Established in 1980, Open G I Ltd are based in Warndon, Worcester, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Open G I Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARKER, Helen Dawn | 03 May 2005 | - | 1 |
| HUGHES, Simon | 01 June 2006 | - | 1 |
| BOREHAM, Timothy Roger | 01 April 1994 | 26 February 1996 | 1 |
| CANVIN, Paul Adrian | 01 December 1999 | 12 January 2001 | 1 |
| CLEAVER, Colin John | 19 July 2002 | 30 September 2002 | 1 |
| CLINTON, Terence Robert | 01 October 1997 | 31 March 1999 | 1 |
| CULLUM, Peter | 24 September 2007 | 02 December 2014 | 1 |
| FERRARI, Anthony | 16 February 1993 | 05 September 1994 | 1 |
| FLETCHER, Leonard James | 06 January 1997 | 06 August 1999 | 1 |
| GAMBLE, Wilfred James | 23 September 2002 | 27 April 2006 | 1 |
| JAMES, Stephen Mark | 19 July 2002 | 02 May 2006 | 1 |
| KELLY, David Anthony Richard | 19 May 2009 | 02 June 2020 | 1 |
| LENNARD, Timothy Andrew | 31 August 2001 | 30 September 2002 | 1 |
| LEWIS, Richard | 01 June 1995 | 29 November 1999 | 1 |
| MILLER, David James | 02 December 1999 | 18 October 2002 | 1 |
| SWANN, Wendy Marilyn | 13 January 2003 | 13 November 2003 | 1 |
| WALLACE, David Norman | N/A | 14 September 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RALPH, Charles Philip | 06 March 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 20 July 2020 | |
| AA - Annual Accounts | 26 February 2020 | |
| CS01 - N/A | 07 October 2019 | |
| AP01 - Appointment of director | 12 July 2019 | |
| TM01 - Termination of appointment of director | 12 July 2019 | |
| AA - Annual Accounts | 19 February 2019 | |
| CS01 - N/A | 04 October 2018 | |
| MR04 - N/A | 09 July 2018 | |
| MR01 - N/A | 06 July 2018 | |
| AA - Annual Accounts | 26 February 2018 | |
| MR04 - N/A | 31 January 2018 | |
| CS01 - N/A | 12 October 2017 | |
| AP01 - Appointment of director | 09 March 2017 | |
| AP03 - Appointment of secretary | 09 March 2017 | |
| TM01 - Termination of appointment of director | 09 March 2017 | |
| TM02 - Termination of appointment of secretary | 09 March 2017 | |
| AA - Annual Accounts | 17 February 2017 | |
| CS01 - N/A | 28 October 2016 | |
| AA - Annual Accounts | 02 March 2016 | |
| AR01 - Annual Return | 28 October 2015 | |
| MR01 - N/A | 12 March 2015 | |
| AA - Annual Accounts | 02 March 2015 | |
| TM01 - Termination of appointment of director | 15 December 2014 | |
| TM01 - Termination of appointment of director | 10 November 2014 | |
| AR01 - Annual Return | 22 October 2014 | |
| AA - Annual Accounts | 19 February 2014 | |
| AR01 - Annual Return | 07 October 2013 | |
| AA - Annual Accounts | 04 March 2013 | |
| AR01 - Annual Return | 16 October 2012 | |
| TM01 - Termination of appointment of director | 19 June 2012 | |
| TM01 - Termination of appointment of director | 01 March 2012 | |
| AA - Annual Accounts | 15 February 2012 | |
| AR01 - Annual Return | 01 November 2011 | |
| TM01 - Termination of appointment of director | 04 July 2011 | |
| AA - Annual Accounts | 28 February 2011 | |
| AR01 - Annual Return | 29 October 2010 | |
| CH01 - Change of particulars for director | 29 October 2010 | |
| CH03 - Change of particulars for secretary | 29 October 2010 | |
| CH01 - Change of particulars for director | 29 October 2010 | |
| AA - Annual Accounts | 24 February 2010 | |
| AR01 - Annual Return | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2009 | |
| AA - Annual Accounts | 01 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 April 2009 | |
| 363a - Annual Return | 04 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2008 | |
| AA - Annual Accounts | 20 March 2008 | |
| 363a - Annual Return | 22 November 2007 | |
| 395 - Particulars of a mortgage or charge | 14 November 2007 | |
| RESOLUTIONS - N/A | 09 November 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2007 | |
| RESOLUTIONS - N/A | 27 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 2007 | |
| AA - Annual Accounts | 16 March 2007 | |
| RESOLUTIONS - N/A | 13 November 2006 | |
| RESOLUTIONS - N/A | 13 November 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 November 2006 | |
| 395 - Particulars of a mortgage or charge | 03 November 2006 | |
| 363a - Annual Return | 04 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 2006 | |
| 287 - Change in situation or address of Registered Office | 17 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2006 | |
| CERTNM - Change of name certificate | 07 June 2006 | |
| 287 - Change in situation or address of Registered Office | 22 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2006 | |
| 395 - Particulars of a mortgage or charge | 17 May 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2006 | |
| RESOLUTIONS - N/A | 09 March 2006 | |
| MEM/ARTS - N/A | 09 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2006 | |
| AA - Annual Accounts | 11 January 2006 | |
| 363a - Annual Return | 03 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2005 | |
| 363a - Annual Return | 12 October 2004 | |
| AA - Annual Accounts | 08 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2004 | |
| AA - Annual Accounts | 25 November 2003 | |
| 363a - Annual Return | 27 October 2003 | |
| 395 - Particulars of a mortgage or charge | 01 October 2003 | |
| 395 - Particulars of a mortgage or charge | 24 September 2003 | |
| 395 - Particulars of a mortgage or charge | 12 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2003 | |
| AUD - Auditor's letter of resignation | 07 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2002 | |
| 395 - Particulars of a mortgage or charge | 13 November 2002 | |
| 363a - Annual Return | 24 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2002 | |
| AA - Annual Accounts | 11 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2002 | |
| 395 - Particulars of a mortgage or charge | 25 May 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 April 2002 | |
| 363a - Annual Return | 04 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2001 | |
| AA - Annual Accounts | 10 August 2001 | |
| 287 - Change in situation or address of Registered Office | 08 August 2001 | |
| 287 - Change in situation or address of Registered Office | 31 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2001 | |
| AA - Annual Accounts | 14 November 2000 | |
| 363a - Annual Return | 09 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 1999 | |
| AA - Annual Accounts | 14 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 1999 | |
| 363a - Annual Return | 20 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 1999 | |
| AA - Annual Accounts | 23 December 1998 | |
| 363a - Annual Return | 03 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 1998 | |
| AA - Annual Accounts | 24 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 1998 | |
| 363a - Annual Return | 30 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 March 1997 | |
| AA - Annual Accounts | 24 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 1996 | |
| 363s - Annual Return | 05 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 1996 | |
| 288 - N/A | 09 July 1996 | |
| 288 - N/A | 09 July 1996 | |
| 288 - N/A | 09 July 1996 | |
| 288 - N/A | 28 June 1996 | |
| AA - Annual Accounts | 25 March 1996 | |
| 363s - Annual Return | 01 November 1995 | |
| 288 - N/A | 01 November 1995 | |
| 288 - N/A | 08 September 1995 | |
| 288 - N/A | 08 September 1995 | |
| 288 - N/A | 07 September 1995 | |
| AA - Annual Accounts | 21 March 1995 | |
| 363x - Annual Return | 30 November 1994 | |
| 288 - N/A | 22 November 1994 | |
| 288 - N/A | 10 November 1994 | |
| 288 - N/A | 10 November 1994 | |
| 288 - N/A | 10 November 1994 | |
| 288 - N/A | 10 November 1994 | |
| 288 - N/A | 12 September 1994 | |
| 288 - N/A | 20 June 1994 | |
| 288 - N/A | 20 June 1994 | |
| AA - Annual Accounts | 10 March 1994 | |
| 363s - Annual Return | 02 December 1993 | |
| 288 - N/A | 11 October 1993 | |
| 288 - N/A | 05 March 1993 | |
| 288 - N/A | 05 March 1993 | |
| AA - Annual Accounts | 28 February 1993 | |
| 288 - N/A | 12 January 1993 | |
| 363s - Annual Return | 08 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 August 1992 | |
| RESOLUTIONS - N/A | 04 August 1992 | |
| 123 - Notice of increase in nominal capital | 04 August 1992 | |
| AA - Annual Accounts | 15 April 1992 | |
| 288 - N/A | 11 February 1992 | |
| 288 - N/A | 20 November 1991 | |
| 363b - Annual Return | 31 October 1991 | |
| CERTNM - Change of name certificate | 15 October 1991 | |
| 288 - N/A | 23 July 1991 | |
| AA - Annual Accounts | 09 April 1991 | |
| 363a - Annual Return | 06 November 1990 | |
| 288 - N/A | 06 November 1990 | |
| 288 - N/A | 05 November 1990 | |
| 288 - N/A | 05 November 1990 | |
| 287 - Change in situation or address of Registered Office | 05 October 1990 | |
| 288 - N/A | 24 July 1990 | |
| 288 - N/A | 03 May 1990 | |
| AA - Annual Accounts | 15 January 1990 | |
| 363 - Annual Return | 15 December 1989 | |
| 288 - N/A | 14 August 1989 | |
| 288 - N/A | 27 June 1989 | |
| 363 - Annual Return | 04 May 1989 | |
| AA - Annual Accounts | 20 April 1989 | |
| 287 - Change in situation or address of Registered Office | 15 November 1988 | |
| 288 - N/A | 17 October 1988 | |
| 288 - N/A | 17 October 1988 | |
| 288 - N/A | 20 July 1988 | |
| AA - Annual Accounts | 04 July 1988 | |
| 288 - N/A | 18 May 1988 | |
| 287 - Change in situation or address of Registered Office | 16 March 1988 | |
| 287 - Change in situation or address of Registered Office | 08 January 1988 | |
| 363 - Annual Return | 22 December 1987 | |
| 288 - N/A | 20 July 1987 | |
| RESOLUTIONS - N/A | 09 July 1987 | |
| CERTNM - Change of name certificate | 24 June 1987 | |
| AA - Annual Accounts | 25 February 1987 | |
| 363 - Annual Return | 11 February 1987 | |
| 288 - N/A | 23 January 1987 | |
| NEWINC - New incorporation documents | 30 September 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 June 2018 | Outstanding |
N/A |
| A registered charge | 02 March 2015 | Fully Satisfied |
N/A |
| Deed of accession | 07 November 2007 | Fully Satisfied |
N/A |
| Supplemental deed of assignment | 24 October 2006 | Fully Satisfied |
N/A |
| Deed of accession and charge | 05 May 2006 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus letter of set off dated 3RD july 1995 | 17 September 2003 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus letter of set-off dated 3 july 1995 | 11 September 2003 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus letter of set-off dated 3RD july 1995 and | 29 July 2003 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus letter of set off dated 3RD july 1995 (the letter) | 23 October 2002 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus letter of set-off dated 3RD july 1995 | 09 May 2002 | Fully Satisfied |
N/A |
