OPTEVEN HOLDINGS UK LTD

Company number 07104868

20 officers / 14 resignations

KILBOURNE, Scott Edward

• Correspondence address: Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England, OX9 2AH
• Role (Active): Secretary
• Appointed on: 1 July 2024

GOUTTENOIRE, Marine Christine Cécile

• Correspondence address: 10 Opteven, 10, Rue Olympe De Gouges, 69100 Villeurbanne, Villeurbanne, France
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 1 May 2024
• Nationality: French
• Country of residence: France
• Occupation: Director, Group International Development & Projec

KILBOURNE, Scott Edward

• Correspondence address: Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England, OX9 2AH
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

QUAIL, Martin Robert

• Correspondence address: Suite 1, Oxford House, Oxford Road, Thame, England, OX9 2AH
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 8 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo

TROYES, Ludovic

• Correspondence address: Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England, OX9 2AH
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 6 October 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

WAITE, Andrew

• Correspondence address: Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England, OX9 2AH
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 23 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLINSWOOD, John

• Correspondence address: Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England, OX9 2AH
• Role (Resigned): Secretary
• Appointed on: 15 December 2009
• Resigned on: 19 April 2020

BROOKS, Christopher George

• Correspondence address: Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England, OX9 2AH
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 14 December 2010
• Resigned on: 8 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

COLINSWOOD, Carol Rosemary Ethel

• Correspondence address: Warranty Suite Thame House, Thame Road, Haddenham, Aylesbury, Buckinghamshire, United Kingdom, HP17 8HU
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 13 December 2010
• Resigned on: 14 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COLINSWOOD, John

• Correspondence address: Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England, OX9 2AH
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 14 December 2010
• Resigned on: 19 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUNDELL, Robin Patrick Goodwin

• Correspondence address: Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England, OX9 2AH
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 17 January 2022
• Resigned on: 6 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GINGER, Peter William

• Correspondence address: Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England, OX9 2AH
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 14 December 2010
• Resigned on: 8 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GRANT, Craig Ian

• Correspondence address: Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England, OX9 2AH
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 8 October 2020
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HADJ-AMAR, Madjid

• Correspondence address: Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England, OX9 2AH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 23 January 2023
• Resigned on: 30 September 2024
• Nationality: French
• Country of residence: England
• Occupation: Company Director

JACOBS, Yomtov Eliezer

• Correspondence address: 39a, Leicester Road, Salford, Manchester, England, M7 4AS
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 15 December 2009
• Resigned on: 15 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Formation Agent

MONKS, Neil Timothy

• Correspondence address: Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England, OX9 2AH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 17 January 2022
• Resigned on: 21 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Sales & Customer Services Director

PONNUTHURAI, Yogarani

• Correspondence address: Suite 1, Oxford House, Oxford Road, Thame, England, OX9 2AH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 8 January 2020
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROUSSEAU, Bernard Gerald Pierre

• Correspondence address: Suite 1, Oxford House,, Oxford Road, Thame, England, OX9 2AH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 8 January 2020
• Resigned on: 4 April 2024
• Nationality: French
• Country of residence: France
• Occupation: Cfo

STONE, Eric

• Correspondence address: Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England, OX9 2AH
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 14 December 2010
• Resigned on: 25 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WARRANTY MANAGEMENT SERVICES LTD

• Correspondence address: Warranty Suite, Thame House, Haddenham, Buckinghamshire, England, HP17 8HU
• Role (Resigned): Director
• Appointed on: 15 December 2009
• Resigned on: 14 December 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 04801804