Company information:
Open G I Limited (No: 01519547)
Address: OPEN INTERNATIONAL LIMITED, BUCKHOLT DRIVE, WARNDON, WORCESTER, WR4 9SR
Status: Active
Incorporated: 30-Sep-1980
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 18-Oct-2024
Industry Class: 62012 - Business and domestic software development
Current Director: SIMON ANDREW BADLEY ( DOB: Aug-1967 From: Jul-2019 )
Current Director: HELEN DAWN BARKER ( DOB: May-1969 From: May-2005 )
Current Director: CHRISTOPHER CHARLES HENRI GUILLAUME ( DOB: Jul-1969 From: Sep-2002 )
Current Director: SIMON HUGHES ( DOB: Nov-1968 From: Jun-2006 )
Current Director: DAVID ANTHONY RICHARD KELLY ( DOB: Apr-1969 From: May-2009 )
Current Director: CHARLES PHILIP RALPH ( DOB: May-1962 From: Mar-2017 )
Current Secretary: CHARLES PHILIP RALPH ( From: Mar-2017 )
Resigned Director: DARYL SHERWIN BAILEY ( DOB: Mar-1965 From: Jun-2006 To: Mar-2017 )
Resigned Director: PHILLIP WILLIAM BELL ( DOB: Nov-1959 From: Aug-1999 To: Mar-2008 )
Resigned Director: TIMOTHY ROGER BOREHAM ( DOB: May-1949 From: Apr-1994 To: Feb-1996 )
Resigned Director: ANTHONY RICHARD BROOK ( DOB: Apr-1938 From: Jul-1995 To: Feb-2001 )
Resigned Director: STEPHEN RAYMOND BUTCHER ( DOB: Jun-1956 From: Oct-1991 To: Jun-1993 )
Resigned Director: PAUL ADRIAN CANVIN ( DOB: Sep-1960 From: Dec-1999 To: Jan-2001 )
Resigned Director: JAMES MAXWELL CARRUTHERS ( DOB: Nov-1954 From: Mar-2008 To: Jun-2011 )
Resigned Director: MICHAEL JAMES CATHERALL ( DOB: May-1958 From: Feb-1996 To: Apr-1997 )
Resigned Director: COLIN JOHN CLEAVER ( DOB: Dec-1947 From: Jul-2002 To: Sep-2002 )
Resigned Director: TERENCE ROBERT CLINTON ( DOB: Jan-1950 From: Oct-1997 To: Mar-1999 )
Resigned Director: MICHAEL GEOFFREY COLLINS ( DOB: Jun-1952 From: Feb-1993 To: Sep-1995 )
Resigned Director: PETER CULLUM ( DOB: Aug-1948 From: Sep-2007 To: Dec-2014 )
Resigned Director: JOHN ARWYN LEWIS DAVIES ( DOB: Jan-1958 From: Jan-1998 To: May-1998 )
Resigned Director: RICHARD GEORGE EARLE ( DOB: Oct-1964 From: May-2009 To: Feb-2012 )
Resigned Director: ANTHONY FERRARI ( DOB: May-1953 From: Feb-1993 To: Sep-1994 )
Resigned Director: LEONARD JAMES FLETCHER ( DOB: Jul-1949 From: Jan-1997 To: Aug-1999 )
Resigned Director: WILFRED JAMES GAMBLE ( DOB: Jan-1968 From: Sep-2002 To: Apr-2006 )
Resigned Director: LORNA ELIZABETH GRAHAM ( DOB: Sep-1953 From: Dec-1991 To: Sep-1993 )
Resigned Director: ROSS KING GRAHAM ( DOB: Aug-1947 From: Apr-1998 To: Aug-2001 )
Resigned Director: CHRISTOPHER CHARLES HENRI GUILLAUME ( DOB: Jul-1969 From: Sep-2002 To: Jul-2019 )
Resigned Director: ANDREW CHARLES HOMER ( DOB: Mar-1953 From: Sep-2007 To: Oct-2014 )
Resigned Director: STEPHEN MARK JAMES ( DOB: Jul-1970 From: Jul-2002 To: May-2006 )
Resigned Director: JOHN GIBSON JOHNSTON ( DOB: Oct-1947 From: Oct-1991 To: Nov-1991 )
Resigned Director: COLIN WALTER JONES ( DOB: May-1951 From: Aug-1994 To: Jan-1997 )
Resigned Director: TIMOTHY ANDREW LENNARD ( DOB: Jan-1961 From: Aug-2001 To: Sep-2002 )
Resigned Director: RICHARD LEWIS ( DOB: May-1950 From: Jun-1995 To: Nov-1999 )
Resigned Director: JOHN KEVIN LOMAX ( DOB: Dec-1948 From: Apr-1985 To: Apr-1998 )
Resigned Director: IVAN MARTIN ( DOB: Apr-1955 From: May-1996 To: Oct-2002 )
Resigned Director: DAVID JAMES MILLER ( DOB: Feb-1962 From: Dec-1999 To: Oct-2002 )
Resigned Director: ROGER HUGH MORGAN ( DOB: Apr-1945 From: Oct-1991 To: Aug-1992 )
Resigned Director: ROBERT PAUL MORGAN ( DOB: Apr-1957 From: Jan-1998 To: Jun-1999 )
Resigned Director: MICHAEL KEVIN O`LEARY ( DOB: Dec-1952 From: Apr-1990 To: Apr-1998 )
Resigned Director: IAN WILLIAM JAMES PATRICK ( DOB: May-1967 From: Sep-2007 To: Mar-2012 )
Resigned Director: MARK RYDER ( DOB: Sep-1959 From: Jun-2000 To: Sep-2002 )
Resigned Director: DAVID ALAN SIMPSON ( DOB: Sep-1960 From: May-1997 To: Dec-1999 )
Resigned Director: GORDON SAVILLE SMITH ( DOB: Apr-1955 From: Sep-1994 To: Jul-1997 )
Resigned Director: JOHN GILBERT SUSSENS ( DOB: Oct-1945 From: Apr-1998 To: May-2004 )
Resigned Director: WENDY MARILYN SWANN ( DOB: Sep-1952 From: Jan-2003 To: Nov-2003 )
Resigned Director: BRYAN TURNOCK ( DOB: Mar-1951 From: Nov-1994 To: Aug-1995 )
Resigned Director: DAVID NORMAN WALLACE ( DOB: Mar-1955 From: Oct-1991 To: Sep-1994 )
Resigned Director: FRANK DAVID WATERHOUSE ( DOB: Nov-1956 From: Oct-1991 To: Oct-1996 )
Resigned Secretary: DARYL SHERWIN BAILEY ( DOB: Mar-1965 From: Jul-2006 To: Mar-2017 )
Resigned Secretary: ZOE VIVIENNE DURRANT ( DOB: Jan-1961 From: Oct-1996 To: Dec-1999 )
Resigned Secretary: ELIZABETH ANDREA GRAY ( DOB: Aug-1951 From: Jun-2004 To: May-2006 )
Resigned Secretary: RICHARD LAURENCE HAM ( DOB: Mar-1954 From: Nov-2002 To: Jun-2004 )
Resigned Secretary: MARK RYDER ( DOB: Sep-1959 From: Mar-2006 To: Jul-2006 )
Resigned Secretary: DAVID TAYLOR ( DOB: Jul-1959 From: Oct-1991 To: Oct-1996 )
Resigned Secretary: PAUL CHRISTOPHER WATERS ( DOB: Mar-1960 From: Dec-1999 To: Nov-2002 )
Persons of Significant Control:
Open International Limited, Open Gi Buckholt Drive, Worcester, WR4 9SR, England: Ownership of shares – 75% or more (Notified: 2016-04-06)