OPODO LIMITED

Company number 04051797

69 officers / 67 resignations

DUNNE, Dana Philip

• Correspondence address: 26-28, Hammersmith Grove, London, England, W6 7BA
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 4 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ELIZAGA, David

• Correspondence address: 26-28, Hammersmith Grove, London, England, W6 7BA
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 11 February 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Chief Financial Officer

FAUNDEZ LALANA, Gerardo

• Correspondence address: Amadeus (A/A G. Faundez), -Salvador De Madariaga, 1, Madrid, 28027, Spain, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 29 December 2006
• Resigned on: 30 June 2011
• Nationality: Spanish
• Occupation: Attorney

PRIETO, Mauricio

• Correspondence address: Waterfront, Hammersmith Embankment, Chancellors Road, London, W6 9RU
• Role (Resigned): Secretary
• Appointed on: 30 June 2011
• Resigned on: 4 April 2014
• Nationality: British

DWS SECRETARIES LIMITED

• Correspondence address: 5 Chancery Lane, London, WC2A 1LF
• Role (Resigned): Nominee Secretary
• Appointed on: 8 August 2000
• Resigned on: 29 December 2006

ANTINORI, Thierry Marie Robert Charles

• Correspondence address: 3 Avenue De Tourville, Paris 7eme, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 30 August 2000
• Resigned on: 27 August 2001
• Nationality: French
• Occupation: Executive Vp Sales

AVERSA, Pietro

• Correspondence address: Viale Alessandro Marchetti 111, Rome, 00148, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 30 August 2000
• Resigned on: 1 July 2004
• Nationality: Italian
• Occupation: Director Of Alitalia

BAK, Yann

• Correspondence address: Waterfront, Hammersmith Embankment, Chancellors Road, London, W6 9RU
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 30 June 2011
• Resigned on: 4 April 2014
• Nationality: French
• Country of residence: France
• Occupation: Director

BECKER, Claus

• Correspondence address: Berger Str. 120, Frankfurt, Germany, 60316
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 16 November 2000
• Resigned on: 23 November 2000
• Nationality: German
• Occupation: Sgr Mgr Corp.Attorney

BEDOUCHA, Louis Maurice

• Correspondence address: 87 Rue Taitbout, Paris, 75009, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 15 January 2002
• Resigned on: 1 July 2004
• Nationality: French
• Occupation: Vp Investment Strategy

BLASER, Eddo

• Correspondence address: Boschplaat 87, Amstelveen, 1187 Kz, Netherlands
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 30 August 2000
• Resigned on: 1 July 2004
• Nationality: Dutch
• Occupation: Vpict Passage

BRENNER, Gunter

• Correspondence address: Ubierring 9-11, 50678 Koln, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 25 November 2000
• Resigned on: 18 June 2001
• Nationality: German
• Occupation: M D Lufthansa Germa N Ceneter G

BRENNER, Gunter

• Correspondence address: Ubierring 9-11, 50678 Koln, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 30 August 2000
• Resigned on: 22 September 2000
• Nationality: German
• Occupation: M D Lufthansa Germa N Ceneter G

BRUMELOT, Nicolas

• Correspondence address: Waterfront, Hammersmith Embankment, Chancellors Road, London, W6 9RU
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 30 June 2011
• Resigned on: 1 June 2013
• Nationality: French
• Country of residence: France
• Occupation: Director

CAPOBIANCO, Vittorino Edoardo

• Correspondence address: Viale Alessandro, Marchetti 111, Rome, 00148, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 30 August 2000
• Resigned on: 1 July 2004
• Nationality: Italian
• Occupation: Director Of Alitalia

CHEREQUE, Phillippe

• Correspondence address: 16 Av Melanie Tombarel, Valbonne, 06560, France
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 17 May 2005
• Resigned on: 30 June 2011
• Nationality: French
• Occupation: Svp Strategy

COLOMBEL, Jerome Jacques Henri

• Correspondence address: 7 Rue Falguiere, Paris, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 20 March 2003
• Resigned on: 26 March 2003
• Nationality: French
• Occupation: Finance Manager

COLTMAN, David Alexander

• Correspondence address: Haystoun House, Peebles, EH45 9JG
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 24 June 2002
• Resigned on: 1 November 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DA SILVA, Carlos

• Correspondence address: Waterfront, Hammersmith Embankment, Chancellors Road, London, W6 9RU
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 30 June 2011
• Resigned on: 4 April 2014
• Nationality: Portuguese
• Country of residence: France
• Occupation: Director

DE MOJANA DI COLOGNA, Francesco

• Correspondence address: Waterfront, Hammersmith Embankment, Chancellors Road, London, W6 9RU
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 30 June 2011
• Resigned on: 4 April 2014
• Nationality: Italian
• Country of residence: Spain
• Occupation: Director

EBER, Ulrich

• Correspondence address: Marsiliusstrabe 66, Koln 50937, Germany
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 27 June 2001
• Resigned on: 10 April 2003
• Nationality: German
• Occupation: M Luftahnsa Commercial Holding

ESSENBERG, Henny

• Correspondence address: Lunalaan 11, Amstelveen, 1431 Xg, Netherlands
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 28 May 2002
• Resigned on: 1 July 2004
• Nationality: Dutch
• Occupation: Director

ESSER, Ulrich

• Correspondence address: Marsiliusstrasse 66, Koln, 50937, Germany
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 17 June 2003
• Resigned on: 6 February 2004
• Nationality: German
• Occupation: Director

FAUCONNIER, Lise

• Correspondence address: Waterfront, Hammersmith Embankment, Chancellors Road, London, W6 9RU
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 June 2011
• Resigned on: 4 April 2014
• Nationality: French
• Country of residence: France
• Occupation: Director

FRIEDRICH, Gunter

• Correspondence address: Taunushohe 23a, Kelkheim, Hessen 65779, Germany
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 4 September 2001
• Resigned on: 6 January 2003
• Nationality: German
• Occupation: Manager It

GAFFEY, Patrick Vincent

• Correspondence address: Tregarth Snows Ride, Windlesham, Surrey, GU20 6LA
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 13 December 2000
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: England
• Occupation: E Commerce

GAFFEY, Patrick Vincent

• Correspondence address: Tregarth Snows Ride, Windlesham, Surrey, GU20 6LA
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 27 November 2000
• Resigned on: 13 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director Of E Commerce

GAFFEY, Patrick Vincent

• Correspondence address: Tregarth Snows Ride, Windlesham, Surrey, GU20 6LA
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 30 August 2000
• Resigned on: 24 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Director Of E Commerce

GARCIA VIEJOBUENO, Felix

• Correspondence address: Martinez Villergas 52, Madrid, 28006, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 30 August 2000
• Resigned on: 1 July 2004
• Nationality: Spanish
• Occupation: Airline Mng

HAMMOND, Timothy Shaun

• Correspondence address: 110 Gowan Avenue, London, SW6 6RG
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 7 April 2004
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Manager

HAMMOND, Timothy Shaun

• Correspondence address: 110 Gowan Avenue, London, SW6 6RG
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 2 August 2002
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Senior Manager

HERZOG, Christian

• Correspondence address: 30 Rue Danton, Leva Llois Perret, 92300, France
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 30 August 2000
• Resigned on: 15 January 2002
• Nationality: French
• Occupation: Vp International Air France

HODGES, Andrew

• Correspondence address: 19 Knoll Road, Dorking, Surrey, RH4 3ES
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 31 March 2004
• Resigned on: 7 April 2004
• Nationality: British
• Occupation: Director

HUBER, Volker

• Correspondence address: Gothaer Str 15, Roedermask, 63322, Germany
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 27 August 2001
• Resigned on: 10 April 2003
• Nationality: German
• Occupation: Senior Vp Direct & Online Sale

HUBER, Volker

• Correspondence address: Gothaer Str 15, Roedermask, 63322, Germany
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 30 August 2000
• Resigned on: 16 November 2000
• Nationality: German
• Occupation: Vp Direct Sales