OPUS HCL LTD

Company number 03779509

17 officers / 14 resignations

SWAN, Alison Elizabeth

• Correspondence address: Willow House, Brotherswood Court, Great Park Road, Bristol, BS32 4QW
• Role: Secretary
• Appointed on: 3 January 2006
• Nationality: New Zealander
• Occupation: Company Secretary

PRENTICE, David James, Dr

• Correspondence address: Willow House, Brotherswood Court, Great Park Road, Bristol, BS32 4QW
• Role: Director
• Date of birth: June 1969
• Appointed on: 30 September 2010
• Nationality: British
• Country of residence: New Zealand
• Occupation: Chief Executive

SWAN, Alison Elizabeth

• Correspondence address: Willow House, Brotherswood Court, Great Park Road, Bristol, BS32 4QW
• Role: Director
• Date of birth: September 1952
• Appointed on: 7 March 2008
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Lawyer

GRANT, Colin Alexander

• Correspondence address: The Rowans Cookston Road, Portlethan, Aberdeen, AB12 4PT
• Role (Resigned): Secretary
• Appointed on: 10 July 2001
• Resigned on: 5 April 2002
• Nationality: British
• Occupation: Director

HASTINGS, Philip Guy

• Correspondence address: 32 Poplar Road, Bedminster Down, Bristol, Avon, BS13 7BP
• Role (Resigned): Secretary
• Appointed on: 20 December 2002
• Resigned on: 3 January 2006
• Nationality: British
• Occupation: Director

HASTINGS, Philip Guy

• Correspondence address: 32 Poplar Road, Bedminster Down, Bristol, Avon, BS13 7BP
• Role (Resigned): Secretary
• Appointed on: 28 May 1999
• Resigned on: 10 July 2001
• Nationality: British
• Occupation: Director

MERCER, Brian William

• Correspondence address: 17 Ben Sayers Park, North Berwick, EH39 5PT
• Role (Resigned): Secretary
• Appointed on: 5 April 2002
• Resigned on: 13 December 2002
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 May 1999
• Resigned on: 28 May 1999

CLEMENTS, Patrick

• Correspondence address: 14 Oakleigh Close, Backwell, North Somerset, BS48 3JU
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 28 May 1999
• Resigned on: 3 January 2006
• Nationality: British
• Occupation: Director

GRANT, Colin Alexander

• Correspondence address: The Rowans Cookston Road, Portlethan, Aberdeen, AB12 4PT
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 10 July 2001
• Resigned on: 5 April 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HALIM, Suhaimi

• Correspondence address: B-G-18 Kondo Sri Alam, Jalan Kelab Golf 13/1, 40100 Shah Alam, Selangor Darul Ehsan, Malaysia
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 3 January 2006
• Resigned on: 2 December 2008
• Nationality: Malaysian
• Occupation: Director

HASTINGS, Philip Guy

• Correspondence address: 32 Poplar Road, Bedminster Down, Bristol, Avon, BS13 7BP
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 28 May 1999
• Resigned on: 3 January 2006
• Nationality: British
• Occupation: Director

LEACH, Barry John

• Correspondence address: St. Martins Cottage, Saint Martins Long Ashton, Bristol, Avon, BS41 9HP
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 28 May 1999
• Resigned on: 23 January 2003
• Nationality: British
• Occupation: Director

LOGAN, Basil Manderson

• Correspondence address: Waimanu Blue Mountain Road, Upper Hutt Road 1, Wellington, New Zealand
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 3 January 2006
• Resigned on: 7 March 2008
• Nationality: New Zealander
• Occupation: Director

MERCER, Brian William

• Correspondence address: 17 Ben Sayers Park, North Berwick, EH39 5PT
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 5 April 2002
• Resigned on: 13 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSS, John Michael

• Correspondence address: 91 Craigleith Road, Edinburgh, Midlothian, EH4 2EH
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 10 July 2001
• Resigned on: 3 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Kevin Joseph

• Correspondence address: 8 Ranikhet Way, Khandallah, Wellington, New Zealand, 6011 NZ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 7 March 2008
• Resigned on: 30 September 2010
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Managing Director