THE OPEN AGENCY LIMITED

Company number 02917100

27 officers / 25 resignations

CLIPP, Gerald Charles

• Correspondence address: 10 Shepherds Walk, Tunbridge Wells, Kent, England, TN2 3QR
• Role (Active): Director
• Date of birth: May 1950
• Appointed on: 1 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MACLEOD, Lewis George Murdo

• Correspondence address: 42 Tregaron Avenue, London, England, N8 9EY
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 1 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BOND, Richard Godfrey

• Correspondence address: 7 Cecil Mansions, Marius Road, London, SW17 7QN
• Role (Resigned): Secretary
• Appointed on: 28 October 1994
• Resigned on: 6 February 1995
• Nationality: British
• Occupation: Financial Controller

COOKE, Gary

• Correspondence address: The Old School House, Church Street, Shipton Under Wychwood, Oxon., England, OX7 6BP
• Role (Resigned): Secretary
• Appointed on: 2 February 2001
• Resigned on: 29 July 2011
• Nationality: British
• Occupation: Designer

ELLSE, Simon Richard

• Correspondence address: West Lodge Cottage 33 West Street, Dorking, Surrey, RH4 1DD
• Role (Resigned): Secretary
• Appointed on: 6 February 1995
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Accountant

FURNESS, John Christopher

• Correspondence address: Barn Ridge, Coopers Hill Road, Redhill, Surrey, RH1 5PD
• Role (Resigned): Secretary
• Appointed on: 12 April 1994
• Resigned on: 28 October 1994
• Nationality: British
• Occupation: Accountant

HORSEMAN, Susan

• Correspondence address: 1705 The Tower, Skyline Plaza Alencon Link, Basingstoke, Hants, United Kingdom, RG21 7AY
• Role (Resigned): Secretary
• Appointed on: 29 July 2011
• Resigned on: 1 September 2012

LAZELL, David William Roy

• Correspondence address: 31 The Grove, Bearsted, Maidstone, Kent, ME14 4JB
• Role (Resigned): Secretary
• Appointed on: 31 March 1999
• Resigned on: 2 February 2001
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 8 April 1994
• Resigned on: 12 April 1994

CARPENTER, Robert Sherston

• Correspondence address: Brighthurst, 4 Challow Close, Hassocks, West Sussex, BN6 8JW
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 2 August 1999
• Resigned on: 2 February 2001
• Nationality: British
• Occupation: Finance Director

COOKE, Gary John

• Correspondence address: The Old School House, Church Street, Shipton Under Wychwood, Oxon., England, OX7 6BP
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 31 March 1999
• Resigned on: 29 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Designer

ELLSE, Simon Richard

• Correspondence address: West Lodge Cottage 33 West Street, Dorking, Surrey, RH4 1DD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 6 February 1995
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Accountant

FALCO, Susan

• Correspondence address: 65b Sandringham Road, London, E8 2LR
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 27 October 1999
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Director

FURNESS, John Christopher

• Correspondence address: Barn Ridge, Coopers Hill Road, Redhill, Surrey, RH1 5PD
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 12 April 1994
• Resigned on: 28 October 1994
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HALL, Robert John

• Correspondence address: 25 The Pavement, Clapham, London, SW4 0JA
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 2 January 2003
• Resigned on: 19 May 2006
• Nationality: British
• Occupation: Director Design Agency

HOBBS, Steven

• Correspondence address: Caverna, Coombe Hill Road, Kingston, Surrey, KT2 7DU
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 12 April 1994
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Advertising

HOLTON, Andrew Michael

• Correspondence address: 12 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 13 November 2006
• Resigned on: 1 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Designer

HORSEMAN, Michael William

• Correspondence address: Toy Buoy, Lymington Yachthaven, Kings Saltern Road, Lymington, Hampshire, United Kingdom, SO1 3QD
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 31 March 1999
• Resigned on: 7 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLS, Patrick George

• Correspondence address: 33 Denman Road, London, SE15 5NS
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 31 March 1999
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Director

NOEL-JOHNSON, Christopher

• Correspondence address: 8 Hamilton Close, St Johns Wood, London, NW8 8QY
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 12 April 1994
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: Chief Executive

ROUTLEDGE, Martyn Anthony

• Correspondence address: 1 Malvern Gardens, Loughton, Essex, IG10 3AD
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 13 November 2006
• Resigned on: 1 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Creative Director

SELLICK, Martyn Charles

• Correspondence address: Avalon, Chislehurst Road, Bickley, Kent, BR1 2NW
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 31 March 1999
• Resigned on: 2 February 2001
• Nationality: British
• Occupation: Finance Director

SPARK, Victoria

• Correspondence address: 10a Mayflower Road, London, SW9 9JZ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 13 September 2002
• Resigned on: 12 September 2005
• Nationality: British
• Occupation: Graphic Design

STILEMAN, James David Winn

• Correspondence address: 196 Heythorp Street, Southfields, London, SW18 5BU
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 12 April 1994
• Resigned on: 17 August 1994
• Nationality: British
• Occupation: Advertising Executive

TACK, Michael

• Correspondence address: 28 Westover Road, London, SW18 2RQ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 31 March 1999
• Resigned on: 27 November 1999
• Nationality: British
• Occupation: Director

TOWNSEND, Gary

• Correspondence address: 39 Mount Ash Road, London, SE26 6LY
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 27 October 1999
• Resigned on: 21 December 1999
• Nationality: British
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 8 April 1994
• Resigned on: 12 April 1994