OPENSTAT LIMITED

Company number 03138368 · Monitor this company

Dissolved

2 officers / 11 resignations

JONATHAN HUGH LAWRENCE

Director

Correspondence address: ONE NEW CHANGE, LONDON, EC4M 9AF

Appointed: 2019-06-01
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1970

MR ANTONY GRIFFITHS

Director

Correspondence address: ONE NEW CHANGE, LONDON, EC4M 9AF

Appointed: 2017-07-18
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1963

RICHARD JOHN TALBOT

Director Resigned

Correspondence address: 2 FAIRFIELD ROAD, NORWICH, NORFOLK, NR2 2NE

Appointed: 2003-07-22
Resigned: 2009-11-25
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: December 1952

MR RICHARD JULIAN ELLIS SMITH

Director Resigned

Correspondence address: ONE NEW CHANGE, LONDON, EC4M 9AF

Appointed: 2001-02-15
Resigned: 2019-06-01
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1952

MR MICHAEL EDWARD HYMAN JACOBS

Director Resigned

Correspondence address: 6 CONSTABLE CLOSE, LONDON, NW11 6TY

Appointed: 1996-02-29
Resigned: 2005-01-10
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1948

MARTIN HECTOR HILL

Secretary Resigned

Correspondence address: ONE NEW CHANGE, LONDON, EC4M 9AF

Appointed: 1996-02-29
Resigned: 2016-11-11
Nationality: BRITISH

MR MICHAEL STEPHEN MACKELCAN JOHNS

Director Resigned

Correspondence address: ONE NEW CHANGE, LONDON, EC4M 9AF

Appointed: 1996-02-29
Resigned: 2017-07-06
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1943

PHILIP STEPHEN OLIVER ROBERTS

Director Resigned

Correspondence address: 29 CAMPDEN GROVE, LONDON, W8 4JQ

Appointed: 1996-02-29
Resigned: 2003-07-22
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: March 1940

ANTHONY WALKER

Director Resigned

Correspondence address: 35 GIBSON SQUARE, LONDON, N1 0RD

Appointed: 1996-02-29
Resigned: 2001-02-15
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: September 1937

ROBERT ANTHONY BLACK

Director Resigned

Correspondence address: 6 SHERWOOD ROAD, LONDON, NW4 1AD

Appointed: 1995-12-27
Resigned: 1996-02-29
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: April 1958

MR Iain Douglas BOND

Secretary Resigned

Correspondence address: 40 St Peters Square, London, W6 9NR

Appointed: 1995-12-27
Resigned: 1996-02-29
Nationality: British

HALLMARK REGISTRARS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 120 EAST ROAD, LONDON, N1 6AA

Appointed: 1995-12-15
Resigned: 1995-12-27
Nationality: BRITISH

HALLMARK SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 120 EAST ROAD, LONDON, N1 6AA

Appointed: 1995-12-15
Resigned: 1995-12-27
Nationality: BRITISH