OPEN EUROPE LIMITED

Company number 05516869

25 officers / 22 resignations

BOOTH, Stephen

• Correspondence address: 140a, Tachbrook Street, London, England, SW1V 2NE
• Role: Secretary
• Appointed on: 4 October 2019

DARELL-BROWN, Mark Philip Anthony

• Correspondence address: 140a, Tachbrook Street, London, England, SW1V 2NE
• Role: Director
• Date of birth: August 1969
• Appointed on: 23 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

ORD, David Charles, Sir

• Correspondence address: 140a, Tachbrook Street, London, England, SW1V 2NE
• Role: Director
• Date of birth: July 1948
• Appointed on: 23 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOOTH, Stephen

• Correspondence address: 7 Tufton Street, London, SW1P 3QN
• Role (Resigned): Secretary
• Appointed on: 21 May 2015
• Resigned on: 6 July 2017

MULLALLY, Lorraine Sylvia

• Correspondence address: 34a, Musgrove Road, London, SE14 5PW
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 1 January 2010
• Nationality: British

NEWMAN, Henry

• Correspondence address: 40 Great Smith Street, 1st Floor Front, London, England, SW1P 3BU
• Role (Resigned): Secretary
• Appointed on: 16 January 2017
• Resigned on: 3 October 2019

O'BRIEN, Neil

• Correspondence address: 16 Manor House, Lisson Grove, Marylebone, NW1 5NP
• Role (Resigned): Secretary
• Appointed on: 25 July 2005
• Resigned on: 30 September 2008
• Nationality: British

PERSSON, Mats

• Correspondence address: Top Floor. 10, Allestree Road, London, England, SW6 6AD
• Role (Resigned): Secretary
• Appointed on: 1 January 2010
• Resigned on: 21 May 2015

RUPAREL, Raoul

• Correspondence address: 7 Tufton Street, London, SW1P 3QN
• Role (Resigned): Secretary
• Appointed on: 21 May 2015
• Resigned on: 7 October 2016

RWL REGISTRARS LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Secretary
• Appointed on: 25 July 2005
• Resigned on: 25 July 2005

BARTON, Robert John Orr

• Correspondence address: 33 Rutland Court, Rutland Gardens, London, SW7 1BW
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 27 January 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Chairman Non Exec Director Of

FREEMAN, Michael Ian

• Correspondence address: 9 Connaught Square, London, W2 2HG
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 January 2008
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Exec Director

HAMBRO, Rupert Nicholas

• Correspondence address: 186 Ebury Street, London, SW1W 8UP
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 21 March 2006
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

LEACH, Charles Guy Rodney, Lord

• Correspondence address: 15 Clarendon Road, London, W11 4JB
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 25 July 2005
• Resigned on: 12 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

NOEL, Elizabeth Mary Alice

• Correspondence address: Pinbury Park, Duntisbourne Rouse, Cirencester, Gloucestershire, GL7 7LG
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 21 March 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Comms Director

ORD, David Charles

• Correspondence address: Riverhill 7 Cooks Folly Road, Sneyd Park, Bristol, BS9 1PL
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 20 April 2006
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RENWICK, Robin William, Lord

• Correspondence address: 42 Jubilee Place, London, SW3 3TQ
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 27 March 2006
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

SALISBURY, Robert Michael James Marquess Of, Lord

• Correspondence address: Hatfield House, Hatfield Park, Hatfield, Hertfordshire, AL9 5NF
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 22 March 2006
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SCOTT, Derek John

• Correspondence address: 80 Denbigh Street, London, SW1V 2EX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 15 March 2006
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Economist

SMITH, Nigel

• Correspondence address: 2 Crosshouse Road, Campsie Glen, Glasgow, Lanarkshire, G66 7AD
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 20 April 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Retired

SPENCER, Michael Alan, Lord Spencer Of Alresford

• Correspondence address: 35 Lansdowne Road, London, W11 2LQ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 25 July 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

WHEELER, Stuart

• Correspondence address: Penthouse A, 21 Davies Street, London, W1K 3DE
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 20 April 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Retired

WILLIAMSON, Robert Brian, Sir

• Correspondence address: 8 Canada Square, London, EC14 5HQ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 20 April 2006
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advisor

WOLFSON, Simon Adam, Lord

• Correspondence address: Aspley House, Bedford Road, Aspley Guise, Buckinghamshire, MK17 8DQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 21 March 2006
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BONUSWORTH LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Director
• Appointed on: 25 July 2005
• Resigned on: 25 July 2005