OPENPSL HOLDINGS LIMITED PREMIUM SYSTEMS HOLDINGS LIMITED BROOMCO (1608) LIMITED

Company number 03591250
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 1 July 1998
Nature of Business 99999 - Dormant Company
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OPENPSL HOLDINGS LIMITED Directors

Birthdate March 1961

Birthdate July 1967

Birthdate January 1976

Resigned 31 July 1998

Resigned 31 July 1998

Nominee Director Dla Nominees Limited
Resigned 31 July 1998

Resigned 29 January 1999

Resigned 16 June 1999

Birthdate July 1956
Resigned 23 June 2000

Resigned 30 June 2003

Birthdate November 1958
Resigned 30 June 2003

Director Stevens Mark
Birthdate March 1969
Resigned 28 August 2003

Birthdate December 1961
Resigned 22 April 2004

Birthdate December 1960
Resigned 22 June 2004

Resigned 22 June 2004

Director Ellis Jonathan
Birthdate December 1962
Resigned 22 June 2004

Birthdate June 1952
Resigned 22 June 2004

Director Frood Thomas
Birthdate November 1957
Resigned 22 June 2004

Birthdate May 1968
Resigned 22 June 2004

Birthdate August 1954
Resigned 06 June 2005

Birthdate January 1963
Resigned 16 December 2005

Birthdate March 1953
Resigned 19 May 2008

Birthdate December 1961
Resigned 19 June 2008

Secretary Lee Nicholas James
Resigned 20 August 2010

Birthdate March 1969
Resigned 20 August 2010

Birthdate July 1957
Resigned 20 August 2010

Secretary Li Jun
Resigned 15 November 2012

Director Birk David Ralph
Birthdate June 1947
Resigned 31 December 2012

Birthdate April 1954
Resigned 27 May 2013

Director Dieu Eric
Birthdate August 1963
Resigned 31 January 2014

Birthdate March 1966
Resigned 08 May 2014

Director Reimann Beate
Birthdate August 1970
Resigned 08 September 2015

Business owners

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OPENPSL HOLDINGS LIMITED Credit Rating
Current Credit Rating:

Previous Credit Rating:

County Court judgments (CCJs)

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Description

OPENPSL HOLDINGS LIMITED has been working since 7/1/1998. The current status of the business is Active OPENPSL HOLDINGS LIMITED located on AVNET TECHNOLOGY SOLUTIONS LTD, THE CAPITOL BUILDING, OLDBURY, BRACKNELL, BERKSHIRE, RG12 8FZDirector Watt Graeme Alistair is known as a Director of the company. Cfo Emea Willies Timothy Giles is known as a Director of the company. Dla Secretarial Services Limited is known as a Nominee Secretary of the company. Dla Secretarial Services Limited is known as a Nominee Director of the company. Dla Nominees Limited is known as a Nominee Director of the company. Equity Fund Manager Jones Ian Martin Lloyd is known as a Director of the company. Macaulay Roderick Bruce is known as a Secretary of the company. Chartered Accountant Macaulay Roderick Bruce is known as a Director of the company. Legal Counsel Mccoy Michael Ryan is known as a Director of the company. Director Birk David Ralph is known as a Director of the company. Director Sadowski Raymond John is known as a Director of the company. Vp Finance Murdaugh Russell Raymond is known as a Director of the company. Equity Fund Manager Armitage Peter Robert is known as a Director of the company. Cfo Reimann Beate is known as a Director of the company. Lee Nicholas James is known as a Secretary of the company. Accountant Lee Nicholas James is known as a Director of the company. Director Blaney Martin Robert Charles is known as a Director of the company. Director Dieu Eric is known as a Director of the company. Private Equity Stevens Mark is known as a Director of the company. Director Illson James Elias is known as a Director of the company. Duke Margaret Elizabeth is known as a Secretary of the company. Accountant Duke Margaret Elizabeth is known as a Director of the company. Company Director Ellis Jonathan is known as a Director of the company. Kontowtt Michael Stefan is known as a Secretary of the company. Company Director Kontowtt Michael Stefan is known as a Director of the company. Managing Director Toal Jonathan Stephen is known as a Director of the company. Company Director Toal Jonathan Stephen is known as a Director of the company. Li Jun is known as a Secretary of the company. Scott Victoria Selina is known as a Secretary of the company. Company Director Crawshaw John Melvin is known as a Director of the company. Company Director Frood Thomas is known as a Director of the company. Investment Executive Thomson Alasdair John Wardlaw is known as a Director of the company. "Dormant Company" is a known activity of the company.

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