OPENWORK HOLDINGS LIMITED

Company number 03794677

60 officers / 49 resignations

QUAYSECO LIMITED

• Correspondence address: One, Glass Wharf, Bristol, BS2 0ZX
• Role (Active): Secretary
• Appointed on: 1 November 2007

BARTHOLOMEW, Stephen

• Correspondence address: Auckland House, Lydiard Fields, Swindon, England, SN5 8UB
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 27 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Partnership Director

BENNISON, Sara Philippa

• Correspondence address: Auckland House, Lydiard Fields, Swindon, England, SN5 8UB
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 19 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

CROCKER, Duncan

• Correspondence address: Auckland House, Lydiard Fields, Swindon, England, SN5 8UB
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 20 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAY, Clifford Stanley

• Correspondence address: Auckland House, Lydiard Fields, Swindon, England, SN5 8UB
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HOUGHTON, Richard David

• Correspondence address: Auckland House, Lydiard Fields, Swindon, England, SN5 8UB
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 10 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWELL, Philip Luard

• Correspondence address: Auckland House, Lydiard Fields, Swindon, England, SN5 8UB
• Role (Active): Director
• Date of birth: November 1955
• Appointed on: 9 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MURISON, Rosanne Mary

• Correspondence address: Auckland House, Lydiard Fields, Swindon, England, SN5 8UB
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 10 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHILLIPS, Graham Peter Nelson

• Correspondence address: Auckland House, Lydiard Fields, Swindon, England, SN5 8UB
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

STEPHEN, Thomas Mark

• Correspondence address: Auckland House, Lydiard Fields, Swindon, England, SN5 8UB
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 7 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

WILMOT, Andrew John

• Correspondence address: Auckland House, Lydiard Fields, Swindon, England, SN5 8UB
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 20 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

BRIGHTMORE, Kate Mary Elizabeth

• Correspondence address: 34 Union Street, Swindon, Wiltshire, SN1 3LD
• Role (Resigned): Secretary
• Appointed on: 6 September 2004
• Resigned on: 24 May 2005
• Nationality: British

HOWE, Peter Charles

• Correspondence address: Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW
• Role (Resigned): Secretary
• Appointed on: 24 June 1999
• Resigned on: 6 September 2004
• Nationality: British

LOWE, Nigel

• Correspondence address: Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE
• Role (Resigned): Secretary
• Appointed on: 24 May 2005
• Resigned on: 25 April 2006
• Nationality: British

ROGERS, Helen Frances Leigh

• Correspondence address: Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN
• Role (Resigned): Secretary
• Appointed on: 25 April 2006
• Resigned on: 1 November 2007
• Nationality: British

AVERY, Kate

• Correspondence address: Broom Cottage, Crabtree Lane, Headley, Surrey, KT18 6PS
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 18 April 2009
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

BAKER, Clive Darren

• Correspondence address: Washington House, Lydiard Fields, Swindon, SN5 8UB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 23 March 2016
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Non-Executive Director

BALDWIN, Keith Reginald

• Correspondence address: Sandridge Lodge, Bromham, Chippenham, Wiltshire, SN15 2JN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 24 June 1999
• Resigned on: 31 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BESWICK, Andrew Richard

• Correspondence address: Washington House, Lydiard Fields, Swindon, SN5 8UB
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 25 February 2020
• Resigned on: 14 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BRUNT, Simon Rogerson

• Correspondence address: Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 5 April 2005
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BUCHANAN, Ian

• Correspondence address: Washington House, Lydiard Fields, Swindon, SN5 8UB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 May 2017
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

BUCKINGHAM, Stuart

• Correspondence address: Washington House, Lydiard Fields, Swindon, SN5 8UB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 18 June 2016
• Resigned on: 24 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BUESS, Thomas

• Correspondence address: Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 3 April 2008
• Resigned on: 29 July 2008
• Nationality: Swiss
• Occupation: Chief Operating Officer

CARBY, Keith Arthur

• Correspondence address: The Tri Centre, New Bridge Square, Swindon, Wiltshire, SN1 1HN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 15 October 2007
• Resigned on: 9 July 2009
• Nationality: British
• Occupation: Chief Executive

CHIDWICK, Kevin David

• Correspondence address: Washington House, Lydiard Fields, Swindon, SN5 8UB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 29 May 2018
• Resigned on: 1 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CLEE, Stuart John

• Correspondence address: Washington House, Lydiard Fields, Swindon, SN5 8UB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 20 May 2016
• Resigned on: 9 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

CLIFFORD, Simon John

• Correspondence address: Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 30 September 2011
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CRAWFORD-INGLE, Angela Doreen

• Correspondence address: Washington House, Lydiard Fields, Swindon, SN5 8UB
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 8 March 2018
• Resigned on: 7 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

DALZELL, Paul Irvine

• Correspondence address: Washington House, Lydiard Fields, Swindon, SN5 8UB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 December 2016
• Resigned on: 3 July 2020
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Non Executive Director

DAVIS, Martin Michael Arthur

• Correspondence address: Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 10 August 2006
• Resigned on: 15 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

DODSON, Stuart John

• Correspondence address: Washington House, Lydiard Fields, Swindon, SN5 8UB
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 14 April 2021
• Resigned on: 1 October 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

DUCKWORTH, Mark

• Correspondence address: Washington House, Lydiard Fields, Swindon, SN5 8UB
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 23 December 2015
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ED, Lynne Janice

• Correspondence address: Auckland House, Lydiard Fields, Swindon, England, SN5 8UB
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 21 August 2020
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FEINSTEIN, Martin Douglas

• Correspondence address: 3049 Shadow Hill Circle, Thousand Oaks, Ca 91360, Usa
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 5 April 2005
• Resigned on: 31 March 2006
• Nationality: American
• Occupation: Company Director

FERNS, Michael Andrew

• Correspondence address: Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 29 March 2007
• Resigned on: 25 January 2010
• Nationality: British
• Occupation: Sales Director