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OPEN SQUARE LTD

Company number 04866444

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Officers: 17 officers / 15 resignations

WALKER, Edward Ian Charles

Correspondence address
Second Floor, Building 4, Meadows Business Park, Station Approach, Blackwater, Camberley, England, GU17 9AB
Role
Secretary
Appointed on
30 June 2014

WILLIAMS, Mark Pritchard

Correspondence address
Second Floor, Building 4, Meadows Business Park, Station Approach, Blackwater, Camberley, England, GU17 9AB
Role
Director
Date of birth
March 1965
Appointed on
29 May 2015
Nationality
British
Country of residence
England
Occupation
Company Director

FARRELLY, Ian Brian

Correspondence address
Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, United Kingdom, PO15 5UA
Role Resigned
Secretary
Appointed on
1 July 2013
Resigned on
30 June 2014

HORNBLOW, Donald Richard

Correspondence address
7 Fortuna Court Calleva Park, Aldermaston, Reading, RG7 8UB
Role Resigned
Secretary
Appointed on
11 June 2009
Resigned on
9 October 2012
Nationality
British
Occupation
Company Director

TRIBE, Timothy Nicholas

Correspondence address
42b Wilton Road, Salisbury, Wiltshire, SP2 7EJ
Role Resigned
Secretary
Appointed on
14 August 2003
Resigned on
11 June 2009
Nationality
British

WALKER, Edward Ian Charles

Correspondence address
Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, United Kingdom, PO15 5UA
Role Resigned
Secretary
Appointed on
9 October 2012
Resigned on
1 July 2013

BEED, John Michael Vermulen

Correspondence address
Langenfeld, Hadrian Way Chilworth, Southampton, Hampshire, SO16 7HZ
Role Resigned
Director
Date of birth
December 1942
Appointed on
5 April 2005
Resigned on
31 December 2007
Nationality
British
Country of residence
England
Occupation
Director

EATON, Wilfred Christopher, Dr

Correspondence address
Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, United Kingdom, PO15 5UA
Role Resigned
Director
Date of birth
March 1946
Appointed on
1 October 2011
Resigned on
9 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELLIOTT, Andrew Charles Anderson

Correspondence address
Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, United Kingdom, PO15 5UA
Role Resigned
Director
Date of birth
October 1958
Appointed on
14 August 2003
Resigned on
30 April 2014
Nationality
British
Country of residence
England
Occupation
Director

FAULKNER, Ian

Correspondence address
Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, United Kingdom, PO15 5UA
Role Resigned
Director
Date of birth
April 1958
Appointed on
26 May 2009
Resigned on
9 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HORNBLOW, Donald Richard

Correspondence address
7 Fortuna Court Calleva Park, Aldermaston, Reading, RG7 8UB
Role Resigned
Director
Date of birth
December 1950
Appointed on
26 May 2009
Resigned on
9 October 2012
Nationality
British
Country of residence
England
Occupation
Company Director

MACKAY, Ian Hamish Noel

Correspondence address
27 Percy Laurie House, 217 Upper Richmond Road, London, SW15 6SY
Role Resigned
Director
Date of birth
January 1949
Appointed on
5 April 2005
Resigned on
26 May 2009
Nationality
British
Occupation
Director

MOORSE, Laurence

Correspondence address
Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, United Kingdom, PO15 5UA
Role Resigned
Director
Date of birth
May 1973
Appointed on
9 October 2012
Resigned on
29 May 2015
Nationality
British
Country of residence
England
Occupation
Company Director

SARGEANT, Michael William

Correspondence address
1 Barnes Wallis Road, Fareham, Hampshire, England, PO15 5UA
Role Resigned
Director
Date of birth
April 1956
Appointed on
29 May 2015
Resigned on
18 March 2016
Nationality
British
Country of residence
England
Occupation
Company Director

TERRY, Robert Simon

Correspondence address
Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, United Kingdom, PO15 5UA
Role Resigned
Director
Date of birth
February 1969
Appointed on
9 October 2012
Resigned on
25 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TOVELL, Lee Malcolm

Correspondence address
Lower Chilland Cottage, Martyr Worthy, Winchester, Hampshire, SO21 1EB
Role Resigned
Director
Date of birth
August 1946
Appointed on
31 December 2007
Resigned on
26 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TRIBE, Timothy Nicholas

Correspondence address
Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, United Kingdom, PO15 5UA
Role Resigned
Director
Date of birth
January 1964
Appointed on
14 August 2003
Resigned on
30 April 2014
Nationality
British
Country of residence
England
Occupation
Director