OPUS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
OPUS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OPUS HOLDINGS LIMITED was incorporated 25 years ago on 02/09/1998 and has the registered number: 03625614. The accounts status is DORMANT.
OPUS HOLDINGS LIMITED was incorporated 25 years ago on 02/09/1998 and has the registered number: 03625614. The accounts status is DORMANT.
OPUS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIS CORPORATE DIRECTOR SERVICES LIMITED | Corporate Director | 2010-09-08 | CURRENT | ||
ROSEMARY HAZEL HAMMOND-WEST | Feb 1969 | British | Director | 2018-08-17 | CURRENT |
DR MICHAEL JOHN CHERRY | Jun 1969 | British | Director | 2016-01-29 | CURRENT |
ROBERT EDWARD BAREHAM | Feb 1949 | British | Secretary | 1998-09-10 UNTIL 2004-12-20 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-09-02 UNTIL 1998-09-10 | RESIGNED | ||
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Director | 2007-10-26 UNTIL 2009-10-14 | RESIGNED | ||
MR SHAUN KEVIN BRYANT | Nov 1967 | British | Secretary | 2005-03-03 UNTIL 2010-09-07 | RESIGNED |
MISS TRACY MARINA WARREN | Oct 1962 | British | Secretary | 2004-12-20 UNTIL 2005-03-03 | RESIGNED |
ALISTAIR CHARLES PEEL | Secretary | 2012-09-03 UNTIL 2016-07-22 | RESIGNED | ||
HALLMARK REGISTRARS LIMITED | Nominee Director | 1998-09-02 UNTIL 1998-09-10 | RESIGNED | ||
MR STEPHEN EDWARD WOOD | Sep 1963 | British | Director | 2009-10-14 UNTIL 2016-01-29 | RESIGNED |
JOHN WILLIAM WHITEHEAD | Jun 1943 | British | Director | 1998-09-29 UNTIL 2001-05-01 | RESIGNED |
MR JOHN FRANCIS TRUEMAN | Feb 1943 | British | Director | 1999-05-26 UNTIL 2000-07-10 | RESIGNED |
GERALD IVAN PEPPER | Apr 1952 | British | Director | 1998-09-29 UNTIL 2000-08-16 | RESIGNED |
ROGER DAVID LETBY | Aug 1948 | British | Director | 1998-09-10 UNTIL 2000-08-09 | RESIGNED |
MR CHRISTOPHER CONOR MCCANN | Jun 1947 | British | Director | 1998-12-22 UNTIL 2004-12-20 | RESIGNED |
JAMES KONIG | May 1958 | British | Director | 2000-11-14 UNTIL 2007-10-26 | RESIGNED |
PETER HATTERSLEY | May 1947 | British | Director | 1998-09-29 UNTIL 2000-06-08 | RESIGNED |
SIMON TUDOR ELLEN | Jun 1949 | British | Director | 2000-09-14 UNTIL 2004-12-20 | RESIGNED |
MR OLIVER HEW WALLINGER GOODINGE | Feb 1960 | British | Director | 2012-01-01 UNTIL 2018-06-28 | RESIGNED |
MR SHAUN KEVIN BRYANT | Nov 1967 | British | Director | 2009-06-08 UNTIL 2010-09-07 | RESIGNED |
IAN CHARLES BRICE | Apr 1944 | British | Director | 1998-09-29 UNTIL 2007-10-12 | RESIGNED |
ROBERT EDWARD BAREHAM | Feb 1949 | British | Director | 1998-09-10 UNTIL 2009-06-08 | RESIGNED |
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-09-08 UNTIL 2012-09-03 | RESIGNED | ||
WILLIS CORPORATE DIRECTOR SERVICES LIMITED | Corporate Director | 2007-10-26 UNTIL 2009-10-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Willis Faber Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |