Cross Check

OPUS HOLDINGS LIMITED

Company Number

03625614

Private limited company
Dissolved
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CHERRY, Michael John, Dr

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Finsbury Square London EC2P 2YU
Country of Residence
England

HAMMOND-WEST, Rosemary Hazel

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Finsbury Square London EC2P 2YU
Country of Residence
England

WILLIS CORPORATE DIRECTOR SERVICES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
51 Lime Street London EC3M 7DQ

BAREHAM, Robert Edward

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Squirrels 33 Bidborough Ridge Tunbridge Wells Kent TN4 0UT

BRYANT, Shaun Kevin

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

PEEL, Alistair Charles

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
51 Lime Street London EC3M 7DQ

WARREN, Tracy Marina

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF United Kingdom

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

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
51 Lime Street London EC3M 7DQ England

BAREHAM, Robert Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Squirrels 33 Bidborough Ridge Tunbridge Wells Kent TN4 0UT
Country of Residence
United Kingdom

BRICE, Ian Charles

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sycamore Cottage Bonvilston Cardiff South Glamorgan CF5 6TR

BRYANT, Shaun Kevin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Searle Way Eight Ash Green Colchester Essex CO6 3QS
Country of Residence
United Kingdom

ELLEN, Simon Tudor

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sbj Ltd 100 Whitechapel Road London E1 1JG
Country of Residence
United Kingdom

GOODINGE, Oliver Hew Wallinger

Date of Birth
Role
Resigned
Director
Occupation
Legal Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Lime Street London EC3M 7DQ
Country of Residence
United Kingdom

HATTERSLEY, Peter

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Langford Lane Burley In Wharfedale Ilkley West Yorkshire LS29 7NR

KONIG, James

Date of Birth
Role
Resigned
Director
Occupation
Financial Advisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Station Road West Wickham Kent BR4 0PR

LETBY, Roger David

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Alverton Close Great Notley Braintree Essex CM7 8XU

MCCANN, Christopher Conor

Date of Birth
Role
Resigned
Director
Occupation
Private Equity Investor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sydney House 10 Lonsdale Square London N1 1EN
Country of Residence
United Kingdom

PEPPER, Gerald Ivan

Date of Birth
Role
Resigned
Director
Occupation
Financial Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Raffin Green Lane Datchworth Knebworth Hertfordshire SG3 6RH

TRUEMAN, John Francis

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Canada Square London E14 5HQ
Country of Residence
United Kingdom

WHITEHEAD, John William

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Raeden Avenue Aberdeen AB2 4LP

WOOD, Stephen Edward

Date of Birth
Role
Resigned
Director
Occupation
Finance Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Lime Street London EC3M 7DQ
Country of Residence
United Kingdom

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

WILLIS CORPORATE DIRECTOR SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Lime Street London EC3M 7DQ

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Lime Street London EC3M 7DQ

Willis Faber Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
51 Lime Street London EC3M 7DQ England