Cross Check

OPEN INTERNATIONAL LIMITED

Company Number

05716519

Private limited company
Active
OverviewPeopleRelated
Experimental

RALPH, Charles Philip

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Open Gi Limited Buckholt Drive Warndon Worcester WR4 9SR

BADLEY, Simon Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Open Gi Limited Buckholt Drive Warndon Worcester WR4 9SR
Country of Residence
England

RALPH, Charles Philip

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Open Gi Limited Buckholt Drive Warndon Worcester WR4 9SR
Country of Residence
United Kingdom

BAILEY, Daryl Sherwin

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Open Gi Limited Buckholt Drive Warndon Worcester WR4 9SR United Kingdom

RYDER, Mark

Role
Resigned
Secretary
Occupation
Commercial Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Severn Cottage, 24 Buildwas Road Ironbridge Shropshire TF8 7DW

HACKWOOD SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
One Silk Street London EC2Y 8HQ

BAILEY, Daryl Sherwin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Open Gi Limited Buckholt Drive Warndon Worcester WR4 9SR United Kingdom
Country of Residence
United Kingdom

BELL, Phillip William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bryhers Reach Wasperton Warwickshire CV35 8EB

CARRUTHERS, James Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
118 East Road West Mersea Colchester Essex CO5 8SA
Country of Residence
England

CULLUM, Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Open Gi Limited Buckholt Drive Warndon Worcester WR4 9SR United Kingdom
Country of Residence
United Kingdom

GUILLAUME, Christopher Charles Henri

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Open Gi Limited Buckholt Drive Warndon Worcester WR4 9SR United Kingdom
Country of Residence
England

HOMER, Andrew Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Open Gi Limited Buckholt Drive Warndon Worcester WR4 9SR United Kingdom
Country of Residence
England

PATRICK, Ian William James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Open International Limited Buckholt Drive Warndon Worcester WR4 9SR
Country of Residence
United Kingdom

RYDER, Mark

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Severn Cottage, 24 Buildwas Road Ironbridge Shropshire TF8 7DW

HACKWOOD DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
One Silk Street London EC2Y 8HQ

Broomco 4099 Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Open Gi Buckholt Drive Worcester WR4 9SR England