Cross Check

THE OPEN AGENCY LIMITED

Company Number

02917100

Private limited company
Active
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CLIPP, Gerald Charles

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Shepherds Walk Tunbridge Wells Kent TN2 3QR England
Country of Residence
England

MACLEOD, Lewis George Murdo

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
42 Tregaron Avenue London N8 9EY England
Country of Residence
England

BOND, Richard Godfrey

Role
Resigned
Secretary
Occupation
Financial Controller
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Cecil Mansions Marius Road London SW17 7QN

COOKE, Gary

Role
Resigned
Secretary
Occupation
Designer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old School House Church Street Shipton Under Wychwood Oxon. OX7 6BP England

ELLSE, Simon Richard

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
West Lodge Cottage 33 West Street Dorking Surrey RH4 1DD

FURNESS, John Christopher

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Barn Ridge Coopers Hill Road Redhill Surrey RH1 5PD

HORSEMAN, Susan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1705 The Tower Skyline Plaza Alencon Link Basingstoke Hants RG21 7AY United Kingdom

LAZELL, David William Roy

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31 The Grove Bearsted Maidstone Kent ME14 4JB

HALLMARK SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
120 East Road London N1 6AA

CARPENTER, Robert Sherston

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brighthurst 4 Challow Close Hassocks West Sussex BN6 8JW

COOKE, Gary John

Date of Birth
Role
Resigned
Director
Occupation
Designer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old School House Church Street Shipton Under Wychwood Oxon. OX7 6BP England
Country of Residence
United Kingdom

ELLSE, Simon Richard

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
West Lodge Cottage 33 West Street Dorking Surrey RH4 1DD

FALCO, Susan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65b Sandringham Road London E8 2LR

FURNESS, John Christopher

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barn Ridge Coopers Hill Road Redhill Surrey RH1 5PD
Country of Residence
England

HALL, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Director Design Agency
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 The Pavement Clapham London SW4 0JA

HOBBS, Steven

Date of Birth
Role
Resigned
Director
Occupation
Advertising
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Caverna Coombe Hill Road Kingston Surrey KT2 7DU

HOLTON, Andrew Michael

Date of Birth
Role
Resigned
Director
Occupation
Designer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Morpeth Mansions Morpeth Terrace London SW1P 1ER
Country of Residence
United Kingdom

HORSEMAN, Michael William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Toy Buoy Lymington Yachthaven Kings Saltern Road Lymington Hampshire SO1 3QD United Kingdom
Country of Residence
United Kingdom

MILLS, Patrick George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Denman Road London SE15 5NS

NOEL-JOHNSON, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Hamilton Close St Johns Wood London NW8 8QY

ROUTLEDGE, Martyn Anthony

Date of Birth
Role
Resigned
Director
Occupation
Creative Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Malvern Gardens Loughton Essex IG10 3AD
Country of Residence
England

SELLICK, Martyn Charles

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avalon Chislehurst Road Bickley Kent BR1 2NW

SPARK, Victoria

Date of Birth
Role
Resigned
Director
Occupation
Graphic Design
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10a Mayflower Road London SW9 9JZ

STILEMAN, James David Winn

Date of Birth
Role
Resigned
Director
Occupation
Advertising Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
196 Heythorp Street Southfields London SW18 5BU

TACK, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Westover Road London SW18 2RQ

TOWNSEND, Gary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Mount Ash Road London SE26 6LY

HALLMARK REGISTRARS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
120 East Road London N1 6AA

Mr Gerald Charles Clipp

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
25 Horsell Road Unit 11.G. D London N5 1XL England
Country of Residence
England

Mr Lewis George Murdo Macleod

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
25 Horsell Road Unit 11.G. D London N5 1XL England
Country of Residence
England