Officers

  • uk

  • bart saenen

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  • BART SAENEN

  • Nationality: Dutch
  • Address: Zeist, The Netherlands
  • UK

    OPW MIDCO LIMITED

  • 07372936
  • LIVE
  • Date Incorporated: 

  • MR JOHN ALEXANDER BROMLEY

  • Director - Active
  • Appointed: 2012-06-30

  • MR DENNIS VAN ALPHEN

  • Director - Active
  • Appointed: 2011-05-17

  • MR ADRIAN JOSEPH MORRIS LEVY

  • Director - Resigned
  • Appointed: 2010-09-10
  • Resigned: 2010-11-26

  • MR DAVID JOHN PUDGE

  • Director - Resigned
  • Appointed: 2010-09-10
  • Resigned: 2010-11-26

  • MR. JAMES CARMINE ANTONY VACCARO

  • Director - Resigned
  • Appointed: 2010-11-24
  • Resigned: 2012-06-30

  • MR BILLY ANTHONY FRENCH

  • Secretary - Active
  • Appointed: 2011-03-17

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED TMF CORPORATE ADMINISTRATION SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2010-09-10
  • Resigned: 2010-11-26

  • SAENEN, Bart

  • Nationality: Dutch
  • Address: The Netherlands, The Netherlands
  • UK

    OPW HOLDCO LIMITED

  • 07254492
  • LIVE
  • Date Incorporated: 

  • READ, Stephen John

  • Director - Active
  • Appointed: 2019-07-16

  • VAN HEIJNINGEN, Cornelia Bernadette Maria

  • Director - Active
  • Appointed: 2016-10-06

  • ANAND, Neeti Mukundrai

  • Director - Resigned
  • Appointed: 2018-11-13
  • Resigned: 2019-07-16

  • BROMLEY, John Alexander

  • Director - Resigned
  • Appointed: 2012-06-30
  • Resigned: 2013-12-31

  • HERRIOTT, Charles William Grant

  • Director - Resigned
  • Appointed: 2016-03-02
  • Resigned: 2017-08-21

  • LEVY, Adrian Joseph Morris

  • Director - Resigned
  • Appointed: 2010-05-14
  • Resigned: 2010-11-24

  • PUDGE, David John

  • Director - Resigned
  • Appointed: 2010-05-14
  • Resigned: 2010-11-24

  • ROSHIER, Angela Louise

  • Director - Resigned
  • Appointed: 2014-01-01
  • Resigned: 2016-02-23

  • SIBLESZ, Frank Edward Christian

  • Director - Resigned
  • Appointed: 2015-05-20
  • Resigned: 2015-08-14

  • VACCARO, James Carmine Antony

  • Director - Resigned
  • Appointed: 2010-11-24
  • Resigned: 2012-06-30

  • VAN ALPHEN, Dennis

  • Director - Resigned
  • Appointed: 2011-05-17
  • Resigned: 2015-02-12

  • VAN DE BRAKE, Erik Jan

  • Director - Resigned
  • Appointed: 2015-02-12
  • Resigned: 2016-10-06

  • VAN DEN BRULE, Timotheus Cornelis Marcelinus Maria

  • Director - Resigned
  • Appointed: 2021-03-05
  • Resigned: 2021-06-21

  • WADDINGTON, Adam George

  • Director - Resigned
  • Appointed: 2017-09-04
  • Resigned: 2018-11-13

  • FRENCH, Billy Anthony

  • Secretary - Resigned
  • Appointed: 2011-03-17
  • Resigned: 2015-11-25

  • EXTERNAL OFFICER LIMITED

  • Secretary - Resigned
  • Appointed: 2015-11-25
  • Resigned: 2016-08-31

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2010-05-14
  • Resigned: 2010-11-24

  • SAENEN, Bart

  • Nationality: Dutch
  • Address: 3704, Netherlands
  • UK

    OPW TOPCO LIMITED

  • 07066822
  • LIVE
  • Date Incorporated: 

  • READ, Stephen John

  • Director - Active
  • Appointed: 2019-07-16

  • VAN HEIJNINGEN, Cornelia Bernadette Maria

  • Director - Active
  • Appointed: 2016-10-06

  • ANAND, Neeti Mukundrai

  • Director - Resigned
  • Appointed: 2018-11-13
  • Resigned: 2019-07-16

  • BROMLEY, John Alexander

  • Director - Resigned
  • Appointed: 2012-06-30
  • Resigned: 2013-12-31

  • HERRIOTT, Charles William Grant

  • Director - Resigned
  • Appointed: 2016-03-02
  • Resigned: 2017-08-21

  • LEVY, Adrian Joseph Morris

  • Director - Resigned
  • Appointed: 2009-11-04
  • Resigned: 2010-11-26

  • PUDGE, David John

  • Director - Resigned
  • Appointed: 2009-11-04
  • Resigned: 2010-11-26

  • ROSHIER, Angela Louise

  • Director - Resigned
  • Appointed: 2014-01-01
  • Resigned: 2016-02-23

  • SIBLESZ, Frank Edward Christian

  • Director - Resigned
  • Appointed: 2015-05-20
  • Resigned: 2015-08-14

  • VACCARO, James Carmine Antony

  • Director - Resigned
  • Appointed: 2010-11-24
  • Resigned: 2012-06-30

  • VAN ALPHEN, Dennis

  • Director - Resigned
  • Appointed: 2011-05-17
  • Resigned: 2015-02-12

  • VAN DE BRAKE, Erik Jan

  • Director - Resigned
  • Appointed: 2015-02-12
  • Resigned: 2016-10-06

  • VAN DEN BRULE, Timotheus Cornelis Marcelinus Maria

  • Director - Resigned
  • Appointed: 2021-03-05
  • Resigned: 2021-06-21

  • WADDINGTON, Adam George

  • Director - Resigned
  • Appointed: 2017-09-04
  • Resigned: 2018-11-13

  • FRENCH, Billy Anthony

  • Secretary - Resigned
  • Appointed: 2011-03-17
  • Resigned: 2015-11-25

  • EXTERNAL OFFICER LIMITED

  • Secretary - Resigned
  • Appointed: 2015-11-25
  • Resigned: 2016-08-31

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2009-11-04
  • Resigned: 2010-11-26

  • SAENEN, Bart

  • Nationality: Dutch
  • Address: 1082Ms Amsterdam, Netherlands
  • UK

    SIFI NETWORKS AMERICA LIMITED

  • 08556605
  • LIVE
  • Date Incorporated: 

  • BAWTREE-JOBSON, Benjamin

  • Director - Active
  • Appointed: 2013-12-01

  • COURTENAY-EVANS, James

  • Director - Active
  • Appointed: 2021-08-27

  • HARRIS, Michael Keith

  • Director - Active
  • Appointed: 2019-08-22

  • PICKSTOCK, John Roland

  • Director - Active
  • Appointed: 2013-06-05

  • WILLAME, Jean-Francois

  • Director - Active
  • Appointed: 2023-05-09

  • SMITH, Phoebe

  • Director - Resigned
  • Appointed: 2022-06-14
  • Resigned: 2023-05-09
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