OPEN G I LIMITED

Profile OPEN G I LIMITED

Actual on 01.04.2021
Company name
OPEN G I LIMITED
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Company number
01519547
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 September 1980
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Monday, 04 October 2021 due by Monday, 18 October 2021

Last statement dated Sunday, 04 October 2020

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
OPEN INTERNATIONAL LIMITED, BUCKHOLT DRIVE, WORCESTER, WARNDON, WR4 9SR
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PSC and Officers OPEN G I LIMITED

Officers

(as of 19.09.2020)

BADLEY, Simon Andrew
Status: Active
Appointed on: Friday, 12 July 2019
Correspondence address: Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Director
Country of residence: England
BARKER, Helen Dawn
Status: Active
Appointed on: Tuesday, 03 May 2005
Correspondence address: Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Company Director
Country of residence: England
HUGHES, Simon
Status: Active
Appointed on: Thursday, 01 June 2006
Correspondence address: Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Director
Country of residence: England
RALPH, Charles Philip
Status: Active
Appointed on: Monday, 06 March 2017
Correspondence address: Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
Role: Secretary
RALPH, Charles Philip
Status: Active
Appointed on: Monday, 06 March 2017
Correspondence address: Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
JOHNSTON, John Gibson
Status: Not active
Resigned on: Friday, 01 November 1991
Correspondence address: 7 Netherfield Road, Harpenden, Hertfordshire, AL5 2AF
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Director
GRAY, Elizabeth Andrea
Status: Not active
Appointed on: Tuesday, 01 June 2004
Resigned on: Friday, 05 May 2006
Correspondence address: 16 Broad Street, Warwick, Warwickshire, CV34 4LT
Role: Secretary
FLETCHER, Leonard James
Status: Not active
Appointed on: Monday, 06 January 1997
Resigned on: Friday, 06 August 1999
Correspondence address: Long Cottage, Compton Road, East Ilsley, Berkshire, RG20 7LH
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Managing Director
Country of residence: England
CATHERALL, Michael James
Status: Not active
Appointed on: Saturday, 03 February 1996
Resigned on: Friday, 11 April 1997
Correspondence address: 21 Julian Road, Chelsfield, Kent, BR6 6HT
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Development Director
CANVIN, Paul Adrian
Status: Not active
Appointed on: Wednesday, 01 December 1999
Resigned on: Friday, 12 January 2001
Correspondence address: 1 Raybon Croft, Rednal, Birmingham, West Midlands, B45 9LF
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
GUILLAUME, Christopher Charles Henri
Status: Not active
Appointed on: Monday, 23 September 2002
Resigned on: Friday, 12 July 2019
Correspondence address: Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Director
Country of residence: England
MILLER, David James
Status: Not active
Appointed on: Thursday, 02 December 1999
Resigned on: Friday, 18 October 2002
Correspondence address: 12 Ostler Drive, Worcester, Worcestershire, WR2 6AF
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Director
RYDER, Mark
Status: Not active
Appointed on: Monday, 05 June 2000
Resigned on: Friday, 20 September 2002
Correspondence address: Severn Cottage, 24 Buildwas Road, Ironbridge, Shropshire, TF8 7DW
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Company Director
COLLINS, Michael Geoffrey, Dr
Status: Not active
Appointed on: Monday, 22 February 1993
Resigned on: Friday, 22 September 1995
Correspondence address: Three Oaks, 7 Manor Park Drive, Westoning, Bedfordshire, MK45 5LS
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SUSSENS, John Gilbert
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Friday, 28 May 2004
Correspondence address: Blythe House 10 Grange Road, Bidford On Avon, Alcester, Warwickshire, B50 4BY
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GRAHAM, Ross King
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Friday, 31 August 2001
Correspondence address: Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SIMPSON, David Alan
Status: Not active
Appointed on: Thursday, 01 May 1997
Resigned on: Friday, 31 December 1999
Correspondence address: Draycott Cottage, Draycott Lane, Kempsey, Worcestershire, WR5 3NY
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Company Director
Country of residence: England
HOMER, Andrew Charles
Status: Not active
Appointed on: Monday, 24 September 2007
Resigned on: Friday, 31 October 2014
Correspondence address: Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Director
Country of residence: England
FERRARI, Anthony
Status: Not active
Appointed on: Tuesday, 16 February 1993
Resigned on: Monday, 05 September 1994
Correspondence address: The Eagles West Drive, Harrow Weald, Middlesex, HA3 6TU
Nationality: British
Date of birth: May 1953
Role: Director
BAILEY, Daryl Sherwin
Status: Not active
Appointed on: Thursday, 20 July 2006
Resigned on: Monday, 06 March 2017
Correspondence address: Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
Nationality: British
Role: Secretary
Occupation: Director
BAILEY, Daryl Sherwin
Status: Not active
Appointed on: Thursday, 01 June 2006
Resigned on: Monday, 06 March 2017
Correspondence address: Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
DAVIES, John Arwyn Lewis
Status: Not active
Appointed on: Friday, 02 January 1998
Resigned on: Monday, 11 May 1998
Correspondence address: 4 Finwood Close, Solihull, West Midlands, B92 9QN
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Accountant
GRAHAM, Lorna Elizabeth
Status: Not active
Appointed on: Tuesday, 31 December 1991
Resigned on: Monday, 20 September 1993
Correspondence address: 7 Hambye Close, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QZ
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Customer Services Director
BOREHAM, Timothy Roger
Status: Not active
Appointed on: Friday, 01 April 1994
Resigned on: Monday, 26 February 1996
Correspondence address: 196 Old Birmingham Road, Marlbrook, Bromsgrove, Worcestershire
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Company Director
LEWIS, Richard
Status: Not active
Appointed on: Thursday, 01 June 1995
Resigned on: Monday, 29 November 1999
Correspondence address: Karisaro 50 Slade Avenue, Lyppard Hanford, Worcester, WR4 0HB
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Company Director
CLEAVER, Colin John
Status: Not active
Appointed on: Friday, 19 July 2002
Resigned on: Monday, 30 September 2002
Correspondence address: Beggars Roost, Broad Lane, Bishampton, Pershore, Worcestershire, WR10 2LY
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Company Director
LENNARD, Timothy Andrew
Status: Not active
Appointed on: Friday, 31 August 2001
Resigned on: Monday, 30 September 2002
Correspondence address: 16 College Road, Malvern, Worcestershire, WR14 3DD
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Company Director
JONES, Colin Walter
Status: Not active
Appointed on: Monday, 22 August 1994
Resigned on: Saturday, 04 January 1997
Correspondence address: 29 Greenways, Beckenham, Kent, BR3 3NQ
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Company Director
WATERS, Paul Christopher
Status: Not active
Appointed on: Thursday, 02 December 1999
Resigned on: Saturday, 30 November 2002
Correspondence address: The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
Role: Secretary
PATRICK, Ian William James
Status: Not active
Appointed on: Sunday, 23 September 2007
Resigned on: Saturday, 31 March 2012
Correspondence address: Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Director
Country of residence: England
BROOK, Anthony Richard
Status: Not active
Appointed on: Saturday, 01 July 1995
Resigned on: Thursday, 01 February 2001
Correspondence address: Crofftau, Cantref, Brecon, Powys, LD3 8LL
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Company Director
DURRANT, Zoe Vivienne
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Thursday, 02 December 1999
Correspondence address: Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL
Role: Secretary
MORGAN, Roger Hugh
Status: Not active
Resigned on: Thursday, 06 August 1992
Correspondence address: The Gables Grit Lane, Leigh Sinton, Malvern, Worcestershire, WR14 1UR
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Insurance Broker
MORGAN, Robert Paul
Status: Not active
Appointed on: Friday, 02 January 1998
Resigned on: Thursday, 10 June 1999
Correspondence address: Coedffaldau Cottage, Rhiwfawr, Swansea, West Glamorgan, SA9 2RL
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Sales And Marketing Director
Country of residence: Wales
SWANN, Wendy Marilyn
Status: Not active
Appointed on: Monday, 13 January 2003
Resigned on: Thursday, 13 November 2003
Correspondence address: The Stables 237a Stourbridge Road, Bromsgrove, Worcestershire, B61 0BH
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Human Resources Director
RYDER, Mark
Status: Not active
Appointed on: Wednesday, 29 March 2006
Resigned on: Thursday, 20 July 2006
Correspondence address: Severn Cottage, 24 Buildwas Road, Ironbridge, Shropshire, TF8 7DW
Role: Secretary
RYDER, Mark
Status: Not active
Appointed on: Tuesday, 07 January 2003
Resigned on: Thursday, 20 July 2006
Correspondence address: Severn Cottage, 24 Buildwas Road, Ironbridge, Shropshire, TF8 7DW
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Company Director
BELL, Phillip William
Status: Not active
Appointed on: Monday, 09 August 1999
Resigned on: Thursday, 20 March 2008
Correspondence address: Bryhers Reach, Wasperton, Warwickshire, CV35 8EB
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Director
GAMBLE, Wilfred James
Status: Not active
Appointed on: Monday, 23 September 2002
Resigned on: Thursday, 27 April 2006
Correspondence address: 29 Swan Drive, Droitwich Spa, Worcestershire, WR9 8WA
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMITH, Gordon Saville
Status: Not active
Appointed on: Thursday, 01 September 1994
Resigned on: Thursday, 31 July 1997
Correspondence address: 3 Tyler Way, Thrapston, Kettering, Northamptonshire, NN14 4UE
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Company Director
WATERHOUSE, Frank David
Status: Not active
Resigned on: Thursday, 31 October 1996
Correspondence address: 43 Edge Hill, Wood End, Atherstone, Warwickshire, CV9 2QR
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Company Director
BUTCHER, Stephen Raymond
Status: Not active
Resigned on: Tuesday, 01 June 1993
Correspondence address: Highfield Winchcombe Road, Sedgeberrow, Evesham, Worcestershire, WR11 6UA
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Director
Country of residence: England
HAM, Richard Laurence
Status: Not active
Appointed on: Saturday, 30 November 2002
Resigned on: Tuesday, 01 June 2004
Correspondence address: Avon House High Street, Welford-On-Avon, Stratford-Upon-Avon, England, Warwickshire, CV37 8EA
Role: Secretary
TAYLOR, David
Status: Not active
Resigned on: Tuesday, 01 October 1996
Correspondence address: Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
Role: Secretary
MARTIN, Ivan
Status: Not active
Appointed on: Wednesday, 01 May 1996
Resigned on: Tuesday, 01 October 2002
Correspondence address: 90 Ranelagh Road, Ealing, London, W5 5RP
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Commerical Director
Country of residence: England
CULLUM, Peter
Status: Not active
Appointed on: Monday, 24 September 2007
Resigned on: Tuesday, 02 December 2014
Correspondence address: Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
KELLY, David Anthony Richard
Status: Not active
Appointed on: Tuesday, 19 May 2009
Resigned on: Tuesday, 02 June 2020
Correspondence address: Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Director
Country of residence: England
JAMES, Stephen Mark
Status: Not active
Appointed on: Friday, 19 July 2002
Resigned on: Tuesday, 02 May 2006
Correspondence address: 18 Trinity Drive, Stone, Staffordshire, ST15 8ET
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Company Director
TURNOCK, Bryan
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Tuesday, 15 August 1995
Correspondence address: 4 Arden Drive Wylde Green, Henley Close, Sutton Coldfield, West Midlands, B73 5ND
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Company Director
EARLE, Richard George
Status: Not active
Appointed on: Tuesday, 19 May 2009
Resigned on: Tuesday, 21 February 2012
Correspondence address: Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Director
Country of residence: England
LOMAX, John Kevin
Status: Not active
Resigned on: Wednesday, 01 April 1998
Correspondence address: Hawling Manor, Hawling, Cheltenham, Gloucestershire, GL54 5TA
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Company Director
O'LEARY, Michael Kevin
Status: Not active
Resigned on: Wednesday, 01 April 1998
Correspondence address: Greenwood, Wichenford, Worcester, Worcestershire, WR6 6YB
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Company Director
Country of residence: England
WALLACE, David Norman
Status: Not active
Resigned on: Wednesday, 14 September 1994
Correspondence address: Talland, Cradley, Malvern, Worcestershire, WR13 5NF
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Director
CARRUTHERS, James Maxwell
Status: Not active
Appointed on: Tuesday, 18 March 2008
Resigned on: Wednesday, 22 June 2011
Correspondence address: Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Director
Country of residence: England
CLINTON, Terence Robert
Status: Not active
Appointed on: Wednesday, 01 October 1997
Resigned on: Wednesday, 31 March 1999
Correspondence address: 201a Droitwich Road, Fernhill Heath, Worcester, WR3 7TZ
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Development Director
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Person with significant control

(as of 01.04.2021)

Open International Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Open Gi Worcester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent