OPEN UNIVERSITY WORLDWIDE LIMITED - BUCKINGHAMSHIRE


Company Profile Company Filings

Overview

OPEN UNIVERSITY WORLDWIDE LIMITED is a Private Limited Company from BUCKINGHAMSHIRE and has the status: Active.
OPEN UNIVERSITY WORLDWIDE LIMITED was incorporated 48 years ago on 25/05/1976 and has the registered number: 01260275. The accounts status is FULL and accounts are next due on 30/04/2025.

OPEN UNIVERSITY WORLDWIDE LIMITED - BUCKINGHAMSHIRE

This company is listed in the following categories:
85600 - Educational support services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

WALTON HALL
BUCKINGHAMSHIRE
MK7 6AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN DAVID BOYLE Jan 1966 Secretary 2002-01-01 CURRENT
DR. KLAUS-DIETER ROSSADE Jun 1962 British Director 2023-10-02 CURRENT
PROF KEVIN MORRIS SHAKESHEFF Jul 1969 British Director 2021-05-01 CURRENT
MR PAUL JAMES TRAYNOR Oct 1969 British Director 2020-01-01 CURRENT
PROFESSOR GODFREY ROLAND KAYE Jun 1948 British Director 1999-01-01 UNTIL 2004-12-31 RESIGNED
DR ELIZABETH HAWKINS NELSON Jan 1931 British Director 1997-08-01 UNTIL 2001-07-31 RESIGNED
MR GRAHAM RODERICK NIXEY Dec 1957 British Director 1997-08-01 UNTIL 2001-01-15 RESIGNED
DR KEMP NEIL REGINALD Mar 1945 British Director 2005-08-01 UNTIL 2013-03-12 RESIGNED
PROFESSOR MUSA JAFAR ABDUL MIHSEIN Mar 1955 British Director 2013-03-13 UNTIL 2015-09-29 RESIGNED
DR MICHAEL LEWIS MEADE Jul 1943 British Director 1997-08-01 UNTIL 1999-12-31 RESIGNED
MR KEVIN IAN HETHERINGTON Jan 1965 British Director 2015-12-01 UNTIL 2021-03-26 RESIGNED
MR PHILIP JOHN GLYNNE MARSH Jul 1945 British Director RESIGNED
MR ROBERT WILLIAM MASTERTON Aug 1948 British Director 1997-08-01 UNTIL 2000-07-31 RESIGNED
DR ANTHOULA MADDEN Sep 1964 British / Cypriot Dual Director 2010-09-01 UNTIL 2011-04-08 RESIGNED
MR RICHARD WAYNE LEWIS Sep 1941 British Director 1997-08-01 UNTIL 2000-07-31 RESIGNED
SUSAN ELIZABETH KNIGHTS Sep 1958 British Director 2001-01-15 UNTIL 2002-05-14 RESIGNED
GEOFFREY PETERS Mar 1948 British Director 1995-07-12 UNTIL 2000-07-31 RESIGNED
PROFESSOR LINDA JOYCE JONES Mar 1948 British Director 2004-05-10 UNTIL 2007-07-31 RESIGNED
THE BARONESS ELSPETH ROSAMUND MORTON HOWE OF IDLICOTE Feb 1932 British Director 2001-08-01 UNTIL 2004-03-05 RESIGNED
MR PETER HORROCKS Oct 1959 British Director 2015-06-11 UNTIL 2017-09-28 RESIGNED
LAURENCE JAMES HOLDEN Nov 1956 British Director 2017-01-01 UNTIL 2017-07-28 RESIGNED
DOCTOR RICHARD ANTHONY MAIDMENT Sep 1944 Director 1995-07-12 UNTIL 1997-07-31 RESIGNED
LAURENCE JAMES HOLDEN Nov 1956 British Director 2017-11-01 UNTIL 2019-12-31 RESIGNED
MR GRAHAM RODERICK NIXEY Dec 1957 British Secretary 1997-02-07 UNTIL 2001-09-30 RESIGNED
MR ROGER JOHN HALL Apr 1949 British Secretary 2001-10-01 UNTIL 2001-12-31 RESIGNED
JAMES ALAN CLARKE May 1937 British Secretary RESIGNED
FIONA JANE ROBERTS May 1965 British Director 2017-11-01 UNTIL 2019-05-31 RESIGNED
MR TIMOTHY JOHN BLACKMAN Oct 1956 British Director 2014-12-11 UNTIL 2015-06-11 RESIGNED
ANTHONY ST GEORGE GRIBBON Sep 1946 United Kingdom Director 2004-09-20 UNTIL 2011-09-30 RESIGNED
PROFESSOR BRENDA MARY GOURLEY Dec 1943 British Director 2003-08-01 UNTIL 2004-03-08 RESIGNED
PROFESSOR ANN ROSALIND FLOYD Jun 1942 British Director 2000-08-01 UNTIL 2004-03-05 RESIGNED
PROFESSOR JAMES FLECK Jul 1951 British Director 2005-07-01 UNTIL 2011-09-30 RESIGNED
DR KENNETH JOHN RICHARD EDWARDS Feb 1934 British Director RESIGNED
SIR JOHN SAGAR DANIEL May 1942 British Director RESIGNED
JAMES ALAN CLARKE May 1937 British Director RESIGNED
MR CHARLES RODWAY CLARKE Sep 1950 British Director 2013-12-01 UNTIL 2015-11-30 RESIGNED
MR JEREMY NORMAN CHAPPLE Jan 1940 British Director RESIGNED
PROFESSOR DAVID ALEXANDER BRANNAN Sep 1942 British Director 2000-01-01 UNTIL 2006-09-30 RESIGNED
MR PAUL DAVID BOWEN Dec 1943 British Director RESIGNED
GEOFFREY PETERS Mar 1948 British Director 2001-04-17 UNTIL 2003-08-01 RESIGNED
SVAVA BJARNASON Aug 1960 Canadian Director 2005-08-01 UNTIL 2007-06-06 RESIGNED
MR MARTIN GEORGE BEAN Oct 1964 Australian And American Director 2013-03-26 UNTIL 2014-12-31 RESIGNED
MRS JANE VICTORIA BARKER Nov 1949 British Director 2000-02-07 UNTIL 2001-07-31 RESIGNED
DAVID ASCH Jan 1948 British Director 1997-08-01 UNTIL 1998-12-31 RESIGNED
PROFESSOR FARY MAHAMEDI CACHELIN Aug 1966 American Director 2019-07-01 UNTIL 2023-06-07 RESIGNED
MR MILES STUART HEDGES Sep 1956 British Director 1999-06-21 UNTIL 2016-12-31 RESIGNED
MR STEVEN JOHN HILL Feb 1970 British Director 2012-05-15 UNTIL 2017-08-14 RESIGNED
DR GERALD FRANCIS HANCOCK Oct 1939 British Director 2002-05-01 UNTIL 2004-07-30 RESIGNED
PHILIP WILLIAM KEITH RATHKEY Dec 1946 British Director 1997-08-01 UNTIL 2000-07-31 RESIGNED
PROFESSOR STUART HALL Feb 1932 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Open University 2016-04-06 Milton Keynes   Ownership of shares 75 to 100 percent

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