OPEN LEC LIMITED

Company number 02779179

23 officers / 21 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Secretary
• Appointed on: 30 April 2020

UK Limited Company What's this?

• Registration number: 03226320

BARKER, Robert John

• Correspondence address: 20 Old Bailey, London, England, EC4M 7AN
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 18 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROWTHER, David

• Correspondence address: PO BOX 70693, 62 Buckingham Gate, London, SW1P 9ZP
• Role (Resigned): Secretary
• Appointed on: 1 April 2017
• Resigned on: 31 December 2017

DAVISON, Robert Edward

• Correspondence address: PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP
• Role (Resigned): Secretary
• Appointed on: 4 April 2011
• Resigned on: 31 March 2017
• Nationality: British

LANE, Julia Rosalind

• Correspondence address: 53 Highview, Pinner, Middlesex, HA5 3PE
• Role (Resigned): Secretary
• Appointed on: 13 January 1993
• Resigned on: 15 April 1993
• Nationality: British

LANE, Michael Robert

• Correspondence address: 53 Highview, Pinner, Middlesex, HA5 3PE
• Role (Resigned): Secretary
• Appointed on: 15 April 1993
• Resigned on: 4 April 2011
• Nationality: British

TOLLISS, Thomas George

• Correspondence address: PO BOX 70693, 62 Buckingham Gate, London, SW1P 9ZP
• Role (Resigned): Secretary
• Appointed on: 31 December 2017
• Resigned on: 3 December 2018

7SIDE SECRETARIAL LIMITED

• Correspondence address: Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH
• Role (Resigned): Secretary
• Appointed on: 4 January 2019
• Resigned on: 30 April 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02707949

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 January 1993
• Resigned on: 20 January 1992

BAKER, Matthew John

• Correspondence address: PO BOX 70693, 62 Buckingham Gate, London, SW1P 9ZP
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 March 2010
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COX, Philip

• Correspondence address: 10 Denmark Road, Ealing, London, W13 8RG
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 15 April 1993
• Resigned on: 13 February 2007
• Nationality: British
• Occupation: Company Director

DANIELS, Victor Jeffrey

• Correspondence address: Hylands House, 1 Alcocks Lane, Kingswood, Surrey, KT20 6BA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 20 August 2007
• Resigned on: 25 August 2010
• Nationality: British
• Occupation: Company Director

EARL, David John

• Correspondence address: 31 Court Way, Twickenham, Middlesex, TW2 7SA
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 15 April 1993
• Resigned on: 4 April 2011
• Nationality: British
• Occupation: Company Director

HUDSPETH, Peter John

• Correspondence address: 18 Woodridings Avenue, Hatch End, Pinner, Middlesex, HA5 4NQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 7 December 2006
• Resigned on: 25 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Advertising Executive

LANE, Michael Robert

• Correspondence address: 53 Highview, Pinner, Middlesex, HA5 3PE
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 13 January 1993
• Resigned on: 4 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACKNEY, David

• Correspondence address: Open Health, The Weighbridge, The Weighbridge, High Street, Marlow, United Kingdom, SL7 2FF
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 2 August 2021
• Resigned on: 16 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERRY, Marcus Carl

• Correspondence address: PO BOX 70693, Southside, 105 Victoria Street, London, United Kingdom, SW1P 9ZP
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 4 April 2011
• Resigned on: 3 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROWLEY, David Alan

• Correspondence address: Open Health, The Weighbridge, Brewery Courtyard, High Street, Marlow, United Kingdom, SL7 2FF
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 4 April 2011
• Resigned on: 18 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ROYDEN, Sandra Mary

• Correspondence address: Open Health, The Weighbridge, Brewery Courtyard, High Street, Marlow, United Kingdom, SL7 2FF
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 4 April 2011
• Resigned on: 20 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUBACK, David Philip

• Correspondence address: Long Cottage, 54 Highview, Pinner, Middlesex, HA5 3PB
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 21 January 1994
• Resigned on: 13 January 1994
• Nationality: British
• Occupation: Management Consultants

RUBACK, David Philip

• Correspondence address: Long Cottage, 54 Highview, Pinner, Middlesex, HA5 3PB
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 13 January 1995
• Resigned on: 4 April 2011
• Nationality: British
• Occupation: Company Director

SELMAN, Roger Malcolm

• Correspondence address: C/O Corporation Service Company (Uk) Limited,, 25 Canada Square, 37th Floor, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 4 April 2011
• Resigned on: 2 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 13 January 1993
• Resigned on: 20 January 1993