OPUS CONSULTING HOLDINGS LIMITED

Company number 05250720

14 officers / 9 resignations

NASH, Ian Eric

• Correspondence address: Mount Cottage, Linden Chase, Sevenoaks, Kent, TN13 3JT
• Role: Secretary
• Appointed on: 24 January 2008
• Nationality: British
• Occupation: Company Secretary

HAMILTON HUNT, John

• Correspondence address: 24 Thames Crescent, Chiswick, London, W4 2RU
• Role: Director
• Date of birth: December 1960
• Appointed on: 23 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

JOHNSTON, Paul James

• Correspondence address: Fairlawn Villa, 11 King Edward Road, Rochester, Kent, ME1 1UB
• Role: Director
• Date of birth: June 1965
• Appointed on: 23 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCKELVEY, Kenneth John

• Correspondence address: Slathurst Farm House, Lambourne Lane Milland, Liphook, GU30 7ND
• Role: Director
• Date of birth: November 1956
• Appointed on: 23 November 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Consulting Actuary

MORAHAN, Alan

• Correspondence address: 141 Northumberland Road, Harrow, Middlesex, HA2 7RB
• Role: Director
• Date of birth: April 1960
• Appointed on: 1 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Adviser

BAREHAM, Robert Edward

• Correspondence address: Squirrels, 33 Bidborough Ridge, Tunbridge Wells, Kent, TN4 0UT
• Role (Resigned): Secretary
• Appointed on: 16 December 2004
• Resigned on: 23 December 2006
• Nationality: British
• Occupation: Chartered Accountant

GARMON JONES, Richard

• Correspondence address: Plas Newydd, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF
• Role (Resigned): Secretary
• Appointed on: 23 November 2006
• Resigned on: 24 January 2008
• Nationality: British
• Occupation: Lawyer

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 5 October 2004
• Resigned on: 16 December 2004

BAREHAM, Robert Edward

• Correspondence address: Squirrels, 33 Bidborough Ridge, Tunbridge Wells, Kent, TN4 0UT
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 16 December 2004
• Resigned on: 23 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COWLEN, David John

• Correspondence address: 95 Higham Lane, Tonbridge, Kent, TN10 4BU
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 16 December 2004
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Principal

ELLEN, Simon Tudor

• Correspondence address: Sbj Ltd, 100 Whitechapel Road, London, E1 1JG
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 25 January 2005
• Resigned on: 23 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAUL, William

• Correspondence address: 67 Rectory Grove, London, SW4 0DS
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 20 December 2004
• Resigned on: 23 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 5 October 2004
• Resigned on: 16 December 2004

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 5 October 2004
• Resigned on: 16 December 2004