OPEN G I LIMITED

Company number 01519547

55 officers / 52 resignations

RALPH, Charles Philip

• Correspondence address: Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
• Role (Active): Secretary
• Appointed on: 6 March 2017

BADLEY, Simon Andrew

• Correspondence address: Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 12 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

RALPH, Charles Philip

• Correspondence address: Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 6 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BAILEY, Daryl Sherwin

• Correspondence address: Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
• Role (Resigned): Secretary
• Appointed on: 20 July 2006
• Resigned on: 6 March 2017
• Nationality: British
• Occupation: Director

DURRANT, Zoe Vivienne

• Correspondence address: Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL
• Role (Resigned): Secretary
• Appointed on: 1 October 1996
• Resigned on: 2 December 1999
• Nationality: British

GRAY, Elizabeth Andrea

• Correspondence address: 16 Broad Street, Warwick, Warwickshire, CV34 4LT
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 5 May 2006
• Nationality: British

HAM, Richard Laurence

• Correspondence address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, England, CV37 8EA
• Role (Resigned): Secretary
• Appointed on: 30 November 2002
• Resigned on: 1 June 2004
• Nationality: British

RYDER, Mark

• Correspondence address: Severn Cottage, 24 Buildwas Road, Ironbridge, Shropshire, TF8 7DW
• Role (Resigned): Secretary
• Appointed on: 29 March 2006
• Resigned on: 20 July 2006
• Nationality: British
• Occupation: Commercial Director

TAYLOR, David

• Correspondence address: Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
• Role (Resigned): Secretary
• Appointed before: 4 October 1991
• Resigned on: 1 October 1996
• Nationality: British

WATERS, Paul Christopher

• Correspondence address: The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
• Role (Resigned): Secretary
• Appointed on: 2 December 1999
• Resigned on: 30 November 2002
• Nationality: British

BAILEY, Daryl Sherwin

• Correspondence address: Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 June 2006
• Resigned on: 6 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARKER, Helen Dawn

• Correspondence address: Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 3 May 2005
• Resigned on: 16 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BELL, Phillip William

• Correspondence address: Bryhers Reach, Wasperton, Warwickshire, CV35 8EB
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 9 August 1999
• Resigned on: 20 March 2008
• Nationality: British
• Occupation: Director

BOREHAM, Timothy Roger

• Correspondence address: 196 Old Birmingham Road, Marlbrook, Bromsgrove, Worcestershire
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 April 1994
• Resigned on: 26 February 1996
• Nationality: British
• Occupation: Company Director

BROOK, Anthony Richard

• Correspondence address: Crofftau, Cantref, Brecon, Powys, LD3 8LL
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 1 July 1995
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Company Director

BUTCHER, Stephen Raymond

• Correspondence address: Highfield Winchcombe Road, Sedgeberrow, Evesham, Worcestershire, WR11 6UA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed before: 4 October 1991
• Resigned on: 1 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

CANVIN, Paul Adrian

• Correspondence address: 1 Raybon Croft, Rednal, Birmingham, West Midlands, B45 9LF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 December 1999
• Resigned on: 12 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARRUTHERS, James Maxwell

• Correspondence address: Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 18 March 2008
• Resigned on: 22 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CATHERALL, Michael James

• Correspondence address: 21 Julian Road, Chelsfield, Kent, BR6 6HT
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 3 February 1996
• Resigned on: 11 April 1997
• Nationality: British
• Occupation: Development Director

CLEAVER, Colin John

• Correspondence address: Beggars Roost, Broad Lane, Bishampton, Pershore, Worcestershire, WR10 2LY
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 19 July 2002
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Company Director

CLINTON, Terence Robert

• Correspondence address: 201a Droitwich Road, Fernhill Heath, Worcester, WR3 7TZ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 October 1997
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Development Director

COLLINS, Michael Geoffrey, Dr

• Correspondence address: Three Oaks, 7 Manor Park Drive, Westoning, Bedfordshire, MK45 5LS
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 22 February 1993
• Resigned on: 22 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CULLUM, Peter

• Correspondence address: Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 24 September 2007
• Resigned on: 2 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, John Arwyn Lewis

• Correspondence address: 4 Finwood Close, Solihull, West Midlands, B92 9QN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 2 January 1998
• Resigned on: 11 May 1998
• Nationality: British
• Occupation: Accountant

EARLE, Richard George

• Correspondence address: Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 19 May 2009
• Resigned on: 21 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

FERRARI, Anthony

• Correspondence address: The Eagles, West Drive, Harrow Weald, Middlesex, HA3 6TU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 16 February 1993
• Resigned on: 5 September 1994
• Nationality: British

FLETCHER, Leonard James

• Correspondence address: Long Cottage, Compton Road, East Ilsley, Berkshire, RG20 7LH
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 6 January 1997
• Resigned on: 6 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GAMBLE, Wilfred James

• Correspondence address: 29 Swan Drive, Droitwich Spa, Worcestershire, WR9 8WA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 23 September 2002
• Resigned on: 27 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAHAM, Lorna Elizabeth

• Correspondence address: 7 Hambye Close, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QZ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 31 December 1991
• Resigned on: 20 September 1993
• Nationality: British
• Occupation: Customer Services Director

GRAHAM, Ross King

• Correspondence address: Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 April 1998
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUILLAUME, Christopher Charles Henri

• Correspondence address: Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 23 September 2002
• Resigned on: 12 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HOMER, Andrew Charles

• Correspondence address: Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 24 September 2007
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HUGHES, Simon

• Correspondence address: Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 June 2006
• Resigned on: 16 March 2021
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

JAMES, Stephen Mark

• Correspondence address: 18 Trinity Drive, Stone, Staffordshire, ST15 8ET
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 19 July 2002
• Resigned on: 2 May 2006
• Nationality: British
• Occupation: Company Director

JOHNSTON, John Gibson

• Correspondence address: 7 Netherfield Road, Harpenden, Hertfordshire, AL5 2AF
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 4 October 1991
• Resigned on: 1 November 1991
• Nationality: British
• Occupation: Director