OPERIS BUSINESS ENGINEERING LIMITED

Company number 03373050

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

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• 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: England
• 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