- Company Overview for ON:LINE FINANCE LIMITED (03107634)
- Filing history for ON:LINE FINANCE LIMITED (03107634)
- People for ON:LINE FINANCE LIMITED (03107634)
- Charges for ON:LINE FINANCE LIMITED (03107634)
- Insolvency for ON:LINE FINANCE LIMITED (03107634)
- More for ON:LINE FINANCE LIMITED (03107634)
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