THE OPEN MARKET ANNUITY SERVICE LIMITED

Company number NI061370

22 officers / 19 resignations

WATSON, Simon Donald

• Correspondence address: Level 5, The Ewart, 3 Bedford Street, Belfast, United Kingdom, BT2 7EP
• Role (Active): Secretary
• Appointed on: 29 January 2020

COOPER, David Paul

• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, England, RH2 7RP
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 28 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MAWHINNEY, Paul

• Correspondence address: Level 5, The Ewart, 3 Bedford Street, Belfast, United Kingdom, BT2 7EP
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 15 June 2020
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

HUMPHREYS, Craig Mackay

• Correspondence address: 3rd, Floor Arena Building, Ormeau Road, Belfast, Northern Ireland, BT7 1SH
• Role (Resigned): Secretary
• Appointed on: 30 September 2010
• Resigned on: 24 June 2011

MAWHINNEY, Paul

• Correspondence address: 5a Brankinstown Road, Aghalee, Craigavon, BT67 0DE
• Role (Resigned): Secretary
• Appointed on: 9 March 2007
• Resigned on: 17 April 2010
• Nationality: British

MCKENNA, Simon

• Correspondence address: 29-32, College Gardens, Belfast, Co.Antrim, N.Ireland, BT9 6BT
• Role (Resigned): Secretary
• Appointed on: 17 April 2010
• Resigned on: 30 September 2010
• Nationality: British

O'HARA, Simon Andrew

• Correspondence address: 3rd, Floor Arena Building, Ormeau Road, Belfast, BT7 1SH
• Role (Resigned): Secretary
• Appointed on: 19 April 2016
• Resigned on: 15 March 2019

SMITH, Martin Charles

• Correspondence address: 3rd, Floor Arena Building, Ormeau Road, Belfast, Northern Ireland, BT7 1SH
• Role (Resigned): Secretary
• Appointed on: 15 August 2011
• Resigned on: 19 April 2016

THOMAS, Simon

• Correspondence address: 3rd, Floor Arena Building, Ormeau Road, Belfast, Northern Ireland, BT7 1SH
• Role (Resigned): Secretary
• Appointed on: 24 June 2011
• Resigned on: 15 August 2011

WATERS, Paul

• Correspondence address: 3rd, Floor Arena Building, Ormeau Road, Belfast, BT7 1SH
• Role (Resigned): Secretary
• Appointed on: 15 March 2019
• Resigned on: 26 April 2019

WHITEHEAD, David

• Correspondence address: 3rd, Floor Arena Building, Ormeau Road, Belfast, BT7 1SH
• Role (Resigned): Secretary
• Appointed on: 26 April 2019
• Resigned on: 29 January 2020

L&B SECRETARIAL LIMITED

• Correspondence address: Arnott House, 12/16 Bridge Street, Belfast, BT1 1LS
• Role (Resigned): Secretary
• Appointed on: 19 October 2006
• Resigned on: 9 March 2007

EAKIN, Adrian Daniel

• Correspondence address: 29 Cyprus Avenue, Belfast, BT5 5NT
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 19 October 2006
• Resigned on: 9 March 2007
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Occupation: Solicitor

KERR, John Robert Henderson

• Correspondence address: 29-32, College Gardens, Belfast, Co.Antrim, N.Ireland, BT9 6BT
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 17 April 2010
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

KERR, Michael

• Correspondence address: 29-32, College Gardens, Belfast, Co.Antrim, N.Ireland, BT9 6BT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 17 April 2010
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

MAWHINNEY, Paul

• Correspondence address: 3rd, Floor Arena Building, Ormeau Road, Belfast, BT7 1SH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 9 March 2007
• Resigned on: 1 November 2014
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Systems Architect

MCBRIDE, Paul Martin

• Correspondence address: 60 Bristow Park, Belfast, BT9 6TJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 19 October 2006
• Resigned on: 9 March 2007
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Solicitor

MCKENNA, Simon

• Correspondence address: 29-32, College Gardens, Belfast, N.Ireland, BT9 6BT
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 17 April 2010
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

RIDDOCH, Graeme Burgess

• Correspondence address: 3rd, Floor Arena Building, Ormeau Road, Belfast, Northern Ireland, BT7 1SH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 30 September 2010
• Resigned on: 28 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SLEVIN, Michael

• Correspondence address: 3rd, Floor Arena Building, Ormeau Road, Belfast, BT7 1SH
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 9 March 2007
• Resigned on: 20 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPARKES, Susan Angela

• Correspondence address: 3rd, Floor Arena Building, Ormeau Road, Belfast, BT7 1SH
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 3 March 2015
• Resigned on: 29 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SPELLMAN, John

• Correspondence address: 3rd, Floor Arena Building, Ormeau Road, Belfast, Northern Ireland, BT7 1SH
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 30 September 2010
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Accountant