OPUS HOLDINGS LIMITED

Company number 03625614

25 officers / 22 resignations

CHERRY, Michael John, Dr

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: June 1969
• Appointed on: 29 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HAMMOND-WEST, Rosemary Hazel

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: February 1969
• Appointed on: 17 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIS CORPORATE DIRECTOR SERVICES LIMITED

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role: Director
• Appointed on: 8 September 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5059095

BAREHAM, Robert Edward

• Correspondence address: Squirrels, 33 Bidborough Ridge, Tunbridge Wells, Kent, TN4 0UT
• Role (Resigned): Secretary
• Appointed on: 10 September 1998
• Resigned on: 20 December 2004
• Nationality: British
• Occupation: Chartered Accountant

BRYANT, Shaun Kevin

• Correspondence address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
• Role (Resigned): Secretary
• Appointed on: 3 March 2005
• Resigned on: 7 September 2010
• Nationality: British
• Occupation: Chartered Secretary

PEEL, Alistair Charles

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Secretary
• Appointed on: 3 September 2012
• Resigned on: 22 July 2016

WARREN, Tracy Marina

• Correspondence address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Secretary
• Appointed on: 20 December 2004
• Resigned on: 3 March 2005
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 2 September 1998
• Resigned on: 10 September 1998

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 51 Lime Street, London, England, EC3M 7DQ
• Role (Resigned): Secretary
• Appointed on: 8 September 2010
• Resigned on: 3 September 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2923054

BAREHAM, Robert Edward

• Correspondence address: Squirrels, 33 Bidborough Ridge, Tunbridge Wells, Kent, TN4 0UT
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 10 September 1998
• Resigned on: 8 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRICE, Ian Charles

• Correspondence address: Sycamore Cottage, Bonvilston, Cardiff, South Glamorgan, CF5 6TR
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 29 September 1998
• Resigned on: 12 October 2007
• Nationality: British
• Occupation: Insurance Broker

BRYANT, Shaun Kevin

• Correspondence address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 8 June 2009
• Resigned on: 7 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

ELLEN, Simon Tudor

• Correspondence address: Sbj Ltd, 100 Whitechapel Road, London, E1 1JG
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 14 September 2000
• Resigned on: 20 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

GOODINGE, Oliver Hew Wallinger

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 January 2012
• Resigned on: 28 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

HATTERSLEY, Peter

• Correspondence address: 7 Langford Lane, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7NR
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 29 September 1998
• Resigned on: 8 June 2000
• Nationality: British
• Occupation: Insurance Broker

KONIG, James

• Correspondence address: 38 Station Road, West Wickham, Kent, BR4 0PR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 14 November 2000
• Resigned on: 26 October 2007
• Nationality: British
• Occupation: Financial Advisor

LETBY, Roger David

• Correspondence address: 19 Alverton Close, Great Notley, Braintree, Essex, CM7 8XU
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 10 September 1998
• Resigned on: 9 August 2000
• Nationality: British
• Occupation: Insurance Broker

MCCANN, Christopher Conor

• Correspondence address: Sydney House, 10 Lonsdale Square, London, N1 1EN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 22 December 1998
• Resigned on: 20 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

PEPPER, Gerald Ivan

• Correspondence address: 1 Raffin Green Lane, Datchworth, Knebworth, Hertfordshire, SG3 6RH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 29 September 1998
• Resigned on: 16 August 2000
• Nationality: British
• Occupation: Financial Adviser

TRUEMAN, John Francis

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 26 May 1999
• Resigned on: 10 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

WHITEHEAD, John William

• Correspondence address: 24 Raeden Avenue, Aberdeen, AB2 4LP
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 29 September 1998
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Insurance Broker

WOOD, Stephen Edward

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 14 October 2009
• Resigned on: 29 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Controller

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 2 September 1998
• Resigned on: 10 September 1998

WILLIS CORPORATE DIRECTOR SERVICES LIMITED

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Appointed on: 26 October 2007
• Resigned on: 14 October 2009

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Appointed on: 26 October 2007
• Resigned on: 14 October 2009