OPENWORK HOLDINGS LIMITED

Company number 03794677

60 officers / 49 resignations

FERNS, Michael Andrew

• Correspondence address: 26 Grosvenor Road, Birkdale, Southport, Merseyside, PR8 2JQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 29 July 2003
• Resigned on: 5 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Sales Director

GRECO, Mario

• Correspondence address: The Tri Centre, 3 New Bridge Square, Swindon, Wiltshire, SN1 1HN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 29 July 2008
• Resigned on: 26 June 2009
• Nationality: Italian
• Occupation: Deputy Ceo

GRIM, Anne Marie

• Correspondence address: Auckland House, Lydiard Fields, Swindon, England, SN5 8UB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 10 August 2020
• Resigned on: 31 March 2023
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Director

HAYES, Nicholas Ronald Bennett

• Correspondence address: Washington House, Lydiard Fields, Swindon, SN5 8UB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 October 2021
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HIGGINSON, George

• Correspondence address: 16 Crawford House, Old Windmill Road, Crawfordsburn, County Down, Northern Ireland, BT19 1XL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 29 July 2003
• Resigned on: 5 April 2005
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director Financial Services

HOTSON, Grant Thomas

• Correspondence address: Auckland House, Lydiard Fields, Swindon, England, SN5 8UB
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 20 February 2023
• Resigned on: 13 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KESSLER, Joseph W

• Correspondence address: Voltastrasse 15, Zurich, 8044, Switzerland
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 28 July 2009
• Resigned on: 5 May 2014
• Nationality: United States
• Occupation: Insurance

LEAMAN, Stephen James

• Correspondence address: Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 5 April 2005
• Resigned on: 15 October 2007
• Nationality: British
• Occupation: Chief Executive Officer

LOVETT, Ian Nicholas

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 24 May 2005
• Resigned on: 5 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Banker

LUBEK, Richard Anthony

• Correspondence address: Washington House, Lydiard Fields, Swindon, SN5 8UB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 5 October 2009
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LYNCH, Philip Francis

• Correspondence address: 56 Chelsea Park Gardens, London, SW3 6AE
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 24 May 2005
• Resigned on: 1 July 2007
• Nationality: American
• Occupation: Company Director

MCINTYRE, Mary-Anne

• Correspondence address: New Bridge Square, Tricentre Square, Swindon, Wiltshire, Uk, SN1 1HN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 29 June 2011
• Resigned on: 17 March 2015
• Nationality: British
• Country of residence: Uk
• Occupation: None

MCKEEVER, Dermot John

• Correspondence address: 16 Sandbourne Road, Bournemouth, Dorset, BH4 8JH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 24 June 1999
• Resigned on: 31 May 2003
• Nationality: British
• Occupation: Sales Recruitment Director

NAGEL, Marcus

• Correspondence address: Washington House, Lydiard Fields, Swindon, SN5 8UB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 30 July 2014
• Resigned on: 19 May 2016
• Nationality: German
• Country of residence: Switzerland
• Occupation: Director

NAGEL, Marcus

• Correspondence address: Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 24 November 2008
• Resigned on: 27 February 2012
• Nationality: German
• Country of residence: Switzerland
• Occupation: Global Head Ifa/Broker Zfs Executive

PAIN, Jonathan Charles

• Correspondence address: Cheltenham & Gloucester, Barnett Way, Gloucester, GL4 3RL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 July 2007
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ROBERTSON, William John

• Correspondence address: Washington House, Lydiard Fields, Swindon, SN5 8UB
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 31 July 2014
• Resigned on: 23 March 2016
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

RODRIGUES, Christopher John

• Correspondence address: Washington House, Lydiard Fields, Swindon, United Kingdom, SN5 8UB
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 January 2014
• Resigned on: 21 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEVIOUR, David Alan

• Correspondence address: 18 Church Path, Purton, Swindon, Wiltshire, SN5 4DR
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 24 June 1999
• Resigned on: 29 August 2003
• Nationality: British
• Occupation: Assistant Director

SMART, Andrew John

• Correspondence address: Washington House, Lydiard Fields, Swindon, SN5 8UB
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 31 October 2017
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

VAN DE GEIJN, Paulus

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 5 April 2005
• Resigned on: 29 July 2008
• Nationality: Dutch
• Occupation: Chief Executive

WILLIAMS, Gary John Stephen

• Correspondence address: New Bridge Square, Tri Centre 3, Swindon, Wiltshire, Uk, SN1 1HN
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 27 February 2012
• Resigned on: 31 July 2014
• Nationality: Uk
• Country of residence: Switzerland
• Occupation: None

WILMOT, Andrew John

• Correspondence address: Washington House, Lydiard Fields, Swindon, SN5 8UB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 3 July 2020
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WORTHY, Judith

• Correspondence address: Washington House, Lydiard Fields, Swindon, SN5 8UB
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 12 September 2017
• Resigned on: 12 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Interim Chief Financial Officer

WORTHY, Judith Margaret Ann

• Correspondence address: Washington House, Lydiard Fields, Swindon, SN5 8UB
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 16 March 2015
• Resigned on: 17 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Interim Corporate Services Director