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OPEN GI LONDON LIMITED

Company number 03534865

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Officers: 16 officers / 13 resignations

RALPH, Charles Philip

Correspondence address
Buckholt Drive, Warndon, Worcester, Worcestershire, WR4 9SR
Role Active
Secretary
Appointed on
6 March 2017

BADLEY, Simon Andrew

Correspondence address
Buckholt Drive, Warndon, Worcester, Worcestershire, 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
Buckholt Drive, Warndon, Worcester, Worcestershire, 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

BAILEY, Daryl Sherwin

Correspondence address
Buckholt Drive, Warndon, Worcester, Worcestershire, WR4 9SR
Role Resigned
Secretary
Appointed on
24 October 2006
Resigned on
6 March 2017
Nationality
British
Occupation
Director

COLBORNE, Anthony Peter

Correspondence address
Stow House Mccraes Walk, Wargrave, Berkshire, RG10 8LN
Role Resigned
Secretary
Appointed on
25 March 1998
Resigned on
24 October 2006
Nationality
British
Occupation
Landlord

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
25 March 1998
Resigned on
25 March 1998

BAILEY, Daryl Sherwin

Correspondence address
Buckholt Drive, Warndon, Worcester, Worcestershire, WR4 9SR
Role Resigned
Director
Date of birth
March 1965
Appointed on
24 October 2006
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
24 October 2006
Resigned on
11 March 2008
Nationality
British
Occupation
Director

CARRUTHERS, Max

Correspondence address
Buckholt Drive, Warndon, Worcester, Worcestershire, WR4 9SR
Role Resigned
Director
Date of birth
November 1954
Appointed on
24 September 2007
Resigned on
22 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLBORNE, Anthony Peter

Correspondence address
Stow House Mccraes Walk, Wargrave, Berkshire, RG10 8LN
Role Resigned
Director
Date of birth
June 1961
Appointed on
25 March 1998
Resigned on
24 October 2006
Nationality
British
Country of residence
England
Occupation
Company Director

COLBORNE, Lynda Mary

Correspondence address
Stow House Mccraes Walk, Wargrave, Berkshire, RG10 8LN
Role Resigned
Director
Date of birth
September 1954
Appointed on
25 March 1998
Resigned on
15 November 1999
Nationality
British
Occupation
Company Director

CULLUM, Peter

Correspondence address
Buckholt Drive, Warndon, Worcester, Worcestershire, 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

FLAVELLE, Liam

Correspondence address
Clanmore, 26 The Butts, Otford, Kent, TN14 5PR
Role Resigned
Director
Date of birth
November 1969
Appointed on
15 November 1999
Resigned on
24 October 2006
Nationality
British
Occupation
Company Director

GUILLAUME, Christopher Charles Henri

Correspondence address
Buckholt Drive, Warndon, Worcester, Worcestershire, WR4 9SR
Role Resigned
Director
Date of birth
July 1969
Appointed on
20 March 2008
Resigned on
12 July 2019
Nationality
British
Country of residence
England
Occupation
Director

HOMER, Andrew Charles

Correspondence address
Buckholt Drive, Warndon, Worcester, Worcestershire, 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

PATRICK, Ian William James

Correspondence address
Buckholt Drive, Warndon, Worcester, Worcestershire, 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