	19 Dec 2014			Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW, United Kingdom
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
EMERY, Clare RESIGNED	Secretary	31 Mar 1995	13 Mar 1998			The Old Meeting House The Green, Olveston, Bristol, BS12 3EJ
GARA, Antony John RESIGNED	Secretary	10 Jul 2017	24 Jul 2018			Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW
GUY, Estelle Una RESIGNED	Secretary	23 Jul 1999	04 Jun 2001			Flat 6 10 York Street, London, W1U 6PW
GUY, Estelle Una RESIGNED	Secretary	29 Aug 1996	23 Jul 1999			36 Priory Avenue, Chingford, London, E4 8AB
MOWAT, Charles RESIGNED	Secretary	29 Sep 2005	24 Jul 2018			Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW, United Kingdom
PATERSON, Mark Alexander RESIGNED	Secretary	29 Aug 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		29 Aug 1996			100 New Bridge Street, London, EC4V 6JA
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Secretary	26 Sep 1991	29 Aug 1996			100 New Bridge Street, London, EC4V 6JA
ALEXANDER, Thomas Simon RESIGNED	Director	01 Apr 2010	24 Sep 2010	United Kingdom	March 1959	St James Court, Great Park Road Almondsbury Park, Bradley Stoke Bristol, BS32 4QJ
ALLWOOD, Charles John RESIGNED	Director	31 Aug 2001	17 Feb 2003	England	August 1951	Park Farm The Twist, Wigginton, Tring, Hertfordshire, HP23 6DU
ALLWOOD, Charles John RESIGNED	Director		13 Nov 1992		May 1951	The Firs France Lane, Hawkesbury Upton, Badminton, Avon, GL9 1AL
BLENDIS, James Alexander RESIGNED	Director	28 May 2010	01 Aug 2017	United Kingdom	January 1971	Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW, United Kingdom
BOTTING, Alvin Leslie RESIGNED	Director		23 Jul 1993		May 1946	7 Overford Close, Cranleigh, Surrey, GU6 8BL
CALDWELL, Colin RESIGNED	Director	05 Oct 2010	19 Dec 2014	United Kingdom	August 1958	Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW, United Kingdom
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	23 Jul 1999	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	11 Jan 1995	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
KELLY, Michael Roy RESIGNED	Director		26 Oct 1992		March 1953	2/F 93 Stanley Beech, Road, Stanley, FOREIGN, Hong Kong
KHOO, Chek Ngee RESIGNED	Director	11 Jan 1995	02 Sep 1996		October 1942	3108 Parkside, 88 Queensway, Central, Hong Kong
LEE, Ying Kau RESIGNED	Director		19 Apr 1993		October 1952	Apartment 163 16/F, 76 Macdonnell Road, Hong Kong, FOREIGN
LUNSHOF, Hendrik Alexander RESIGNED	Director	01 Apr 2010	01 Jul 2010	United Kingdom	August 1968	St James Court, Great Park Road Almondsbury Park, Bradley Stoke Bristol, BS32 4QJ
MCALLISTER, Philippe RESIGNED	Director	26 Mar 2001	17 Feb 2003		October 1958	270 Rue De Vaugirard, Paris, 75015, France
MCFARLANE-EDMOND, Hope Hannah RESIGNED	Director	25 Sep 2024	30 Sep 2025	United Kingdom	February 1993	1, Braham Street, London, E1 8EE, United Kingdom
MOORE, Gavin Robert John RESIGNED	Director	05 Oct 2010	10 Jul 2017	United Kingdom	May 1967	Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW, United Kingdom
MOWAT, Charles Patrick Magnus RESIGNED	Director	10 Jul 2017	24 Jul 2018	England	April 1969	Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW
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
RYAN, Christina Bridget RESIGNED	Director	23 Jul 2018	31 Mar 2025	United Kingdom	December 1960	1, Braham Street, London, E1 8EE, United Kingdom
SHOTTON, Kenneth John RESIGNED	Director		31 Aug 1994		July 1946	Halisden Rockfield Road, Oxted, Surrey, RH8 0EL
SNOOK, Hans Roger RESIGNED	Director		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
THOMPSON, Peter Charles Mechlin RESIGNED	Director		31 Oct 1994		February 1947	37 Church Road, Watford, Hertfordshire, WD1 3PY
TUCKER, Colin Patrick, Dr. RESIGNED	Director		23 Jul 1999	England	March 1945	The Old House, Oxhill, Warwick, Warwickshire, CV35 0QN
WAY, Malcolm Nugent RESIGNED	Director		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	20 Dec 2002	England	February 1953	Barnes Mill, Mill Vue Road, Chelmsford, Essex, CM2 6NP
ORANGE LIMITED RESIGNED	Director	17 Feb 2003	01 Apr 2010			St James Court Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, BS32 4QJ

NEWGATE STREET SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Jul 2018
Address: 1, Braham Street, London, E1 8EE, United Kingdom

COLLINS, Georgia Amy ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: February 1995
Address: 1, Braham Street, London, E1 8EE, United Kingdom

GARA, Antony John ACTIVE
Role: Director
Appointed on: 10 Jul 2017
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 1, Braham Street, London, E1 8EE, United Kingdom

CALDWELL, Colin RESIGNED
Role: Secretary
Appointed on: 02 Oct 2006
Resigned on: 19 Dec 2014
Address: Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW, United Kingdom

DOYLE, Amanda RESIGNED
Role: Secretary
Appointed on: 31 Aug 2001
Resigned on: 02 Oct 2006
Address: Cotswold House, Horseshoe Lane, Chipping Sodbury, BS37 6ES

DUBOIS DENIS, Isabelle RESIGNED
Role: Secretary
Appointed on: 24 May 2005
Resigned on: 29 Sep 2005
Address: 17 Star Street, London, W2 1QD

DUBOIS DENIS, Isabelle RESIGNED
Role: Secretary
Appointed on: 01 Aug 2002
Resigned on: 15 Sep 2003
Address: 17 Star Street, London, W2 1QD

EMERY, Clare RESIGNED
Role: Secretary
Appointed on: 31 Mar 1995
Resigned on: 13 Mar 1998
Address: The Old Meeting House The Green, Olveston, Bristol, BS12 3EJ

GARA, Antony John RESIGNED
Role: Secretary
Appointed on: 10 Jul 2017
Resigned on: 24 Jul 2018
Address: Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW

GUY, Estelle Una RESIGNED
Role: Secretary
Appointed on: 23 Jul 1999
Resigned on: 04 Jun 2001
Address: Flat 6 10 York Street, London, W1U 6PW

GUY, Estelle Una RESIGNED
Role: Secretary
Appointed on: 29 Aug 1996
Resigned on: 23 Jul 1999
Address: 36 Priory Avenue, Chingford, London, E4 8AB

MOWAT, Charles RESIGNED
Role: Secretary
Appointed on: 29 Sep 2005
Resigned on: 24 Jul 2018
Address: Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW, United Kingdom

PATERSON, Mark Alexander RESIGNED
Role: Secretary
Appointed on: 29 Aug 1996
Resigned on: 23 Jul 1999
Address: 6 Brackley Road, London, W4 2HN

RICHARDSON, Anna RESIGNED
Role: Secretary
Appointed on: 15 Sep 2003
Resigned on: 24 May 2005
Address: 49 Cyril Mansions, Prince Of Wales Drive, London, SW11 4HW

SHEDDEN, Robert Alan RESIGNED
Role: Secretary
Appointed on: 04 Jun 2001
Resigned on: 01 Aug 2002
Address: 18c Hillfield Road, West Hampstead, London, NW6 1PZ

ABOGADO CUSTODIANS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 29 Aug 1996
Address: 100 New Bridge Street, London, EC4V 6JA

ABOGADO NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Sep 1991
Resigned on: 29 Aug 1996
Address: 100 New Bridge Street, London, EC4V 6JA

ALEXANDER, Thomas Simon RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 24 Sep 2010
Country of Residence: United Kingdom
Date of birth: March 1959
Address: St James Court, Great Park Road Almondsbury Park, Bradley Stoke Bristol, BS32 4QJ

ALLWOOD, Charles John RESIGNED
Role: Director
Appointed on: 31 Aug 2001
Resigned on: 17 Feb 2003
Country of Residence: England
Date of birth: August 1951
Address: Park Farm The Twist, Wigginton, Tring, Hertfordshire, HP23 6DU

ALLWOOD, Charles John RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1992
Date of birth: May 1951
Address: The Firs France Lane, Hawkesbury Upton, Badminton, Avon, GL9 1AL

BLENDIS, James Alexander RESIGNED
Role: Director
Appointed on: 28 May 2010
Resigned on: 01 Aug 2017
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW, United Kingdom

BOTTING, Alvin Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 1993
Date of birth: May 1946
Address: 7 Overford Close, Cranleigh, Surrey, GU6 8BL

CALDWELL, Colin RESIGNED
Role: Director
Appointed on: 05 Oct 2010
Resigned on: 19 Dec 2014
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW, United Kingdom

DERWENT, Robin Evelyn Leo, The Right Honourable Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2000
Date of birth: October 1930
Address: Flat 6 Sovereign Court, 29 Wrights Lane, London, W8 5SH

FULLER, Robert RESIGNED
Role: Director
Appointed on: 23 Jul 1999
Resigned on: 24 Nov 2000
Date of birth: June 1947
Address: Fenrother Grange Fenrother, Longhorsley, Morpeth, Northumberland, NE61 3DP

GIBSON, Ian Charles RESIGNED
Role: Director
Appointed on: 23 Jul 1999
Resigned on: 20 Mar 2001
Date of birth: May 1958
Address: Mendip Cottage, Shrowle, East Harptree, Bristol, Avon, BS40 6BJ

HOWE, Graham Edward RESIGNED
Role: Director
Appointed on: 11 Jan 1995
Resigned on: 31 Aug 2001
Date of birth: May 1961
Address: 5 Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QT

JOHNSTON, David Bruce RESIGNED
Role: Director
Appointed on: 11 Jan 1995
Resigned on: 31 Mar 1996
Date of birth: February 1943
Address: 1301 Parkside, One Pacific Place, 88 Queensway, Hong Kong

KELLY, Michael Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 1992
Date of birth: March 1953
Address: 2/F 93 Stanley Beech, Road, Stanley, FOREIGN, Hong Kong

KHOO, Chek Ngee RESIGNED
Role: Director
Appointed on: 11 Jan 1995
Resigned on: 02 Sep 1996
Date of birth: October 1942
Address: 3108 Parkside, 88 Queensway, Central, Hong Kong

LEE, Ying Kau RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 1993
Date of birth: October 1952
Address: Apartment 163 16/F, 76 Macdonnell Road, Hong Kong, FOREIGN

LUNSHOF, Hendrik Alexander RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 01 Jul 2010
Country of Residence: United Kingdom
Date of birth: August 1968
Address: St James Court, Great Park Road Almondsbury Park, Bradley Stoke Bristol, BS32 4QJ

MCALLISTER, Philippe RESIGNED
Role: Director
Appointed on: 26 Mar 2001
Resigned on: 17 Feb 2003
Date of birth: October 1958
Address: 270 Rue De Vaugirard, Paris, 75015, France

MCFARLANE-EDMOND, Hope Hannah RESIGNED
Role: Director
Appointed on: 25 Sep 2024
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: February 1993
Address: 1, Braham Street, London, E1 8EE, United Kingdom

MOORE, Gavin Robert John RESIGNED
Role: Director
Appointed on: 05 Oct 2010
Resigned on: 10 Jul 2017
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW, United Kingdom

MOWAT, Charles Patrick Magnus RESIGNED
Role: Director
Appointed on: 10 Jul 2017
Resigned on: 24 Jul 2018
Country of Residence: England
Date of birth: April 1969
Address: Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW

NEWNHAM, Michael David RESIGNED
Role: Director
Appointed on: 31 Aug 2001
Resigned on: 17 Feb 2003
Date of birth: December 1966
Address: The Coach House 103 Hartfield Road, Wimbledon, London, SW19 3TJ

PATERSON, Mark Alexander RESIGNED
Role: Director
Appointed on: 23 Jul 1999
Resigned on: 26 Mar 2001
Country of Residence: England
Date of birth: August 1960
Address: 6 Brackley Road, London, W4 2HN

RYAN, Christina Bridget RESIGNED
Role: Director
Appointed on: 23 Jul 2018
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 1, Braham Street, London, E1 8EE, United Kingdom

SHOTTON, Kenneth John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Date of birth: July 1946
Address: Halisden Rockfield Road, Oxted, Surrey, RH8 0EL

SNOOK, Hans Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 1999
Date of birth: May 1948
Address: Flat 14b Block 10 Wonderland Villas, Wah King Hill Road Kwai Chung N T, Hong Kong

STEADMAN, David RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 1992
Country of Residence: England
Date of birth: July 1945
Address: Willowfold 9 Hunters Park, Berkhamsted, Hertfordshire, HP4 2PT

THOMPSON, Peter Charles Mechlin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: February 1947
Address: 37 Church Road, Watford, Hertfordshire, WD1 3PY

TUCKER, Colin Patrick, Dr. RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 1999
Country of Residence: England
Date of birth: March 1945
Address: The Old House, Oxhill, Warwick, Warwickshire, CV35 0QN

WAY, Malcolm Nugent RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1994
Date of birth: March 1948
Address: Hill View Water End Road, Studley Green, High Wycombe Bucks, HP14 3VZ

WOLLNER, Mark Edward RESIGNED
Role: Director
Appointed on: 23 Jul 1999
Resigned on: 20 Dec 2002
Country of Residence: England
Date of birth: February 1953
Address: Barnes Mill, Mill Vue Road, Chelmsford, Essex, CM2 6NP

ORANGE LIMITED RESIGNED
Role: Director
Appointed on: 17 Feb 2003
Resigned on: 01 Apr 2010
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
05 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Aug 2008	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)
02 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Apr 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Jun 2002	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)
29 Nov 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Apr 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Mar 1999	Outstanding
30 Mar 1999	Outstanding
30 Mar 1999	Outstanding
30 Mar 1999	Outstanding
30 Mar 1999	Outstanding
30 Mar 1999	Outstanding
27 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Aug 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1997	Outstanding
19 Dec 1997	Outstanding
19 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (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	Outstanding
21 Dec 1995	Outstanding
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)
21 Dec 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Jun 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Feb 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
31 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1991	Outstanding
08 Mar 1991	Outstanding
08 Mar 1991	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.