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OPEN CLOUD UK LIMITED

Company number 05706449

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Officers: 20 officers / 17 resignations

VERSEC SECRETARIES LIMITED

Correspondence address
39 Alma Road, St. Albans, England, AL1 3AT
Role
Secretary
Appointed on
10 February 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4330725

BARBER, Kelvin Trevor

Correspondence address
100 Church Street, Enfield, England, EN2 6BQ
Role
Director
Date of birth
October 1977
Appointed on
15 May 2019
Nationality
British
Country of residence
England
Occupation
Director

BROOKER, Derek William

Correspondence address
100 Church Street, Enfield, England, EN2 6BQ
Role
Director
Date of birth
October 1957
Appointed on
10 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GREEN, Peter David Andrew

Correspondence address
100 Church Street, Enfield, England, EN2 6BQ
Role Resigned
Secretary
Appointed on
27 September 2011
Resigned on
10 February 2017

MCEVOY, Danise Patricia

Correspondence address
35 Northland Road, Northland, Wellington, New Zealand
Role Resigned
Secretary
Appointed on
10 March 2006
Resigned on
23 November 2006
Nationality
New Zealand
Occupation
Lawyer

NEWTON, Stephen Jeffrey

Correspondence address
Monks Mill, Cornish Hall End, Braintree, Essex, CM7 4HQ
Role Resigned
Secretary
Appointed on
8 December 2006
Resigned on
31 December 2008
Nationality
British

PELL, Vivien

Correspondence address
19 Apley Way, Lower Cambourne, Cambridge, Cambridgeshire, CB23 6DF
Role Resigned
Secretary
Appointed on
20 September 2006
Resigned on
8 December 2006
Nationality
British
Occupation
Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
13 February 2006
Resigned on
10 March 2006

BAINES, Peter

Correspondence address
100 Church Street, Enfield, England, EN2 6BQ
Role Resigned
Director
Date of birth
September 1962
Appointed on
30 June 2016
Resigned on
10 February 2017
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

BORREN, Anthony Johannes

Correspondence address
43a Orangi Kaupapa Road, Wellington, New Zealand
Role Resigned
Director
Date of birth
April 1962
Appointed on
10 March 2006
Resigned on
19 December 2006
Nationality
New Zealand
Occupation
Director

FERRY, David Ian

Correspondence address
40a Raroa Road, Wellington, New Zealand
Role Resigned
Director
Date of birth
December 1977
Appointed on
10 March 2006
Resigned on
19 December 2006
Nationality
New Zealand
Occupation
Chief Technology Officer

GORDON, Jeffrey Philip

Correspondence address
Edinburgh House, Cowley Road, St John's Innovation Park, Cambridge, Cambs, United Kingdom, CB4 0DS
Role Resigned
Director
Date of birth
March 1956
Appointed on
29 October 2009
Resigned on
30 June 2016
Nationality
British
Country of residence
England
Occupation
Company Director

LONG, David Trenwith

Correspondence address
16 Fortification Raod, Miramar, Wellington 6003, New Zealand
Role Resigned
Director
Date of birth
July 1961
Appointed on
10 March 2006
Resigned on
10 February 2017
Nationality
New Zealand
Country of residence
New Zealand
Occupation
Business Development Director

MACARTHUR, Graeme

Correspondence address
100 Church Street, Enfield, England, EN2 6BQ
Role Resigned
Director
Date of birth
May 1963
Appointed on
10 February 2017
Resigned on
30 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Software Engineer

MCNAE, Murray John

Correspondence address
377 Grays Road, Porirua, Wellington, New Zealand
Role Resigned
Director
Date of birth
August 1949
Appointed on
10 March 2006
Resigned on
2 April 2009
Nationality
New Zealand
Occupation
Director

MCNAIR, Martin Alexander

Correspondence address
12 St Saviours Court, Alexandra Park Road, London, N22 7AZ
Role Resigned
Director
Date of birth
August 1959
Appointed on
19 December 2006
Resigned on
29 October 2009
Nationality
British
Occupation
Investment Manager

MOREL, Jennifer Ann

Correspondence address
32 Central Terrace, Kelburn, Wellington, New Zealand
Role Resigned
Director
Date of birth
December 1951
Appointed on
20 September 2006
Resigned on
31 December 2015
Nationality
New Zealand
Country of residence
New Zealand
Occupation
Venture Capitalist

NEWTON, Stephen Jeffrey

Correspondence address
Monks Mill, Cornish Hall End, Braintree, Essex, CM7 4HQ
Role Resigned
Director
Date of birth
April 1954
Appointed on
20 September 2006
Resigned on
14 March 2009
Nationality
British
Country of residence
England
Occupation
Director

PAGE, David Charles

Correspondence address
Flat 2, 45 Vivian Street, Wellington, New Zealand
Role Resigned
Director
Date of birth
November 1970
Appointed on
10 March 2006
Resigned on
19 December 2006
Nationality
New Zealand
Occupation
Scientist

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
13 February 2006
Resigned on
10 March 2006