Orange Brand Services Limited

02266684

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ

Incorporated 10/06/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

61900

Other telecommunications activities

Officers

Mr Mickael Jean Faure

director · Since 11/12/2018

BRAND STRATEGY AND PERFORMANCE DIRECTOR

FRENCH · UNITED KINGDOM · Age 50

Mrs Donna Celia Soane

director · Since 23/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Ms Anne Imbert

director · Since 29/06/2021

EXECUTIVE VICE PRESIDENT - BRAND AND CON

FRENCH · FRANCE · Age 51

Ms Shermineh Sheibani

secretary · Since 21/09/2021

Mr Mark James Broom

director · Since 28/06/2022

VP FRAUD & REVENUE ASSURANCE GROUP

BRITISH · UNITED KINGDOM · Age 52

Miss Olivia Jacqueline Esther Andrea Signoret

director · Since 26/06/2025

PROJECT MANAGER

FRENCH · ENGLAND · Age 43

Also on 5 other boards

Persons with Significant Control

Orange S.A.

75–100% shares

75–100% votes

Appoint directors

111,, Quai Du President Roosevelt, Paris, 92130

Reg: Rcs Paris 380129866 · France · Corporate

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED(AS SECURITY TRUSTEE)

Created 19/12/1997Registered 31/12/1997Satisfied 19/02/2004

charge

satisfied

THE CHASE MANHATTAN BANK, N.A. (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 25/04/1996Registered 07/05/1996Satisfied 19/02/2004

charge

satisfied

THE CHASE MANHATTAN BANK, N.A.(THE "SECURITY TRUSTEE") AS AGENT AND TRUSTEE FOR THE SECURED PAR

Created 21/12/1995Registered 04/01/1996Satisfied 19/02/2004