OPEN INSURANCE MANAGEMENT LIMITED

Company number 02698756

37 officers / 34 resignations

RALPH, Charles Philip

• Correspondence address: Open Gi, Buckholt Drive, Warndon, Worcester, WR4 9SR
• Role (Active): Secretary
• Appointed on: 6 March 2017

BADLEY, Simon Andrew

• Correspondence address: Open Gi, Buckholt Drive, Warndon, Worcester, WR4 9SR
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 12 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

RALPH, Charles Philip

• Correspondence address: Open Gi, Buckholt Drive, Warndon, Worcester, WR4 9SR
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 6 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ARMITAGE, Matthew

• Correspondence address: 63 Windsor Road, Evesham, WR11 4QF
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 5 May 2006
• Nationality: British

BAILEY, Daryl Sherwin

• Correspondence address: Open Gi, Buckholt Drive, Warndon, Worcester, United Kingdom, WR4 9SR
• Role (Resigned): Secretary
• Appointed on: 20 July 2006
• Resigned on: 6 March 2017
• Nationality: British
• Occupation: Chartered Accountant

DURRANT, Zoe Vivienne

• Correspondence address: Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL
• Role (Resigned): Secretary
• Appointed on: 1 October 1996
• Resigned on: 2 December 1999
• Nationality: British

HAM, Richard Laurence

• Correspondence address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, England, CV37 8EA
• Role (Resigned): Secretary
• Appointed on: 30 November 2002
• Resigned on: 1 June 2004
• Nationality: British

RYDER, Mark

• Correspondence address: Severn Cottage, 24 Buildwas Road, Ironbridge, Shropshire, TF8 7DW
• Role (Resigned): Secretary
• Appointed on: 11 April 2006
• Resigned on: 20 July 2006
• Nationality: British
• Occupation: Company Director

TAYLOR, David

• Correspondence address: Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
• Role (Resigned): Secretary
• Appointed on: 6 May 1992
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Chartered Accountant

WATERS, Paul Christopher

• Correspondence address: The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
• Role (Resigned): Secretary
• Appointed on: 2 December 1999
• Resigned on: 30 November 2002
• Nationality: British

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 19 March 1992
• Resigned on: 6 May 1992

BAILEY, Daryl Sherwin

• Correspondence address: Open Gi, Buckholt Drive, Warndon, Worcester, United Kingdom, WR4 9SR
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 10 September 2009
• Resigned on: 6 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BELL, Phillip William

• Correspondence address: Bryhers Reach, Wasperton, Warwickshire, CV35 8EB
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 11 April 2006
• Resigned on: 11 March 2008
• Nationality: British
• Occupation: Director

BELL, Phillip William

• Correspondence address: 20 Mill Street, Warwick, CV34 4HB
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 9 August 1999
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Company Director

BOREHAM, Timothy Roger

• Correspondence address: 196 Old Birmingham Road, Marlbrook, Bromsgrove, Worcestershire
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 9 May 1994
• Resigned on: 26 February 1996
• Nationality: British
• Occupation: Computing

BROOK, Anthony Richard

• Correspondence address: Crofftau, Cantref, Brecon, Powys, LD3 8LL
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 1 June 1995
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Company Director

CLINTON, Terence Robert

• Correspondence address: 201a Droitwich Road, Fernhill Heath, Worcester, WR3 7TZ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 October 1997
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Development Director

COLLINS, Michael Geoffrey, Dr

• Correspondence address: Three Oaks, 7 Manor Park Drive, Westoning, Bedfordshire, MK45 5LS
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 June 1993
• Resigned on: 22 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CULLUM, Peter

• Correspondence address: Open Gi, Buckholt Drive, Warndon, Worcester, United Kingdom, WR4 9SR
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 24 September 2007
• Resigned on: 2 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, John Arwyn Lewis

• Correspondence address: 4 Finwood Close, Solihull, West Midlands, B92 9QN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 2 January 1998
• Resigned on: 11 May 1998
• Nationality: British
• Occupation: Accountant

FLETCHER, Leonard James

• Correspondence address: Long Cottage, Compton Road, East Ilsley, Berkshire, RG20 7LH
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 December 1997
• Resigned on: 6 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GRAHAM, Ross King

• Correspondence address: Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 April 1998
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUILLAUME, Christopher Charles Henri

• Correspondence address: Open Gi, Buckholt Drive, Warndon, Worcester, WR4 9SR
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 2 December 2014
• Resigned on: 12 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HOMER, Andrew Charles

• Correspondence address: Open Gi, Buckholt Drive, Warndon, Worcester, United Kingdom, WR4 9SR
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 24 September 2007
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Colin Walter

• Correspondence address: 29 Greenways, Beckenham, Kent, BR3 3NQ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 22 August 1994
• Resigned on: 4 January 1997
• Nationality: British
• Occupation: Company Director

LOMAX, John Kevin

• Correspondence address: Hawling Manor, Hawling, Cheltenham, Gloucestershire, GL54 5TA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 6 May 1992
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Company Director

MARTIN, Ivan

• Correspondence address: 90 Ranelagh Road, Ealing, London, W5 5RP
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 May 1996
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

O'LEARY, Michael Kevin

• Correspondence address: Greenwood, Wichenford, Worcester, Worcestershire, WR6 6YB
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 June 1993
• Resigned on: 1 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PATRICK, Ian William James

• Correspondence address: Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 24 September 2007
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RYDER, Mark

• Correspondence address: Severn Cottage, 24 Buildwas Road, Ironbridge, Shropshire, TF8 7DW
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 11 April 2006
• Resigned on: 10 September 2009
• Nationality: British
• Occupation: Company Director

SIMPSON, David Alan

• Correspondence address: Draycott Cottage, Draycott Lane, Kempsey, Worcestershire, WR5 3NY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 May 1997
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SUSSENS, John Gilbert

• Correspondence address: Blythe House 10 Grange Road, Bidford On Avon, Alcester, Warwickshire, B50 4BY
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 April 1998
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, David

• Correspondence address: Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 6 May 1992
• Resigned on: 9 November 1994
• Nationality: British
• Occupation: Chartered Accountant

WATERHOUSE, Frank David

• Correspondence address: 43 Edge Hill, Wood End, Atherstone, Warwickshire, CV9 2QR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 June 1993
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Company Director

MISYS CORPORATE DIRECTOR LIMITED

• Correspondence address: Burleigh House, Chapel Oak Salford Priors, Evesham, WR11 8SP
• Role (Resigned): Director
• Appointed on: 31 May 2002
• Resigned on: 5 May 2006