MIDOPEN LIMITED

Company number 01619193 ·

Active

5 officers / 47 resignations

Dean Peter BRAUN

Director Active
Correspondence address
29 Berkeley Court, Oatlands Drive, Weybridge, England, KT13 9HX
Appointed
2025-10-16
Nationality
British
Country of residence
England
Date of birth
January 1987

SWEETINGS PROPERTY MANAGEMENT LIMITED

Corporate Secretary Active
Correspondence address
89 Bridge Road, East Molesey, England, KT8 9HH
Appointed
2025-10-01

Jacqueline Louise BALL

Director Active
Correspondence address
89 Bridge Road, East Molesey, England, KT8 9HH
Appointed
2025-06-19
Nationality
British
Country of residence
England
Date of birth
December 1984

MR STUART FENWICK

Director Active
Correspondence address
MID-DAY COURT 30 BRIGHTON ROAD, SUTTON, SURREY, ENGLAND, SM2 5BN
Appointed
2018-10-30
Occupation
TELEVISION PRODUCER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1947

MR IAN CHARLES GARLICK

Director Active
Correspondence address
MID-DAY COURT 30 BRIGHTON ROAD, SUTTON, SURREY, ENGLAND, SM2 5BN
Appointed
2014-12-10
Occupation
SYSTEMS DESIGN ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1955

Bradley CLARK

Director Resigned
Correspondence address
Mid-Day Court 30 Brighton Road, Sutton, Surrey, England, SM2 5BN
Appointed
2021-05-13
Resigned
2025-02-14
Occupation
Compliance Officer
Nationality
British
Country of residence
England
Date of birth
March 1996

MR Shahid KHAN

Director Resigned
Correspondence address
89 Bridge Road, East Molesey, England, KT8 9HH
Appointed
2018-10-30
Resigned
2025-11-05
Nationality
British
Country of residence
England
Date of birth
February 1981

MR Jonathan Mark FULLER

Director Resigned
Correspondence address
Mid-Day Court 30 Brighton Road, Sutton, Surrey, England, SM2 5BN
Appointed
2018-10-30
Resigned
2025-06-19
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
September 1962

CENTRO PLC

Corporate Secretary Resigned Corporate
Correspondence address
Mid-Day Court 30 Brighton Road, Sutton, Surrey, England, SM2 5BN
Appointed
2018-02-13
Resigned
2025-09-30

MRS ALYSON JEAN CAMPION

Director Resigned
Correspondence address
MID-DAY COURT 30 BRIGHTON ROAD, SUTTON, SURREY, ENGLAND, SM2 5BN
Appointed
2016-11-21
Resigned
2019-08-12
Occupation
RETIRED
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1950

TRINITY NOMINEES (1) LIMITED

Secretary Resigned Corporate
Correspondence address
VANTAGE POINT 23 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 7DN
Appointed
2015-08-25
Resigned
2018-02-13
Nationality
BRITISH

MARY BROOK

Director Resigned
Correspondence address
MID-DAY COURT 30 BRIGHTON ROAD, SUTTON, SURREY, ENGLAND, SM2 5BN
Appointed
2014-12-10
Resigned
2019-08-27
Occupation
RETIRED
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1953
Correspondence address
VANTAGE POINT 23 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 7DN
Appointed
2014-12-10
Resigned
2016-08-08
Occupation
RETIRED
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1945

MR ENRICO FRANZ GANTER

Director Resigned
Correspondence address
GCS PROPERTY MANAGEMENT LIMITED SPRINGFIELD HOUSE, 23 OATLANDS DRIVE, WEYBRIDGE, SURREY, ENGLAND, KT13 9LZ
Appointed
2013-10-08
Resigned
2014-10-23
Occupation
SELF EMPLOYED CHEMICAL ENGINEER
Nationality
ITALIAN
Country of residence
UNITED KINGDOM
Date of birth
January 1963

STEPHEN PHILLIP CLARK

Director Resigned
Correspondence address
GCS PROPERTY MANAGEMENT LIMITED SPRINGFIELD HOUSE, 23 OATLANDS DRIVE, WEYBRIDGE, SURREY, ENGLAND, KT13 9LZ
Appointed
2012-02-01
Resigned
2014-01-07
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1954

MS ANGELA SINGH

Director Resigned
Correspondence address
SPRINGFIELD HOUSE 23 OATLANDS DRIVE, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 9LZ
Appointed
2012-02-01
Resigned
2013-11-06
Occupation
SELF-EMPLOYED BUSINESS DEVELOPMENT ADVISER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1956

GRAHAM ASHLEY BARNARD

Director Resigned
Correspondence address
5 RUFFIELD CLOSE, WINCHESTER, HANTS, UK, SO22 5JL
Appointed
2012-01-16
Resigned
2015-02-11
Occupation
NONE
Nationality
BRITISH
Country of residence
UK
Date of birth
November 1944

Cathal O'REILLY

Director Resigned
Correspondence address
Springfield House 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ
Appointed
2011-01-05
Resigned
2013-11-12
Nationality
British
Country of residence
Britain
Date of birth
September 1970

GCS PROPERTY MANAGEMENT LIMITED

Secretary Resigned Corporate
Correspondence address
SPRINGFIELD HOUSE 23 OATLANDS DRIVE, WEYBRIDGE, SURREY, KT13 9LZ
Appointed
2010-08-26
Resigned
2015-08-25
Nationality
NATIONALITY UNKNOWN

MISS VALERIE NELSON

Director Resigned
Correspondence address
41 BERKELEY COURT, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 9HX
Appointed
2010-05-24
Resigned
2010-10-12
Occupation
N/A
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1957

MR PAUL ROWE

Director Resigned
Correspondence address
SURREY HOUSE PLEASANT PLACE, HERSHAM, WALTON ON THAMES, SURREY, KT12 4HR
Appointed
2010-04-06
Resigned
2010-06-01
Occupation
SELF EMPLOYED
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1952

MS LINDA SMITH

Director Resigned
Correspondence address
37 BERKELEY COURT, WEYBRIDGE, SURREY, KT13 9HX
Appointed
2009-09-20
Resigned
2010-06-22
Occupation
MEDICAL HERBALIST
Nationality
BRITISH
Date of birth
February 1962

MRS MARION GRAY

Director Resigned
Correspondence address
SPRINGFIELD HOUSE 23 OATLANDS DRIVE, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 9LZ
Appointed
2009-09-08
Resigned
2013-10-08
Occupation
MEDICAL SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1943

MR JAMES CLARK

Director Resigned
Correspondence address
GCS PROPERTY MANAGEMENT LIMITED SPRINGFIELD HOUSE, 23 OATLANDS DRIVE, WEYBRIDGE, SURREY, ENGLAND, KT13 9LZ
Appointed
2009-09-08
Resigned
2014-11-03
Occupation
TRADESMAN
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1977

MRS JACQUELINE MARY ROUTLEDGE

Director Resigned
Correspondence address
53 BERKELEY COURT, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 9HY
Appointed
2009-09-08
Resigned
2010-06-08
Occupation
RETIRED
Nationality
BRITISH
Date of birth
March 1948

MS ANGELA JANE RAMLAGAN-SINGH

Director Resigned
Correspondence address
61 BERKELEY COURT, WEYBRIDGE, SURREY, KT13 9HY
Appointed
2009-09-08
Resigned
2010-03-08
Occupation
CIVIL SERVANT
Nationality
BRITISH
Date of birth
September 1956

MIDOPEN LIMITED

Director Resigned Corporate
Correspondence address
22 BERKELEY COURT, WEYBRIDGE, SURREY, KT13 9HX
Appointed
2009-09-08
Resigned
2009-11-26
Nationality
NATIONALITY UNKNOWN

CHARLES WILLIAM FLIGHT

Secretary Resigned
Correspondence address
SURREY HOUSE PLEASANT PLACE, HERSHAM, WALTON ON THAMES, SURREY, KT12 4HR
Appointed
2008-10-01
Resigned
2010-08-23
Occupation
MANAGING AGENT
Nationality
BRITISH

MR TREVOR PEGLEY

Director Resigned
Correspondence address
46 BERKELEY COURT, OATLANDS, WEYBRIDGE, SURREY, KT13 9HX
Appointed
2008-02-20
Resigned
2010-02-24
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1958

DORTE VINNIE GRAY

Director Resigned
Correspondence address
64 BERKELEY COURT, WEYBRIDGE, SURREY, KT13 9HY
Appointed
2007-05-15
Resigned
2008-07-22
Occupation
MEDICAL INTERPRETER
Nationality
BRITISH
Date of birth
January 1949

CELIA EVANS

Director Resigned
Correspondence address
66 BERKELEY COURT, OATLANDS DRIVE, WEYBRIDGE, SURREY, KT13 9HY
Appointed
2006-11-09
Resigned
2009-09-23
Occupation
TEACHER
Nationality
BRITISH
Date of birth
September 1941

PENELOPE ANN MELROSE

Director Resigned
Correspondence address
75 BERKELEY COURT, OATLANDS DRIVE, WEYBRIDGE, SURREY, KT13 9HX
Appointed
2005-11-02
Resigned
2008-09-16
Occupation
RETIRED
Nationality
BRITISH
Date of birth
February 1947

MICHAEL JAMES CONNOLLY

Director Resigned
Correspondence address
60 BERKELEY COURT, OATLANDS DRIVE, WEYBRIDGE, SURREY, KT13 9HY
Appointed
2005-10-05
Resigned
2005-11-02
Occupation
RETIRED
Nationality
BRITISH
Date of birth
May 1925

STEPHEN CRANER

Director Resigned
Correspondence address
32 BERKELEY COURT, OATLANDS DRIVE, WEYBRIDGE, SURREY, KT13 9HX
Appointed
2005-08-03
Resigned
2007-09-21
Occupation
HOTEL CONSULTANT
Nationality
BRITISH
Date of birth
October 1957

KERRY SMITH

Director Resigned
Correspondence address
41 BERKELEY COURT, WEYBRIDGE, SURREY, KT13 9HX
Appointed
2005-06-08
Resigned
2006-11-16
Occupation
EXECUTIVE ASSISTANT
Nationality
BRITISH
Date of birth
January 1971

MRS ALYSON JEAN CAMPION

Director Resigned
Correspondence address
18 BERKELEY COURT, WEYBRIDGE, SURREY, KT13 9HX
Appointed
2005-06-08
Resigned
2007-04-20
Occupation
P A
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1950

ANDREW GEORGE COLLEY

Director Resigned
Correspondence address
14 BERKELEY COURT, WEYBRIDGE, SURREY, KT13 9HX
Appointed
2005-06-08
Resigned
2008-03-03
Occupation
NATIONAL ACC MGR
Nationality
BRITISH
Date of birth
July 1969

JULIE ELIZABETH RIDGE

Director Resigned
Correspondence address
40 BERKELEY COURT, OATLANDS DRIVE, WEYBRIDGE, SURREY, KT13 9HX
Appointed
2003-03-26
Resigned
2005-08-01
Occupation
IT ACCOUNT MANAGER
Nationality
BRITISH
Date of birth
June 1966

ANTHONY THOMAS ADAMS

Director Resigned
Correspondence address
70 BERKELEY COURT, WEYBRIDGE, SURREY, KT13 9HY
Appointed
2000-07-03
Resigned
2003-09-16
Occupation
DRIVER
Nationality
BRITISH
Date of birth
June 1944

SALLY JOHANNA MIRIAM JOHNSON

Director Resigned
Correspondence address
73 BERKELEY COURT, WEYBRIDGE, SURREY, KT13 9HY
Appointed
2000-07-03
Resigned
2003-08-28
Occupation
ADMINISTRATOR
Nationality
BRITISH
Date of birth
May 1950

MAX THOMAS MERRITT

Director Resigned
Correspondence address
12 MARROWELLS, WEYBRIDGE, SURREY, KT13 9RN
Appointed
1996-10-23
Resigned
2005-06-13
Occupation
SALES MANAGER
Nationality
BRITISH
Date of birth
June 1941

VALERIE OLIVE PANK

Director Resigned
Correspondence address
25 BERKELEY COURT, OATLANDS DRIVE, WEYBRIDGE, SURREY, KT13 9HX
Appointed
1995-10-18
Resigned
2007-04-20
Occupation
RETIRED
Nationality
BRITISH
Date of birth
January 1930

IAN DAVID EVANS

Director Resigned
Correspondence address
66 BERKELEY COURT, WEYBRIDGE, SURREY, KT13 9HY
Appointed
1992-09-20
Resigned
1997-03-19
Occupation
COMPUTER CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1934

MRS VERONICA ROSE DARVILLIE

Director Resigned
Correspondence address
53 BERKELEY COURT, WEYBRIDGE, SURREY, KT13 9HY
Appointed
1992-09-20
Resigned
1998-11-04
Occupation
SECRETARY
Nationality
BRITISH
Date of birth
March 1942

MR WILLIAM JAMES WAKEHAM

Director Resigned
Correspondence address
15 BERKELEY COURT, WEYBRIDGE, SURREY, KT13 9HX
Appointed
1992-09-20
Resigned
1993-03-23
Occupation
RETIRED
Nationality
BRITISH
Date of birth
May 1911

THERESA JANE DOUGALL

Director Resigned
Correspondence address
40 BERKELEY COURT, WEYBRIDGE, SURREY, KT13 9HX
Appointed
1992-09-20
Resigned
1999-01-18
Occupation
PUBLISHING EDITOR
Nationality
BRITISH
Date of birth
June 1961
Correspondence address
18 BERKELEY COURT, WEYBRIDGE, SURREY, KT13 9HX
Appointed
1992-09-20
Resigned
1994-06-22
Occupation
DESIGN DRAUGHTSMAN
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1945

DEREK JOHN HUNTER LEITHEAD

Director Resigned
Correspondence address
67 BERKELEY COURT, WEYBRIDGE, SURREY, KT13 9HY
Appointed
1992-09-20
Resigned
1996-09-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1931

MR GERALD JOHN ANNETTS

Director Resigned
Correspondence address
73 BERKELEY COURT, WEYBRIDGE, SURREY, KT13 9HY
Appointed
1992-09-20
Resigned
1998-06-09
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
November 1952

MR NICHOLAS WILLIAM ELGAR

Director Resigned
Correspondence address
31 BERKELEY COURT, WEYBRIDGE, SURREY, KT13 9HX
Appointed
1992-09-20
Resigned
1994-08-31
Occupation
ESTATE AGENT
Nationality
BRITISH
Date of birth
January 1968

MOAT MANAGEMENT SERVICES (1990) LIMITED

Secretary Resigned Corporate
Correspondence address
10 WORKS ROAD, LETCHWORTH, HERTFORDSHIRE, SG6 1LB
Appointed
1992-09-20
Resigned
2010-08-16
Nationality
BRITISH

MRS TINA ANN FLETCHER

Director Resigned
Correspondence address
51 BERKELEY COURT, WEYBRIDGE, SURREY, KT13 9HY
Appointed
1992-09-20
Resigned
1998-11-04
Occupation
HOUSEWIFE
Nationality
BRITISH
Date of birth
December 1961