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OPENBOOK SYSTEMS LIMITED

Company number 04491756

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Officers: 11 officers / 4 resignations

SAS DANIELS LLP

Correspondence address
30 Greek Street, Stockport, Cheshire, England, SK3 8AD
Role
Secretary
Appointed on
8 April 2009

COLEMAN, Barnaby William

Correspondence address
2 Grange Road, Saltford, Bristol, BS31 3AR
Role
Director
Date of birth
December 1968
Appointed on
23 September 2002
Nationality
British
Occupation
Director

COLEMAN, Donald Richmond

Correspondence address
2 Grange Road, Saltford, Bristol, BS31 3AR
Role
Director
Date of birth
February 1940
Appointed on
23 September 2002
Nationality
British
Country of residence
England
Occupation
Director

COLEMAN, Maria Bernadetta

Correspondence address
2 Grange Road, Saltford, Bristol, Avon, BS31 3AR
Role
Director
Date of birth
January 1947
Appointed on
23 September 2002
Nationality
British
Occupation
Director

GRAHAM, Nicholas Howard

Correspondence address
12 Letchmore Road, Radlett, Hertfordshire, WD7 8HT
Role
Director
Date of birth
July 1957
Appointed on
23 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PERSAD, Jirjodhan Dominic

Correspondence address
14 Barber Close, Maidenbower, Crawley, West Sussex, RH10 7LU
Role
Director
Date of birth
January 1961
Appointed on
23 September 2002
Nationality
British
Occupation
Accountant

SNOWBALL, Timothy William

Correspondence address
56 Canterbury Way, Croxley Green, Rickmansworth, Hertfordshire, WD3 3SS
Role
Director
Date of birth
January 1961
Appointed on
23 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEE, Richard Geoffrey

Correspondence address
3 Stanley Place, Chester, Cheshire, CH1 2LU
Role Resigned
Secretary
Appointed on
4 February 2003
Resigned on
8 April 2009
Nationality
British
Occupation
Solicitor

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Secretary
Appointed on
22 July 2002
Resigned on
4 February 2003

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Director
Appointed on
22 July 2002
Resigned on
23 September 2002

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Director
Appointed on
22 July 2002
Resigned on
23 September 2002