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Companies/03247311

Opvf Holdings UK Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Gmf Europe Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 115197583

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 37 historical
MT
Mark TurnerCurrent director
Appointed 2016-04-01 · 10 yrs · Operations Director
+3 others
SK
Simon KingtonCurrent director
Appointed 2016-04-01 · 10 yrs · Head Of Sales And Marketing
+5 others
DB
Denise BuckleyCurrent director
Appointed 2016-04-01 · 10 yrs · Chief Finanical Officer
+3 others
EP
Erhard PaulatCurrent director
Appointed 2007-02-20 · 19 yrs · Managing Director
+8 others
MP
Martin PageCurrent director
Appointed 2004-03-10 · 22 yrs · Treasury Director
+13 others
Show 37 historical appointments
GN
Gemma NapperResigned secretary
Resigned 2015-06-05 · 3 yrs
JG
Janet GregoryResigned secretary
Resigned 2009-09-30 · 5 yrs
MT
Mark TweedResigned director
Resigned 2008-10-15 · 9 yrs · Accountant
WG
Wayne GibbardResigned secretary
Resigned 2008-08-01 · 1 yr
DF
Dennis FoleyResigned director
Resigned 2007-12-19 · 1 yr · Managing Director
MM
Michael MulhollandResigned secretary
Resigned 2007-07-31 · 1 yr · Legal Counsel
DB
Denise BuckleyResigned director
Resigned 2007-02-20 · 1 yr · Finance Director
GK
Gudrun KlaffResigned director
Resigned 2005-08-22 · 2 yrs · Operations Director
NP
Nitin Palekar SabnisResigned secretary
Resigned 2005-08-22 · 1 yr
RT
Richard TatfordResigned director
Resigned 2005-08-22 · 10 yrs · Operations Manager
MM
Michael MccarthyResigned director
Resigned 2004-11-12 · 2 yrs · Finance Director
SL
Steven LeiboldResigned director
Resigned 2004-05-26 · 2 yrs · Director
SF
Scott FarrellResigned director
Resigned 2004-05-26 · 1 yr · Directr Commercial Lending
MP
Maxine PlatzmanResigned secretary
Resigned 2004-05-26 · 1 yr · Solicitor
TK
Theodorus KortlandResigned director
Resigned 2003-06-01 · 4 yrs · Managing Director
CF
Christopher FindlayResigned directorResigned secretary
Resigned 2003-05-01 · 6 yrs · Director
MP
Martin PageResigned secretary
Resigned 2002-05-22 · 3 yrs
JJ
John JonesResigned director
Resigned 2001-06-07 · 1 yr · Director
PC
Peter CartwrightResigned director
Resigned 2001-02-19 · 3 yrs · Operations Director
TK
Timothy KnightonResigned director
Resigned 1999-10-14 · Accountant
NM
Nicholas MillerResigned secretary
Resigned 1999-10-14 · 1 yr
GD
Gary DonaisResigned secretary
Resigned 1999-05-05 · Lawyer
RD
Rudi DoerrResigned directorResigned secretary
Resigned 1999-03-05 · 3 yrs · Director
DB
David BrinkmanResigned director
Resigned 1999-03-05 · 2 yrs · Manager
JG
Joseph GiannamoreResigned directorResigned secretary
Resigned 1999-03-05 · 4 yrs · Director
RC
Richard CloutResigned director
Resigned 1999-03-05 · 5 yrs · Exec. V P
SC
Steven ClarrenResigned director
Resigned 1999-03-05 · 2 yrs · Assistant Director
JP
Joseph PekrisResigned secretary
Resigned 1997-12-05 · 1 yr · Accountant
PG
Pip GiddinsResigned director
Resigned 1997-07-08 · 1 yr · Solicitor
MS
Michael SpencerResigned director
Resigned 1996-11-06 · 2 yrs · Money Broker
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-09-09
CorpInstant Companies LimitedResigned director
Resigned 1996-09-09
ST
Steven TyeResigned director
Resigned 1996-09-09 · 2 yrs · Director

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active