OPW HOLDCO LIMITED

Company number 07254492

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18 officers / 16 resignations

READ, Stephen John

Correspondence address
Unit 2a, Century Mews, 100a Church Road, Tiptree, Tiptree, Essex, England, CO5 0AB
Role Active
Director
Date of birth
May 1974
Appointed on
16 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VAN HEIJNINGEN, Cornelia Bernadette Maria

Correspondence address
Unit 2a, Century Mews, 100a Church Road, Tiptree, Tiptree, Essex, England, CO5 0AB
Role Active
Director
Date of birth
April 1971
Appointed on
6 October 2016
Nationality
Dutch
Country of residence
Netherlands
Occupation
Investment Director Infrastructure

FRENCH, Billy Anthony

Correspondence address
Beeston Lodge, Beeston Lane, Spixworth, Norwich, England, NR10 3TN
Role Resigned
Secretary
Appointed on
17 March 2011
Resigned on
25 November 2015
Nationality
British

EXTERNAL OFFICER LIMITED

Correspondence address
Beeston Lodge, Beeston Lane, Spixworth, Norwich, England, NR10 3TN
Role Resigned
Secretary
Appointed on
25 November 2015
Resigned on
31 August 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
07336084

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
Pellipar House, 1st, Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
Role Resigned
Secretary
Appointed on
14 May 2010
Resigned on
24 November 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
6902863

ANAND, Neeti Mukundrai

Correspondence address
Unit 2a, Century Mews, 100a Church Road, Tiptree, Tiptree, Essex, England, CO5 0AB
Role Resigned
Director
Date of birth
November 1984
Appointed on
13 November 2018
Resigned on
16 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROMLEY, John Alexander

Correspondence address
Beeston Lodge, Beeston Lane, Spixworth, Norwich, England, NR10 3TN
Role Resigned
Director
Date of birth
February 1977
Appointed on
30 June 2012
Resigned on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Senior Investment Manager

HERRIOTT, Charles William Grant

Correspondence address
Dif Management Uk Limited, 30 St Mary Axe, London, England, EC3A 8BF
Role Resigned
Director
Date of birth
April 1986
Appointed on
2 March 2016
Resigned on
21 August 2017
Nationality
British
Country of residence
England
Occupation
Asset Manager

LEVY, Adrian Joseph Morris

Correspondence address
C/O Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
Role Resigned
Director
Date of birth
March 1970
Appointed on
14 May 2010
Resigned on
24 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PUDGE, David John

Correspondence address
C/O Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
Role Resigned
Director
Date of birth
August 1965
Appointed on
14 May 2010
Resigned on
24 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

ROSHIER, Angela Louise

Correspondence address
Beeston Lodge, Beeston Lane, Spixworth, Norwich, England, NR10 3TN
Role Resigned
Director
Date of birth
January 1975
Appointed on
1 January 2014
Resigned on
23 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance

SAENEN, Bart

Correspondence address
Kroostweg-Noord 149, 3704 Dv Zeist, The Netherlands, The Netherlands
Role Resigned
Director
Date of birth
May 1980
Appointed on
24 November 2010
Resigned on
17 May 2011
Nationality
Dutch
Country of residence
The Netherlands
Occupation
Investment Manager

SIBLESZ, Frank Edward Christian

Correspondence address
Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN
Role Resigned
Director
Date of birth
June 1977
Appointed on
26 August 2015
Resigned on
26 August 2015
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

SIBLESZ, Frank Edward Christian

Correspondence address
Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN
Role Resigned
Director
Date of birth
June 1977
Appointed on
20 May 2015
Resigned on
14 August 2015
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

VACCARO, James Carmine Antony

Correspondence address
Triodos Bank, Deanery Road, Bristol, United Kingdom, BS1 5AS
Role Resigned
Director
Date of birth
September 1974
Appointed on
24 November 2010
Resigned on
30 June 2012
Nationality
British
Country of residence
England
Occupation
Investment Manager

VAN ALPHEN, Dennis

Correspondence address
PO Box 1173700AC, Pggm, Noordweg Noord 150, Zeist 3704 Gj, Netherlands, Netherlands
Role Resigned
Director
Date of birth
May 1968
Appointed on
17 May 2011
Resigned on
12 February 2015
Nationality
Dutch
Country of residence
Netherlands
Occupation
Investment Manager

VAN DE BRAKE, Erik Jan

Correspondence address
Unit 2a, Century Mews, 100a Church Road, Tiptree, Tiptree, Essex, England, CO5 0AB
Role Resigned
Director
Date of birth
July 1967
Appointed on
12 February 2015
Resigned on
6 October 2016
Nationality
Netherlands
Country of residence
Netherlands
Occupation
Asset Manager

WADDINGTON, Adam George

Correspondence address
2-4, Idol Lane, London, England, EC3R 5DD
Role Resigned
Director
Date of birth
December 1974
Appointed on
4 September 2017
Resigned on
13 November 2018
Nationality
British
Country of residence
England
Occupation
Director