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OPEN-LINK TECHNOLOGY LIMITED

Company number 05155987

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Officers: 22 officers / 21 resignations

GROVE, Trevor William

Correspondence address
8 Durrant Way, Purley On Thames, Reading, Berkshire, RG31 6TR
Role Active
Director
Date of birth
September 1963
Appointed on
7 December 2004
Nationality
British
Country of residence
England
Occupation
Director

BALAAM, Martin Anthony

Correspondence address
The Laurels, Coole Lane, Nantwich, Cheshire, CW5 8AY
Role Resigned
Secretary
Appointed on
21 July 2006
Resigned on
21 July 2006
Nationality
British
Occupation
Co Dir

GROVE, Trevor William

Correspondence address
8 Durrant Way, Purley On Thames, Reading, Berkshire, RG31 6TR
Role Resigned
Secretary
Appointed on
7 December 2004
Resigned on
25 February 2005
Nationality
British
Occupation
Director

HAYES, Peter Andrew

Correspondence address
2 Somersby Crescent, Maidenhead, Berkshire, SL6 3YY
Role Resigned
Secretary
Appointed on
1 November 2006
Resigned on
28 August 2009
Nationality
British

KING, Raymond Albert

Correspondence address
7 Cavendish Court, Mayfare Croxley Green, Rickmansworth, WD3 3DJ
Role Resigned
Secretary
Appointed on
20 June 2004
Resigned on
7 December 2004
Nationality
British

ROWLEY, Martin John

Correspondence address
2 Walnut Tree Cottages, Chilton Foliat, Hungerford, Berks, RG17 0TD
Role Resigned
Secretary
Appointed on
17 June 2004
Resigned on
20 June 2004
Nationality
British
Occupation
Company Director

TURNER, Martin Robert

Correspondence address
Little Frith, Frithsden Copse, Potten End, Berkhamsted, Hertfordshire, HP4 2RQ
Role Resigned
Secretary
Appointed on
29 February 2012
Resigned on
28 February 2020
Nationality
British

TURNER, Martin Robert

Correspondence address
Little Frith, Frithsden Copse Potten End, Berkhamsted, Hertfordshire, HP4 2RQ
Role Resigned
Secretary
Appointed on
25 February 2005
Resigned on
18 July 2006
Nationality
British
Occupation
Chartered Accountant

VAN DEN HEUVEL, Christopher Edward Francis

Correspondence address
7 Hawkes Leap, Windlesham, Surrey, GU20 6JL
Role Resigned
Secretary
Appointed on
18 July 2006
Resigned on
31 October 2006
Nationality
British

ABERGAN REED NOMINEES LIMITED

Correspondence address
Ingles Manor, Castle Hill Avenue, Folkestone, Kent, CT20 2RD
Role Resigned
Nominee Secretary
Appointed on
17 June 2004
Resigned on
17 June 2004

BALAAM, Martin Anthony

Correspondence address
The Laurels, Coole Lane, Nantwich, Cheshire, CW5 8AY
Role Resigned
Director
Date of birth
September 1968
Appointed on
21 July 2006
Resigned on
28 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Co Dir

BUXTON, Eddie

Correspondence address
18 Blagdens Close, Southgate, London, N14 6DE
Role Resigned
Director
Date of birth
January 1961
Appointed on
1 February 2007
Resigned on
15 September 2008
Nationality
British
Occupation
Director

DREDGE, Spencer Neal

Correspondence address
17 Seymour Park Road, Marlow, Bucks, Uk, SL7 3ER
Role Resigned
Director
Date of birth
May 1973
Appointed on
29 April 2009
Resigned on
28 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

JONES, Mark

Correspondence address
92 Chipperfield Road, Kings Langley, Hertfordshire, England, WD4 9JD
Role Resigned
Director
Date of birth
January 1966
Appointed on
29 February 2012
Resigned on
28 February 2020
Nationality
British
Country of residence
England
Occupation
None

JONES, Mark

Correspondence address
92 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JD
Role Resigned
Director
Date of birth
January 1966
Appointed on
25 February 2005
Resigned on
31 January 2007
Nationality
British
Country of residence
England
Occupation
Company Director

PERKS, Timothy Howard

Correspondence address
Bowdown Farmhouse Burys Bank Road, Greenham, Newbury, Berkshire, RG19 8DA
Role Resigned
Director
Date of birth
June 1964
Appointed on
15 September 2008
Resigned on
28 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PINDOLIA, Jayesh

Correspondence address
111 Elmsleigh Avenue, Harrow, Middlesex, HA3 8HY
Role Resigned
Director
Date of birth
December 1968
Appointed on
17 June 2004
Resigned on
7 December 2004
Nationality
British
Occupation
Company Director

RILEY, Matthew Robinson

Correspondence address
Daisy House, Lindred Road Business Park, Brierfield, Nelson, Lancashire, United Kingdom, BB9 5SR
Role Resigned
Director
Date of birth
February 1974
Appointed on
28 August 2009
Resigned on
29 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROWLEY, Martin John

Correspondence address
Caspian House, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, England, CV37 9NR
Role Resigned
Director
Date of birth
January 1964
Appointed on
17 June 2004
Resigned on
5 November 2021
Nationality
British
Country of residence
England
Occupation
Company Director

TURNER, Martin Robert

Correspondence address
Little Frith, Frithsden Copse, Potten End, Berkhamsted, Hertfordshire, HP4 2RQ
Role Resigned
Director
Date of birth
April 1958
Appointed on
29 February 2012
Resigned on
28 February 2020
Nationality
British
Country of residence
England
Occupation
None

TURNER, Martin Robert

Correspondence address
Little Frith, Frithsden Copse Potten End, Berkhamsted, Hertfordshire, HP4 2RQ
Role Resigned
Director
Date of birth
April 1958
Appointed on
25 February 2005
Resigned on
18 July 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ABERGAN REED LIMITED

Correspondence address
Ifield House, Brady Road, Lyminge, Folkestone, Kent, CT18 8EY
Role Resigned
Nominee Director
Appointed on
17 June 2004
Resigned on
17 June 2004