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 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
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 |