OPW HOLDCO LIMITED

Company number 07254492

19 officers / 17 resignations

READ, Stephen John

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

VAN HEIJNINGEN, Cornelia Bernadette Maria

• Correspondence address: Unit 2a, Century Mews, 100a Church Road, 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, 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, Mr.

• Correspondence address: Unit 2a, Century Mews, 100a Church Road, 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

VAN DEN BRULE, Timotheus Cornelis Marcelinus Maria

• Correspondence address: Unit 2a, Century Mews, 100a Church Road, Tiptree, Essex, England, CO5 0AB
• Role (Resigned): Director
• Date of birth: December 1988
• Appointed on: 5 March 2021
• Resigned on: 21 June 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Alternate Director To Corine Van Heijningen

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