OPEN BANKING LIMITED

Company number 10440081 ·

Active

1 active / 5 ceased · persons with significant control

Ms Marion Ruth King

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-02-01
Date of birth
May 1958
Nationality
British
Country of residence
England
Correspondence address
8th Floor, 100 Bishopsgate, London, EC2N 4AG, England

Mr Jeremy Newman

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-10-25
Ceased on
2021-12-10
Date of birth
September 1959
Nationality
British
Country of residence
England
Correspondence address
8th Floor, 100 Bishopsgate, London, EC2N 4AG, England

Mr Jeremy Newman

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-10-21
Ceased on
2021-12-13
Date of birth
September 1959
Nationality
British
Country of residence
England
Correspondence address
8th Floor, 100 Bishopsgate, London, EC2N 4AG, England

Miss Charlotte Louise Benham Crosswell

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2021-10-08
Ceased on
2023-01-31
Date of birth
July 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
8th Floor, 100 Bishopsgate, London, EC2N 4AG, England

Mr. Imran Gulamhuseinwala

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-05-17
Ceased on
2021-10-08
Date of birth
August 1974
Nationality
British
Country of residence
England
Correspondence address
8th Floor, 100 Bishopsgate, London, EC2N 4AG, England

Mr John Andrew Pinder

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-10-21
Ceased on
2017-04-25
Date of birth
May 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Thomas More Square, London, E1W 1YN, United Kingdom