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 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
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)
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 |