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OPIN SYSTEMS LIMITED

Company number SC124793

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Officers: 24 officers / 23 resignations

TODD, Francesca Anne

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role
Director
Date of birth
February 1971
Appointed on
18 November 2020
Nationality
British
Country of residence
England
Occupation
Company Secretary

CURRAN, Gillian Allison

Correspondence address
Chadally 47a Drymen Road, Bearsden, Glasgow, G61 2RN
Role Resigned
Secretary
Appointed on
1 May 1993
Resigned on
1 May 2001
Nationality
British

HERBERT, Linda

Correspondence address
Lochside House, 3 Lochside Way, Edinburgh, Scotland, EH12 9DT
Role Resigned
Secretary
Appointed on
1 May 2001
Resigned on
6 December 2013
Nationality
British

KAY, Jonathan Walton

Correspondence address
Trustmarque House, Triune Court, Monks Cross Drive, Huntington, York, England, YO32 9GZ
Role Resigned
Secretary
Appointed on
29 July 2014
Resigned on
11 September 2014

MILLS, Peter Charles

Correspondence address
1st Floor, 100 Wood Street, London, England, EC2V 7AN
Role Resigned
Secretary
Appointed on
11 September 2014
Resigned on
21 June 2016

BALLATYNE & COPLAND

Correspondence address
83 Cadzow Street, Hamilton, Lanarkshire, ML3 6DY
Role Resigned
Secretary
Appointed on
4 February 1991
Resigned on
1 May 1993

BRODIES WS

Correspondence address
15 Atholl Crescent, Edinburgh, EH3 8HA
Role Resigned
Nominee Secretary
Appointed on
2 May 1990
Resigned on
14 January 1991

CAPITA GROUP SECRETARY LIMITED

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Resigned
Secretary
Appointed on
21 June 2016
Resigned on
1 December 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2376959

BUTSANA-SITA, Beatrice Henriette Adrien

Correspondence address
30 Berners Street, London, England, W1T 3LR
Role Resigned
Director
Date of birth
October 1965
Appointed on
3 November 2016
Resigned on
16 November 2018
Nationality
Belgian
Country of residence
England
Occupation
Director

CURRAN, Graham Russell

Correspondence address
Lochside House, 3 Lochside Way, Edinburgh, Scotland, EH12 9DT
Role Resigned
Director
Date of birth
June 1966
Appointed on
2 May 1990
Resigned on
6 December 2013
Nationality
British
Country of residence
Scotland
Occupation
Computer Designer

DALE, Nicholas Siegfried

Correspondence address
30 Berners Street, London, England, W1T 3LR
Role Resigned
Director
Date of birth
June 1970
Appointed on
31 January 2018
Resigned on
18 November 2020
Nationality
British
Country of residence
England
Occupation
Director

FREWING, Scott Michael

Correspondence address
30 Berners Street, London, England, W1T 3LR
Role Resigned
Director
Date of birth
February 1975
Appointed on
1 September 2016
Resigned on
18 November 2020
Nationality
British
Country of residence
England
Occupation
Director

FURBER, Simon Mark

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
June 1969
Appointed on
21 June 2016
Resigned on
30 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GODLIMAN, Victoria

Correspondence address
Block 3 Unit 2 West Of Scotland Science Park, Kelvin Campus, Maryhill Road, Glasgow, Scotland, G20 0SP
Role Resigned
Director
Date of birth
March 1972
Appointed on
6 December 2013
Resigned on
1 July 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

HADDOW, Scott William

Correspondence address
Block 3 Unit 2 West Of Scotland Science Park, Kelvin Campus, Maryhill Road, Glasgow, Scotland, G20 0SP
Role Resigned
Director
Date of birth
January 1973
Appointed on
6 December 2013
Resigned on
11 September 2014
Nationality
British
Country of residence
England
Occupation
Ceo

JARVIS, Ian Edward

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
December 1971
Appointed on
21 December 2016
Resigned on
31 January 2018
Nationality
British
Country of residence
England
Occupation
Director

JOYCE, Dermot James

Correspondence address
1st Floor, 100 Wood Street, London, England, EC2V 7AN
Role Resigned
Director
Date of birth
September 1965
Appointed on
11 September 2014
Resigned on
21 June 2016
Nationality
Irish
Country of residence
United Kingdom
Occupation
Ceo

KAY, Jonathan Walton

Correspondence address
Trustmarque House, Triune Court, Monks Cross Drive, Huntington, York, North Yorkshire, England, YO32 9GZ
Role Resigned
Director
Date of birth
February 1969
Appointed on
29 July 2014
Resigned on
11 September 2014
Nationality
United Kingdom
Country of residence
England
Occupation
Finance Director

LIGERTWOOD, Mark Murray

Correspondence address
Saltire Court, Castle Terrace, Edinburgh, Midlothian, Scotland, EH1 2EN
Role Resigned
Director
Date of birth
August 1972
Appointed on
27 August 2014
Resigned on
11 September 2014
Nationality
Uk
Country of residence
United Kingdom
Occupation
Investment

MCBRINN, William Stephen

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
November 1968
Appointed on
21 June 2016
Resigned on
1 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

SHEARER, Richard John

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
February 1964
Appointed on
21 June 2016
Resigned on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TRAINER, Martin John

Correspondence address
1st Floor, 100 Wood Street, London, England, EC2V 7AN
Role Resigned
Director
Date of birth
October 1962
Appointed on
11 September 2014
Resigned on
21 June 2016
Nationality
British
Country of residence
England
Occupation
Cfo

WOOLLEY, James Christopher Michael

Correspondence address
1st Floor, 100 Wood Street, London, England, EC2V 7AN
Role Resigned
Director
Date of birth
December 1977
Appointed on
11 September 2014
Resigned on
3 December 2015
Nationality
British
Country of residence
England
Occupation
Director

CAPITA CORPORATE DIRECTOR LIMITED

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Resigned
Director
Appointed on
21 June 2016
Resigned on
1 December 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
5641516