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Companies/10113308

Orphea Limited

Private Limited Company · Romford

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-08 · Ceased 2017-01-24

Source record 123303367

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
AM
Alexander MehraiCurrent director
Appointed 2026-03-30
+4 others
XL
Xavier LasserreCurrent director
Appointed 2023-06-26 · 3 yrs · Director
+6 others
BD
Appointed 2023-01-17 · 3 yrs · Company Director
+6 others
Show 9 historical appointments
JM
Jean MoninResigned director
Resigned 2022-11-01 · Company Director
BD
Bertrand DeluardResigned director
Resigned 2019-07-21 · 3 yrs · Chief Executive Officer
ES
Emmanuel SchmidtResigned director
Resigned 2019-03-12 · 3 yrs · Chief Finance Officer
PP
Philip ParryResigned director
Resigned 2019-03-12 · 3 yrs · Quality Assurance Professional
RJ
Roseline JoannesseResigned director
Resigned 2018-03-30 · Vice President Legal Affairs
LT
Lisa TomkinsResigned director
Resigned 2018-02-28 · UK Finance Director
JL
Jean LecatResigned director
Resigned 2016-04-08 · 3 yrs · Ceo
SL
Susanne LiepmannResigned director
Resigned 2016-04-08 · 1 yr · Evp Cfo
AF
Andrew FarrantResigned director
Resigned 2016-04-08 · 1 yr · Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active