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OPEN SYSTEMS MANAGEMENT LIMITED

Company number 02207105

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Officers: 17 officers / 15 resignations

TIES, Mark

Correspondence address
Fleet Mill A, Infineon House, Minley Road, Fleet, Hampshire, GU51 2RD
Role
Secretary
Appointed on
3 August 2011

TIES, Mark Edward

Correspondence address
Fleet Mill A, Infineon House, Minley Road, Fleet, Hampshire, GU51 2RD
Role
Director
Date of birth
February 1965
Appointed on
3 August 2011
Nationality
American
Country of residence
United States
Occupation
Director

BAKER, Warren Bryce Rezvan

Correspondence address
3 Arundel Court, Raymond Road Wimbledon, London, SW19 4AF
Role Resigned
Secretary
Appointed on
14 September 1995
Resigned on
16 February 2007
Nationality
British

COAKLEY, Anne Barbara

Correspondence address
West House, Milford Road Elstead, Godalming, Surrey, GU8 6HF
Role Resigned
Secretary
Appointed on
14 June 2007
Resigned on
5 May 2011
Nationality
British

COAKLEY, Anne Barbara

Correspondence address
West House, Milford Road Elstead, Godalming, Surrey, GU8 6HF
Role Resigned
Secretary
Appointed before
31 January 1992
Resigned on
14 September 1995
Nationality
British

JACKSON, Leslie Ivan

Correspondence address
11 Complins, Holybourne, Alton, Hampshire, GU34 4EH
Role Resigned
Secretary
Appointed on
16 February 2007
Resigned on
14 June 2007
Nationality
British

LITWIN, Konrad Adam

Correspondence address
The Courtyard, High Street, Ascot, Berkshire, SL5 7HP
Role Resigned
Secretary
Appointed on
5 May 2011
Resigned on
3 August 2011
Nationality
British

BAKER, Warren Bryce Rezvan

Correspondence address
3 Arundel Court, Raymond Road Wimbledon, London, SW19 4AF
Role Resigned
Director
Date of birth
June 1964
Appointed on
7 April 1998
Resigned on
16 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHANEY, Marjorie Jean

Correspondence address
Pemberley Woodlands Ride, South Ascot, Berkshire, SL5 9HP
Role Resigned
Director
Date of birth
September 1953
Appointed before
31 January 1992
Resigned on
20 December 1996
Nationality
British
Occupation
Book Keeper

CHANEY, Neil Martin

Correspondence address
11a Conon Road, Applecross, Western Australia, 6153, Australia, FOREIGN
Role Resigned
Director
Date of birth
May 1953
Appointed on
17 May 2007
Resigned on
5 May 2011
Nationality
British
Country of residence
Australia
Occupation
Company Director

CHANEY, Neil Martin

Correspondence address
Pemberley, Woodlands Ride, South Ascot, Berkshire, SL5 9HP
Role Resigned
Director
Date of birth
May 1953
Appointed before
31 January 1992
Resigned on
31 March 2005
Nationality
British
Occupation
Managing Director

DRYER, Janet Marie

Correspondence address
Fleet Mill A, Infineon House, Minley Road, Fleet, Hampshire, GU51 2RD
Role Resigned
Director
Date of birth
January 1961
Appointed on
5 May 2011
Resigned on
26 June 2015
Nationality
United States Of America
Country of residence
Usa
Occupation
Director

FAGAN, Raymond John

Correspondence address
23 Woodfield Road, Ealing, London, W5 1SL
Role Resigned
Director
Date of birth
April 1957
Appointed on
26 July 1999
Resigned on
10 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Chairman

JACKSON, Leslie Ivan

Correspondence address
11 Complins, Holybourne, Alton, Hampshire, GU34 4EH
Role Resigned
Director
Date of birth
May 1958
Appointed on
20 December 1996
Resigned on
17 May 2007
Nationality
British
Occupation
Computer Analyst

LINES, David Hilary

Correspondence address
23 Malden Hill Gardens, New Malden, Surrey, KT3 4HS
Role Resigned
Director
Date of birth
October 1951
Appointed on
20 December 1996
Resigned on
31 March 1998
Nationality
British
Occupation
Sales Manager

LITWIN, Konrad Adam

Correspondence address
The Courtyard, High Street, Ascot, Berkshire, SL5 7HP
Role Resigned
Director
Date of birth
April 1969
Appointed on
5 May 2011
Resigned on
3 August 2011
Nationality
British
Country of residence
England
Occupation
Director

STEARS, Peter John

Correspondence address
15 Cornwall Close, Wokingham, Berkshire, Berkshire, RG41 3AG
Role Resigned
Director
Date of birth
July 1955
Appointed on
19 August 1998
Resigned on
8 July 1999
Nationality
British
Occupation
Software Development Manager