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OPEN INTERNATIONAL LIMITED

Company number 05716519

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Officers: 15 officers / 12 resignations

RALPH, Charles Philip

Correspondence address
Open Gi Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
Role Active
Secretary
Appointed on
6 March 2017

BADLEY, Simon Andrew

Correspondence address
Open Gi Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
Role Active
Director
Date of birth
August 1967
Appointed on
12 July 2019
Nationality
British
Country of residence
England
Occupation
Director

RALPH, Charles Philip

Correspondence address
Open Gi Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
Role Active
Director
Date of birth
May 1962
Appointed on
6 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BAILEY, Daryl Sherwin

Correspondence address
Open Gi Limited, Buckholt Drive, Warndon, Worcester, United Kingdom, WR4 9SR
Role Resigned
Secretary
Appointed on
20 July 2006
Resigned on
6 March 2017
Nationality
British
Occupation
Director

RYDER, Mark

Correspondence address
Severn Cottage, 24 Buildwas Road, Ironbridge, Shropshire, TF8 7DW
Role Resigned
Secretary
Appointed on
27 March 2006
Resigned on
20 July 2006
Nationality
British
Occupation
Commercial Director

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
21 February 2006
Resigned on
27 March 2006

BAILEY, Daryl Sherwin

Correspondence address
Open Gi Limited, Buckholt Drive, Warndon, Worcester, United Kingdom, WR4 9SR
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 June 2006
Resigned on
6 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BELL, Phillip William

Correspondence address
Bryhers Reach, Wasperton, Warwickshire, CV35 8EB
Role Resigned
Director
Date of birth
November 1959
Appointed on
24 March 2006
Resigned on
20 March 2008
Nationality
British
Occupation
Director

CARRUTHERS, James Maxwell

Correspondence address
118 East Road, West Mersea, Colchester, Essex, CO5 8SA
Role Resigned
Director
Date of birth
November 1954
Appointed on
18 March 2008
Resigned on
22 June 2011
Nationality
British
Country of residence
England
Occupation
Director

CULLUM, Peter

Correspondence address
Open Gi Limited, Buckholt Drive, Warndon, Worcester, United Kingdom, WR4 9SR
Role Resigned
Director
Date of birth
August 1948
Appointed on
24 September 2007
Resigned on
2 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GUILLAUME, Christopher Charles Henri

Correspondence address
Open Gi Limited, Buckholt Drive, Warndon, Worcester, United Kingdom, WR4 9SR
Role Resigned
Director
Date of birth
July 1969
Appointed on
5 May 2006
Resigned on
12 July 2019
Nationality
British
Country of residence
England
Occupation
Director

HOMER, Andrew Charles

Correspondence address
Open Gi Limited, Buckholt Drive, Warndon, Worcester, United Kingdom, WR4 9SR
Role Resigned
Director
Date of birth
March 1953
Appointed on
24 September 2007
Resigned on
31 October 2014
Nationality
British
Country of residence
England
Occupation
Director

PATRICK, Ian William James

Correspondence address
Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
Role Resigned
Director
Date of birth
May 1967
Appointed on
24 September 2007
Resigned on
31 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RYDER, Mark

Correspondence address
Severn Cottage, 24 Buildwas Road, Ironbridge, Shropshire, TF8 7DW
Role Resigned
Director
Date of birth
September 1959
Appointed on
27 March 2006
Resigned on
10 September 2009
Nationality
British
Occupation
Commercial Director

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
21 February 2006
Resigned on
24 March 2006