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ON:LINE FINANCE LIMITED

Company number 03107634

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Officers: 40 officers / 40 resignations

DONAIS, Gary Warren

Correspondence address
14 The Mount, London, NW3 6SZ
Role Resigned
Secretary
Appointed on
5 March 1999
Resigned on
14 October 1999
Nationality
Canadian
Occupation
Lawyer

FINDLAY, Christopher Mansfeldt Karl

Correspondence address
Zum Apothekerhof 2, Frankfurt, 60594, Germany, FOREIGN
Role Resigned
Secretary
Appointed on
19 February 2001
Resigned on
27 May 2004
Nationality
British
Occupation
Chief Financial Officer

GIANNAMORE, Joseph Steven

Correspondence address
96 Chelsea Park Gardens, London, SW3 6AE
Role Resigned
Secretary
Appointed on
15 February 1996
Resigned on
14 August 1997
Nationality
British
Occupation
Company Director

GIBBARD, Wayne David

Correspondence address
31 Fishers Field, Buckingham, MK18 1SF
Role Resigned
Secretary
Appointed on
1 August 2008
Resigned on
30 September 2009
Nationality
British

GREGORY, Janet Ailsa

Correspondence address
8 Salisbury Square, London, EC4Y 8BB
Role Resigned
Secretary
Appointed on
30 September 2009
Resigned on
8 March 2013
Nationality
British

MILLER, Nicholas Charles

Correspondence address
34 Wilton Avenue, London, W4 2HY
Role Resigned
Secretary
Appointed on
14 October 1999
Resigned on
7 June 2001
Nationality
British

MUIRHEAD, Campbell

Correspondence address
8 Hersham Road, Walton On Thames, Surrey, KT12 1JZ
Role Resigned
Secretary
Appointed on
14 August 1997
Resigned on
5 December 1997
Nationality
British
Occupation
Consultant

MULHOLLAND, Michael

Correspondence address
111 Lybury Lane, Redbourn, St Albans, Hertfordshire, AL3 7JQ
Role Resigned
Secretary
Appointed on
31 July 2007
Resigned on
1 August 2008
Nationality
British
Occupation
Legal Counsel

PAGE, Martin John

Correspondence address
24 Bryngwyn Road, Cyncoed, Cardiff, CF23 6PQ
Role Resigned
Secretary
Appointed on
22 May 2002
Resigned on
22 August 2005
Nationality
British

PALEKAR SABNIS, Nitin

Correspondence address
84 Hillside Gardens, Barnet, Hertfordshire, EN5 2NL
Role Resigned
Secretary
Appointed on
22 August 2005
Resigned on
31 July 2007
Nationality
British

PEKRIS, Joseph Solomon

Correspondence address
26 Leith Close, Pine Ridge, Crowthorne, Berkshire, RG45 6TD
Role Resigned
Secretary
Appointed on
5 December 1997
Resigned on
5 March 1999
Nationality
British
Occupation
Accountant

PLATZMAN, Maxine Julie

Correspondence address
3 Park Way, Rickmansworth, Hertfordshire, WD3 7AU
Role Resigned
Secretary
Appointed on
26 May 2004
Resigned on
22 August 2005
Nationality
British
Occupation
Solicitor

RALLO, Deborah Ann

Correspondence address
Tudor House Whichert Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TP
Role Resigned
Secretary
Appointed on
28 September 1995
Resigned on
15 February 1996
Nationality
British
Occupation
Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
28 September 1995
Resigned on
28 September 1995

BLACKIE, Adam Arthur

Correspondence address
16 Squirrels Way, Epsom, Surrey, KT18 7AQ
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 September 1998
Resigned on
8 October 1999
Nationality
British
Occupation
Operations

BRINKMAN, David Lee

Correspondence address
The Turret, Watford Road, Northwood, Middlesex, HA6 3PA
Role Resigned
Director
Date of birth
May 1949
Appointed on
5 March 1999
Resigned on
7 June 2001
Nationality
American
Occupation
Director

BUCKLEY, Denise Jean

Correspondence address
286 Altolusso, Bute Terrace, Cardiff, South Glamorgan, CF10 2FJ
Role Resigned
Director
Date of birth
January 1966
Appointed on
20 February 2007
Resigned on
15 October 2008
Nationality
Usa
Occupation
Finance Director

CARTWRIGHT, Peter Bramwell

Correspondence address
5 Centurions Court, Caerwent, Caldicot, Monmouthshire, NP26 5FG
Role Resigned
Director
Date of birth
December 1965
Appointed on
19 February 2001
Resigned on
10 March 2004
Nationality
British
Occupation
Operations Director

CLARREN, Steven Neil

Correspondence address
The Old Malthouse, Maltmans Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8RP
Role Resigned
Director
Date of birth
April 1958
Appointed on
5 March 1999
Resigned on
7 June 2001
Nationality
American
Occupation
Asst.Director

CLOUT, Richard John Sturt

Correspondence address
Hallbarn Cottage, 30 Windsor End, Beaconsfield, Buckinghamshire, HP9 2JW
Role Resigned
Director
Date of birth
April 1949
Appointed on
5 March 1999
Resigned on
25 May 2004
Nationality
American
Occupation
Exec Vp

FARRELL, Scott Lauffer

Correspondence address
Rye Farm, The Rye Eaton Bray, Bedfordshire, LU6 2BQ
Role Resigned
Director
Date of birth
December 1961
Appointed on
26 May 2004
Resigned on
24 June 2005
Nationality
American
Occupation
Director Commerciall Lending

FINDLAY, Christopher Mansfeldt Karl

Correspondence address
Zum Apothekerhof 2, Frankfurt, 60594, Germany, FOREIGN
Role Resigned
Director
Date of birth
April 1967
Appointed on
19 February 2001
Resigned on
30 November 2009
Nationality
British
Occupation
Chief Financial Officer

FOLEY, Dennis

Correspondence address
14 Stratford Way, Marston Moretaine, Bedfordshire, MK43 0LA
Role Resigned
Director
Date of birth
July 1964
Appointed on
19 December 2007
Resigned on
16 December 2009
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
15 February 1996
Resigned on
7 April 2003
Nationality
British
Country of residence
England
Occupation
Company Director

GROSS, Jeffrey Scott

Correspondence address
19 Selwyn Court, Church Road, Richmond, Surrey, TW10 6LR
Role Resigned
Director
Date of birth
August 1961
Appointed on
5 March 1999
Resigned on
7 June 2001
Nationality
American
Occupation
It Director

IVERSEN, Arnold

Correspondence address
Hamilton House, Blackwell Hall L Ane Leyhill, Chesham, Buckinghamshire, HP5 1UN
Role Resigned
Director
Date of birth
November 1947
Appointed on
19 February 2001
Resigned on
30 April 2003
Nationality
British
Occupation
Sales & Marketing Director

JEFFERY, Alistair

Correspondence address
Flat 4 3 Sloane Avenue, London, SW3 3JD
Role Resigned
Director
Date of birth
April 1966
Appointed on
2 November 1998
Resigned on
28 April 1999
Nationality
British
Occupation
Finance Director

KLAFF, Gudrun Dorothee

Correspondence address
39 Beda Road, Cardiff, South Glamorgan, CF5 1LX
Role Resigned
Director
Date of birth
September 1966
Appointed on
22 August 2005
Resigned on
28 March 2008
Nationality
German
Occupation
Operations Director

KNIGHTON, Timothy John

Correspondence address
2 Curlew Close, Porthcawl, Mid Glamorgan, CF36 3QB
Role Resigned
Director
Date of birth
May 1955
Appointed on
14 October 1999
Resigned on
29 June 2000
Nationality
British
Country of residence
Wales
Occupation
Accountant

KORTLAND, Theodorus Jan

Correspondence address
5 Hanningtons Way, Hollybush Lane Burghfield Common, Reading, Berkshire, RG7 3BE
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 June 2003
Resigned on
19 December 2007
Nationality
Dutch
Occupation
Operations Director

LEIBOLD, Steven Joseph

Correspondence address
16 Carpenders Close, Harpenden, AL5 3HN
Role Resigned
Director
Date of birth
September 1960
Appointed on
26 May 2004
Resigned on
20 February 2007
Nationality
American
Occupation
Director

PAGE, Martin John

Correspondence address
8 Salisbury Square, London, EC4Y 8BB
Role Resigned
Director
Date of birth
February 1970
Appointed on
10 March 2004
Resigned on
8 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

PAULAT, Erhard

Correspondence address
8 Salisbury Square, London, EC4Y 8BB
Role Resigned
Director
Date of birth
April 1969
Appointed on
20 February 2007
Resigned on
8 March 2013
Nationality
German
Country of residence
Germany
Occupation
Managing Director

RALLO, Deborah Ann

Correspondence address
Tudor House Whichert Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TP
Role Resigned
Director
Date of birth
August 1948
Appointed on
28 September 1995
Resigned on
15 February 1996
Nationality
British
Occupation
Director

RALLO, John Elliott

Correspondence address
Tudor House Whichert Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TP
Role Resigned
Director
Date of birth
May 1943
Appointed on
28 September 1995
Resigned on
15 February 1996
Nationality
Swiss
Occupation
Director