OPPORTUNITY INVESTMENT MANAGEMENT PLC

Company number 03794223

36 officers / 33 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Role: Secretary
• Appointed on: 24 October 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 04328885

BOUMA, Wytse

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role: Director
• Date of birth: February 1961
• Appointed on: 10 June 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

ZWART, Peter

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role: Director
• Date of birth: March 1954
• Appointed on: 10 June 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

AINSWORTH, Keith

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 20 July 2011
• Resigned on: 24 October 2012

DE KOK, Helena Elizabeth Roberta

• Correspondence address: Gemberstraat 3, Gemberstraat 3, Eindhoven, 5632SJ
• Role (Resigned): Secretary
• Appointed on: 19 June 2009
• Resigned on: 20 July 2011

GERMANN, Monica

• Correspondence address: Zelgweg 32, Baden, Ch-5405, Switzerland
• Role (Resigned): Secretary
• Appointed on: 11 February 2000
• Resigned on: 31 December 2001
• Nationality: Swiss

SHINER, Peter James

• Correspondence address: 86 Tollington Way, London, N7 6RP
• Role (Resigned): Secretary
• Appointed on: 31 May 2002
• Resigned on: 1 June 2004
• Nationality: British
• Occupation: Chartered Accountant

WATKINSON, Edmund

• Correspondence address: 3 Parva Close, Harpenden, Hertfordshire, AL5 1RQ
• Role (Resigned): Secretary
• Appointed on: 18 June 1999
• Resigned on: 11 February 2000
• Nationality: British

WINTER, Roger James

• Correspondence address: 12 Headley Gardens, Great Shelford, Cambridge, CB2 5JZ
• Role (Resigned): Secretary
• Appointed on: 31 December 2001
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Chartered Accountant

FIDELCO LIMITED

• Correspondence address: 38 Hertford Street, London, W1J 7SG
• Role (Resigned): Secretary
• Appointed on: 18 June 2004
• Resigned on: 3 June 2009

ACKERLY, Thomas Vincent

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 5 May 2014
• Resigned on: 24 July 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director

ACKERLY, Thomas Vincent

• Correspondence address: 12 Ferncliff Terrace, Glen Ridge, 07028, Usa
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 March 2004
• Resigned on: 16 May 2012
• Nationality: American
• Country of residence: United States
• Occupation: Director

BAER, Arne

• Correspondence address: Niebuhrs Feld 11, Suestedt, D-27309, Germany
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 14 November 2001
• Resigned on: 16 September 2002
• Nationality: German
• Occupation: Coo

BOVELL, David Alan

• Correspondence address: 13a Avenue De Tervuren Bus 2, Brussels, 1040, Belgium
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 January 2004
• Resigned on: 11 October 2007
• Nationality: British
• Occupation: Financial Consultant

FLIEGE, Martin Kurt

• Correspondence address: Fohrenstrasse 76-78, Bremen, 28207, Germany
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 14 November 2001
• Resigned on: 1 July 2002
• Nationality: German
• Occupation: Coo

HAAG, Jan Eeuwe, Dr

• Correspondence address: De Regent 312, Eindhoven, Nl-5611 Hw, The Netherlands
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 17 October 2007
• Resigned on: 10 June 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Ceo Director

HARTUNG, Michael

• Correspondence address: Oldenburger Allee 36, D-30659, Hannover, Germany
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 14 October 2010
• Resigned on: 1 October 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HOEDEMAKERS, Thomas Josephus Andreas

• Correspondence address: Egeltjespad 15, Soest, 3766 Az, Netherlands
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 7 May 2003
• Resigned on: 18 February 2005
• Nationality: Dutch
• Occupation: Consultant

KALF, Santiago José

• Correspondence address: Retiefstraat 55, Amsterdam, Netherlands, 1092 VX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 5 May 2014
• Resigned on: 24 July 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

KNEGTMANS, Rafaelo Giorgio David

• Correspondence address: Graaf Aelbrechtlaan 12, Amstelveen, Nl-1181-Sw, Netherlands
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 7 May 2003
• Resigned on: 19 December 2003
• Nationality: Dutch
• Occupation: Consultant

KRAFFT, Reinhard Helmut

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 9 April 2010
• Resigned on: 19 August 2013
• Nationality: Luxembourgish
• Country of residence: Luxembourg
• Occupation: Director Of Fund Service Company

MARTIN JNR, Thomas Daniel

• Correspondence address: 68 Charlwood Street, London, SW1V 4PQ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 11 November 2005
• Resigned on: 12 February 2006
• Nationality: Us
• Occupation: Director Lawyer

MASSBERG, Wolfgang, Dr

• Correspondence address: Baststrasse 11, 44265 Dortmund, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 23 July 1999
• Resigned on: 26 February 2002
• Nationality: German
• Occupation: Engineer

RIETBERGEN, Gerardus Aloysius Karel Maria

• Correspondence address: Via Puccini 5, Voorburg, 2272 Vl, Nehterlands
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 19 August 2003
• Resigned on: 18 December 2003
• Nationality: Dutch
• Occupation: Director

RITSKES, Marius

• Correspondence address: Kortonjolaan 3, Eindhoven, The Netherlands, 5644 KB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 23 November 2007
• Resigned on: 23 July 2014
• Nationality: Dutch
• Occupation: Company Director

ROY, Pierre

• Correspondence address: Ch De La Tour 34, Begnins, K68, Switzerland
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 13 November 2002
• Resigned on: 18 December 2003
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Consultant

SEILER, Rudolf, Dr

• Correspondence address: Schwarzwildweg 30, D-14612 Falkensee, Germany
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 22 July 1999
• Resigned on: 19 August 2003
• Nationality: Swiss
• Occupation: Academic

VAN MEEL, Antonius Petrus

• Correspondence address: Chemin De Mancy 25-D, Vesenaz (Gue), Geneve Ch-1222, Switzerland
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 June 2002
• Resigned on: 23 December 2003
• Nationality: Dutch
• Occupation: Director

VAN RAAK, Arnoud

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 10 June 2014
• Resigned on: 18 January 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

VERHOEF, Ronald Andre

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 28 October 2013
• Resigned on: 24 July 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Financial Officer

VERTH, Raymond George

• Correspondence address: Brooklands, Rushall Lane, Lytchett Matravers, Poole, Dorset, BH16 6AJ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 23 July 1999
• Resigned on: 18 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

VOGT, Viktor

• Correspondence address: Hombergstrasse 11, Nussbaumen, Ch5415, Switzerland
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 18 June 1999
• Resigned on: 11 April 2002
• Nationality: German
• Occupation: Scientist

WATKINSON, Edmund

• Correspondence address: 3 Parva Close, Harpenden, Hertfordshire, AL5 1RQ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 18 June 1999
• Resigned on: 14 June 2000
• Nationality: British
• Occupation: Accountant

WILFORD, William Gustaff Karel

• Correspondence address: Antwerpsesteenweg 60, 2550 Kontich, Belgium
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 23 July 1999
• Resigned on: 12 March 2004
• Nationality: Belgian
• Occupation: Businessman

WINTER, Roger James

• Correspondence address: 12 Headley Gardens, Great Shelford, Cambridge, CB2 5JZ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 21 September 2000
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Chartered Accountant