OPEN TRUSTEES LIMITED

Company number 02679647

15 officers / 10 resignations

OVALSEC LIMITED

• Correspondence address: 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
• Role (Active): Nominee Secretary
• Appointed on: 21 January 1993

BOOBIER, Nigel John

• Correspondence address: 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 24 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HAZLETT, Jonathan Paul

• Correspondence address: 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 6 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MATTHEWS, Timothy Paul

• Correspondence address: 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 24 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RANKIN, Claire Alison

• Correspondence address: 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 30 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BAINES, Richard Eliot

• Correspondence address: 97 Dukes Avenue, London, N10 2QD
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 29 January 1993
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Solicitor

COOK, Patrick Donald

• Correspondence address: Withy Tree House, Stone Allerton, Axbridge, Somerset, BS26 2NJ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 29 January 1993
• Resigned on: 24 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FITZSIMONS, Linda Jane

• Correspondence address: 2 Hillsdon Road, Westbury On Trym, Bristol, BS9 3NW
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 17 May 2001
• Resigned on: 22 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GRIGG, Jonathan

• Correspondence address: 60 Greville Road, Southville, Bristol, Avon, BS3 1LJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 23 March 2006
• Resigned on: 27 July 2006
• Nationality: British
• Occupation: Solicitor

IVE, Catherine Jane

• Correspondence address: Kinnersley Racing Stables, Severn Stoke, Worcester, Worcestershire, WR8 9JR
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 4 May 2000
• Resigned on: 17 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LUKER, Charles Coldrick

• Correspondence address: 14 Oldbridge Road, Whitchurch, Bristol, Avon, BS14 0TP
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 17 October 1994
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Solicitor

PERRIN, Leslie Charles

• Correspondence address: Manor Farm Streamcross, Lower Claverham, Bristol, BS19 4QD
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 21 January 1993
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Solicitor

STEINBACH, Joachim

• Correspondence address: 34 Garstons Close, Wrington, Bristol, BS18 7QT
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 17 October 1994
• Resigned on: 17 March 1997
• Nationality: British
• Occupation: Solicitor

WHITING, Ralph Stephen

• Correspondence address: Priory Croft, 3 Priory Road, Easton In Gordano, Bristol, North Somerset, BS20 0PA
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 21 January 1993
• Resigned on: 4 May 2000
• Nationality: British
• Occupation: Solicitor

WOMERSLEY, Mark Richard Arthur

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, England, BS1 6EG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 17 March 1997
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor