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 - LONDON

This company is listed in the following categories:
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

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