OPAL INFORMATION SYSTEMS LIMITED

Company number 02947474

33 officers / 29 resignations

KARMACHARYA, Amir

• Correspondence address: Centrium 1, Griffiths Way, St. Albans, England, AL1 2RD
• Role (Active): Secretary
• Appointed on: 4 September 2024

ARYA, Rajeev

• Correspondence address: Centrium 1, Griffiths Way, St. Albans, England, AL1 2RD
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIOTT, Helen Claire

• Correspondence address: Forum 3, Stratus 2,, Grenville Street, St Helier, Jersey, JE2 4UF
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 31 January 2024
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

ELLIOTT, Nigel Howard

• Correspondence address: Centrium 1, Griffiths Way, St. Albans, England, AL1 2RD
• Role (Active): Director
• Date of birth: July 1950
• Appointed on: 2 November 2017
• Nationality: British
• Country of residence: Jersey
• Occupation: Non-Executive Director

ARYA, Rajeev

• Correspondence address: Centrium 1, Griffiths Way, St. Albans, England, AL1 2RD
• Role (Resigned): Secretary
• Appointed on: 3 June 2024
• Resigned on: 4 September 2024

JORDAN, Peter

• Correspondence address: 1st Floor, 45 Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW
• Role (Resigned): Secretary
• Appointed on: 31 July 2017
• Resigned on: 31 May 2018

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 1994
• Resigned on: 25 October 1994
• Nationality: British

WILLIAMS, Patricia-Anne Frances Blyth

• Correspondence address: 33 Kenway Road, London, SW5 0RP
• Role (Resigned): Secretary
• Appointed on: 25 October 1994
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Company Secretary

YAU, Stephen

• Correspondence address: Centrium 1, Griffiths Way, St. Albans, England, AL1 2RD
• Role (Resigned): Secretary
• Appointed on: 1 June 2018
• Resigned on: 3 June 2024

KHCS SECRETARIES LIMITED

• Correspondence address: Unit 2, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England, WD6 1GW
• Role (Resigned): Secretary
• Appointed on: 9 August 2013
• Resigned on: 31 July 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4547967

VERSEC SECRETARIES LIMITED

• Correspondence address: 39 Alma Road, St. Albans, Hertfordshire, England, AL1 3AT
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 9 August 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 4330725

ALLISON, Phillipa Jane

• Correspondence address: White Cottage, Palace Road, Kingston, Surrey, KT1 2LG
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 25 October 1994
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Systems Analyst

BAHRAMI, Rachel Penelope

• Correspondence address: 11 Worley Road, St Albans, Hertfordshire, AL3 5NR
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 16 September 2009
• Resigned on: 16 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLINS, Anthony John

• Correspondence address: Ziggurat, 25 Grosvenor Road, St. Albans, Hertfordshire, AL1 3HW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 27 October 2006
• Resigned on: 24 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIOTT, Helen Claire

• Correspondence address: 1st Floor, 45 Grosvenor Road, St. Albans, Hertfordshire, England, AL1 3AW
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 30 June 2010
• Resigned on: 2 November 2017
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

ELLIOTT, Helen Claire

• Correspondence address: Gosnells, 31 Box Lane, Hemel Hempstead, HP3 0DL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 28 March 2008
• Resigned on: 28 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIOTT, Nigel Howard

• Correspondence address: Gosnells 31 Box Lane, Boxmoor, Hemel Hempstead, Hertfordshire, HP3 0DL
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 16 January 2004
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

ELLIOTT, Nigel Howard

• Correspondence address: Gosnell's, 31 Box Lane, Hemel Hempstead, HP3 0DL
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 16 January 2004
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIOTT, Nigel Howard

• Correspondence address: Gosnells 31 Box Lane, Boxmoor, Hemel Hempstead, Hertfordshire, HP3 0DL
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 16 January 2004
• Resigned on: 28 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

ELLIOTT, Nigel Howard

• Correspondence address: 9 Cunningham Hill Road, St Albans, Hertfordshire, AL1 5BX
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 25 October 1994
• Resigned on: 25 September 2000
• Nationality: British
• Occupation: Company Director

HAWTHORNE, Daniel

• Correspondence address: 39 North Avenue, Shenley, Radlett, Hertfordshire, WD7 9DF
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 19 May 2000
• Resigned on: 7 January 2001
• Nationality: Irish
• Occupation: It

HUBBARD, Alan Francois

• Correspondence address: 1st Floor, 45 Grosvenor Road, St. Albans, Hertfordshire, England, AL1 3AW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 September 2011
• Resigned on: 21 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Financial Services Director

HUNTLEY, Howard Eliot

• Correspondence address: 1st Floor, 45 Grosvenor Road, St. Albans, Hertfordshire, England, AL1 3AW
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 2 March 2015
• Resigned on: 9 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

JETHA, Sultan

• Correspondence address: 14 Silverthorn Drive, Hemel Hempstead, Hertfordshire, HP3 8BU
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 6 November 1998
• Resigned on: 16 January 2004
• Nationality: British
• Occupation: Actuary

JORDAN, Peter Jonathon

• Correspondence address: 1st Floor, 45 Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 May 2016
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KORUSOY, Erel

• Correspondence address: 79 Hazelwood Lane, Palmers Green, London, N13 5HQ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 19 May 2000
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: It

LYONS, Eoin

• Correspondence address: Centrium 1, Griffiths Way, St. Albans, England, AL1 2RD
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 April 2016
• Resigned on: 26 June 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Director

NORTH, Simon Lewis

• Correspondence address: 2 Wilstone Drive, St. Albans, Hertfordshire, AL4 9TT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 19 May 2000
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Finance Director

STACK, Antony

• Correspondence address: 1 Manor Road, West Kingsdown, Kent, TN15 6AQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 30 March 1995
• Resigned on: 27 July 2006
• Nationality: British
• Occupation: Company Director

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 11 July 1994
• Resigned on: 25 October 1994
• Nationality: British
• Country of residence: United Kingdom

WALLER, John Christopher

• Correspondence address: 3 Marconi Way, St Albans, AL4 0JG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 16 September 2009
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WALLER, John Christopher

• Correspondence address: 3 Marconi Way, St. Albans, Hertfordshire, AL4 0JG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 16 January 2004
• Resigned on: 16 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIAMS, Patricia-Anne Frances Blyth

• Correspondence address: 33 Kenway Road, London, SW5 0RP
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 16 January 2004
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary