CompaniesInTheUK

NICEOPEN LIMITED

Company number 03352683 ·

Dissolved

2 officers / 22 resignations

DR KAREN ANITA PRINS

Director
Correspondence address
1ST FLOOR CANNON STREET, LONDON, ENGLAND, EC4M 6AH
Appointed
2017-10-01
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
SOUTH AFRICAN
Country of residence
ENGLAND
Date of birth
March 1961

MR Henry Jonathan DAVIES

Director
Correspondence address
1st Floor Cannon Street, London, England, EC4M 6AH
Appointed
2015-09-01
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1968

MS Catherine Mary Jane VICKERY

Director Resigned
Correspondence address
Bmi Healthcare House 3 Paris Garden, Southwark, London, SE1 8ND
Appointed
2015-04-01
Resigned
2018-11-30
Occupation
General Counsel & Company Secretary
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1975

MS JILL MARGARET WATTS

Director Resigned
Correspondence address
BMI HEALTHCARE HOUSE 3 PARIS GARDEN, SOUTHWARK, LONDON, SE1 8ND
Appointed
2014-11-17
Resigned
2017-09-30
Occupation
GROUP CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1958

MR CRAIG BARRY LOVELACE

Director Resigned
Correspondence address
BMI HEALTHCARE HOUSE 3 PARIS GARDEN, SOUTHWARK, LONDON, UNITED KINGDOM, SE1 8ND
Appointed
2012-04-28
Resigned
2015-04-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1973

CATHERINE MARY JANE VICKERY

Secretary Resigned
Correspondence address
BMI HEALTHCARE HOUSE 3 PARIS GARDEN, SOUTHWARK, LONDON, UNITED KINGDOM, SE1 8ND
Appointed
2011-06-01
Resigned
2018-11-30
Nationality
NATIONALITY UNKNOWN

MR Phil WIELAND

Director Resigned
Correspondence address
4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
Appointed
2007-02-01
Resigned
2011-11-30
Occupation
Financial Director
Nationality
British
Country of residence
England
Date of birth
May 1973

JONATHAN SIMPSON DENT

Director Resigned
Correspondence address
CARISBROOK, 19 BRIAR WALK PUTNEY, LONDON, SW15 6UD
Appointed
2005-01-03
Resigned
2007-02-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1966

MR STEPHEN JOHN COLLIER

Director Resigned
Correspondence address
BMI HEALTHCARE HOUSE 3 PARIS GARDEN, SOUTHWARK, LONDON, UNITED KINGDOM, SE1 8ND
Appointed
2001-03-28
Resigned
2014-11-16
Occupation
BARRISTER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1957

EUGENE GERARD HAYES

Director Resigned
Correspondence address
42 WEST HEATH DRIVE, LONDON, NW11 7QH
Appointed
1998-04-06
Resigned
2005-12-30
Occupation
FINANCE DIRECTOR
Nationality
IRISH
Date of birth
January 1955

MR YAGNISH VRAJLAL CHOTAI

Director Resigned
Correspondence address
WHITEBEAMS, 1 HANYARDS LANE, CUFFLEY, POTTERS BAR, HERTFORDSHIRE, EN6 4AS
Appointed
1997-08-20
Resigned
1997-12-17
Occupation
INVESTMENT DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1959

SIMON NICHOLAS ROWLANDS

Director Resigned
Correspondence address
28 WESTMORELAND ROAD, BARNES, LONDON, SW13 9RY
Appointed
1997-07-01
Resigned
1997-12-17
Occupation
INVESTMENT DIRECTOR
Nationality
BRITISH
Date of birth
June 1957

HUGH MACGILLIVRAY LANGMUIR

Director Resigned
Correspondence address
14 ASHCHURCH PARK VILLAS, LONDON, W12 9SP
Appointed
1997-07-01
Resigned
1997-08-20
Occupation
INVESTMENT DIRECTOR
Nationality
BRITISH
Date of birth
May 1955

MR STEPHEN JOHN COLLIER

Secretary Resigned
Correspondence address
4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF
Appointed
1997-06-26
Resigned
2011-05-31
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR PETER EDMUND CHARLES FARRIER

Director Resigned
Correspondence address
NORTH LODGE MONKHAMS GROVE, WOODFORD GREEN, WOODFORD, ESSEX, IG8 0BU
Appointed
1997-06-26
Resigned
2005-04-05
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1943

PAUL MURPHY

Director Resigned
Correspondence address
CUNNERY FARM WYCHNOR PARK, BURTON-UNDER-NEEDWOOD, BURTON UPON TRENT, STAFFORDSHIRE, DE13 8BU
Appointed
1997-06-26
Resigned
2006-07-27
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1949

DAVID PERCY NASH

Director Resigned
Correspondence address
COPCOURT MANOR, COPCOURT, TETSWORTH, OXFORDSHIRE, OX9 7DE
Appointed
1997-06-26
Resigned
1997-12-17
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1940

CHARLES CAIRNS AULD

Director Resigned
Correspondence address
2 CHEYNE ROW, LONDON, SW3 5HL
Appointed
1997-06-26
Resigned
2004-12-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1943

BEN SPIERS

Director Resigned
Correspondence address
83D HUMBER ROAD, LONDON, SE3 7LR
Appointed
1997-05-14
Resigned
1997-06-26
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
February 1969

DAVID GEOFFREY WALLIS

Director Resigned
Correspondence address
113 BABINGTON ROAD, LONDON, SW16 6AN
Appointed
1997-05-14
Resigned
1997-06-26
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
March 1963

DAVID GEOFFREY WALLIS

Secretary Resigned
Correspondence address
113 BABINGTON ROAD, LONDON, SW16 6AN
Appointed
1997-05-14
Resigned
1997-06-26
Occupation
SOLICITOR
Nationality
BRITISH

SIAN LEWIS

Director Resigned
Correspondence address
FLAT 1 30-32 DRESDEN ROAD, ARCHWAY, LONDON, N19 3BD
Appointed
1997-05-14
Resigned
1997-05-23
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
April 1970

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1997-04-15
Resigned
1997-05-14
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1997-04-15
Resigned
1997-05-14
Nationality
BRITISH