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OPERIS BUSINESS ENGINEERING LIMITED

Company number 03373050

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Officers: 23 officers / 18 resignations

PRAXIS SECRETARIES (UK) LIMITED

Correspondence address
5th Floor, 2 Copthall Avenue, London, England, EC2R 7DA
Role Active
Secretary
Appointed on
25 October 2019

UK Limited Company What's this?

Registration number
11011383

ALDRED, Christopher John

Correspondence address
110 Cannon Street, London, United Kingdom, EC4N 6EU
Role Active
Director
Date of birth
April 1984
Appointed on
1 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ALDRED, Veselina

Correspondence address
110 Cannon Street, London, United Kingdom, EC4N 6EU
Role Active
Director
Date of birth
December 1982
Appointed on
1 November 2011
Nationality
British
Country of residence
England
Occupation
Company Director

COLVER, David Arthur

Correspondence address
19 Hillgate Place, London, W8 7SL
Role Active
Director
Date of birth
January 1959
Appointed on
14 May 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

PINFOLD, Corinna Jane

Correspondence address
110 Cannon Street, London, United Kingdom, EC4N 6EU
Role Active
Director
Date of birth
June 1962
Appointed on
8 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DANIEL, Hugh Thomas

Correspondence address
Blindwell House, Nether Stowey, Somerset, TA5 1LT
Role Resigned
Secretary
Appointed on
14 May 1997
Resigned on
25 November 2009
Nationality
British
Occupation
Management Consultant

JD SECRETARIAT LIMITED

Correspondence address
1 Lumley Street, Mayfair, London, W1K 6TT
Role Resigned
Secretary
Appointed on
25 September 1997
Resigned on
25 October 2019

BRYANS, Paul Michael Alexander

Correspondence address
Ottershaw, Hooke Road, East Horsley, Surrey, KT24 5DX
Role Resigned
Director
Date of birth
November 1951
Appointed on
1 February 2007
Resigned on
30 September 2013
Nationality
British,Irish
Country of residence
United Kingdom
Occupation
Company Director

BYRNE, Paul Anthony

Correspondence address
1 Observatory Mews, London, E14 3AZ
Role Resigned
Director
Date of birth
August 1970
Appointed on
19 February 2003
Resigned on
24 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

DANIEL, Hugh Thomas

Correspondence address
Blindwell House, Nether Stowey, Somerset, TA5 1LT
Role Resigned
Director
Date of birth
July 1958
Appointed on
14 May 1997
Resigned on
25 November 2009
Nationality
British
Occupation
Management Consultant

DUNN, Angus Henry

Correspondence address
Lutton House, Lutton, South Brent, Devon, TQ10 9EA
Role Resigned
Director
Date of birth
December 1944
Appointed on
3 December 1999
Resigned on
29 June 2007
Nationality
British
Occupation
Project Financier

ELGAR, Edward Benedict

Correspondence address
7 East Common, Harpenden, Hertfordshire, AL5 1BJ
Role Resigned
Director
Date of birth
March 1968
Appointed on
19 February 2003
Resigned on
24 May 2006
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

KIRBY, Christopher Mansfield

Correspondence address
15 Fryerning Lane, Ingatestone, Essex, CM4 0DD
Role Resigned
Director
Date of birth
April 1953
Appointed on
24 November 2005
Resigned on
25 November 2008
Nationality
British
Country of residence
England
Occupation
Accountant

LOADER, Jane Morag

Correspondence address
110 Cannon Street, London, United Kingdom, EC4N 6EU
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 August 2007
Resigned on
30 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MASON, Colin Donald

Correspondence address
Bridge House, Corston, Malmesbury, Wiltshire, SN16 0HD
Role Resigned
Director
Date of birth
March 1961
Appointed on
10 July 2002
Resigned on
20 July 2005
Nationality
British
Occupation
Company Director

MYERS, Paul James

Correspondence address
1 Lumley Street, Mayfair, London, W1K 6TT
Role Resigned
Director
Date of birth
February 1976
Appointed on
1 August 2005
Resigned on
1 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

REBECCHI, Peter Alan

Correspondence address
Flat 608, The Crescent, 2 Seager Place, London, United Kingdom, SE8 4HQ
Role Resigned
Director
Date of birth
March 1985
Appointed on
1 January 2019
Resigned on
12 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROSE, David Anthony

Correspondence address
1 Lumley Street, Mayfair, London, United Kingdom, W1K 6TT
Role Resigned
Director
Date of birth
May 1979
Appointed on
7 May 2013
Resigned on
3 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROYLE, Henrietta Shane

Correspondence address
110 Cannon Street, London, United Kingdom, EC4N 6EU
Role Resigned
Director
Date of birth
May 1962
Appointed on
3 September 2019
Resigned on
23 August 2022
Nationality
British
Country of residence
England
Occupation
Ceo

THOMAS, David

Correspondence address
84 Hayes Road, Bromley, Kent, BR2 9AB
Role Resigned
Director
Date of birth
September 1958
Appointed on
9 November 2006
Resigned on
25 November 2008
Nationality
British
Occupation
Company Director

TURNHILL, Colin David

Correspondence address
67 Carpenders Avenue, Carpenders Park, Watford, Hertfordshire, WD1 5BP
Role Resigned
Director
Date of birth
September 1963
Appointed on
14 May 1997
Resigned on
28 February 1998
Nationality
British
Occupation
Management Consultant

WARD, Victoria Ruth

Correspondence address
1 Lumley Street, Mayfair, London, United Kingdom, W1K 6TT
Role Resigned
Director
Date of birth
May 1976
Appointed on
1 December 2016
Resigned on
31 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILLIAMS, Simon Peter

Correspondence address
1st Floor Flat, 146 Lexham Gardens, London, United Kingdom, W8 6JE
Role Resigned
Director
Date of birth
August 1973
Appointed on
30 October 2007
Resigned on
10 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director