Cross Check

OPEN SQUARE LTD

Company Number

04866444

Private limited company
Dissolved
OverviewPeopleRelated
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WALKER, Edward Ian Charles

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Second Floor, Building 4 Meadows Business Park, Station Approach Blackwater Camberley GU17 9AB England

WILLIAMS, Mark Pritchard

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Second Floor, Building 4 Meadows Business Park, Station Approach Blackwater Camberley GU17 9AB England
Country of Residence
England

FARRELLY, Ian Brian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA United Kingdom

HORNBLOW, Donald Richard

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Fortuna Court Calleva Park Aldermaston Reading RG7 8UB

TRIBE, Timothy Nicholas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
42b Wilton Road Salisbury Wiltshire SP2 7EJ

WALKER, Edward Ian Charles

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA United Kingdom

BEED, John Michael Vermulen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Langenfeld Hadrian Way Chilworth Southampton Hampshire SO16 7HZ
Country of Residence
England

EATON, Wilfred Christopher, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA United Kingdom
Country of Residence
United Kingdom

ELLIOTT, Andrew Charles Anderson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA United Kingdom
Country of Residence
England

FAULKNER, Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA United Kingdom
Country of Residence
United Kingdom

HORNBLOW, Donald Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Fortuna Court Calleva Park Aldermaston Reading RG7 8UB
Country of Residence
England

MACKAY, Ian Hamish Noel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Percy Laurie House 217 Upper Richmond Road London SW15 6SY

MOORSE, Laurence

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA United Kingdom
Country of Residence
England

SARGEANT, Michael William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Barnes Wallis Road Fareham Hampshire PO15 5UA England
Country of Residence
England

TERRY, Robert Simon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA United Kingdom
Country of Residence
United Kingdom

TOVELL, Lee Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lower Chilland Cottage Martyr Worthy Winchester Hampshire SO21 1EB
Country of Residence
United Kingdom

TRIBE, Timothy Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA United Kingdom
Country of Residence
England

Metaskil Group 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
1 Barnes Wallis Road Fareham PO15 5UA England