OKEFIND LIMITED

Company number 02353867

25 officers / 24 resignations

BOUTTLE, Christopher David

• Correspondence address: 5 New Square, Bedfont Lakes, Feltham, Middlesex, England, TW14 8HA
• Role: Director
• Date of birth: July 1968
• Appointed on: 13 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DONALDSON, Paul Henry

• Correspondence address: 2 Mortimers Cottage, Romsey Road, Ower, Hampshire, United Kingdom, SO51 6AF
• Role (Resigned): Secretary
• Appointed on: 29 January 2009
• Resigned on: 13 October 2020
• Nationality: British
• Occupation: Financial Controller

EGGLETON, Jeanette

• Correspondence address: Ridgeway Ashurst Drive, Boxhill, Tadworth, Surrey, KT20 7LW
• Role (Resigned): Secretary
• Appointed on: 1 January 1997
• Resigned on: 13 April 1998
• Nationality: British

MACKENZIE, Amanda Jane

• Correspondence address: 1 Rochester Road, Southsea, Hampshire, PO4 9BA
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 30 April 2004
• Nationality: British

PRIDEAUX, Robert David

• Correspondence address: Staddles, Romsey Road, Wellow, Hampshire, SO51 6EB
• Role (Resigned): Secretary
• Appointed before: 31 July 1992
• Resigned on: 31 December 1996
• Nationality: British

TRITSCHLER, Annette Elizabeth

• Correspondence address: Rippleside, Fordingbridge, Fordingbridge, Hampshire, SP6 2QH
• Role (Resigned): Secretary
• Appointed on: 5 March 2008
• Resigned on: 29 January 2009
• Nationality: British
• Occupation: Financial Controller

WALKER, Edward Ian Charles

• Correspondence address: 8 Upper Barn Copse, Fair Oak, Hampshire, SO50 8DD
• Role (Resigned): Secretary
• Appointed on: 1 May 2004
• Resigned on: 4 March 2008
• Nationality: British

WINSOR, Richard Andrew

• Correspondence address: 107 Imperial Apartments, South Western House Canute Road, Southampton, Hampshire, SO14 3AL
• Role (Resigned): Secretary
• Appointed on: 13 April 1998
• Resigned on: 1 May 1998
• Nationality: British

ANSON-ESPARZA, Alexander Angel

• Correspondence address: Unit 42 Nursling Industrial Estate, Oriana Way, Nursling, Southampton, Hampshire, SO16 0YU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 March 2013
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: Switzerland
• Occupation: Commercial Director

BERNASCONI, Carlo

• Correspondence address: Hornstrasse 30, Obererlinsbach, 5016 So, Switzerland
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 June 2004
• Resigned on: 28 February 2013
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Executive Officer

BRAUN, Markus

• Correspondence address: Steinacherstrasse 15, 8308 Illnau, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 7 March 1997
• Resigned on: 13 September 2004
• Nationality: Swiss
• Occupation: Cheif Financial Officer

COLLYER, Anthony David

• Correspondence address: Camel Farm Cottage, Queen Camel, Yeovil, Somerset, BA22 7NB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 31 July 1992
• Resigned on: 9 July 1996
• Nationality: British
• Occupation: Financial Director

DAFFLON, Rene

• Correspondence address: Rainstrasse 5 8103, Unterengstringen, Switzerland
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 9 July 1996
• Resigned on: 22 June 1998
• Nationality: Swiss
• Occupation: President

GIROTTO, Nicolas Daniel

• Correspondence address: Unit 42 Nursling Industrial Estate, Oriana Way, Nursling, Southampton, Hampshire, SO16 0YU
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 March 2013
• Resigned on: 15 January 2015
• Nationality: French
• Country of residence: Italy
• Occupation: Finance Director

HARMSTORF, Benjamin

• Correspondence address: 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 12 November 2010
• Resigned on: 1 September 2022
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HERZIG, Ekaterina

• Correspondence address: 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 January 2014
• Resigned on: 13 January 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Rs&D Operations Director

KELLER, Ruedi

• Correspondence address: Grabenwies 79, Weisslingen, Switzerland, ZH 8484
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 9 July 1996
• Resigned on: 4 March 1997
• Nationality: Swiss
• Occupation: Controller

LIPSITH, Harvey Brian

• Correspondence address: Heronsmore 4 Martello Road, Canford Cliffs, Poole, Dorset, BH13 7DH
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 31 July 1992
• Resigned on: 9 July 1996
• Nationality: British
• Occupation: Chairman

PENNYCOOK, Richard

• Correspondence address: Sherington Place, Church End, Sherington, Bucks, MK16 9PA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed before: 31 July 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Financial Director

RUDOLF, Andreas Juergen, Dr

• Correspondence address: Unit 42 Nursling Industrial Estate, Oriana Way, Nursling, Southampton, Hampshire, SO16 0YU
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 January 2012
• Resigned on: 5 December 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Cfo

SLAYMAKER, Peter Alan

• Correspondence address: The Laurels Clifton Road, Poole, Dorset, BH14 9PP
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 31 July 1992
• Resigned on: 9 July 1996
• Nationality: British
• Occupation: Director

STEGEMANN, Christian Heinrich

• Correspondence address: Bachtlenstrasse 1, Niederglatt, Zh 8172, Switzerland
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 June 2004
• Resigned on: 12 November 2010
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director Finance

WHITEHOUSE, Paul Stewart

• Correspondence address: 47 Benner Lane, Woking, Surrey, GU24 9JR
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 4 March 1997
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Retail Operations Director

WINSOR, Richard Andrew

• Correspondence address: 107 Imperial Apartments, South Western House Canute Road, Southampton, Hampshire, SO14 3AL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 13 December 1999
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Finance Director

WOOD, Christopher Peter

• Correspondence address: Via Ronco Nuovo 8, Comano, Ti 6949, Switzerland
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 13 September 2004
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: Switzerland
• Occupation: Chief Financial Officer