OPVF HOLDINGS UK LIMITED

03247311
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

People & Contacts

Contact Details
Registered Address THE SHARD
32 LONDON BRIDGE STREET LONDON

SE1 9SG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ON-LINE FINANCE HOLDINGS LIMITED 09 Sep 1996 - 21 Jun 1999
GMAC HOLDINGS (U.K.) LIMITED 11 Aug 2004 - 05 Dec 2007
GMAC HOLDINGS UK LIMITED 05 Dec 2007 - 27 Nov 2017
ON:LINE FINANCE HOLDINGS LIMITED 21 Jun 1999 - 11 Aug 2004
People

Current directors

MRS DENISE JEAN BUCKLEY

Birthdate: Dec 1965

Nationality: AMERICAN

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 01 Apr 2016

Appointment Type: D

Other Appointments: None

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MR SIMON RICHARD KINGTON

Birthdate: Aug 1965

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 01 Apr 2016

Appointment Type: D

Other Appointments: None

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MARTIN JOHN PAGE

Birthdate: Jan 1970

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 10 Mar 2004

Appointment Type: D

Other Appointments: None

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MR ERHARD PAULAT

Birthdate: Mar 1969

Nationality: GERMAN

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 20 Feb 2007

Appointment Type: D

Other Appointments: None

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MR MARK NICHOLAS TURNER

Birthdate: Apr 1963

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 01 Apr 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

RUDI DOERR

Birthdate: May 1943

Nationality: GERMAN

Address: KEHRSTRASSE 46 65207

Date Appointed: 05 Mar 1999

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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GARY WARREN DONAIS

Birthdate: Jan 1952

Nationality: CANADIAN

Address: 14 THE MOUNT NW36SZ

Date Appointed: 05 May 1999

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER MANSFELDT KARL FINDLAY

Birthdate: Mar 1967

Nationality: BRITISH

Address: ZUM APOTHEKERHOF 2 60594

Date Appointed: 19 Feb 2001

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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MR JOSEPH STEVEN GIANNAMORE

Birthdate: Nov 1965

Nationality: BRITISH

Address: 96 CHELSEA PARK GARDENS SW36AE

Date Appointed: 09 Sep 1996

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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WAYNE DAVID GIBBARD

Birthdate: Jun 1975

Nationality: BRITISH

Address: 31 FISHERS FIELD MK181SF

Date Appointed: 01 Aug 2008

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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JANET AILSA GREGORY

Birthdate: N/A

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 30 Sep 2009

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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NICHOLAS CHARLES MILLER

Birthdate: N/A

Nationality: BRITISH

Address: 34 WILTON AVENUE W42HY

Date Appointed: 14 Oct 1999

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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MICHAEL MULHOLLAND

Birthdate: Dec 1966

Nationality: BRITISH

Address: 111 LYBURY LANE REDBOURN HERTFORDSHIRE AL37JQ

Date Appointed: 31 Jul 2007

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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MRS GEMMA CHRISTEN NAPPER

Birthdate: N/A

Nationality:

Address: GMAC HOUSE CASTLE STREET BUCKINGHAMSHIRE HP136RN

Date Appointed: 05 Jun 2015

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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MARTIN JOHN PAGE

Birthdate: Jan 1970

Nationality: BRITISH

Address: 24 BRYNGWYN ROAD CYNCOED CF236PQ

Date Appointed: 22 May 2002

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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NITIN PALEKAR SABNIS

Birthdate: N/A

Nationality: BRITISH

Address: 28 GAINSBOROUGH ROAD N128AG

Date Appointed: 22 Aug 2005

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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JOSEPH SOLOMON PEKRIS

Birthdate: Nov 1966

Nationality: BRITISH

Address: 26 LEITH CLOSE PINE RIDGE BERKSHIRE RG456TD

Date Appointed: 05 Dec 1997

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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MS MAXINE JULIE PLATZMAN

Birthdate: Oct 1959

Nationality: BRITISH

Address: 3 PARK WAY HERTFORDSHIRE WD37AU

Date Appointed: 26 May 2004

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 09 Sep 1996

Date Resigned: Sep 1996

Appointment Type: PC

Other Appointments: None

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DAVID LEE BRINKMAN

Birthdate: Apr 1949

Nationality: AMERICAN

Address: THE TURRET WATFORD ROAD MIDDLESEX HA63PA

Date Appointed: 05 Mar 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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DENISE JEAN BUCKLEY

Birthdate: Dec 1965

Nationality: USA

Address: 286 ALTOLUSSO BUTE TERRACE SOUTH GLAMORGAN CF102FJ

Date Appointed: 20 Feb 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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PETER BRAMWELL CARTWRIGHT

Birthdate: Nov 1965

Nationality: BRITISH

Address: 5 CENTURIONS COURT CAERWENT MONMOUTHSHIRE NP265FG

Date Appointed: 19 Feb 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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STEVEN NEIL CLARREN

Birthdate: Mar 1958

Nationality: AMERICAN

Address: THE OLD MALTHOUSE MALTMANS LANE, CHALFONT ST. PETER BUCKINGHAMSHIRE SL98RP

Date Appointed: 05 Mar 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN STURT CLOUT

Birthdate: Mar 1949

Nationality: AMERICAN

Address: HALLBARN COTTAGE 30 WINDSOR END BUCKINGHAMSHIRE HP92JW

Date Appointed: 05 Mar 1999

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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RUDI DOERR

Birthdate: May 1943

Nationality: GERMAN

Address: KEHRSTRASSE 46 65207

Date Appointed: 05 Mar 1999

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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SCOTT LAUFFER FARRELL

Birthdate: Nov 1961

Nationality: AMERICAN

Address: RYE FARM THE RYE EATON BRAY LU62BQ

Date Appointed: 26 May 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER MANSFELDT KARL FINDLAY

Birthdate: Mar 1967

Nationality: BRITISH

Address: ZUM APOTHEKERHOF 2 60594

Date Appointed: 01 May 2003

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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DENNIS FOLEY

Birthdate: Jun 1964

Nationality: BRITISH

Address: 14 STRATFORD WAY BEDFORDSHIRE MK430LA

Date Appointed: 19 Dec 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR JOSEPH STEVEN GIANNAMORE

Birthdate: Nov 1965

Nationality: BRITISH

Address: 96 CHELSEA PARK GARDENS SW36AE

Date Appointed: 05 Mar 1999

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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PIP GIDDINS

Birthdate: Jun 1951

Nationality: BRITISH

Address: 83 AMEYSFORD ROAD DORSET BH229PZ

Date Appointed: 08 Jul 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 09 Sep 1996

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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JOHN ROBERT JONES

Birthdate: Mar 1954

Nationality: BRITISH

Address: 18 MAPLE CLOSE PULLOXHILL BEDFORDSHIRE MK455EF

Date Appointed: 07 Jun 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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GUDRUN DOROTHEE KLAFF

Birthdate: Aug 1966

Nationality: GERMAN

Address: 39 BEDA ROAD SOUTH GLAMORGAN CF51LX

Date Appointed: 22 Aug 2005

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN KNIGHTON

Birthdate: Apr 1955

Nationality: BRITISH

Address: 2 CURLEW CLOSE MID GLAMORGAN CF363QB

Date Appointed: 14 Oct 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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THEODORUS JAN KORTLAND

Birthdate: Jun 1963

Nationality: DUTCH

Address: 5 HANNINGTONS WAY HOLLYBUSH LANE BURGHFIELD COMMON BERKSHIRE RG73BE

Date Appointed: 01 Jun 2003

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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STEVEN JOSEPH LEIBOLD

Birthdate: Aug 1960

Nationality: AMERICAN

Address: 16 CARPENDERS CLOSE AL53HN

Date Appointed: 26 May 2004

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MICHAEL PATRICK MCCARTHY

Birthdate: Jun 1961

Nationality: AMERICAN

Address: 1974 ROLLING WOODS DRIVE DETROIT SL97NW

Date Appointed: 12 Nov 2004

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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LORD SPENCER OF ALRESFORD MICHAEL ALAN SPENCER

Birthdate: Apr 1955

Nationality: BRITISH

Address: TUNSTALL HALL SNAPE ROAD TUNSTALL SUFFOLK IP122JL

Date Appointed: 06 Nov 1996

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR RICHARD STEPHEN TATFORD

Birthdate: Mar 1961

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 22 Aug 2005

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR MARK ALLAN TWEED

Birthdate: Feb 1973

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 15 Oct 2008

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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STEVEN FUCHS TYE

Birthdate: Aug 1953

Nationality: AMERICAN

Address: 24 AILSA ROAD ST MARGARETS MIDDLESEX TW11QW

Date Appointed: 09 Sep 1996

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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