ORANGE AUSTRIA LIMITED

Company summary

Company number: 03415758
Status: DISSOLVED
Incorporated / age: 6 August 199713 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 24 September 2026 at 03:56 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
St James Court, Great Park Road Almondsbury Park, Bradley Stoke Bristol, BS32 4QJ
Nature of business
Holding companies including Head Offices
Previous company names
HACKREMCO (NO.1254) LIMITED

Officer details

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	Meadow House, Station Road, Churchdown, Gloucestershire, GL3 2JT, United Kingdom
ORANGE LIMITED ACTIVE	Director	17 Feb 2003				St James Court Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, BS32 4QJ
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	12 Sep 1997	23 Jul 1999			36 Priory Avenue, Chingford, London, E4 8AB
PATERSON, Mark Alexander RESIGNED	Secretary	28 Aug 1997	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
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Aug 1997	28 Aug 1997			One Silk Street, London, EC2Y 8HQ
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
COHEN, Thomas William RESIGNED	Director	04 Feb 2002	17 Feb 2003	England	April 1942	5 Chesterford Gardens, London, NW3 7DD
HOWE, Graham Edward RESIGNED	Director	28 Aug 1997	04 Feb 2002		May 1961	5 Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QT
LATIMER, Michael Francis RESIGNED	Director	11 Feb 2000	17 Feb 2003		September 1949	Cleardown Corner, Hockering Road, Woking, Surrey, GU22 7HJ
MCALLISTER, Philippe RESIGNED	Director	26 Mar 2001	17 Feb 2003		October 1958	270 Rue De Vaugirard, Paris, 75015, France
MOAT, Richard Frank RESIGNED	Director	23 Jul 1999	27 Jul 2001		September 1954	45 Holmes Road, Twickenham, Middlesex, TW1 4RF
MOAT, Richard Frank RESIGNED	Director	26 Aug 1997	12 Sep 1997		September 1954	45 Holmes Road, Twickenham, Middlesex, TW1 4RF
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
PATERSON, Mark Alexander RESIGNED	Director	23 Jul 1999	26 Mar 2001	England	August 1960	6 Brackley Road, London, W4 2HN
SNOOK, Hans Roger RESIGNED	Director	28 Aug 1997	23 Jul 1999		May 1948	Flat 14b Block 10 Wonderland Villas, Wah King Hill Road Kwai Chung N T, Hong Kong
TUCKER, Colin Patrick, Dr. RESIGNED	Director	23 Jul 1999	11 Feb 2000	England	March 1945	The Old House, Oxhill, Warwick, Warwickshire, CV35 0QN
WOLLNER, Mark Edward RESIGNED	Director	23 Jul 1999	01 Aug 2002	England	February 1953	Barnes Mill, Mill Vue Road, Chelmsford, Essex, CM2 6NP
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	06 Aug 1997	28 Aug 1997			One Silk Street, London, EC2Y 8HQ

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: Meadow House, Station Road, Churchdown, Gloucestershire, GL3 2JT, United Kingdom

ORANGE LIMITED ACTIVE
Role: Director
Appointed on: 17 Feb 2003
Address: St James Court Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, BS32 4QJ

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

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: 12 Sep 1997
Resigned on: 23 Jul 1999
Address: 36 Priory Avenue, Chingford, London, E4 8AB

PATERSON, Mark Alexander RESIGNED
Role: Secretary
Appointed on: 28 Aug 1997
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

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Aug 1997
Resigned on: 28 Aug 1997
Address: One Silk Street, London, EC2Y 8HQ

CALDWELL, Colin RESIGNED
Role: Director
Appointed on: 05 Nov 2009
Resigned on: 01 Apr 2010
Country of Residence: United Kingdom
Date of birth: August 1958
Address: St James Court, Great Park Road Almondsbury Park, Bradley Stoke Bristol, BS32 4QJ

COHEN, Thomas William RESIGNED
Role: Director
Appointed on: 04 Feb 2002
Resigned on: 17 Feb 2003
Country of Residence: England
Date of birth: April 1942
Address: 5 Chesterford Gardens, London, NW3 7DD

HOWE, Graham Edward RESIGNED
Role: Director
Appointed on: 28 Aug 1997
Resigned on: 04 Feb 2002
Date of birth: May 1961
Address: 5 Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QT

LATIMER, Michael Francis RESIGNED
Role: Director
Appointed on: 11 Feb 2000
Resigned on: 17 Feb 2003
Date of birth: September 1949
Address: Cleardown Corner, Hockering Road, Woking, Surrey, GU22 7HJ

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

MOAT, Richard Frank RESIGNED
Role: Director
Appointed on: 23 Jul 1999
Resigned on: 27 Jul 2001
Date of birth: September 1954
Address: 45 Holmes Road, Twickenham, Middlesex, TW1 4RF

MOAT, Richard Frank RESIGNED
Role: Director
Appointed on: 26 Aug 1997
Resigned on: 12 Sep 1997
Date of birth: September 1954
Address: 45 Holmes Road, Twickenham, Middlesex, TW1 4RF

MOORE, Gavin Robert John RESIGNED
Role: Director
Appointed on: 05 Nov 2009
Resigned on: 01 Apr 2010
Country of Residence: United Kingdom
Date of birth: May 1967
Address: St James Court, Great Park Road Almondsbury Park, Bradley Stoke Bristol, BS32 4QJ

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

SNOOK, Hans Roger RESIGNED
Role: Director
Appointed on: 28 Aug 1997
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

TUCKER, Colin Patrick, Dr. RESIGNED
Role: Director
Appointed on: 23 Jul 1999
Resigned on: 11 Feb 2000
Country of Residence: England
Date of birth: March 1945
Address: The Old House, Oxhill, Warwick, Warwickshire, CV35 0QN