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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)

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