OPUS COMPLIANCE SERVICES LIMITED

Company number 05001903

14 officers / 10 resignations

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

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

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2923054

GOODINGE, Oliver Hew Wallinger

• Correspondence address: C/O Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: February 1960
• Appointed on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

WOOD, Stephen Edward

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

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: 26 August 2004
• Resigned on: 20 December 2004
• Nationality: British
• Occupation: Finance Director

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

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
• Occupation: Company Secretary

UKBF NOMINEE COMPANY SECRETARY LIMITED

• Correspondence address: Office 2, 16 New Street, Stourport On Severn, Worcestershire, DY13 8UW
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 2003
• Resigned on: 22 December 2003

BAREHAM, Robert Edward

• Correspondence address: Squirrels, 33 Bidborough Ridge, Tunbridge Wells, Kent, TN4 0UT
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 26 August 2004
• Resigned on: 20 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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: 20 May 2005
• Resigned on: 7 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CHITTY, Michael Patrick

• Correspondence address: 17 Eskdale Road, Bexleyheath, Kent, DA7 5DL
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 20 December 2004
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORK, Andrew Michael

• Correspondence address: 143 City Way, Rochester, Kent, ME1 2BE
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 26 August 2004
• Resigned on: 20 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

WARREN, Tracy Marina

• Correspondence address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 20 December 2004
• Resigned on: 1 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

UKBF NOMINEE DIRECTOR LIMITED

• Correspondence address: Office 2, 16 New Street, Stourport On Severn, Worcestershire, DY13 8UW
• Role (Resigned): Nominee Director
• Appointed on: 22 December 2003
• Resigned on: 22 December 2003