OPVF HOLDINGS UK LIMITED

Company number 03247311

43 officers / 38 resignations

BUCKLEY, Denise Jean

• Correspondence address: The Shard, 32 London Bridge Street, London, SE1 9SG
• Role: Director
• Date of birth: January 1966
• Appointed on: 1 April 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Finanical Officer

KINGTON, Simon Richard

• Correspondence address: The Shard, 32 London Bridge Street, London, SE1 9SG
• Role: Director
• Date of birth: September 1965
• Appointed on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Sales And Marketing

PAGE, Martin John

• Correspondence address: The Shard, 32 London Bridge Street, London, SE1 9SG
• Role: Director
• Date of birth: February 1970
• Appointed on: 10 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Director

PAULAT, Erhard

• Correspondence address: The Shard, 32 London Bridge Street, London, SE1 9SG
• Role: Director
• Date of birth: April 1969
• Appointed on: 20 February 2007
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

TURNER, Mark Nicholas

• Correspondence address: The Shard, 32 London Bridge Street, London, SE1 9SG
• Role: Director
• Date of birth: May 1963
• Appointed on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

DOERR, Rudi

• Correspondence address: Kehrstrasse 46, Wiesbaden, Germany, 65207
• Role (Resigned): Secretary
• Appointed on: 5 March 1999
• Resigned on: 5 March 1999
• Nationality: German
• Occupation: Director

DONAIS, Gary Warren

• Correspondence address: 14 The Mount, London, NW3 6SZ
• Role (Resigned): Secretary
• Appointed on: 5 May 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: 26 May 2004
• Nationality: British
• Occupation: Chiel Financial Officer

GIANNAMORE, Joseph Steven

• Correspondence address: 96 Chelsea Park Gardens, London, SW3 6AE
• Role (Resigned): Secretary
• Appointed on: 9 September 1996
• Resigned on: 5 December 1997
• Nationality: British
• Occupation: 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: Heol Y Gamlas, Parc Nantgarw Treforest, Cardiff, Wales, CF15 7QU
• Role (Resigned): Secretary
• Appointed on: 30 September 2009
• Resigned on: 5 June 2015
• 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

MULHOLLAND, Michael

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

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

NAPPER, Gemma Christen

• Correspondence address: Gmac House, Castle Street, High Wycombe, Buckinghamshire, England, HP13 6RN
• Role (Resigned): Secretary
• Appointed on: 5 June 2015
• Resigned on: 16 November 2018

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: 28 Gainsborough Road, London, N12 8AG
• 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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 September 1996
• Resigned on: 9 September 1996

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: Manager

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: Assistant 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. V P

DOERR, Rudi

• Correspondence address: Kehrstrasse 46, Wiesbaden, Germany, 65207
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 5 March 1999
• Resigned on: 31 December 2002
• Nationality: German
• Occupation: Director

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: Directr Commercial Lending

FINDLAY, Christopher Mansfeldt Karl

• Correspondence address: Zum Apothekerhof 2, Frankfurt, 60594, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 May 2003
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: Director

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: 5 March 1999
• Resigned on: 7 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

GIANNAMORE, Joseph Steven

• Correspondence address: 96 Chelsea Park Gardens, London, SW3 6AE
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 9 September 1996
• Resigned on: 5 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

GIDDINS, Pip

• Correspondence address: 83 Ameysford Road, Ferndown, Dorset, BH22 9PZ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 8 July 1997
• Resigned on: 5 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JONES, John Robert

• Correspondence address: 18 Maple Close, Pulloxhill, Milton Keynes, Bedfordshire, MK45 5EF
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 7 June 2001
• Resigned on: 7 February 2003
• Nationality: British
• Occupation: 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