Officers

  • uk

  • juan diaz laviada

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  • DIAZ LAVIADA, Juan

  • Nationality: Spanish
  • Address: Foreign, Spain
  • UK

    ORANGE PARTICIPATIONS UK LIMITED

  • 03597184
  • LIVE
  • Date Incorporated: 

  • MARKS, Rachel Deborah

  • Director - Active
  • Appointed: 2018-12-06

  • SIGNORET, Olivia Jacqueline Esther Andrea

  • Director - Active
  • Appointed: 2016-12-19

  • VAN DEN CRUIJCE, Johan

  • Director - Active
  • Appointed: 2016-06-10

  • BERGER, Jerome

  • Director - Resigned
  • Appointed: 2015-07-01
  • Resigned: 2016-06-10

  • BERNSTEIN, John Daniel

  • Director - Resigned
  • Appointed: 1999-02-02
  • Resigned: 2000-07-31

  • CANALEJO LARRAINZAR, Miguel Angel

  • Director - Resigned
  • Appointed: 2015-07-10
  • Resigned: 2016-03-29

  • CARRO MARINA, Antonio

  • Director - Resigned
  • Appointed: 1998-07-16
  • Resigned: 2003-11-06

  • CHAVES MUNOZ, Luis

  • Director - Resigned
  • Appointed: 2007-11-06
  • Resigned: 2009-11-12

  • COLLATOS, William Peter

  • Director - Resigned
  • Appointed: 1999-02-02
  • Resigned: 2001-09-18

  • CONEJOS MIQUEL, Rafael

  • Director - Resigned
  • Appointed: 2004-12-13
  • Resigned: 2006-11-02

  • COTTINGHAM, Iain David

  • Director - Resigned
  • Appointed: 2016-06-10
  • Resigned: 2018-12-06

  • CROISSIER BATISTA, Luis Carlos

  • Director - Resigned
  • Appointed: 2004-12-13
  • Resigned: 2007-11-06

  • DE DIEGO AROZAMENA, Roberto

  • Director - Resigned
  • Appointed: 2003-02-05
  • Resigned: 2004-12-13

  • DE SALA, Juan

  • Director - Resigned
  • Appointed: 1998-07-08
  • Resigned: 2000-07-31

  • DIEZ GARCIA, Jose Luis

  • Director - Resigned
  • Appointed: 2005-07-22
  • Resigned: 2015-07-10

  • FERNANDEZ PUJALS, Leopoldo

  • Director - Resigned
  • Appointed: 2004-10-18
  • Resigned: 2015-07-01

  • GARCIA FERNANDEZ, Jose Miguel

  • Director - Resigned
  • Appointed: 2006-11-02
  • Resigned: 2015-07-01

  • GIL GARCIA, Elena

  • Director - Resigned
  • Appointed: 2009-11-12
  • Resigned: 2014-10-14

  • IBANEZ DE LA CRUZ, Javier

  • Director - Resigned
  • Appointed: 2004-10-18
  • Resigned: 2009-11-12

  • JORDA CASTRO, Maria Luisa

  • Director - Resigned
  • Appointed: 2009-11-12
  • Resigned: 2016-03-29

  • LOUETTE, Pierre Andre Jean

  • Director - Resigned
  • Appointed: 2015-07-01
  • Resigned: 2016-06-10

  • MANNING, Peter David

  • Director - Resigned
  • Appointed: 2003-05-14
  • Resigned: 2004-12-13

  • MARTINS, Vitor

  • Director - Resigned
  • Appointed: 2000-09-26
  • Resigned: 2002-05-14

  • MCMONIGALL, John Phillips

  • Director - Resigned
  • Appointed: 1999-02-02
  • Resigned: 2001-04-24

  • MERIGO GONZALES, Eduardo

  • Director - Resigned
  • Appointed: 1999-06-16
  • Resigned: 2005-07-22

  • MOLINS AMAT, Joaquim

  • Director - Resigned
  • Appointed: 2001-04-24
  • Resigned: 2009-11-12

  • MORRIS, Gavin Mathew

  • Director - Resigned
  • Appointed: 2011-10-26
  • Resigned: 2013-11-07

  • NAVARRO MARQUES, Jose Luis

  • Director - Resigned
  • Appointed: 2004-12-13
  • Resigned: 2009-11-12

  • NAVARRO MARTINEZ, Pedro Angel

  • Director - Resigned
  • Appointed: 2005-07-22
  • Resigned: 2016-03-29

  • ORTIZ MARTINEZ, Jose

  • Director - Resigned
  • Appointed: 2004-10-18
  • Resigned: 2015-07-01

  • OTERO QUINTAS, Maria Antonia

  • Director - Resigned
  • Appointed: 2009-11-12
  • Resigned: 2015-07-10

  • PASTOR, Alfredo

  • Director - Resigned
  • Appointed: 2000-09-26
  • Resigned: 2003-01-22

  • PELLISSIER, Gervais Gilles

  • Director - Resigned
  • Appointed: 2015-07-01
  • Resigned: 2016-06-10

  • PENA, Pedro

  • Director - Resigned
  • Appointed: 1998-07-08
  • Resigned: 1999-03-04

  • PEREZ SALES, Mireia

  • Director - Resigned
  • Appointed: 2009-11-12
  • Resigned: 2015-07-10

  • PRELZ OLTRAMONTI, Massimo Giovanni

  • Director - Resigned
  • Appointed: 1999-02-02
  • Resigned: 2004-11-01

  • RECIO FERRER, Carmen

  • Director - Resigned
  • Appointed: 2015-07-01
  • Resigned: 2016-06-10

  • SALIS, Miguel

  • Director - Resigned
  • Appointed: 1999-03-04
  • Resigned: 2003-01-22

  • SAN CRISTOBAL, Gonzalo

  • Director - Resigned
  • Appointed: 2000-11-28
  • Resigned: 2002-05-17

  • VARSAVSKY, Martin

  • Director - Resigned
  • Appointed: 1998-07-16
  • Resigned: 2002-11-06

  • VELASCO RODRIGUEZ, Luis Fernando

  • Director - Resigned
  • Appointed: 2002-12-02
  • Resigned: 2005-07-22

  • VIGNOLLES, Jean-Marc

  • Director - Resigned
  • Appointed: 2015-07-01
  • Resigned: 2016-06-10

  • WALSER-SACAU, Christine

  • Director - Resigned
  • Appointed: 2016-06-10
  • Resigned: 2016-10-27

  • WILSON, Richard Charles

  • Director - Resigned
  • Appointed: 1999-02-02
  • Resigned: 2001-04-24

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1998-07-08
  • Resigned: 1998-07-08

  • SWIFT INCORPORATIONS LIMITED

  • Director - Resigned
  • Appointed: 1998-07-08
  • Resigned: 1998-07-08

  • SHEIBANI, Shermineh

  • Secretary - Active
  • Appointed: 2021-09-23

  • DE CARLOS BERTRAN, Jose Manuel

  • Secretary - Resigned
  • Appointed: 2002-03-05
  • Resigned: 2002-07-23

  • IFEDERU, Ibiyemi Ibidapo

  • Secretary - Resigned
  • Appointed: 2016-06-10
  • Resigned: 2021-09-23

  • ORTIZ MARTINEZ, Jose

  • Secretary - Resigned
  • Appointed: 2004-10-18
  • Resigned: 2015-07-01

  • PENA, Pedro

  • Secretary - Resigned
  • Appointed: 1998-07-08
  • Resigned: 1999-03-04

  • RECIO FERRER, Carmen

  • Secretary - Resigned
  • Appointed: 2015-07-01
  • Resigned: 2016-06-10

  • SCHMID, Christoph

  • Secretary - Resigned
  • Appointed: 2002-07-23
  • Resigned: 2004-10-18

  • TAHERI-KADKHODA, Ashkan Ashley

  • Secretary - Resigned
  • Appointed: 2017-07-27
  • Resigned: 2017-12-14

  • JORDAN COMPANY SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1998-07-08
  • Resigned: 1999-02-02

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1998-07-08
  • Resigned: 1998-07-08
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