OPUS ACQUISITION LIMITED

Company number 05463220

18 officers / 15 resignations

SEALEY, Philip Andre

• Correspondence address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, England, WS14 0QP
• Role: Secretary
• Appointed on: 10 March 2013

SEALEY, Philip Andre

• Correspondence address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP
• Role: Director
• Date of birth: May 1950
• Appointed on: 9 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WINNING, Andrew

• Correspondence address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, England, WS14 0QP
• Role: Director
• Date of birth: January 1965
• Appointed on: 10 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALFLATT, John Neal

• Correspondence address: The Old Rectory, St Andrew Street, Hertford, SG14 1HZ
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 14 December 2006
• Nationality: British
• Occupation: Director

HYATT, Gregory John

• Correspondence address: The Firs, 27 Crookham Road, Fleet, Hampshire, GU51 5DP
• Role (Resigned): Secretary
• Appointed on: 14 December 2006
• Resigned on: 13 May 2008
• Nationality: British
• Occupation: Finance Director

BM SECRETARIES LIMITED

• Correspondence address: 1st Floor Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT
• Role (Resigned): Secretary
• Appointed on: 25 May 2005
• Resigned on: 30 June 2005

BURNS, Thomas

• Correspondence address: 27 Park Avenue North, Northampton, Northamptonshire, NN3 2HT
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 30 July 2008
• Resigned on: 27 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DONALDSON, Neil

• Correspondence address: Ilg - St Georges House, Knoll, Road, Camberley, Surrey, GU15 3SY
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 28 September 2012
• Resigned on: 10 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAYWARD, James Duncan Henry

• Correspondence address: Ilg - St Georges House, Knoll, Road, Camberley, Surrey, GU15 3SY
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 28 September 2012
• Resigned on: 10 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HYATT, Gregory John

• Correspondence address: The Firs, 27 Crookham Road, Fleet, Hampshire, GU51 5DP
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 14 December 2006
• Resigned on: 13 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LANE, Geoffrey Roy

• Correspondence address: Larkrise, Redcroft Walk, Cranleigh, Surrey, GU6 8DS
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 30 July 2008
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCKENDRICK, James Bruce

• Correspondence address: Garrick House, 2 Queen Street, Lichfield, Staffordshire, United Kingdom, WS13 6QD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 10 March 2013
• Resigned on: 6 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBERTS, Kevin Wei

• Correspondence address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, England, WS14 0QP
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 6 August 2013
• Resigned on: 9 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAVAGE, Andrew

• Correspondence address: Lindisfarne The Cloisters, Wadworth Hall Lane Wadworth, Doncaster, DN11 9BH
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 14 December 2006
• Resigned on: 21 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TURNER, Thelma Lucille

• Correspondence address: Cobblers Cottage, 5 Bar Road North, Beckingham, Doncaster, South Yorkshire, DN10 4NN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 21 November 2007
• Resigned on: 30 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITTAKER, George Anthony David

• Correspondence address: Ketton House, Ketton, Aldgate, Rutland, PE9 3TD
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 July 2005
• Resigned on: 14 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BUSS MURTON (NOMINEES) LIMITED

• Correspondence address: First Floor Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT
• Role (Resigned): Director
• Appointed on: 25 May 2005
• Resigned on: 28 June 2005

HUTTON HOLDINGS LIMITED

• Correspondence address: 60 Market Sq, Belize City, Belize, FOREIGN
• Role (Resigned): Director
• Appointed on: 28 June 2005
• Resigned on: 30 June 2005