NICEOPEN LIMITED

Company number 03352683

24 officers / 22 resignations

DAVIES, Henry Jonathan

• Correspondence address: 1st Floor, Cannon Street, London, England, EC4M 6AH
• Role: Director
• Date of birth: January 1968
• Appointed on: 1 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PRINS, Karen Anita, Dr

• Correspondence address: 1st Floor, Cannon Street, London, England, EC4M 6AH
• Role: Director
• Date of birth: March 1961
• Appointed on: 1 October 2017
• Nationality: South African
• Country of residence: England
• Occupation: Chief Executive Officer

COLLIER, Stephen John

• Correspondence address: 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
• Role (Resigned): Secretary
• Appointed on: 26 June 1997
• Resigned on: 31 May 2011
• Nationality: British

VICKERY, Catherine Mary Jane

• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
• Role (Resigned): Secretary
• Appointed on: 1 June 2011
• Resigned on: 30 November 2018

WALLIS, David Geoffrey

• Correspondence address: 113 Babington Road, London, SW16 6AN
• Role (Resigned): Secretary
• Appointed on: 14 May 1997
• Resigned on: 26 June 1997
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 April 1997
• Resigned on: 14 May 1997

AULD, Charles Cairns

• Correspondence address: 2 Cheyne Row, London, SW3 5HL
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 26 June 1997
• Resigned on: 23 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHOTAI, Yagnish Vrajlal

• Correspondence address: Whitebeams, 1 Hanyards Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4AS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 20 August 1997
• Resigned on: 17 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

COLLIER, Stephen John

• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 28 March 2001
• Resigned on: 16 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

FARRIER, Peter Edmund Charles

• Correspondence address: North Lodge Monkhams Grove, Woodford Green, Woodford, Essex, IG8 0BU
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 26 June 1997
• Resigned on: 5 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HAYES, Eugene Gerard

• Correspondence address: 42 West Heath Drive, London, NW11 7QH
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 6 April 1998
• Resigned on: 30 December 2005
• Nationality: Irish
• Occupation: Finance Director

LANGMUIR, Hugh Macgillivray

• Correspondence address: 14 Ashchurch Park Villas, London, W12 9SP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 July 1997
• Resigned on: 20 August 1997
• Nationality: British
• Occupation: Investment Director

LEWIS, Sian

• Correspondence address: Flat 1 30-32 Dresden Road, Archway, London, N19 3BD
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 14 May 1997
• Resigned on: 23 May 1997
• Nationality: British
• Occupation: Solicitor

LOVELACE, Craig Barry

• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 28 April 2012
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MURPHY, Paul

• Correspondence address: Cunnery Farm Wychnor Park, Burton-Under-Needwood, Burton Upon Trent, Staffordshire, DE13 8BU
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 26 June 1997
• Resigned on: 27 July 2006
• Nationality: British
• Occupation: Director

NASH, David Percy

• Correspondence address: Copcourt Manor, Copcourt, Tetsworth, Oxfordshire, OX9 7DE
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 26 June 1997
• Resigned on: 17 December 1997
• Nationality: British
• Occupation: Director

ROWLANDS, Simon Nicholas

• Correspondence address: 28 Westmoreland Road, Barnes, London, SW13 9RY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 July 1997
• Resigned on: 17 December 1997
• Nationality: British
• Occupation: Investment Director

SIMPSON DENT, Jonathan

• Correspondence address: Carisbrook, 19 Briar Walk Putney, London, SW15 6UD
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 3 January 2005
• Resigned on: 1 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPIERS, Ben

• Correspondence address: 83d Humber Road, London, SE3 7LR
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 14 May 1997
• Resigned on: 26 June 1997
• Nationality: British
• Occupation: Solicitor

VICKERY, Catherine Mary Jane

• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 April 2015
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel & Company Secretary

WALLIS, David Geoffrey

• Correspondence address: 113 Babington Road, London, SW16 6AN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 14 May 1997
• Resigned on: 26 June 1997
• Nationality: British
• Occupation: Solicitor

WATTS, Jill Margaret

• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 17 November 2014
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

WIELAND, Phil

• Correspondence address: 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 February 2007
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 April 1997
• Resigned on: 14 May 1997