CompaniesInTheUK

OPENWORK LIMITED

Company number 04399725 ·

Active

10 officers / 46 resignations

Erica MANDRYKO

Secretary Active
Correspondence address
Auckland House Lydiard Fields, Swindon, England, SN5 8UB
Appointed
2026-04-11

Robin Matthew BARKER

Director Active
Correspondence address
Auckland House Lydiard Fields, Swindon, England, SN5 8UB
Appointed
2025-10-20
Nationality
Italian
Country of residence
England
Date of birth
August 1972

Jennifer Elizabeth MATHIAS

Director Active
Correspondence address
Auckland House Lydiard Fields, Swindon, England, SN5 8UB
Appointed
2025-04-16
Nationality
British
Country of residence
Wales
Date of birth
July 1974

Sara Philippa BENNISON

Director Active
Correspondence address
Auckland House Lydiard Fields, Swindon, England, SN5 8UB
Appointed
2023-12-19
Nationality
British
Country of residence
England
Date of birth
September 1967

Rosanne Mary MURISON

Director Active
Correspondence address
Auckland House Lydiard Fields, Swindon, England, SN5 8UB
Appointed
2023-02-22
Nationality
British
Country of residence
England
Date of birth
March 1960

Thomas Mark STEPHEN

Director Active
Correspondence address
Auckland House Lydiard Fields, Swindon, England, SN5 8UB
Appointed
2023-02-22
Nationality
British
Country of residence
England
Date of birth
June 1957

Duncan CROCKER

Director Active
Correspondence address
Auckland House Lydiard Fields, Swindon, England, SN5 8UB
Appointed
2021-01-20
Nationality
British
Country of residence
England
Date of birth
May 1958

Philip Luard HOWELL

Director Active
Correspondence address
Auckland House Lydiard Fields, Swindon, England, SN5 8UB
Appointed
2021-01-20
Nationality
British
Country of residence
England
Date of birth
November 1955

MR MARK KNOWLTON

Director Active
Correspondence address
WASHINGTON HOUSE LYDIARD FIELDS, SWINDON, SN5 8UB
Appointed
2019-10-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1959

MR IAN NICHOLAS LOVETT

Director Active
Correspondence address
WASHINGTON HOUSE LYDIARD FIELDS, SWINDON, SN5 8UB
Appointed
2011-08-30
Occupation
NONE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1944

Grant Thomas HOTSON

Director Resigned
Correspondence address
Auckland House Lydiard Fields, Swindon, England, SN5 8UB
Appointed
2023-02-22
Resigned
2024-09-13
Occupation
Director
Nationality
British
Country of residence
Scotland
Date of birth
September 1971

Stuart John DODSON

Director Resigned
Correspondence address
Auckland House Lydiard Fields, Swindon, England, SN5 8UB
Appointed
2022-02-15
Resigned
2025-12-31
Nationality
Irish
Country of residence
United Kingdom
Date of birth
September 1975

Anne Marie GRIM

Director Resigned
Correspondence address
Auckland House Lydiard Fields, Swindon, England, SN5 8UB
Appointed
2021-01-20
Resigned
2023-03-31
Occupation
Director
Nationality
British,American
Country of residence
United Kingdom
Date of birth
January 1961

Richard David HOUGHTON

Director Resigned
Correspondence address
Auckland House Lydiard Fields, Swindon, England, SN5 8UB
Appointed
2020-07-10
Resigned
2024-11-11
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
August 1965

MS Claire Simone OLDSTEIN

Director Resigned
Correspondence address
Washington House Lydiard Fields, Swindon, SN5 8UB
Appointed
2018-11-21
Resigned
2021-02-17
Nationality
British
Country of residence
England
Date of birth
September 1967

MR Andrew John SMART

Director Resigned
Correspondence address
Washington House Lydiard Fields, Swindon, SN5 8UB
Appointed
2018-06-08
Resigned
2022-12-31
Occupation
Non Executive Director
Nationality
British
Country of residence
England
Date of birth
January 1959

MR KEVIN DAVID CHIDWICK

Director Resigned
Correspondence address
WASHINGTON HOUSE LYDIARD FIELDS, SWINDON, SN5 8UB
Appointed
2018-06-08
Resigned
2020-02-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1963

JUDITH WORTHY

Director Resigned
Correspondence address
WASHINGTON HOUSE LYDIARD FIELDS, SWINDON, SN5 8UB
Appointed
2017-09-12
Resigned
2018-01-12
Occupation
INTERIM CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1965

MR STUART BUCKINGHAM

Director Resigned
Correspondence address
WASHINGTON HOUSE LYDIARD FIELDS, SWINDON, SN5 8UB
Appointed
2016-06-18
Resigned
2017-03-24
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1966

MR NEIL MILNER

Director Resigned
Correspondence address
WASHINGTON HOUSE LYDIARD FIELDS, SWINDON, SN5 8UB
Appointed
2016-05-26
Resigned
2018-12-31
Occupation
CHIEF OPERATING OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1973

MR STUART JOHN CLEE

Director Resigned
Correspondence address
WASHINGTON HOUSE LYDIARD FIELDS, SWINDON, SN5 8UB
Appointed
2016-05-20
Resigned
2018-04-09
Occupation
NON EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1963

MS Judith Margaret Ann WORTHY

Director Resigned
Correspondence address
Washington House Lydiard Fields, Swindon, SN5 8UB
Appointed
2015-03-16
Resigned
2016-05-01
Occupation
Interim Corporate Services Director
Nationality
British
Country of residence
England
Date of birth
May 1965

MARCUS NAGEL

Director Resigned
Correspondence address
WASHINGTON HOUSE LYDIARD FIELDS, SWINDON, SN5 8UB
Appointed
2014-08-06
Resigned
2016-05-19
Occupation
DIRECTOR
Nationality
GERMAN
Country of residence
SWITZERLAND
Date of birth
October 1965

GARY JOHN STEPHEN WILLIAMS

Director Resigned
Correspondence address
NEW BRIDGE SQUARE TRI CENTRE 3, SWINDON, WILTSHIRE, UK, SN1 1HN
Appointed
2012-02-27
Resigned
2014-08-06
Occupation
NONE
Nationality
BRITISH
Country of residence
SWITZERLAND
Date of birth
July 1972

SIMON JOHN CLIFFORD

Director Resigned
Correspondence address
TRICENTRE 3 NEW BRIDGE SQUARE, SWINDON, WILTSHIRE, UK, SN1 1HN
Appointed
2011-09-30
Resigned
2014-12-05
Occupation
NONE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1970

MARK DUCKWORTH

Director Resigned
Correspondence address
WASHINGTON HOUSE LYDIARD FIELDS, SWINDON, SN5 8UB
Appointed
2011-07-07
Resigned
2020-02-28
Occupation
NONE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1971

MARY-ANNE MCINTYRE

Director Resigned
Correspondence address
NEW BRIDGE SQUARE TRI CENTRE SQUARE, SWINDON, WILTSHIRE, SN1 1HN
Appointed
2010-11-17
Resigned
2015-03-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
January 1961

Paul John MITCHENER

Director Resigned
Correspondence address
Washington House Lydiard Fields, Swindon, SN5 8UB
Appointed
2010-03-29
Resigned
2021-02-04
Occupation
Governance Director
Nationality
British
Country of residence
England
Date of birth
January 1961

MARCS NAGEL

Director Resigned
Correspondence address
TRI CENTRE 3 NEW BRIDGE SQUARE, SWINDON, WILTSHIRE, SN1 1HN
Appointed
2009-12-08
Resigned
2012-02-27
Occupation
GLOBAL HEAD IFA BROKER XZFS EXECUTIVE
Nationality
GERMAN
Country of residence
SWITZERLAND
Date of birth
October 1965

MARTIN MICHAEL ARTHUR DAVIS

Director Resigned
Correspondence address
TRICENTRE 3, NEW BRIDGE SQUARE, SWINDON, WILTSHIRE, SN1 1HN
Appointed
2009-07-29
Resigned
2011-06-15
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1962

MR MICHAEL JAMES BURNE

Director Resigned
Correspondence address
ASH TREE COTTAGE, 10 THE VINES, COLWINSTON, VALE OF GLAMORGAN, CF71 7NB
Appointed
2009-04-20
Resigned
2010-01-25
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1970

MR GERARD THOMAS MOORE

Director Resigned
Correspondence address
GILLIFLOWER HOUSE, TELLINGS ORCHARD UPPER MINETY, MALMESBURY, WILTSHIRE, SN16 9SU
Appointed
2009-04-20
Resigned
2010-01-25
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1957

MARIO GRECO

Director Resigned
Correspondence address
TRI CENTRE 3 NEW BRIDGE SQUARE, SWINDON, WILTSHIRE, SB1 1HN
Appointed
2008-07-29
Resigned
2009-12-08
Occupation
DEPUTY CEO
Nationality
ITALIAN
Date of birth
June 1959

PETER JOHN ELLEN

Director Resigned
Correspondence address
TRICENTRE 3, NEW BRIDGE SQUARE, SWINDON, WILTSHIRE, SN1 1HN
Appointed
2008-01-29
Resigned
2009-04-20
Occupation
CHIEF OPERATING OFFICER
Nationality
BRITISH
Date of birth
June 1952

QUAYSECO LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
One Glass Wharf, Bristol, BS2 0ZX
Appointed
2007-11-01
Resigned
2026-04-10

MR KEITH ARTHUR CARBY

Director Resigned
Correspondence address
THE TRI CENTRE NEW BRIDGE SQUARE, SWINDON, WILTSHIRE, SN1 1HN
Appointed
2007-10-15
Resigned
2009-07-08
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Date of birth
September 1946

HELEN FRANCES LEIGH ROGERS

Secretary Resigned
Correspondence address
TRICENTRE 3, NEW BRIDGE SQUARE, SWINDON, WILTSHIRE, SN1 1HN
Appointed
2006-04-12
Resigned
2007-11-01
Nationality
BRITISH

PAULUS VAN DE GEIJN

Director Resigned
Correspondence address
UK LIFE CENTRE, STATION ROAD, SWINDON, WILTSHIRE, SN1 1EL
Appointed
2005-05-24
Resigned
2008-07-29
Occupation
CHIEF EXECUTIVE
Nationality
DUTCH
Date of birth
September 1946

NIGEL LOWE

Secretary Resigned
Correspondence address
TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE
Appointed
2005-05-04
Resigned
2006-04-12
Nationality
BRITISH

JON HOPPER

Director Resigned
Correspondence address
TRICENTRE 3, NEW BRIDGE SQUARE, SWINDON, WILTSHIRE, SN1 1HN
Appointed
2005-04-21
Resigned
2007-10-18
Occupation
COMMERCIAL DEVELOPMENT DIRECTO
Nationality
BRITISH
Date of birth
March 1970

CAROLINE BAILEY

Director Resigned
Correspondence address
TRICENTRE 3, NEW BRIDGE SQUARE, SWINDON, WILTSHIRE, SN1 1HN
Appointed
2005-04-21
Resigned
2009-04-20
Occupation
GOVERNANCE DIRECTOR
Nationality
BRITISH
Date of birth
January 1961

ISLA REBECCA HALE

Secretary Resigned
Correspondence address
28 KING GEORGE CLOSE, CHELTENHAM, GLOUCESTERSHIRE, GL53 7RW
Appointed
2005-04-21
Resigned
2005-05-24
Nationality
BRITISH

SIMON ROGERSON BRUNT

Director Resigned
Correspondence address
TRICENTRE 3, NEW BRIDGE SQUARE, SWINDON, WILTSHIRE, SN1 1HN
Appointed
2005-04-21
Resigned
2011-09-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1960

ANTHONY PAUL KENMIR

Director Resigned
Correspondence address
GRANGE END 5 GRANGE PARK, SOMERFORD KEYNES, CIRENCESTER, GLOUCESTERSHIRE, GL7 6EW
Appointed
2005-04-21
Resigned
2006-05-01
Occupation
PROJECT DIRECTOR
Nationality
BRITISH
Date of birth
October 1956

STEPHEN JAMES LEAMAN

Director Resigned
Correspondence address
TRICENTRE 3, NEW BRIDGE SQUARE, SWINDON, WILTSHIRE, SN1 1HN
Appointed
2004-11-05
Resigned
2007-10-15
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BRITISH
Date of birth
June 1947

MARTIN DOUGLAS FEINSTEIN

Director Resigned
Correspondence address
39049 SHADOW HILL CIRCLE, THOUSAND OAKS, CALIFORNIA, USA, 91360
Appointed
2004-09-01
Resigned
2005-04-21
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
July 1948

MICHAEL ANDREW FERNS

Director Resigned
Correspondence address
TRICENTRE 3, NEW BRIDGE SQUARE, SWINDON, WILTSHIRE, SN1 1HN
Appointed
2004-07-08
Resigned
2010-01-25
Occupation
REGIONAL SALES DIRECTOR
Nationality
BRITISH
Date of birth
March 1964

MR STEVEN JAMES COLSELL

Director Resigned
Correspondence address
LIMES HOUSE, BYTHAM ROAD OGBOURNE ST GEORGE, MARLBOROUGH, WILTSHIRE, SN8 1TD
Appointed
2004-07-08
Resigned
2004-09-30
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1964

PAULUS VAN DE GEIJN

Director Resigned
Correspondence address
SCHIPFE 4, ZURICH, CH-8001, SWITZERLAND
Appointed
2004-07-08
Resigned
2005-04-21
Occupation
CHIEF EXECUTIVE
Nationality
DUTCH
Date of birth
September 1946

MR DAVID PERROTT SIMS

Director Resigned
Correspondence address
11 HIGHDALE ROAD, CLEVEDON, AVON, BS21 7LW
Appointed
2004-07-08
Resigned
2004-11-05
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Date of birth
February 1958

LILY OLISA HOLDING

Director Resigned
Correspondence address
17 ELCOMBE FARM, SWINDON, WILTSHIRE, SN4 9QL
Appointed
2003-10-16
Resigned
2004-07-08
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
December 1963

PETER CHARLES HOWE

Director Resigned
Correspondence address
ENGLISHCOMBE, 10 BUTTS ROAD CHISELDON, SWINDON, WILTSHIRE, SN4 0NW
Appointed
2003-08-18
Resigned
2004-07-08
Occupation
BARRISTER
Nationality
BRITISH
Date of birth
October 1946

LILY OLISA HOLDING

Secretary Resigned
Correspondence address
17 ELCOMBE FARM, SWINDON, WILTSHIRE, SN4 9QL
Appointed
2003-08-18
Resigned
2005-04-21
Nationality
BRITISH

MARGARET ELIZABETH GIBBON

Secretary Resigned
Correspondence address
CHESTNUT LODGE, OARE, MARLBOROUGH, WILTSHIRE, SN8 4JA
Appointed
2002-03-20
Resigned
2003-08-18
Nationality
BRITISH

MR KEITH REGINALD BALDWIN

Director Resigned
Correspondence address
SANDRIDGE LODGE, BROMHAM, CHIPPENHAM, WILTSHIRE, SN15 2JN
Appointed
2002-03-20
Resigned
2003-08-31
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1948

MR BRIAN JOHN BAKER

Director Resigned
Correspondence address
THE OLD VICARAGE, BOURTON, SWINDON, SN6 8HZ
Appointed
2002-03-20
Resigned
2003-09-30
Occupation
DIRECTOR INDIRECT DISTRIBUTION
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1955