PENTA GROUP PUBLIC LIMITED COMPANY

02747939
OPEN INTERNATIONAL LIMITED BUCKHOLT DRIVE WARNDON WORCESTER WR4 9SR

People & Contacts

Contact Details
Registered Address OPEN INTERNATIONAL LIMITED
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
PENTA GROUP LIMITED 04 May 1993 - 14 Feb 1995
LAW 471 LIMITED 16 Sep 1992 - 04 May 1993
People

Current directors

MR CHARLES PHILIP RALPH

Birthdate: N/A

Nationality:

Address: OPEN INTERNATIONAL LIMITED BUCKHOLT DRIVE WORCESTER WR49SR

Date Appointed: 06 Mar 2017

Appointment Type: C

Other Appointments: None

View Director

MR SIMON ANDREW BADLEY

Birthdate: Jul 1967

Nationality: BRITISH

Address: OPEN INTERNATIONAL LIMITED BUCKHOLT DRIVE WORCESTER WR49SR

Date Appointed: 12 Jul 2019

Appointment Type: D

Other Appointments: None

View Director

MR CHARLES PHILIP RALPH

Birthdate: Apr 1962

Nationality: BRITISH

Address: OPEN INTERNATIONAL LIMITED BUCKHOLT DRIVE WORCESTER WR49SR

Date Appointed: 06 Mar 2017

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MRS MANDY LILIAN ANDREW

Birthdate: May 1962

Nationality: BRITISH

Address: THE FORGE STEVENAGE ROAD HERTFORDSHIRE SG47JA

Date Appointed: 09 Aug 1993

Date Resigned: Feb 1995

Appointment Type: PC

Other Appointments: None

View Director

MR STEVEN EDWARD ANDREW

Birthdate: Mar 1961

Nationality: BRITISH

Address: 6 HAZEL CLOSE AMPTHILL ROAD BEDFORDSHIRE SG175YE

Date Appointed: 23 Apr 1993

Date Resigned: Aug 1993

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

MR DARYL SHERWIN BAILEY

Birthdate: Feb 1965

Nationality: BRITISH

Address: OPEN INTERNATIONAL LIMITED BUCKHOLT DRIVE WORCESTER WR49SR

Date Appointed: 20 Jul 2006

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

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

View Director

HUNTSMOOR NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS EC4Y0DX

Date Appointed: 16 Sep 1992

Date Resigned: Apr 1993

Appointment Type: PC

Other Appointments: None

View Director

MR PETER GEORGE RUNACRES

Birthdate: Mar 1944

Nationality: BRITISH

Address: 8 WALDEGRAVE ROAD BICKLEY KENT BR12JP

Date Appointed: 14 Feb 1995

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

DAVID TAYLOR

Birthdate: Jun 1959

Nationality: BRITISH

Address: HONEYWOOD ATCH LENCH ROAD CHURCH LENCH WORCESTERSHIRE WR114UG

Date Appointed: 30 Aug 1995

Date Resigned: Oct 1996

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

MR STEVEN EDWARD ANDREW

Birthdate: Mar 1961

Nationality: BRITISH

Address: 6 HAZEL CLOSE AMPTHILL ROAD BEDFORDSHIRE SG175YE

Date Appointed: 12 Apr 1993

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

View Director

MR DARYL SHERWIN BAILEY

Birthdate: Feb 1965

Nationality: BRITISH

Address: OPEN INTERNATIONAL LIMITED BUCKHOLT DRIVE WORCESTER WR49SR

Date Appointed: 10 Sep 2009

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

View Director

DAVID MORGAN BARD

Birthdate: Mar 1959

Nationality: BRITISH

Address: 48 WOODSTOCK MEWS W1G8BG

Date Appointed: 12 Apr 1993

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR PHILIP ROBERT COPELAND

Birthdate: Mar 1960

Nationality: BRITISH

Address: CROFTON SHELDON ROAD ICKFORD BUCKINGHAMSHIRE HP189HY

Date Appointed: 01 Jun 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

View Director

ROBERT OWEN EVANS

Birthdate: Dec 1957

Nationality: BRITISH

Address: FIELD HOUSE ASHOW WARWICKSHIRE CV82LE

Date Appointed: 30 Jan 1998

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

View Director

MR ROSS KING GRAHAM

Birthdate: Jul 1947

Nationality: BRITISH

Address: STOURTON FARM HOUSE STOURTON WARWICKSHIRE CV365HG

Date Appointed: 01 Apr 1998

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER CHARLES HENRI GUILLAUME

Birthdate: Jun 1969

Nationality: BRITISH

Address: OPEN INTERNATIONAL LIMITED BUCKHOLT DRIVE WORCESTER WR49SR

Date Appointed: 20 Mar 2008

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD LAURENCE HAM

Birthdate: Feb 1954

Nationality: BRITISH

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

Date Appointed: 28 May 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

View Director

HUNTSMOOR NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS EC4Y0DX

Date Appointed: 16 Sep 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

View Director

COLIN WALTER JONES

Birthdate: Apr 1951

Nationality: BRITISH

Address: 29 GREENWAYS KENT BR33NQ

Date Appointed: 30 Aug 1995

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

View Director

MR IVAN MARTIN

Birthdate: Mar 1955

Nationality: BRITISH

Address: 90 RANELAGH ROAD EALING W55RP

Date Appointed: 01 May 1996

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

View Director

MISYS CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BURLEIGH HOUSE CHAPEL OAK EVESHAM WR118SP

Date Appointed: 31 May 2002

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

View Director

PETER KEVIN MURTAGH

Birthdate: Mar 1956

Nationality: BRITISH

Address: 81 ALEXANDRA ROAD KENT ME122AT

Date Appointed: 12 Apr 1993

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL KEVIN O'LEARY

Birthdate: Nov 1952

Nationality: BRITISH

Address: GREENWOOD WICHENFORD WORCESTERSHIRE WR66YB

Date Appointed: 30 Aug 1995

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

View Director

MR PETER GEORGE RUNACRES

Birthdate: Mar 1944

Nationality: BRITISH

Address: 8 WALDEGRAVE ROAD BICKLEY KENT BR12JP

Date Appointed: 23 Apr 1993

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

KEVIN CHARLES SMITH

Birthdate: Jan 1961

Nationality: BRITISH

Address: 16 CRANBOURNE ROAD MIDDLESEX HA61JY

Date Appointed: 12 Apr 1993

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

View Director

DAVID TAYLOR

Birthdate: Jun 1959

Nationality: BRITISH

Address: HONEYWOOD ATCH LENCH ROAD CHURCH LENCH WORCESTERSHIRE WR114UG

Date Appointed: 30 Aug 1995

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

View Director

FRANK DAVID WATERHOUSE

Birthdate: Oct 1956

Nationality: BRITISH

Address: 43 EDGE HILL WOOD END WARWICKSHIRE CV92QR

Date Appointed: 16 Sep 1995

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

View Director