OPEN CLOUD LIMITED

Company number 06000941

21 officers / 18 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: ENGLAND
• Registration number: 4330725

BARBER, Kelvin Trevor

• Correspondence address: 55 Baker Street, London, W1U 7EU
• 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: 55 Baker Street, London, W1U 7EU
• 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: Edinburgh House, St John's Innovation Park, Cambridge, Cambs, United Kingdom, CB4 0DS
• Role (Resigned): Secretary
• Appointed on: 27 September 2011
• Resigned on: 10 February 2017

NEWTON, Stephen Jeffrey

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

PELL, Vivien

• Correspondence address: 19 Apley Way, Lower Cambourne, Cambridge, Cambridgeshire, CB23 6DF
• Role (Resigned): Secretary
• Appointed on: 16 November 2006
• Resigned on: 8 December 2006
• Nationality: British

BAINES, Peter Anthony

• Correspondence address: 100 Church Street, Enfield, England, EN2 6BQ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 17 September 2009
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

BORREN, Anthony Johannes

• Correspondence address: 43a Orangi Kaupapa Road, Northalnd, Wellington 6005, New Zealand
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 16 November 2006
• Resigned on: 19 December 2006
• Nationality: New Zealand
• Occupation: Managing Director

DELANEY, Gerard

• Correspondence address: 82 Georges Avenue, Blackrock, County Dublin, Ireland
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 July 2009
• Resigned on: 31 October 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Manager

DUCKWORTH, Richard Harold

• Correspondence address: 100 Church Street, Enfield, England, EN2 6BQ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 24 July 2014
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

FERRY, David Ian

• Correspondence address: 40a Raroa Road, Wellington, New Zealand
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 16 November 2006
• Resigned on: 19 December 2006
• Nationality: New Zealand
• Occupation: Chief Technology Officer

FRANK, Philip

• Correspondence address: Nokia House, Summit Avenue, Southwood, Farnborough, Hampshire, United Kingdom, GU14 0NG
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 21 September 2010
• Resigned on: 24 July 2014
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Corporate Development

GORDON, Jeffrey Philip

• Correspondence address: 2 Hamlyn Close, Edgware, Middlesex, HA8 8DB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 June 2007
• 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: 16 November 2006
• Resigned on: 10 February 2017
• Nationality: New Zealand
• Country of residence: New Zealand
• Occupation: Engineer

MACARTHUR, Graeme

• Correspondence address: 55 Baker Street, London, W1U 7EU
• 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: 16 November 2006
• Resigned on: 2 April 2009
• Nationality: New Zealand
• Occupation: Co 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: 17 September 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: 16 November 2006
• Resigned on: 31 December 2015
• Nationality: New Zealand
• Country of residence: New Zealand
• Occupation: Venture Capital

NEWTON, Stephen Jeffrey

• Correspondence address: Monks Mill, Cornish Hall End, Braintree, Essex, CM7 4HQ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 16 November 2006
• Resigned on: 30 September 2014
• 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: 16 November 2006
• Resigned on: 19 December 2006
• Nationality: New Zealand
• Occupation: Chief Scientist

UNWIN, Geoffrey Eric

• Correspondence address: Edinburgh House, St John's Innovation Park, Cambridge, Cambs, United Kingdom, CB4 0DS
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 September 2011
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director