Advanced company searchLink opens in new window

OPENBOOK HIPS LIMITED

Company number 05491661

Filter officers

Filter officers

Officers: 13 officers / 7 resignations

PATEL, Timir

Correspondence address
129 Burdon Lane, Cheam, Surrey, SM2 7DB
Role
Secretary
Appointed on
2 March 2006
Nationality
British

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
One, New Change, London, EC4M 9AF
Role
Secretary
Appointed on
13 July 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02540309

COLEMAN, Barnaby William

Correspondence address
56 Windsor Crescent, Frome, Somerset, BA11 2EA
Role
Director
Date of birth
December 1968
Appointed on
1 September 2005
Nationality
British
Occupation
Director

MACKAY, Giles Patrick Cyril

Correspondence address
6th Floor The Chambers, Chelsea Harbour, London, SW10 0XF
Role
Director
Date of birth
March 1962
Appointed on
2 March 2006
Nationality
British
Country of residence
England
Occupation
Director

PATEL, Timir

Correspondence address
6th Floor The Chambers, Chelsea Harbour, London, SW10 0XF
Role
Director
Date of birth
January 1967
Appointed on
1 September 2005
Nationality
British
Country of residence
England
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
1 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance

WITHERSPOON, Mark

Correspondence address
Oaklands, Spring Lane, Slinfold, West Sussex, RH13 0RT
Role Resigned
Secretary
Appointed on
9 August 2005
Resigned on
10 February 2006
Nationality
British

SDG SECRETARIES LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Secretary
Appointed on
27 June 2005
Resigned on
9 August 2005

BUCKLEY, Gerard

Correspondence address
57 Aberdeen Road, Highbury, London, N5 2XB
Role Resigned
Director
Date of birth
December 1961
Appointed on
25 April 2007
Resigned on
8 June 2009
Nationality
Irish
Country of residence
United Kingdom
Occupation
Manager

COLEMAN, Maria Bernadetta

Correspondence address
2 Grange Road, Saltford, Bristol, Avon, BS31 3AR
Role Resigned
Director
Date of birth
January 1947
Appointed on
1 September 2005
Resigned on
31 July 2007
Nationality
British
Occupation
Director

CURRIE, Patrick Regan

Correspondence address
37a Onslow Gardens, London, SW7 3PY
Role Resigned
Director
Date of birth
March 1952
Appointed on
9 August 2005
Resigned on
26 April 2006
Nationality
British
Occupation
Director

WITHERSPOON, Mark

Correspondence address
Oaklands, Spring Lane, Slinfold, West Sussex, RH13 0RT
Role Resigned
Director
Date of birth
June 1959
Appointed on
9 August 2005
Resigned on
10 February 2006
Nationality
British
Occupation
Director

SDG REGISTRARS LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Director
Appointed on
27 June 2005
Resigned on
9 August 2005