OPENWORK SERVICES LIMITED - SWINDON


Company Profile Company Filings

Overview

OPENWORK SERVICES LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
OPENWORK SERVICES LIMITED was incorporated 26 years ago on 13/05/1998 and has the registered number: 03562843. The accounts status is FULL and accounts are next due on 30/09/2024.

OPENWORK SERVICES LIMITED - SWINDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AUCKLAND HOUSE
SWINDON
SN5 8UB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE ZFN MANAGEMENT COMPANY LIMTED (until 29/04/2005)

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRANT THOMAS HOTSON Sep 1971 British Director 2023-02-27 CURRENT
QUAYSECO LIMITED Corporate Secretary 2007-11-01 CURRENT
MR RICHARD DAVID HOUGHTON Aug 1965 British Director 2020-07-10 CURRENT
MR FRANK MEERE Oct 1962 Dutch Director 2021-10-13 CURRENT
MRS KAREN JULIET MORRIS Jul 1970 British Director 2018-11-13 CURRENT
LILY OLISA HOLDING Dec 1963 Director 2004-07-29 UNTIL 2005-04-21 RESIGNED
MR MARK KNOWLTON Jul 1959 British Director 2019-10-04 UNTIL 2021-09-30 RESIGNED
ANTHONY PAUL KENMIR Oct 1956 British Director 2005-04-21 UNTIL 2006-05-01 RESIGNED
VINCENT JOHN JERRARD Jul 1955 British Director 1998-09-08 UNTIL 1999-10-15 RESIGNED
GRAHAM BRUCE MASTERTON Jun 1975 British Director 2015-03-17 UNTIL 2016-01-13 RESIGNED
MR PHILIP LUARD HOWELL Nov 1955 British Director 2020-03-09 UNTIL 2023-01-06 RESIGNED
PETER JOHN ELLEN Jun 1952 British Director 2008-03-27 UNTIL 2009-04-06 RESIGNED
MR MICHAEL ANDREW FERNS Mar 1964 British Director 2000-04-17 UNTIL 2005-04-21 RESIGNED
JEREMY WARD GRAYBURN Aug 1952 British Director 1998-09-08 UNTIL 1999-10-15 RESIGNED
ANDREW RALPH HUMPHRIES Jan 1964 British Director 2000-04-17 UNTIL 2000-10-11 RESIGNED
ANTOINE JAMES PHILIPPE MICHEL MEYER Apr 1947 French Director 1998-09-08 UNTIL 1999-10-15 RESIGNED
MR PHIL ANDREW HODKINSON Apr 1958 British Director 1998-09-08 UNTIL 1999-10-15 RESIGNED
JON HOPPER Mar 1970 British Director 2005-04-21 UNTIL 2007-10-18 RESIGNED
PETER CHARLES HOWE Oct 1946 British Director 2003-08-19 UNTIL 2004-07-29 RESIGNED
ALAN JAMES HOWELL Apr 1947 British Director 1998-06-08 UNTIL 1998-09-08 RESIGNED
DEREK RICHARD WOODWARD Sep 1958 British Secretary 1999-05-31 UNTIL 2000-04-17 RESIGNED
MARGARET ELIZABETH GIBBON Sep 1956 Secretary 2000-04-17 UNTIL 2003-08-19 RESIGNED
JAMES ANTHONY WILTSHIRE Apr 1943 Secretary 1998-06-08 UNTIL 1999-05-31 RESIGNED
NIGEL LOWE Feb 1952 British Secretary 2005-05-24 UNTIL 2006-04-12 RESIGNED
HELEN FRANCES LEIGH ROGERS British Secretary 2006-04-12 UNTIL 2007-11-01 RESIGNED
ISLA REBECCA HALE Sep 1977 British Secretary 2005-04-21 UNTIL 2005-05-24 RESIGNED
LILY OLISA HOLDING Dec 1963 Secretary 2003-08-19 UNTIL 2005-04-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-05-13 UNTIL 1998-06-08 RESIGNED
MR KEITH REGINALD BALDWIN Aug 1948 British Director 2000-04-17 UNTIL 2003-08-31 RESIGNED
SIMON JOHN CLIFFORD Feb 1970 British Director 2011-09-30 UNTIL 2014-12-05 RESIGNED
MR KEVIN DAVID CHIDWICK Aug 1963 British Director 2018-09-11 UNTIL 2020-02-01 RESIGNED
MR DAVID ROSS CARRIE Jul 1964 United Kingdom Director 1998-09-08 UNTIL 1999-10-15 RESIGNED
MR KEITH ARTHUR CARBY Sep 1946 British Director 2009-04-06 UNTIL 2009-07-09 RESIGNED
PETER CHARLES CAMPBELL Aug 1958 British Director 1998-09-08 UNTIL 1999-10-15 RESIGNED
MR MICHAEL JAMES BURNE Oct 1970 British Director 2009-04-06 UNTIL 2009-07-09 RESIGNED
JAMES EDWARD BULLIMORE Sep 1951 British Director 2000-04-17 UNTIL 2005-04-21 RESIGNED
MR MARK DEREK DAVIES Oct 1961 British Director 2000-04-17 UNTIL 2003-09-11 RESIGNED
MR STUART BUCKINGHAM Jul 1966 British Director 2016-05-02 UNTIL 2017-03-24 RESIGNED
MR KEITH REGINALD BALDWIN Aug 1948 British Director 1998-09-08 UNTIL 1999-10-15 RESIGNED
SHAYNE PAUL DEIGHTON Aug 1959 British Director 1998-09-08 UNTIL 1999-10-15 RESIGNED
CAROLINE BAILEY Jan 1961 British Director 2005-04-21 UNTIL 2009-04-06 RESIGNED
MS KATE AVERY Jan 1960 British Director 2009-07-08 UNTIL 2013-12-31 RESIGNED
SIMON ROGERSON BRUNT Apr 1960 British Director 2005-04-21 UNTIL 2011-09-30 RESIGNED
MARTIN MICHAEL ARTHUR DAVIS Jun 1962 British Director 2009-07-29 UNTIL 2011-06-15 RESIGNED
STUART JOHN CLEE Oct 1963 British Director 2016-05-20 UNTIL 2018-04-09 RESIGNED
MR MARK DUCKWORTH Oct 1971 British Director 2015-06-05 UNTIL 2020-02-28 RESIGNED
MARCUS NAGEL Oct 1965 German Director 2009-07-08 UNTIL 2012-02-27 RESIGNED
MARCUS NAGEL Oct 1965 German Director 2014-07-31 UNTIL 2016-05-19 RESIGNED
NEIL MILNER Sep 1973 British Director 2016-05-26 UNTIL 2018-12-31 RESIGNED
MARY-ANNE MCINTYRE Jan 1961 British Director 2010-11-17 UNTIL 2015-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Openwork Holdings Limited 2016-04-06 Swindon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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