OPTIONAL MOTOR FINANCE LIMITED

Company number 03053316

23 officers / 21 resignations

PLATZMAN, Maxine Julie

• Correspondence address: 3 Park Way, Rickmansworth, Hertfordshire, WD3 7AU
• Role: Secretary
• Appointed on: 1 October 2002
• Nationality: British
• Occupation: Solicitor

PAGE, Martin John

• Correspondence address: 24 Bryngwyn Road, Cyncoed, Cardiff, CF23 6PQ
• Role: Director
• Date of birth: February 1970
• Appointed on: 2 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MILLER, Nicholas Charles

• Correspondence address: 34 Wilton Avenue, London, W4 2HY
• Role (Resigned): Secretary
• Appointed on: 21 December 2001
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Solicitor

PRICE, Andrew Ruaidhri George

• Correspondence address: Jocelyns Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UA
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 21 December 2001
• Nationality: British
• Occupation: Treasurer

RICHMOND, Paul Andre

• Correspondence address: White Friars, Crossfield Place, Weybridge, Surrey, KT13 0RG
• Role (Resigned): Secretary
• Appointed on: 4 May 1995
• Resigned on: 4 May 2001
• Nationality: British
• Occupation: Deputy Md

SECRETAIRE LIMITED

• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 4 May 1995
• Resigned on: 4 May 1995

BRADLEY, David

• Correspondence address: 8 Saddlers Close, Lichfield, Staffordshire, WS14 9ZW
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 14 November 2002
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Company Director

BROWN, Kevin Thomas

• Correspondence address: 30 Harts Grove, Woodford Green, Essex, IG8 0BN
• Role (Resigned): Nominee Director
• Date of birth: May 1958
• Appointed on: 4 May 1995
• Resigned on: 4 May 1995
• Nationality: British
• Country of residence: England

DURBRIDGE, Edward John

• Correspondence address: 183 Telscombe Way, Luton, Bedfordshire, LU2 8QP
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 21 December 2001
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Director

EDWYN-JONES, William

• Correspondence address: Kingsdowne Court 5 The Common, Ealing, London, W5 3TR
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 4 May 1995
• Resigned on: 20 September 1999
• Nationality: British
• Occupation: Managing Director

GIANNAMORE, Joseph Steven

• Correspondence address: 96 Chelsea Park Gardens, London, SW3 6AE
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 14 November 2002
• Resigned on: 7 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

JANSSENS, Luc Julia Robert

• Correspondence address: Saab Automobile B10-4, S461-80, Trollhatton, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 4 May 1995
• Resigned on: 23 October 1996
• Nationality: Belgian
• Occupation: Corporate Treasurer

JUNG, Werner Heinrich

• Correspondence address: Sextantgatan 5, Vastra Frolunda 426 76, Vastra Gotaland, Sweden
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 21 March 2001
• Resigned on: 21 December 2001
• Nationality: German
• Occupation: Finance Director

KLEIN, Charles

• Correspondence address: Aletorpsvagen 14, 46159 Trollhattan, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 October 1996
• Resigned on: 1 April 1999
• Nationality: American
• Occupation: Corp Treasurer

KORTLAND, Theodorus Jan

• Correspondence address: Hartland, Basingstoke Road, Three Mile Cross, Reading, RG7 1AR
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 24 April 2003
• Resigned on: 11 March 2008
• Nationality: Dutch
• Occupation: Director

LEWIS, John

• Correspondence address: 31 Didcott Way, Appleby Magna, Swadlincote, Derbyshire, DE12 7AS
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 21 December 2001
• Resigned on: 14 November 2002
• Nationality: British
• Occupation: Director

NASH, Jonathan Peter

• Correspondence address: White Lee 1 Plowden Park, Aston Rowant, Watlington, Oxfordshire, OX9 5SX
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 14 December 1999
• Resigned on: 21 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ORCHARD, Joseph

• Correspondence address: 11 Springfields, Woodlands Road Harpsden, Henley On Thames, Oxfordshire, RG9 4AA
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 4 May 1995
• Resigned on: 21 December 2001
• Nationality: British
• Occupation: Managing Director

RICHMOND, Paul Andre

• Correspondence address: White Friars, Crossfield Place, Weybridge, Surrey, KT13 0RG
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 4 May 1995
• Resigned on: 4 May 2001
• Nationality: British
• Country of residence: U.K
• Occupation: Deputy Md

SAMUELSON, Per Jonas

• Correspondence address: Smyckegatan 4, 42651v Frolunda, Sweden
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 April 1999
• Resigned on: 6 October 1999
• Nationality: Swedish
• Occupation: Corp Treasurer

STICKEL, Frederick David

• Correspondence address: Sekantgatan 5, Vastra Frolunda 42676, Vastra Gotaland, Sweden
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 14 December 1999
• Resigned on: 21 March 2001
• Nationality: American
• Occupation: Financial Director

TATLOCK, Peter Grant

• Correspondence address: Stamford House, 23 Carnoustie Drive, Bedford, Bedfordshire, MK40 4FE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 21 December 2001
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Director

WOOD, Michael John

• Correspondence address: 1 Cotswold Place, Flitwick, Bedford, Bedfordshire, MK45 1TS
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 21 December 2001
• Resigned on: 11 March 2008
• Nationality: British
• Occupation: Director