OPEN VP HOLDINGS LIMITED

Company number 07913835

15 officers / 12 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Secretary
• Appointed on: 30 April 2020

UK Limited Company What's this?

• Registration number: 03226320

DODMAN, Lisa

• Correspondence address: 20 Old Bailey, London, England, EC4M 7AN
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 17 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief People Officer

SEHGAL, Vivid

• Correspondence address: 20 Old Bailey, London, England, EC4M 7AN
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 17 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Interim Ceo

CROWTHER, David

• Correspondence address: PO BOX 70693, 62 Buckingham Gate, London, SW1P 9ZP
• Role (Resigned): Secretary
• Appointed on: 1 April 2017
• Resigned on: 31 December 2017

DAVISON, Robert Edward

• Correspondence address: PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP
• Role (Resigned): Secretary
• Appointed on: 31 January 2012
• Resigned on: 31 March 2017
• Nationality: British

DODGSON, Lisa

• Correspondence address: 1 Burton House, Repton Place, White Lion Road, Amersham, Buckinghamshire, England, HP7 9LP
• Role (Resigned): Secretary
• Appointed on: 18 January 2012
• Resigned on: 31 January 2012

TOLLISS, Thomas George

• Correspondence address: PO BOX 70693, 62 Buckingham Gate, London, SW1P 9ZP
• Role (Resigned): Secretary
• Appointed on: 31 December 2017
• Resigned on: 3 December 2018

7SIDE SECRETARIAL LIMITED

• Correspondence address: Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH
• Role (Resigned): Secretary
• Appointed on: 4 January 2019
• Resigned on: 30 April 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02707949

BARKER, Robert John

• Correspondence address: 20 Old Bailey, London, England, EC4M 7AN
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 18 November 2020
• Resigned on: 12 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DODGSON, Lisa

• Correspondence address: PO BOX 70693, Southside, 105 Victoria Street, London, SW1P 9ZP
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 18 January 2012
• Resigned on: 10 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKNEY, David

• Correspondence address: Open Health, The Weighbridge, Brewery Courtyard, High Street, Marlow, United Kingdom, SL7 2FF
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 2 August 2021
• Resigned on: 16 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGRATH, Sean Michael

• Correspondence address: PO BOX 70693, Southside, 105 Victoria Street, London, SW1P 9ZP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 18 January 2012
• Resigned on: 10 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROWLEY, David Alan

• Correspondence address: Open Health, The Weighbridge, Brewery Courtyard, High Street, Marlow, United Kingdom, SL7 2FF
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 31 January 2012
• Resigned on: 18 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ROYDEN, Sandra Mary

• Correspondence address: Open Health, The Weighbridge, Brewery Courtyard, High Street, Marlow, United Kingdom, SL7 2FF
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 31 January 2012
• Resigned on: 20 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SELMAN, Roger Malcolm

• Correspondence address: Open Health, The Weighbridge, Brewery Courtyard, High Street, Marlow, United Kingdom, SL7 2FF
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 31 January 2012
• Resigned on: 2 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director