OPEN G I LIMITED - WARNDON


Company Profile Company Filings

Overview

OPEN G I LIMITED is a Private Limited Company from WARNDON and has the status: Active.
OPEN G I LIMITED was incorporated 43 years ago on 30/09/1980 and has the registered number: 01519547. The accounts status is FULL and accounts are next due on 29/02/2024.

OPEN G I LIMITED - WARNDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

OPEN INTERNATIONAL LIMITED
WARNDON
WORCESTER
WR4 9SR

This Company Originates in : United Kingdom
Previous trading names include:
MISYS FINANCIAL SYSTEMS LIMITED (until 07/06/2006)

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ANDREW BADLEY Aug 1967 British Director 2019-07-12 CURRENT
MR CHARLES PHILIP RALPH Secretary 2017-03-06 CURRENT
CHARLES PHILIP RALPH May 1962 British Director 2017-03-06 CURRENT
MR SIMON HUGHES Nov 1968 English Director 2006-06-01 UNTIL 2021-03-16 RESIGNED
MR ROSS KING GRAHAM Aug 1947 British Director 1998-04-01 UNTIL 2001-08-31 RESIGNED
MR ROBERT PAUL MORGAN Apr 1957 British Director 1998-01-02 UNTIL 1999-06-10 RESIGNED
DAVID JAMES MILLER Feb 1962 British Director 1999-12-02 UNTIL 2002-10-18 RESIGNED
MR IVAN MARTIN Apr 1955 British Director 1996-05-01 UNTIL 2002-10-01 RESIGNED
ROGER HUGH MORGAN Apr 1945 British Director RESIGNED
RICHARD LEWIS May 1950 British Director 1995-06-01 UNTIL 1999-11-29 RESIGNED
TIMOTHY ANDREW LENNARD Jan 1961 British Director 2001-08-31 UNTIL 2002-09-30 RESIGNED
MR DAVID ANTHONY RICHARD KELLY Apr 1969 British Director 2009-05-19 UNTIL 2020-06-02 RESIGNED
COLIN WALTER JONES May 1951 British Director 1994-08-22 UNTIL 1997-01-04 RESIGNED
JOHN GIBSON JOHNSTON Oct 1947 British Director RESIGNED
STEPHEN MARK JAMES Jul 1970 British Director 2002-07-19 UNTIL 2006-05-02 RESIGNED
MR IAN WILLIAM JAMES PATRICK May 1967 British Director 2007-09-23 UNTIL 2012-03-31 RESIGNED
MR ANDREW CHARLES HOMER Mar 1953 British Director 2007-09-24 UNTIL 2014-10-31 RESIGNED
JOHN KEVIN LOMAX Dec 1948 British Director RESIGNED
MR DARYL SHERWIN BAILEY Mar 1965 British Secretary 2006-07-20 UNTIL 2017-03-06 RESIGNED
ZOE VIVIENNE DURRANT Jan 1961 Secretary 1996-10-01 UNTIL 1999-12-02 RESIGNED
ELIZABETH ANDREA GRAY British Secretary 2004-06-01 UNTIL 2006-05-05 RESIGNED
DAVID TAYLOR Jul 1959 British Secretary RESIGNED
MARK RYDER Sep 1959 British Secretary 2006-03-29 UNTIL 2006-07-20 RESIGNED
PAUL CHRISTOPHER WATERS British Secretary 1999-12-02 UNTIL 2002-11-30 RESIGNED
MR RICHARD LAURENCE HAM British Secretary 2002-11-30 UNTIL 2004-06-01 RESIGNED
MR LEONARD JAMES FLETCHER Jul 1949 British Director 1997-01-06 UNTIL 1999-08-06 RESIGNED
GORDON SAVILLE SMITH Apr 1955 British Director 1994-09-01 UNTIL 1997-07-31 RESIGNED
MS HELEN DAWN BARKER May 1969 British Director 2005-05-03 UNTIL 2021-03-16 RESIGNED
PETER CULLUM Aug 1948 British Director 2007-09-24 UNTIL 2014-12-02 RESIGNED
DR MICHAEL GEOFFREY COLLINS Jun 1952 British Director 1993-02-22 UNTIL 1995-09-22 RESIGNED
TERENCE ROBERT CLINTON Jan 1950 British Director 1997-10-01 UNTIL 1999-03-31 RESIGNED
COLIN JOHN CLEAVER Dec 1947 British Director 2002-07-19 UNTIL 2002-09-30 RESIGNED
WILFRED JAMES GAMBLE Jan 1968 British Director 2002-09-23 UNTIL 2006-04-27 RESIGNED
MICHAEL JAMES CATHERALL May 1958 British Director 1996-02-03 UNTIL 1997-04-11 RESIGNED
PAUL ADRIAN CANVIN Sep 1960 British Director 1999-12-01 UNTIL 2001-01-12 RESIGNED
MR STEPHEN RAYMOND BUTCHER Jun 1956 British Director RESIGNED
ANTHONY RICHARD BROOK Apr 1938 British Director 1995-07-01 UNTIL 2001-02-01 RESIGNED
TIMOTHY ROGER BOREHAM May 1949 British Director 1994-04-01 UNTIL 1996-02-26 RESIGNED
PHILLIP WILLIAM BELL Nov 1959 British Director 1999-08-09 UNTIL 2008-03-20 RESIGNED
JOHN ARWYN LEWIS DAVIES Jan 1958 British Director 1998-01-02 UNTIL 1998-05-11 RESIGNED
MR DARYL SHERWIN BAILEY Mar 1965 British Director 2006-06-01 UNTIL 2017-03-06 RESIGNED
MR RICHARD GEORGE EARLE Oct 1964 British Director 2009-05-19 UNTIL 2012-02-21 RESIGNED
MR JAMES MAXWELL CARRUTHERS Nov 1954 British Director 2008-03-18 UNTIL 2011-06-22 RESIGNED
LORNA ELIZABETH GRAHAM Sep 1953 British Director 1991-12-31 UNTIL 1993-09-20 RESIGNED
ANTHONY FERRARI May 1953 British Director 1993-02-16 UNTIL 1994-09-05 RESIGNED
MR CHRISTOPHER CHARLES HENRI GUILLAUME Jul 1969 British Director 2002-09-23 UNTIL 2019-07-12 RESIGNED
MR DAVID ALAN SIMPSON Sep 1960 British Director 1997-05-01 UNTIL 1999-12-31 RESIGNED
MARK RYDER Sep 1959 British Director 2000-06-05 UNTIL 2002-09-20 RESIGNED
MARK RYDER Sep 1959 British Director 2003-01-07 UNTIL 2006-07-20 RESIGNED
MR MICHAEL KEVIN O'LEARY Dec 1952 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Open International Limited 2016-04-06 Worcester   Ownership of shares 75 to 100 percent

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