IBS OPENSYSTEMS (UK) LIMITED: Directors

  • Overview

    Company NameIBS OPENSYSTEMS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02570253
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the officers of IBS OPENSYSTEMS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPITA GROUP SECRETARY LIMITED
    Berners Street
    W1T 3LR London
    30
    England
    Secretary
    Berners Street
    W1T 3LR London
    30
    England
    Identification TypeEuropean Economic Area
    Registration Number2376959
    135207160001
    TODD, Francesca Anne
    More London Place
    SE1 2AF London
    1
    Director
    More London Place
    SE1 2AF London
    1
    EnglandBritish72249980003
    CAPITA CORPORATE DIRECTOR LIMITED
    Berners Street
    W1T 3LR London
    30
    England
    Director
    Berners Street
    W1T 3LR London
    30
    England
    Identification TypeEuropean Economic Area
    Registration Number5641516
    129795770003
    CARTER, Malcolm Andrew
    17 Glen Avenue
    TW15 2JE Ashford
    Middlesex
    Secretary
    17 Glen Avenue
    TW15 2JE Ashford
    Middlesex
    British24736910002
    POTT, Karl
    9 Harebell Way
    Roundway
    SN10 2TF Devizes
    Wiltshire
    Secretary
    9 Harebell Way
    Roundway
    SN10 2TF Devizes
    Wiltshire
    British103903590001
    WEBB, Christopher John
    30 Iverna Gardens
    TW14 9RQ Feltham
    Middlesex
    Secretary
    30 Iverna Gardens
    TW14 9RQ Feltham
    Middlesex
    British81871380001
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    Rochester Row
    Westminster
    SW1P 1QT London
    17
    Secretary
    Rochester Row
    Westminster
    SW1P 1QT London
    17
    102944500001
    CARTER, Malcolm Andrew
    17 Glen Avenue
    TW15 2JE Ashford
    Middlesex
    Director
    17 Glen Avenue
    TW15 2JE Ashford
    Middlesex
    United KingdomBritish24736910002
    DADY, Kevin Peter
    Rochester Row
    Westminster
    SW1P 1QT London
    17
    Director
    Rochester Row
    Westminster
    SW1P 1QT London
    17
    United KingdomBritish120732500002
    MACK, David
    128
    Wickham Heath
    RG20 8PG Newbury
    Berkshire
    Director
    128
    Wickham Heath
    RG20 8PG Newbury
    Berkshire
    British63844110001
    MALMGREN, Stig Ingvar
    Haggvagen 1
    FOREIGN 43500 Molnlycke
    Sweden
    Director
    Haggvagen 1
    FOREIGN 43500 Molnlycke
    Sweden
    Swedish21669490001
    NILSON, Kjell
    Avenue Des Roses 34
    B/1640 Rhode
    FOREIGN Saint Genese
    Belgium
    Director
    Avenue Des Roses 34
    B/1640 Rhode
    FOREIGN Saint Genese
    Belgium
    British42859650001
    ORMOND, Richard John
    15 Bramley Gardens
    Horton Heath
    SO50 7QB Eastleigh
    Hampshire
    Director
    15 Bramley Gardens
    Horton Heath
    SO50 7QB Eastleigh
    Hampshire
    British7865550002
    PARKER, Andrew George
    Rochester Row
    Westminster
    SW1P 1QT London
    17
    Director
    Rochester Row
    Westminster
    SW1P 1QT London
    17
    United KingdomBritish115610090003
    PILLING, Simon Christopher
    Rochester Row
    Westminster
    SW1P 1QT London
    17
    Director
    Rochester Row
    Westminster
    SW1P 1QT London
    17
    EnglandBritish80396580004
    SHEARER, Richard John
    Rochester Row
    SW1P 1QT London
    17
    Director
    Rochester Row
    SW1P 1QT London
    17
    United KingdomBritish132651920002
    SMITH, Richard Paul
    1 Priory Bank Church Road
    Great Milton
    OX44 7PA Oxford
    Oxfordshire
    Director
    1 Priory Bank Church Road
    Great Milton
    OX44 7PA Oxford
    Oxfordshire
    British124650010001
    THOMAS, Dean John
    3 Birdwood Gardens
    Mathern
    NP6 6UF Chepstow
    Gwent
    Director
    3 Birdwood Gardens
    Mathern
    NP6 6UF Chepstow
    Gwent
    British24736920002
    WASTENSON, Magnus
    Eniksdergsgatan 16
    11430 Stockholm
    Sweden
    Director
    Eniksdergsgatan 16
    11430 Stockholm
    Sweden
    Swedish51031180001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0