OPEN LINK INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

OPEN LINK INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OPEN LINK INTERNATIONAL LIMITED was incorporated 26 years ago on 27/05/1998 and has the registered number: 03571009. The accounts status is FULL and accounts are next due on 30/09/2024.

OPEN LINK INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

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

C/O ION
LONDON
EC4R 1BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD GROSSI Apr 1972 American Director 2017-09-19 CURRENT
NEIL GRIFFIN Secretary 2021-06-30 CURRENT
MARKUS DIETHELM SEISER Jan 1971 Austrian Director 2013-01-08 UNTIL 2014-03-26 RESIGNED
HEXAGON REGISTRARS LIMITED Corporate Nominee Secretary 1998-05-27 UNTIL 1998-08-11 RESIGNED
KEVIN HESSELBIRG Jul 1965 American Secretary 1999-07-02 UNTIL 2013-02-19 RESIGNED
MICHELLE MENDELOWITZ Secretary 2015-07-17 UNTIL 2018-03-21 RESIGNED
MR. MATTHEW MURPHY Secretary 2013-07-23 UNTIL 2018-03-21 RESIGNED
JOSEPH RAIMONDI Secretary 1998-08-11 UNTIL 1999-07-02 RESIGNED
MR JEAN CLAUDE RISS Secretary 2001-08-24 UNTIL 2013-02-19 RESIGNED
MR ASHLEY WOODS Secretary 2019-09-03 UNTIL 2021-06-30 RESIGNED
MR ASHLEY WOODS Secretary 2018-03-21 UNTIL 2019-05-16 RESIGNED
HEXAGON DIRECTORS LIMITED Nominee Director 1998-05-27 UNTIL 1998-08-11 RESIGNED
KENNETH KNOWLES Mar 1966 American Director 2017-06-21 UNTIL 2019-09-03 RESIGNED
MR THOMAS WAKELY Mar 1972 American Director 2009-12-31 UNTIL 2014-01-07 RESIGNED
MR ASHLEY GRAHAM WOODS Mar 1973 Australian Director 2018-06-27 UNTIL 2019-05-16 RESIGNED
MR DAVID OBSTLER Dec 1959 American Director 2014-01-07 UNTIL 2015-06-23 RESIGNED
JOHN EDWARD O'MALLEY Jun 1956 American Director 2016-03-10 UNTIL 2017-09-19 RESIGNED
MATTHEW MURPHY Jan 1980 American Director 2015-07-16 UNTIL 2015-07-16 RESIGNED
MATTHEW MURPHY Jan 1980 American Director 2016-05-27 UNTIL 2018-04-27 RESIGNED
COLEMAN FUNG Dec 1962 American Director 1998-08-11 UNTIL 2009-12-31 RESIGNED
BRADLEY JEWETT Aug 1967 American Director 2015-07-16 UNTIL 2017-06-21 RESIGNED
KEVIN HESSELBIRG Jul 1965 American Director 1999-07-02 UNTIL 2013-01-08 RESIGNED
MR MARK NISSEN GREENE Jul 1954 Usa Citizen Director 2013-01-08 UNTIL 2015-07-16 RESIGNED
MR CLAUDIO CAPOZZI Sep 1963 British Director 2016-04-07 UNTIL 2016-06-09 RESIGNED
MR ROGER BURKHARDT Nov 1960 British Director 2014-03-26 UNTIL 2016-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Andrea Pignataro 2023-01-01 6/1970 London   Significant influence or control
Significant influence or control as firm
Olfi Uk Uk Limited 2016-04-06 - 2022-12-31 London   Ownership of shares 75 to 100 percent

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