OPENWORK HOLDINGS LIMITED - SWINDON


Company Profile Company Filings

Overview

OPENWORK HOLDINGS LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
OPENWORK HOLDINGS LIMITED was incorporated 24 years ago on 24/06/1999 and has the registered number: 03794677. The accounts status is GROUP and accounts are next due on 30/09/2024.

OPENWORK HOLDINGS LIMITED - SWINDON

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 31/12/2022 30/09/2024

Registered Office

AUCKLAND HOUSE
SWINDON
SN5 8UB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ZURICH MORTGAGE NETWORK LIMITED (until 07/01/2005)

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN BARTHOLOMEW May 1977 British Director 2023-02-27 CURRENT
SARA PHILIPPA BENNISON Sep 1967 British Director 2023-12-19 CURRENT
MR ANDREW JOHN WILMOT Jun 1965 British Director 2023-07-20 CURRENT
MR DUNCAN CROCKER May 1958 British Director 2020-04-20 CURRENT
CLIFF STANLEY GRAY Nov 1960 British Director 2022-11-01 CURRENT
MR GRANT THOMAS HOTSON Sep 1971 British Director 2023-02-20 CURRENT
MR RICHARD DAVID HOUGHTON Aug 1965 British Director 2020-07-10 CURRENT
MR PHILIP LUARD HOWELL Nov 1955 British Director 2020-03-09 CURRENT
MRS ROSANNE MARY MURISON Mar 1960 British Director 2020-08-10 CURRENT
MR GRAHAM PETER NELSON PHILLIPS Mar 1957 British Director 2023-04-01 CURRENT
MR THOMAS MARK STEPHEN Jun 1957 British Director 2021-09-07 CURRENT
QUAYSECO LIMITED Corporate Secretary 2007-11-01 CURRENT
PETER CHARLES HOWE Oct 1946 British Secretary 1999-06-24 UNTIL 2004-09-06 RESIGNED
STEPHEN JAMES LEAMAN Jun 1947 British Director 2005-04-05 UNTIL 2007-10-15 RESIGNED
JOSEPH W KESSLER Sep 1962 United States Director 2009-07-28 UNTIL 2014-05-05 RESIGNED
MR GEORGE HIGGINSON Oct 1963 British Director 2003-07-29 UNTIL 2005-04-05 RESIGNED
MR NICHOLAS RONALD BENNETT HAYES Sep 1960 British Director 2021-10-01 UNTIL 2023-02-28 RESIGNED
ANGELA DOREEN CRAWFORD-INGLE Jan 1952 British Director 2018-03-08 UNTIL 2021-09-07 RESIGNED
MARCUS NAGEL Oct 1965 German Director 2008-11-24 UNTIL 2012-02-27 RESIGNED
MS ANNE MARIE GRIM Jan 1961 British,American Director 2020-08-10 UNTIL 2023-03-31 RESIGNED
MARIO GRECO Jun 1959 Italian Director 2008-07-29 UNTIL 2009-06-26 RESIGNED
MR MICHAEL ANDREW FERNS Mar 1964 British Director 2003-07-29 UNTIL 2005-04-05 RESIGNED
MR MICHAEL ANDREW FERNS Mar 1964 British Director 2007-03-29 UNTIL 2010-01-25 RESIGNED
HELEN FRANCES LEIGH ROGERS British Secretary 2006-04-25 UNTIL 2007-11-01 RESIGNED
NIGEL LOWE Feb 1952 British Secretary 2005-05-24 UNTIL 2006-04-25 RESIGNED
KATE MARY ELIZABETH BRIGHTMORE Dec 1974 British Secretary 2004-09-06 UNTIL 2005-05-24 RESIGNED
MARTIN MICHAEL ARTHUR DAVIS Jun 1962 British Director 2006-08-10 UNTIL 2011-06-15 RESIGNED
MR STUART JOHN DODSON Sep 1975 Irish Director 2021-04-14 UNTIL 2021-10-01 RESIGNED
MR MARK DUCKWORTH Oct 1971 British Director 2015-12-23 UNTIL 2020-02-28 RESIGNED
MS LYNNE JANICE ED Apr 1955 British Director 2020-08-21 UNTIL 2023-03-31 RESIGNED
MARTIN DOUGLAS FEINSTEIN Jul 1948 American Director 2005-04-05 UNTIL 2006-03-31 RESIGNED
MS KATE AVERY Jan 1960 British Director 2009-04-18 UNTIL 2013-12-31 RESIGNED
MR KEITH ARTHUR CARBY Sep 1946 British Director 2007-10-15 UNTIL 2009-07-09 RESIGNED
THOMAS BUESS Mar 1957 Swiss Director 2008-04-03 UNTIL 2008-07-29 RESIGNED
MR STUART BUCKINGHAM Jul 1966 British Director 2016-06-18 UNTIL 2017-03-24 RESIGNED
MR IAN BUCHANAN Jul 1964 British Director 2017-05-08 UNTIL 2020-07-31 RESIGNED
SIMON ROGERSON BRUNT Apr 1960 British Director 2005-04-05 UNTIL 2011-09-30 RESIGNED
MR ANDREW RICHARD BESWICK Mar 1969 British Director 2020-02-25 UNTIL 2021-04-14 RESIGNED
MR KEITH REGINALD BALDWIN Aug 1948 British Director 1999-06-24 UNTIL 2003-08-31 RESIGNED
MR CLIVE DARREN BAKER Jun 1965 British Director 2016-03-23 UNTIL 2017-11-08 RESIGNED
STUART JOHN CLEE Oct 1963 British Director 2016-05-20 UNTIL 2018-04-09 RESIGNED
MR IAN NICHOLAS LOVETT Sep 1944 British Director 2005-05-24 UNTIL 2009-10-05 RESIGNED
SIMON JOHN CLIFFORD Feb 1970 British Director 2011-09-30 UNTIL 2014-12-05 RESIGNED
MR KEVIN DAVID CHIDWICK Aug 1963 British Director 2018-05-29 UNTIL 2020-02-01 RESIGNED
MR PAUL IRVINE DALZELL Oct 1959 British Director 2016-12-01 UNTIL 2020-07-03 RESIGNED
MARCUS NAGEL Oct 1965 German Director 2014-07-30 UNTIL 2016-05-19 RESIGNED
DERMOT JOHN MCKEEVER Apr 1959 British Director 1999-06-24 UNTIL 2003-05-31 RESIGNED
MARY-ANNE MCINTYRE Jan 1961 British Director 2011-06-29 UNTIL 2015-03-17 RESIGNED
PHILIP FRANCIS LYNCH Aug 1945 American Director 2005-05-24 UNTIL 2007-07-01 RESIGNED
MR RICHARD ANTHONY LUBEK Mar 1958 British Director 2009-10-05 UNTIL 2016-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Openwork Holdings Limited 2018-04-09 - 2023-07-06 Swindon   Ownership of shares 75 to 100 percent
Zurich Insurance Group Limited 2016-04-06 - 2018-04-09 Zurich   Ownership of shares 50 to 75 percent
Openwork Partnership Llp 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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