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Companies/04866444

Open Square Ltd

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-04 · No cessation recorded

Source record 109695004

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
MW
Mark WilliamsCurrent director
Appointed 2015-05-29 · 11 yrs · Company Director
+30 others
EW
Edward WalkerCurrent secretary
Appointed 2014-06-30 · 12 yrs
+1 other
Show 15 historical appointments
MS
Michael SargeantResigned director
Resigned 2015-05-29 · Company Director
IF
Ian FarrellyResigned secretary
Resigned 2013-07-01
EW
Edward WalkerResigned secretary
Resigned 2012-10-09
RT
Robert TerryResigned director
Resigned 2012-10-09 · 2 yrs · Company Director
LM
Laurence MoorseResigned director
Resigned 2012-10-09 · 2 yrs · Company Director
WE
Wilfred EatonResigned director
Resigned 2011-10-01 · 1 yr · Director
DH
Donald HornblowResigned secretaryResigned director
Resigned 2009-06-11 · 3 yrs · Company Director
IF
Ian FaulknerResigned director
Resigned 2009-05-26 · 4 yrs · Company Director
LT
Lee TovellResigned director
Resigned 2007-12-31 · 1 yr · Chartered Accountant
IM
Ian MackayResigned director
Resigned 2005-04-05 · 4 yrs · Director
JB
John BeedResigned director
Resigned 2005-04-05 · 2 yrs · Director
TT
Timothy TribeResigned directorResigned secretary
Resigned 2003-08-14 · 10 yrs · Director
AE
Andrew ElliottResigned director
Resigned 2003-08-14 · 10 yrs · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active