CompaniesInTheUK

OPEN CLOUD LIMITED

Company number 06000941 ·

Dissolved

4 officers / 17 resignations

Kelvin Trevor BARBER

Director
Correspondence address
55 Baker Street, London, W1U 7EU
Appointed
2019-05-15
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
October 1977

MR GRAEME MACARTHUR

Director
Correspondence address
55 BAKER STREET, LONDON, W1U 7EU
Appointed
2017-02-10
Occupation
SOFTWARE ENGINEER
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
May 1963

VERSEC SECRETARIES LIMITED

Secretary Corporate
Correspondence address
39 ALMA ROAD, ST. ALBANS, ENGLAND, AL1 3AT
Appointed
2017-02-10
Nationality
BRITISH

MR Derek William BROOKER

Director
Correspondence address
55 Baker Street, London, W1U 7EU
Appointed
2017-02-10
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1957

MR RICHARD HAROLD DUCKWORTH

Director Resigned
Correspondence address
100 CHURCH STREET, ENFIELD, ENGLAND, EN2 6BQ
Appointed
2014-07-24
Resigned
2017-02-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1970

MR PETER DAVID ANDREW GREEN

Secretary Resigned
Correspondence address
EDINBURGH HOUSE ST JOHN'S INNOVATION PARK, CAMBRIDGE, CAMBS, UNITED KINGDOM, CB4 0DS
Appointed
2011-09-27
Resigned
2017-02-10
Nationality
NATIONALITY UNKNOWN

MR GEOFFREY ERIC UNWIN

Director Resigned
Correspondence address
EDINBURGH HOUSE ST JOHN'S INNOVATION PARK, CAMBRIDGE, CAMBS, UNITED KINGDOM, CB4 0DS
Appointed
2011-09-01
Resigned
2014-09-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1942

MR PHILIP FRANK

Director Resigned
Correspondence address
NOKIA HOUSE SUMMIT AVENUE, SOUTHWOOD, FARNBOROUGH, HAMPSHIRE, UNITED KINGDOM, GU14 0NG
Appointed
2010-09-21
Resigned
2014-07-24
Occupation
CORPORATE DEVELOPMENT
Nationality
USA
Country of residence
UNITED KINGDOM
Date of birth
September 1971

MR PETER ANTHONY BAINES

Director Resigned
Correspondence address
100 CHURCH STREET, ENFIELD, ENGLAND, EN2 6BQ
Appointed
2009-09-17
Resigned
2017-02-10
Occupation
VENTURE CAPITALIST
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1962

MR GERARD DELANEY

Director Resigned
Correspondence address
82 GEORGES AVENUE, BLACKROCK, COUNTY DUBLIN, IRELAND
Appointed
2009-07-01
Resigned
2011-10-31
Occupation
MANAGER
Nationality
IRISH
Country of residence
IRELAND
Date of birth
October 1964

MR JEFFREY PHILIP GORDON

Director Resigned
Correspondence address
2 HAMLYN CLOSE, EDGWARE, MIDDLESEX, HA8 8DB
Appointed
2007-06-01
Resigned
2016-06-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1956

MARTIN ALEXANDER MCNAIR

Director Resigned
Correspondence address
12 ST SAVIOURS COURT, ALEXANDRA PARK ROAD, LONDON, N22 7AZ
Appointed
2006-12-19
Resigned
2009-09-17
Occupation
INVESTMENT MANAGER
Nationality
BRITISH
Date of birth
August 1959

MR STEPHEN JEFFREY NEWTON

Secretary Resigned
Correspondence address
MONKS MILL, CORNISH HALL END, BRAINTREE, ESSEX, CM7 4HQ
Appointed
2006-12-08
Resigned
2008-08-08
Nationality
BRITISH
Country of residence
ENGLAND

DAVID TRENWITH LONG

Director Resigned
Correspondence address
16 FORTIFICATION RAOD, MIRAMAR, WELLINGTON 6003, NEW ZEALAND
Appointed
2006-11-16
Resigned
2017-02-10
Occupation
ENGINEER
Nationality
NEW ZEALAND
Country of residence
NEW ZEALAND
Date of birth
July 1961

ANTHONY JOHANNES BORREN

Director Resigned
Correspondence address
43A ORANGI KAUPAPA ROAD, NORTHALND, WELLINGTON 6005, NEW ZEALAND
Appointed
2006-11-16
Resigned
2006-12-19
Occupation
MANAGING DIRECTOR
Nationality
NEW ZEALAND
Date of birth
April 1952

DAVID IAN FERRY

Director Resigned
Correspondence address
40A RAROA ROAD, WELLINGTON, NEW ZEALAND
Appointed
2006-11-16
Resigned
2006-12-19
Occupation
CHIEF TECHNOLOGY OFFICER
Nationality
NEW ZEALAND
Date of birth
December 1977

MRS VIVIEN PELL

Secretary Resigned
Correspondence address
19 APLEY WAY, LOWER CAMBOURNE, CAMBRIDGE, CAMBRIDGESHIRE, CB23 6DF
Appointed
2006-11-16
Resigned
2006-12-08
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MURRAY JOHN MCNAE

Director Resigned
Correspondence address
377 GRAYS ROAD, PORIRUA, WELLINGTON, NEW ZEALAND
Appointed
2006-11-16
Resigned
2009-04-02
Occupation
CO DIRECTOR
Nationality
NEW ZEALAND
Date of birth
August 1949

JENNIFER ANN MOREL

Director Resigned
Correspondence address
32 CENTRAL TERRACE, KELBURN, WELLINGTON, NEW ZEALAND
Appointed
2006-11-16
Resigned
2015-12-31
Occupation
VENTURE CAPITAL
Nationality
NEW ZEALAND
Country of residence
NEW ZEALAND
Date of birth
December 1951

MR STEPHEN JEFFREY NEWTON

Director Resigned
Correspondence address
MONKS MILL, CORNISH HALL END, BRAINTREE, ESSEX, CM7 4HQ
Appointed
2006-11-16
Resigned
2014-09-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1954

DAVID CHARLES PAGE

Director Resigned
Correspondence address
FLAT 2, 45 VIVIAN STREET, WELLINGTON, NEW ZEALAND
Appointed
2006-11-16
Resigned
2006-12-19
Occupation
CHIEF SCIENTIST
Nationality
NEW ZEALAND
Date of birth
November 1970