ON:LINE FINANCE LIMITED

Company number 03107634

40 officers / 40 resignations

DONAIS, Gary Warren

• Correspondence address: 14 The Mount, London, NW3 6SZ
• Role (Resigned): Secretary
• Appointed on: 5 March 1999
• Resigned on: 14 October 1999
• Nationality: Canadian
• Occupation: Lawyer

FINDLAY, Christopher Mansfeldt Karl

• Correspondence address: Zum Apothekerhof 2, Frankfurt, 60594, Germany, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 19 February 2001
• Resigned on: 27 May 2004
• Nationality: British
• Occupation: Chief Financial Officer

GIANNAMORE, Joseph Steven

• Correspondence address: 96 Chelsea Park Gardens, London, SW3 6AE
• Role (Resigned): Secretary
• Appointed on: 15 February 1996
• Resigned on: 14 August 1997
• Nationality: British
• Occupation: Company Director

GIBBARD, Wayne David

• Correspondence address: 31 Fishers Field, Buckingham, MK18 1SF
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 30 September 2009
• Nationality: British

GREGORY, Janet Ailsa

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role (Resigned): Secretary
• Appointed on: 30 September 2009
• Resigned on: 8 March 2013
• Nationality: British

MILLER, Nicholas Charles

• Correspondence address: 34 Wilton Avenue, London, W4 2HY
• Role (Resigned): Secretary
• Appointed on: 14 October 1999
• Resigned on: 7 June 2001
• Nationality: British

MUIRHEAD, Campbell

• Correspondence address: 8 Hersham Road, Walton On Thames, Surrey, KT12 1JZ
• Role (Resigned): Secretary
• Appointed on: 14 August 1997
• Resigned on: 5 December 1997
• Nationality: British
• Occupation: Consultant

MULHOLLAND, Michael

• Correspondence address: 111 Lybury Lane, Redbourn, St Albans, Hertfordshire, AL3 7JQ
• Role (Resigned): Secretary
• Appointed on: 31 July 2007
• Resigned on: 1 August 2008
• Nationality: British
• Occupation: Legal Counsel

PAGE, Martin John

• Correspondence address: 24 Bryngwyn Road, Cyncoed, Cardiff, CF23 6PQ
• Role (Resigned): Secretary
• Appointed on: 22 May 2002
• Resigned on: 22 August 2005
• Nationality: British

PALEKAR SABNIS, Nitin

• Correspondence address: 84 Hillside Gardens, Barnet, Hertfordshire, EN5 2NL
• Role (Resigned): Secretary
• Appointed on: 22 August 2005
• Resigned on: 31 July 2007
• Nationality: British

PEKRIS, Joseph Solomon

• Correspondence address: 26 Leith Close, Pine Ridge, Crowthorne, Berkshire, RG45 6TD
• Role (Resigned): Secretary
• Appointed on: 5 December 1997
• Resigned on: 5 March 1999
• Nationality: British
• Occupation: Accountant

PLATZMAN, Maxine Julie

• Correspondence address: 3 Park Way, Rickmansworth, Hertfordshire, WD3 7AU
• Role (Resigned): Secretary
• Appointed on: 26 May 2004
• Resigned on: 22 August 2005
• Nationality: British
• Occupation: Solicitor

RALLO, Deborah Ann

• Correspondence address: Tudor House Whichert Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TP
• Role (Resigned): Secretary
• Appointed on: 28 September 1995
• Resigned on: 15 February 1996
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 1995
• Resigned on: 28 September 1995

BLACKIE, Adam Arthur

• Correspondence address: 16 Squirrels Way, Epsom, Surrey, KT18 7AQ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 September 1998
• Resigned on: 8 October 1999
• Nationality: British
• Occupation: Operations

BRINKMAN, David Lee

• Correspondence address: The Turret, Watford Road, Northwood, Middlesex, HA6 3PA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 5 March 1999
• Resigned on: 7 June 2001
• Nationality: American
• Occupation: Director

BUCKLEY, Denise Jean

• Correspondence address: 286 Altolusso, Bute Terrace, Cardiff, South Glamorgan, CF10 2FJ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 20 February 2007
• Resigned on: 15 October 2008
• Nationality: Usa
• Occupation: Finance Director

CARTWRIGHT, Peter Bramwell

• Correspondence address: 5 Centurions Court, Caerwent, Caldicot, Monmouthshire, NP26 5FG
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 19 February 2001
• Resigned on: 10 March 2004
• Nationality: British
• Occupation: Operations Director

CLARREN, Steven Neil

• Correspondence address: The Old Malthouse, Maltmans Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8RP
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 5 March 1999
• Resigned on: 7 June 2001
• Nationality: American
• Occupation: Asst.Director

CLOUT, Richard John Sturt

• Correspondence address: Hallbarn Cottage, 30 Windsor End, Beaconsfield, Buckinghamshire, HP9 2JW
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 5 March 1999
• Resigned on: 25 May 2004
• Nationality: American
• Occupation: Exec Vp

FARRELL, Scott Lauffer

• Correspondence address: Rye Farm, The Rye Eaton Bray, Bedfordshire, LU6 2BQ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 26 May 2004
• Resigned on: 24 June 2005
• Nationality: American
• Occupation: Director Commerciall Lending

FINDLAY, Christopher Mansfeldt Karl

• Correspondence address: Zum Apothekerhof 2, Frankfurt, 60594, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 19 February 2001
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: Chief Financial Officer

FOLEY, Dennis

• Correspondence address: 14 Stratford Way, Marston Moretaine, Bedfordshire, MK43 0LA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 19 December 2007
• Resigned on: 16 December 2009
• Nationality: British
• Occupation: Managing Director

GIANNAMORE, Joseph Steven

• Correspondence address: 96 Chelsea Park Gardens, London, SW3 6AE
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 15 February 1996
• Resigned on: 7 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GROSS, Jeffrey Scott

• Correspondence address: 19 Selwyn Court, Church Road, Richmond, Surrey, TW10 6LR
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 5 March 1999
• Resigned on: 7 June 2001
• Nationality: American
• Occupation: It Director

IVERSEN, Arnold

• Correspondence address: Hamilton House, Blackwell Hall L Ane Leyhill, Chesham, Buckinghamshire, HP5 1UN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 19 February 2001
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Sales & Marketing Director

JEFFERY, Alistair

• Correspondence address: Flat 4 3 Sloane Avenue, London, SW3 3JD
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 2 November 1998
• Resigned on: 28 April 1999
• Nationality: British
• Occupation: Finance Director

KLAFF, Gudrun Dorothee

• Correspondence address: 39 Beda Road, Cardiff, South Glamorgan, CF5 1LX
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 22 August 2005
• Resigned on: 28 March 2008
• Nationality: German
• Occupation: Operations Director

KNIGHTON, Timothy John

• Correspondence address: 2 Curlew Close, Porthcawl, Mid Glamorgan, CF36 3QB
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 14 October 1999
• Resigned on: 29 June 2000
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

KORTLAND, Theodorus Jan

• Correspondence address: 5 Hanningtons Way, Hollybush Lane Burghfield Common, Reading, Berkshire, RG7 3BE
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 June 2003
• Resigned on: 19 December 2007
• Nationality: Dutch
• Occupation: Operations Director

LEIBOLD, Steven Joseph

• Correspondence address: 16 Carpenders Close, Harpenden, AL5 3HN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 26 May 2004
• Resigned on: 20 February 2007
• Nationality: American
• Occupation: Director

PAGE, Martin John

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 10 March 2004
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

PAULAT, Erhard

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 20 February 2007
• Resigned on: 8 March 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

RALLO, Deborah Ann

• Correspondence address: Tudor House Whichert Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TP
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 28 September 1995
• Resigned on: 15 February 1996
• Nationality: British
• Occupation: Director

RALLO, John Elliott

• Correspondence address: Tudor House Whichert Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TP
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 28 September 1995
• Resigned on: 15 February 1996
• Nationality: Swiss
• Occupation: Director