OPENWORK LIMITED - SWINDON


Company Profile Company Filings

Overview

OPENWORK LIMITED is a Private Limited Company from SWINDON and has the status: Active.
OPENWORK LIMITED was incorporated 19 years ago on 20/03/2002 and has the registered number: 04399725. The accounts status is FULL and accounts are next due on 30/09/2021.

OPENWORK 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 31/12/2019 30/09/2021

Registered Office

WASHINGTON HOUSE
SWINDON
SN5 8UB

This Company Originates in : United Kingdom
Previous trading names include:
INDIRECT SOLUTIONS LIMITED (until 07/01/2005)

Confirmation Statements

Last Statement Next Statement Due
20/03/2021 03/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN CROCKER May 1958 British Director 2021-01-20 CURRENT
MR ANDREW JOHN SMART Jan 1959 British Director 2018-06-08 CURRENT
MR PHILIP LUARD HOWELL Nov 1955 British Director 2021-01-20 CURRENT
MR RICHARD DAVID HOUGHTON Aug 1965 British Director 2020-07-10 CURRENT
MS ANNE MARIE GRIM Jan 1961 British,American Director 2021-01-20 CURRENT
QUAYSECO LIMITED Corporate Secretary 2007-11-01 CURRENT
MARK DUCKWORTH Oct 1971 British Director 2011-07-07 UNTIL 2020-02-28 RESIGNED
MARTIN MICHAEL ARTHUR DAVIS Jun 1962 British Director 2009-07-29 UNTIL 2011-06-15 RESIGNED
MR STEVEN JAMES COLSELL Jul 1964 British Director 2004-07-08 UNTIL 2004-09-30 RESIGNED
SIMON JOHN CLIFFORD Feb 1970 British Director 2011-09-30 UNTIL 2014-12-05 RESIGNED
STUART JOHN CLEE Oct 1963 British Director 2016-05-20 UNTIL 2018-04-09 RESIGNED
MR KEVIN DAVID CHIDWICK Aug 1963 British Director 2018-06-08 UNTIL 2020-02-01 RESIGNED
MR KEITH ARTHUR CARBY Sep 1946 British Director 2007-10-15 UNTIL 2009-07-08 RESIGNED
MARTIN DOUGLAS FEINSTEIN Jul 1948 American Director 2004-09-01 UNTIL 2005-04-21 RESIGNED
MR MICHAEL JAMES BURNE Oct 1970 British Director 2009-04-20 UNTIL 2010-01-25 RESIGNED
SIMON ROGERSON BRUNT Apr 1960 British Director 2005-04-21 UNTIL 2011-09-30 RESIGNED
MR KEITH REGINALD BALDWIN Aug 1948 British Director 2002-03-20 UNTIL 2003-08-31 RESIGNED
MR BRIAN JOHN BAKER May 1955 British Director 2002-03-20 UNTIL 2003-09-30 RESIGNED
CAROLINE BAILEY Jan 1961 British Director 2005-04-21 UNTIL 2009-04-20 RESIGNED
MR STUART BUCKINGHAM Jul 1966 British Director 2016-06-18 UNTIL 2017-03-24 RESIGNED
MR MICHAEL ANDREW FERNS Mar 1964 British Director 2004-07-08 UNTIL 2010-01-25 RESIGNED
PETER JOHN ELLEN Jun 1952 British Director 2008-01-29 UNTIL 2009-04-20 RESIGNED
JON HOPPER Mar 1970 British Director 2005-04-21 UNTIL 2007-10-18 RESIGNED
JUDITH WORTHY May 1965 British Director 2017-09-12 UNTIL 2018-01-12 RESIGNED
GARY JOHN STEPHEN WILLIAMS Jul 1972 British Director 2012-02-27 UNTIL 2014-08-06 RESIGNED
PAULUS VAN DE GEIJN Sep 1946 Dutch Director 2004-07-08 UNTIL 2005-04-21 RESIGNED
PAULUS VAN DE GEIJN Sep 1946 Dutch Director 2005-05-24 UNTIL 2008-07-29 RESIGNED
MR DAVID PERROTT SIMS Feb 1958 British Director 2004-07-08 UNTIL 2004-11-05 RESIGNED
LILY OLISA HOLDING Dec 1963 Director 2003-10-16 UNTIL 2004-07-08 RESIGNED
MARIO GRECO Jun 1959 Italian Director 2008-07-29 UNTIL 2009-12-08 RESIGNED
MARCUS NAGEL Oct 1965 German Director 2014-08-06 UNTIL 2016-05-19 RESIGNED
MARCS NAGEL Oct 1965 German Director 2009-12-08 UNTIL 2012-02-27 RESIGNED
MS CLAIRE SIMONE OLDSTEIN Sep 1967 British Director 2018-11-21 UNTIL 2021-02-17 RESIGNED
PAUL JOHN MITCHENER Jan 1961 British Director 2010-03-29 UNTIL 2021-02-04 RESIGNED
NEIL MILNER Sep 1973 British Director 2016-05-26 UNTIL 2018-12-31 RESIGNED
MARY-ANNE MCINTYRE Jan 1961 British Director 2010-11-17 UNTIL 2015-03-17 RESIGNED
MR IAN NICHOLAS LOVETT Sep 1944 British Director 2011-08-30 UNTIL 2021-05-05 RESIGNED
STEPHEN JAMES LEAMAN Jun 1947 British Director 2004-11-05 UNTIL 2007-10-15 RESIGNED
MR MARK KNOWLTON Jul 1959 British Director 2019-10-04 UNTIL 2021-02-04 RESIGNED
ANTHONY PAUL KENMIR Oct 1956 British Director 2005-04-21 UNTIL 2006-05-01 RESIGNED
PETER CHARLES HOWE Oct 1946 British Director 2003-08-18 UNTIL 2004-07-08 RESIGNED
JUDITH MARGARET ANN WORTHY May 1965 United Kingdom Director 2015-03-16 UNTIL 2016-05-01 RESIGNED
HELEN FRANCES LEIGH ROGERS British Secretary 2006-04-12 UNTIL 2007-11-01 RESIGNED
MR GERARD THOMAS MOORE May 1957 British Director 2009-04-20 UNTIL 2010-01-25 RESIGNED
LILY OLISA HOLDING Dec 1963 Secretary 2003-08-18 UNTIL 2005-04-21 RESIGNED
NIGEL LOWE Feb 1952 British Secretary 2005-05-04 UNTIL 2006-04-12 RESIGNED
ISLA REBECCA HALE Sep 1977 British Secretary 2005-04-21 UNTIL 2005-05-24 RESIGNED
MARGARET ELIZABETH GIBBON Sep 1956 Secretary 2002-03-20 UNTIL 2003-08-18 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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