OPENWORK MARKET SOLUTIONS LIMITED - SWINDON


Company Profile Company Filings

Overview

OPENWORK MARKET SOLUTIONS LIMITED is a Private Limited Company from SWINDON and has the status: Active.
OPENWORK MARKET SOLUTIONS LIMITED was incorporated 22 years ago on 24/06/1999 and has the registered number: 03794658. The accounts status is FULL and accounts are next due on 30/09/2022.

OPENWORK MARKET SOLUTIONS LIMITED - SWINDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

WASHINGTON HOUSE
SWINDON
SN5 8UB

This Company Originates in : United Kingdom
Previous trading names include:
OPENWORK DORMANT LIMITED (until 23/12/2005)
OPENWORK SERVICES LIMITED (until 29/04/2005)
ZURICH PROPERTY NETWORK LIMITED (until 07/01/2005)

Confirmation Statements

Last Statement Next Statement Due
22/06/2021 06/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
QUAYSECO LIMITED Corporate Secretary 2007-11-01 CURRENT
MR MICHAEL DAVID GEORGE MORROW Apr 1968 British Director 2018-11-30 CURRENT
PAUL JOHN MITCHENER Jan 1961 British Director 2010-03-29 CURRENT
CAROLINE BAILEY Jan 1961 British Director 2005-10-19 UNTIL 2009-04-14 RESIGNED
MR KEITH REGINALD BALDWIN Aug 1948 British Director 1999-06-24 UNTIL 2003-08-31 RESIGNED
SIMON ROGERSON BRUNT Apr 1960 British Director 2008-04-22 UNTIL 2011-09-30 RESIGNED
MR MICHAEL JAMES BURNE Oct 1970 British Director 2009-04-14 UNTIL 2010-01-25 RESIGNED
MR KEITH ARTHUR CARBY Sep 1946 British Director 2007-10-15 UNTIL 2009-07-09 RESIGNED
MARTIN MICHAEL ARTHUR DAVIS Jun 1962 British Director 2009-07-29 UNTIL 2011-06-15 RESIGNED
MARK DUCKWORTH Oct 1971 British Director 2011-02-15 UNTIL 2018-11-30 RESIGNED
SIMON JOHN CLIFFORD Feb 1970 British Director 2011-09-30 UNTIL 2014-12-05 RESIGNED
MR GEORGE HIGGINSON Oct 1963 British Director 2003-07-29 UNTIL 2005-07-15 RESIGNED
JON HOPPER Mar 1970 British Director 2005-10-19 UNTIL 2007-10-18 RESIGNED
STEPHEN JAMES LEAMAN Jun 1947 British Director 2005-10-19 UNTIL 2007-10-15 RESIGNED
GRAHAM BRUCE MASTERTON Jun 1975 British Director 2015-03-09 UNTIL 2016-04-26 RESIGNED
MARY-ANNE MCINTYRE Jan 1961 British Director 2010-11-17 UNTIL 2014-06-23 RESIGNED
DERMOT JOHN MCKEEVER Apr 1959 British Director 1999-06-24 UNTIL 2003-05-31 RESIGNED
MR GERARD THOMAS MOORE May 1957 British Director 2009-04-14 UNTIL 2010-01-25 RESIGNED
DAVID ALAN SEVIOUR Apr 1936 British Director 1999-06-24 UNTIL 2003-08-29 RESIGNED
MR MICHAEL ANDREW FERNS Mar 1964 British Director 2003-07-29 UNTIL 2010-01-25 RESIGNED
MR MICHAEL ANTHONY WILLIAMS Jan 1982 British Director 2016-06-22 UNTIL 2019-12-18 RESIGNED
HELEN FRANCES LEIGH ROGERS British Secretary 2006-04-18 UNTIL 2007-11-01 RESIGNED
NIGEL LOWE Feb 1952 British Secretary 2005-05-24 UNTIL 2006-04-18 RESIGNED
PETER CHARLES HOWE Oct 1946 British Secretary 1999-06-24 UNTIL 2004-09-14 RESIGNED
KATE MARY ELIZABETH BRIGHTMORE Dec 1974 British Secretary 2004-09-14 UNTIL 2005-05-24 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

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