OPENWORK LIMITED - SWINDON
Company Profile | Company Filings |
Overview
OPENWORK LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
OPENWORK LIMITED was incorporated 22 years ago on 20/03/2002 and has the registered number: 04399725. The accounts status is FULL and accounts are next due on 30/09/2024.
OPENWORK LIMITED was incorporated 22 years ago on 20/03/2002 and has the registered number: 04399725. The accounts status is FULL and accounts are next due on 30/09/2024.
OPENWORK LIMITED - SWINDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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:
INDIRECT SOLUTIONS LIMITED (until 07/01/2005)
INDIRECT SOLUTIONS LIMITED (until 07/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2023 | 03/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SARA PHILIPPA BENNISON | Sep 1967 | British | Director | 2023-12-19 | CURRENT |
MR DUNCAN CROCKER | May 1958 | British | Director | 2021-01-20 | CURRENT |
MR STUART JOHN DODSON | Sep 1975 | Irish | Director | 2022-02-15 | CURRENT |
MR GRANT THOMAS HOTSON | Sep 1971 | British | Director | 2023-02-22 | CURRENT |
MR RICHARD DAVID HOUGHTON | Aug 1965 | British | Director | 2020-07-10 | CURRENT |
MR PHILIP LUARD HOWELL | Nov 1955 | British | Director | 2021-01-20 | CURRENT |
MRS ROSANNE MARY MURISON | Mar 1960 | British | Director | 2023-02-22 | CURRENT |
MR THOMAS MARK STEPHEN | Jun 1957 | British | Director | 2023-02-22 | CURRENT |
QUAYSECO LIMITED | Corporate Secretary | 2007-11-01 | CURRENT | ||
MARCS NAGEL | Oct 1965 | German | Director | 2009-12-08 UNTIL 2012-02-27 | RESIGNED |
MARIO GRECO | Jun 1959 | Italian | Director | 2008-07-29 UNTIL 2009-12-08 | RESIGNED |
MARTIN DOUGLAS FEINSTEIN | Jul 1948 | American | Director | 2004-09-01 UNTIL 2005-04-21 | RESIGNED |
MR GERARD THOMAS MOORE | May 1957 | British | Director | 2009-04-20 UNTIL 2010-01-25 | RESIGNED |
PAUL JOHN MITCHENER | Jan 1961 | British | Director | 2010-03-29 UNTIL 2021-02-04 | RESIGNED |
PAULUS VAN DE GEIJN | Sep 1946 | Dutch | Director | 2004-07-08 UNTIL 2005-04-21 | RESIGNED |
MARY-ANNE MCINTYRE | Jan 1961 | British | Director | 2010-11-17 UNTIL 2015-03-17 | RESIGNED |
MR IAN NICHOLAS LOVETT | Sep 1944 | British | Director | 2011-08-30 UNTIL 2021-05-05 | RESIGNED |
STEPHEN JAMES LEAMAN | Jun 1947 | British | Director | 2004-11-05 UNTIL 2007-10-15 | RESIGNED |
MR MARK KNOWLTON | Jul 1959 | British | Director | 2019-10-04 UNTIL 2021-02-04 | RESIGNED |
HELEN FRANCES LEIGH ROGERS | British | Secretary | 2006-04-12 UNTIL 2007-11-01 | RESIGNED | |
MARGARET ELIZABETH GIBBON | Sep 1956 | Secretary | 2002-03-20 UNTIL 2003-08-18 | RESIGNED | |
ISLA REBECCA HALE | Sep 1977 | British | Secretary | 2005-04-21 UNTIL 2005-05-24 | RESIGNED |
NIGEL LOWE | Feb 1952 | British | Secretary | 2005-05-04 UNTIL 2006-04-12 | RESIGNED |
NEIL MILNER | Sep 1973 | British | Director | 2016-05-26 UNTIL 2018-12-31 | RESIGNED |
LILY OLISA HOLDING | Dec 1963 | Secretary | 2003-08-18 UNTIL 2005-04-21 | RESIGNED | |
ANTHONY PAUL KENMIR | Oct 1956 | British | Director | 2005-04-21 UNTIL 2006-05-01 | RESIGNED |
JON HOPPER | Mar 1970 | British | Director | 2005-04-21 UNTIL 2007-10-18 | RESIGNED |
MS ANNE MARIE GRIM | Jan 1961 | British,American | Director | 2021-01-20 UNTIL 2023-03-31 | RESIGNED |
PETER CHARLES HOWE | Oct 1946 | British | Director | 2003-08-18 UNTIL 2004-07-08 | RESIGNED |
CAROLINE BAILEY | Jan 1961 | British | Director | 2005-04-21 UNTIL 2009-04-20 | RESIGNED |
MR STEVEN JAMES COLSELL | Jul 1964 | British | Director | 2004-07-08 UNTIL 2004-09-30 | RESIGNED |
SIMON JOHN CLIFFORD | Feb 1970 | British | Director | 2011-09-30 UNTIL 2014-12-05 | RESIGNED |
STUART JOHN CLEE | Oct 1963 | British | Director | 2016-05-20 UNTIL 2018-04-09 | RESIGNED |
MR KEVIN DAVID CHIDWICK | Aug 1963 | British | Director | 2018-06-08 UNTIL 2020-02-01 | RESIGNED |
MR KEITH ARTHUR CARBY | Sep 1946 | British | Director | 2007-10-15 UNTIL 2009-07-08 | RESIGNED |
MR MICHAEL JAMES BURNE | Oct 1970 | British | Director | 2009-04-20 UNTIL 2010-01-25 | RESIGNED |
MR STUART BUCKINGHAM | Jul 1966 | British | Director | 2016-06-18 UNTIL 2017-03-24 | RESIGNED |
SIMON ROGERSON BRUNT | Apr 1960 | British | Director | 2005-04-21 UNTIL 2011-09-30 | RESIGNED |
MARK DUCKWORTH | Oct 1971 | British | Director | 2011-07-07 UNTIL 2020-02-28 | RESIGNED |
MR KEITH REGINALD BALDWIN | Aug 1948 | British | Director | 2002-03-20 UNTIL 2003-08-31 | RESIGNED |
MARCUS NAGEL | Oct 1965 | German | Director | 2014-08-06 UNTIL 2016-05-19 | RESIGNED |
MR BRIAN JOHN BAKER | May 1955 | British | Director | 2002-03-20 UNTIL 2003-09-30 | RESIGNED |
PETER JOHN ELLEN | Jun 1952 | British | Director | 2008-01-29 UNTIL 2009-04-20 | RESIGNED |
MARTIN MICHAEL ARTHUR DAVIS | Jun 1962 | British | Director | 2009-07-29 UNTIL 2011-06-15 | RESIGNED |
MR MICHAEL ANDREW FERNS | Mar 1964 | British | Director | 2004-07-08 UNTIL 2010-01-25 | RESIGNED |
PAULUS VAN DE GEIJN | Sep 1946 | Dutch | Director | 2005-05-24 UNTIL 2008-07-29 | RESIGNED |
MR ANDREW JOHN SMART | Jan 1959 | British | Director | 2018-06-08 UNTIL 2022-12-31 | RESIGNED |
MR DAVID PERROTT SIMS | Feb 1958 | British | Director | 2004-07-08 UNTIL 2004-11-05 | RESIGNED |
LILY OLISA HOLDING | Dec 1963 | Director | 2003-10-16 UNTIL 2004-07-08 | RESIGNED | |
MS CLAIRE SIMONE OLDSTEIN | Sep 1967 | British | Director | 2018-11-21 UNTIL 2021-02-17 | 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 |