Open G I Limited
Private Limited Company · Warndon
ActiveUnited KingdomIncorporated 1980Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedOpen International LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 163822932People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 56 historicalMH
Mairead Maria HughesCurrent secretary
Appointed 2025-03-01 · 1 yr
Show 56 historical appointments
MW
Michael WarrenResigned director
Resigned 2025-03-01 · Chief Finance Officer
SB
Simon BadleyResigned director
Resigned 2019-07-12 · 7 yrs · Director
CR
Charles RalphResigned secretary
Resigned 2017-03-06 · 7 yrs
CR
Charles RalphResigned director
Resigned 2017-03-06 · 7 yrs · Finance Director
RE
Richard EarleResigned director
Resigned 2009-05-19 · 2 yrs · Director
DK
David KellyResigned director
Resigned 2009-05-19 · 11 yrs · Director
JC
James CarruthersResigned director
Resigned 2008-03-18 · 3 yrs · Director
PC
Peter CullumResigned director
Resigned 2007-09-24 · 7 yrs · Director
AH
Andrew HomerResigned director
Resigned 2007-09-24 · 7 yrs · Director
IP
Ian PatrickResigned director
Resigned 2007-09-23 · 4 yrs · Director
DB
Resigned 2006-07-20 · 10 yrs · Director
SH
Simon HughesResigned director
Resigned 2006-06-01 · 14 yrs · Director
MR
Resigned 2006-03-29 · Commercial Director
HB
Helen BarkerResigned director
Resigned 2005-05-03 · 15 yrs · Company Director
EG
Elizabeth GrayResigned secretary
Resigned 2004-06-01 · 1 yr
WS
Wendy SwannResigned director
Resigned 2003-01-13 · Human Resources Director
RH
Richard HamResigned secretary
Resigned 2002-11-30 · 1 yr
WG
Wilfred GambleResigned director
Resigned 2002-09-23 · 3 yrs · Company Director
CG
Christopher GuillaumeResigned director
Resigned 2002-09-23 · 16 yrs · Director
CC
Colin CleaverResigned director
Resigned 2002-07-19 · Company Director
SJ
Stephen JamesResigned director
Resigned 2002-07-19 · 3 yrs · Company Director
TL
Timothy LennardResigned director
Resigned 2001-08-31 · 1 yr · Company Director
DM
David MillerResigned director
Resigned 1999-12-02 · 2 yrs · Director
PW
Paul WatersResigned secretary
Resigned 1999-12-02 · 2 yrs
PC
Paul CanvinResigned director
Resigned 1999-12-01 · 1 yr · Director
PB
Phillip BellResigned director
Resigned 1999-08-09 · 8 yrs · Director
JS
John SussensResigned director
Resigned 1998-04-01 · 6 yrs · Company Director
RG
Ross GrahamResigned director
Resigned 1998-04-01 · 3 yrs · Company Director
JD
John DaviesResigned director
Resigned 1998-01-02 · Accountant
RM
Robert MorganResigned director
Resigned 1998-01-02 · 1 yr · Sales And Marketing Director
TC
Terence ClintonResigned director
Resigned 1997-10-01 · 1 yr · Development Director
DS
David SimpsonResigned director
Resigned 1997-05-01 · 2 yrs · Company Director
LF
Leonard FletcherResigned director
Resigned 1997-01-06 · 2 yrs · Managing Director
ZD
Zoe DurrantResigned secretary
Resigned 1996-10-01 · 3 yrs
IM
Ivan MartinResigned director
Resigned 1996-05-01 · 6 yrs · Commerical Director
MC
Michael CatherallResigned director
Resigned 1996-02-03 · 1 yr · Development Director
AB
Anthony BrookResigned director
Resigned 1995-07-01 · 5 yrs · Company Director
RL
Richard LewisResigned director
Resigned 1995-06-01 · 4 yrs · Company Director
BT
Bryan TurnockResigned director
Resigned 1994-11-01 · Company Director
GS
Gordon SmithResigned director
Resigned 1994-09-01 · 2 yrs · Company Director
CJ
Colin JonesResigned director
Resigned 1994-08-22 · 2 yrs · Company Director
TB
Timothy BorehamResigned director
Resigned 1994-04-01 · 1 yr · Company Director
MC
Michael CollinsResigned director
Resigned 1993-02-22 · 2 yrs · Company Director
AF
Anthony FerrariResigned director
Resigned 1993-02-16 · 1 yr
LG
Lorna GrahamResigned director
Resigned 1991-12-31 · 1 yr · Customer Services Director
RM
Roger MorganResigned director
Resigned 1991-10-04 · Insurance Broker
DW
David WallaceResigned director
Resigned 1991-10-04 · 2 yrs · Director
FW
Frank WaterhouseResigned director
Resigned 1991-10-04 · 5 yrs · Company Director
JJ
John JohnstonResigned director
Resigned 1991-10-04 · Director
DT
David TaylorResigned secretary
Resigned 1991-10-04 · 4 yrs
SB
Stephen ButcherResigned director
Resigned 1991-10-04 · 1 yr · Director
MO
Michael O LearyResigned director
Resigned 1990-04-01 · 8 yrs · Company Director
JL
John LomaxResigned director
Resigned 1985-04-19 · 12 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active