Cross Check

OPIN SYSTEMS LIMITED

Company Number

SC124793

Private limited company
Dissolved
OverviewPeopleRelated
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TODD, Francesca Anne

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
65 Gresham Street London EC2V 7NQ England
Country of Residence
England

CURRAN, Gillian Allison

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chadally 47a Drymen Road Bearsden Glasgow G61 2RN

HERBERT, Linda

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lochside House 3 Lochside Way Edinburgh EH12 9DT Scotland

KAY, Jonathan Walton

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Trustmarque House Triune Court, Monks Cross Drive Huntington York YO32 9GZ England

MILLS, Peter Charles

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1st Floor 100 Wood Street London EC2V 7AN England

BALLATYNE & COPLAND

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
83 Cadzow Street Hamilton Lanarkshire ML3 6DY

BRODIES WS

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
15 Atholl Crescent Edinburgh EH3 8HA

CAPITA GROUP SECRETARY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
65 Gresham Street London EC2V 7NQ England

BUTSANA-SITA, Beatrice Henriette Adrien

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Berners Street London W1T 3LR England
Country of Residence
England

CURRAN, Graham Russell

Date of Birth
Role
Resigned
Director
Occupation
Computer Designer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lochside House 3 Lochside Way Edinburgh EH12 9DT Scotland
Country of Residence
Scotland

DALE, Nicholas Siegfried

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Berners Street London W1T 3LR England
Country of Residence
England

FREWING, Scott Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Berners Street London W1T 3LR England
Country of Residence
England

FURBER, Simon Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row London SW1P 1QT United Kingdom
Country of Residence
United Kingdom

GODLIMAN, Victoria

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Block 3 Unit 2 West Of Scotland Science Park Kelvin Campus Maryhill Road Glasgow G20 0SP Scotland
Country of Residence
England

HADDOW, Scott William

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Block 3 Unit 2 West Of Scotland Science Park Kelvin Campus Maryhill Road Glasgow G20 0SP Scotland
Country of Residence
England

JARVIS, Ian Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row London SW1P 1QT United Kingdom
Country of Residence
England

JOYCE, Dermot James

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 100 Wood Street London EC2V 7AN England
Country of Residence
United Kingdom

KAY, Jonathan Walton

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trustmarque House Triune Court, Monks Cross Drive Huntington York North Yorkshire YO32 9GZ England
Country of Residence
England

LIGERTWOOD, Mark Murray

Date of Birth
Role
Resigned
Director
Occupation
Investment
Nationality
Uk

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saltire Court Castle Terrace Edinburgh Midlothian EH1 2EN Scotland
Country of Residence
United Kingdom

MCBRINN, William Stephen

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row London SW1P 1QT United Kingdom
Country of Residence
United Kingdom

SHEARER, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row London SW1P 1QT United Kingdom
Country of Residence
United Kingdom

TRAINER, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 100 Wood Street London EC2V 7AN England
Country of Residence
England

WOOLLEY, James Christopher Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 100 Wood Street London EC2V 7AN England
Country of Residence
England

CAPITA CORPORATE DIRECTOR LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Gresham Street London EC2V 7NQ England

Trustmarque Solutions 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
30 Berners Street London W1T 3LR England