OPEN INSURANCE MANAGEMENT LIMITED

02698756
OPEN GI BUCKHOLT DRIVE WARNDON WORCESTER WR4 9SR

People & Contacts

Contact Details
Registered Address OPEN GI
BUCKHOLT DRIVE WARNDON WORCESTER

WR4 9SR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
KAZBARR LIMITED 19 Mar 1992 - 17 Nov 1992
MISYS INSURANCE SERVICES LIMITED 17 Nov 1992 - 12 Jun 2006
People

Current directors

MR CHARLES PHILIP RALPH

Birthdate: N/A

Nationality:

Address: OPEN GI BUCKHOLT DRIVE WARNDON WR49SR

Date Appointed: 06 Mar 2017

Appointment Type: C

Other Appointments: None

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MR SIMON ANDREW BADLEY

Birthdate: Jul 1967

Nationality: BRITISH

Address: OPEN GI BUCKHOLT DRIVE WARNDON WR49SR

Date Appointed: 12 Jul 2019

Appointment Type: D

Other Appointments: None

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MR CHARLES PHILIP RALPH

Birthdate: Apr 1962

Nationality: BRITISH

Address: OPEN GI BUCKHOLT DRIVE WARNDON WR49SR

Date Appointed: 06 Mar 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MATTHEW ARMITAGE

Birthdate: N/A

Nationality: BRITISH

Address: 63 WINDSOR ROAD WR114QF

Date Appointed: 01 Jun 2004

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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MR DARYL SHERWIN BAILEY

Birthdate: Feb 1965

Nationality: BRITISH

Address: OPEN GI BUCKHOLT DRIVE WARNDON WR49SR

Date Appointed: 20 Jul 2006

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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ZOE VIVIENNE DURRANT

Birthdate: Dec 1960

Nationality: BRITISH

Address: BEEHIVE COTTAGE RADFORD ROAD, ROUS LENCH WORCESTERSHIRE WR114UL

Date Appointed: 01 Oct 1996

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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MR RICHARD LAURENCE HAM

Birthdate: Feb 1954

Nationality: BRITISH

Address: AVON HOUSE HIGH STREET WELFORD-ON-AVON WARWICKSHIRE CV378EA

Date Appointed: 30 Nov 2002

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 19 Mar 1992

Date Resigned: May 1992

Appointment Type: PC

Other Appointments: None

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MARK RYDER

Birthdate: Aug 1959

Nationality: BRITISH

Address: SEVERN COTTAGE, 24 BUILDWAS ROAD SHROPSHIRE TF87DW

Date Appointed: 11 Apr 2006

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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DAVID TAYLOR

Birthdate: Jun 1959

Nationality: BRITISH

Address: HONEYWOOD ATCH LENCH ROAD CHURCH LENCH WORCESTERSHIRE WR114UG

Date Appointed: 06 May 1992

Date Resigned: Oct 1996

Appointment Type: PC

Other Appointments: None

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PAUL CHRISTOPHER WATERS

Birthdate: Feb 1960

Nationality: BRITISH

Address: THE OLD VICARAGE HIGH STREET WARWICKSHIRE B504BQ

Date Appointed: 02 Dec 1999

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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MR DARYL SHERWIN BAILEY

Birthdate: Feb 1965

Nationality: BRITISH

Address: OPEN GI BUCKHOLT DRIVE WARNDON WR49SR

Date Appointed: 10 Sep 2009

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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PHILLIP WILLIAM BELL

Birthdate: Oct 1959

Nationality: BRITISH

Address: 20 MILL STREET CV344HB

Date Appointed: 09 Aug 1999

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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PHILLIP WILLIAM BELL

Birthdate: Oct 1959

Nationality: BRITISH

Address: BRYHERS REACH WARWICKSHIRE CV358EB

Date Appointed: 11 Apr 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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TIMOTHY ROGER BOREHAM

Birthdate: Apr 1949

Nationality: BRITISH

Address: 196 OLD BIRMINGHAM ROAD MARLBROOK WORCESTERSHIRE

Date Appointed: 09 May 1994

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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ANTHONY RICHARD BROOK

Birthdate: Mar 1938

Nationality: BRITISH

Address: CROFFTAU CANTREF POWYS LD38LL

Date Appointed: 01 Jun 1995

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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TERENCE ROBERT CLINTON

Birthdate: Dec 1949

Nationality: BRITISH

Address: 201A DROITWICH ROAD FERNHILL HEATH WR37TZ

Date Appointed: 01 Oct 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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DR MICHAEL GEOFFREY COLLINS

Birthdate: May 1952

Nationality: BRITISH

Address: THREE OAKS 7 MANOR PARK DRIVE BEDFORDSHIRE MK455LS

Date Appointed: 01 Jun 1993

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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PETER CULLUM

Birthdate: Jul 1948

Nationality: BRITISH

Address: OPEN GI BUCKHOLT DRIVE WARNDON WR49SR

Date Appointed: 24 Sep 2007

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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JOHN ARWYN LEWIS DAVIES

Birthdate: Dec 1957

Nationality: BRITISH

Address: 4 FINWOOD CLOSE WEST MIDLANDS B929QN

Date Appointed: 02 Jan 1998

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR LEONARD JAMES FLETCHER

Birthdate: Jun 1949

Nationality: BRITISH

Address: LONG COTTAGE COMPTON ROAD BERKSHIRE RG207LH

Date Appointed: 01 Dec 1997

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR ROSS KING GRAHAM

Birthdate: Jul 1947

Nationality: BRITISH

Address: STOURTON FARM HOUSE STOURTON WARWICKSHIRE CV365HG

Date Appointed: 01 Apr 1998

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER CHARLES HENRI GUILLAUME

Birthdate: Jun 1969

Nationality: BRITISH

Address: OPEN GI BUCKHOLT DRIVE WARNDON WR49SR

Date Appointed: 02 Dec 2014

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHARLES HOMER

Birthdate: Feb 1953

Nationality: BRITISH

Address: OPEN GI BUCKHOLT DRIVE WARNDON WR49SR

Date Appointed: 24 Sep 2007

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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COLIN WALTER JONES

Birthdate: Apr 1951

Nationality: BRITISH

Address: 29 GREENWAYS KENT BR33NQ

Date Appointed: 22 Aug 1994

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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JOHN KEVIN LOMAX

Birthdate: Nov 1948

Nationality: BRITISH

Address: HAWLING MANOR HAWLING GLOUCESTERSHIRE GL545TA

Date Appointed: 06 May 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR IVAN MARTIN

Birthdate: Mar 1955

Nationality: BRITISH

Address: 90 RANELAGH ROAD EALING W55RP

Date Appointed: 01 May 1996

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MISYS CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BURLEIGH HOUSE CHAPEL OAK SALFORD PRIORS WR118SP

Date Appointed: 31 May 2002

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR MICHAEL KEVIN O'LEARY

Birthdate: Nov 1952

Nationality: BRITISH

Address: GREENWOOD WICHENFORD WORCESTERSHIRE WR66YB

Date Appointed: 01 Jun 1993

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR IAN WILLIAM JAMES PATRICK

Birthdate: Apr 1967

Nationality: BRITISH

Address: OPEN GI BUCKHOLT DRIVE WARNDON WR49SR

Date Appointed: 24 Sep 2007

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 19 Mar 1992

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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MARK RYDER

Birthdate: Aug 1959

Nationality: BRITISH

Address: SEVERN COTTAGE, 24 BUILDWAS ROAD SHROPSHIRE TF87DW

Date Appointed: 11 Apr 2006

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID ALAN SIMPSON

Birthdate: Aug 1960

Nationality: BRITISH

Address: DRAYCOTT COTTAGE DRAYCOTT LANE WORCESTERSHIRE WR53NY

Date Appointed: 01 May 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN GILBERT SUSSENS

Birthdate: Sep 1945

Nationality: BRITISH

Address: BLYTHE HOUSE 10 GRANGE ROAD BIDFORD ON AVON WARWICKSHIRE B504BY

Date Appointed: 01 Apr 1998

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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DAVID TAYLOR

Birthdate: Jun 1959

Nationality: BRITISH

Address: HONEYWOOD ATCH LENCH ROAD CHURCH LENCH WORCESTERSHIRE WR114UG

Date Appointed: 06 May 1992

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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FRANK DAVID WATERHOUSE

Birthdate: Oct 1956

Nationality: BRITISH

Address: 43 EDGE HILL WOOD END WARWICKSHIRE CV92QR

Date Appointed: 01 Jun 1993

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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