OPEN-TEC LIMITED

Company number 05992038

15 officers / 14 resignations

HOUGHTON, Robert David

• Correspondence address: Holly Cottage, Waterside Lane, Cheapside, Ascot, Berkshire, SL5 7QP
• Role: Director
• Date of birth: March 1965
• Appointed on: 8 November 2006
• Nationality: British
• Country of residence: England
• Occupation: I T Storage Consultant

ADAMS, Martin Edmund

• Correspondence address: 91 Marlow Bottom, Marlow, Buckinghamshire, SL7 3NA
• Role (Resigned): Secretary
• Appointed on: 16 June 2008
• Resigned on: 9 October 2009
• Nationality: British
• Occupation: Accountant

MILLETT, Roger Frank

• Correspondence address: Orchard Cottage, Old Apley, Lincoln, Lincs, LN8 5JQ
• Role (Resigned): Secretary
• Appointed on: 16 November 2006
• Resigned on: 8 November 2007
• Nationality: British

MILLETT, Roger Frank

• Correspondence address: Orchard Cottage, Old Apley, Lincoln, Lincs, LN8 5JQ
• Role (Resigned): Secretary
• Appointed on: 8 November 2006
• Resigned on: 8 November 2007
• Nationality: British

MILLETT, Roger Frank

• Correspondence address: Orchard Cottage, Old Apley, Lincoln, Lincolnshire, LN8 5JQ
• Role (Resigned): Secretary
• Appointed on: 8 November 2006
• Resigned on: 27 June 2008
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 2006
• Resigned on: 8 November 2006

ADAMS, Martin Edmund

• Correspondence address: 91 Marlow Bottom, Marlow, Buckinghamshire, SL7 3NA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 16 June 2008
• Resigned on: 9 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BAKER, Mark Steven

• Correspondence address: 13 Rise Road, Sunningdale, Berkshire, SL5 0BH
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 29 November 2006
• Resigned on: 5 February 2007
• Nationality: British
• Occupation: Global Account Mgr

CAVE, Terrence William

• Correspondence address: 32 Carroll Avenue, Ferndown, Dorset, BH22 8BP
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 16 June 2008
• Resigned on: 30 November 2009
• Nationality: English
• Country of residence: England
• Occupation: Director

HOUGHTON, Juliette Marie Anne

• Correspondence address: Holly Cottage Watersplash Lane, Cheapside, Ascot, Berkshire, SL5 7QP
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 2 February 2007
• Resigned on: 27 June 2008
• Nationality: British
• Occupation: Project Manager

HUNT, Christopher Brian

• Correspondence address: 6 Elm Road, Waltham, Grismby, North East Lincolnshire, DN37 0HR
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 4 July 2008
• Resigned on: 6 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLETT, Roger Frank

• Correspondence address: Orchard Cottage, Old Apley, Lincoln, Lincs, LN8 5JQ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 2 February 2007
• Resigned on: 27 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STENSON, Catherine

• Correspondence address: 10 Windsor Walk, Weybridge, Surrey, KT13 9AP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 29 November 2006
• Resigned on: 2 February 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Marketing Consultant

YANNAGHAS, Manoli George Richard

• Correspondence address: 33 Colville Terrace, London, W11 2BU
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 13 May 2009
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 8 November 2006
• Resigned on: 8 November 2006