OPEN RIGHTS
LONDON

Hellopages » Greater London » Camden » WC1H 9AD

Company number 05581537
Status Active
Incorporation Date 3 October 2005
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 12 DUKE'S ROAD, LONDON, WC1H 9AD
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 3 October 2015 no member list. The most likely internet sites of OPEN RIGHTS are www.open.co.uk, and www.open.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Open Rights is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05581537. Open Rights has been working since 03 October 2005. The present status of the company is Active. The registered address of Open Rights is 12 Duke S Road London Wc1h 9ad. . CRONIN, James Paul is a Secretary of the company. BLACKER, Owen Francis is a Director of the company. CRONIN, James Paul is a Director of the company. ELLIOTT, John Christopher is a Director of the company. FARRELL, Maria Isabelle is a Director of the company. LAURIE, Ben Russell Thad is a Director of the company. METCALFE, Harry Stillingfleet is a Director of the company. MUFFETT, Alec David Edward is a Director of the company. PHIPPS, Simon is a Director of the company. POPOVA, Milena is a Director of the company. Director BROWN, Ian, Dr has been resigned. Director BYRNE, Emma, Dr has been resigned. Director CHARMAN, Susan Margaret has been resigned. Director CHARMAN, Susan Margaret has been resigned. Director COLLISTER, Simon has been resigned. Director COLLISTER, Simon has been resigned. Director FERGUSON, Louise Anne has been resigned. Director HARRIS, David has been resigned. Director HEATH, William Mark has been resigned. Director MAGDALINSKI, Stefan has been resigned. Director MCGOVERN, Neil has been resigned. Director METCALFE, Harry Stillingfleet has been resigned. Director O'BRIEN, Daniel John has been resigned. Director POLLOCK, Rufus Gabriel has been resigned. Director SODIWALA, Vijay has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
CRONIN, James Paul
Appointed Date: 03 October 2005
Director
BLACKER, Owen Francis
Appointed Date: 20 September 2012
50 years old
Director
CRONIN, James Paul
Appointed Date: 03 October 2005
48 years old
Director
ELLIOTT, John Christopher
Appointed Date: 20 September 2012
61 years old
Director
FARRELL, Maria Isabelle
Appointed Date: 15 September 2011
53 years old
Director
LAURIE, Ben Russell Thad
Appointed Date: 01 December 2005
65 years old
Director
METCALFE, Harry Stillingfleet
Appointed Date: 15 September 2009
43 years old
Director
MUFFETT, Alec David Edward
Appointed Date: 15 September 2011
57 years old
Director
PHIPPS, Simon
Appointed Date: 15 September 2011
64 years old
Director
POPOVA, Milena
Appointed Date: 20 September 2012
44 years old

Resigned Directors

Director
BROWN, Ian, Dr
Resigned: 30 April 2007
Appointed Date: 01 December 2005
49 years old
Director
BYRNE, Emma, Dr
Resigned: 19 July 2012
Appointed Date: 09 March 2010
50 years old
Director
CHARMAN, Susan Margaret
Resigned: 19 May 2008
Appointed Date: 05 March 2007
54 years old
Director
CHARMAN, Susan Margaret
Resigned: 06 February 2006
Appointed Date: 03 October 2005
54 years old
Director
COLLISTER, Simon
Resigned: 17 July 2011
Appointed Date: 15 September 2009
45 years old
Director
COLLISTER, Simon
Resigned: 15 September 2009
Appointed Date: 19 December 2008
45 years old
Director
FERGUSON, Louise Anne
Resigned: 15 September 2009
Appointed Date: 03 October 2005
65 years old
Director
HARRIS, David
Resigned: 14 January 2010
Appointed Date: 01 November 2007
66 years old
Director
HEATH, William Mark
Resigned: 15 September 2009
Appointed Date: 01 December 2005
66 years old
Director
MAGDALINSKI, Stefan
Resigned: 01 October 2006
Appointed Date: 01 December 2005
54 years old
Director
MCGOVERN, Neil
Resigned: 19 July 2012
Appointed Date: 09 March 2010
43 years old
Director
METCALFE, Harry Stillingfleet
Resigned: 15 September 2009
Appointed Date: 19 December 2008
43 years old
Director
O'BRIEN, Daniel John
Resigned: 27 April 2011
Appointed Date: 01 December 2005
56 years old
Director
POLLOCK, Rufus Gabriel
Resigned: 17 March 2009
Appointed Date: 01 December 2005
45 years old
Director
SODIWALA, Vijay
Resigned: 27 July 2011
Appointed Date: 01 November 2007
58 years old

Persons With Significant Control

Ms Louise Anne Ferguson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr James Paul Cronin
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Suw Susan Margaret Charman-Anderson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

OPEN RIGHTS Events

17 Oct 2016
Confirmation statement made on 3 October 2016 with updates
29 Jul 2016
Total exemption full accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 3 October 2015 no member list
28 Jul 2015
Total exemption full accounts made up to 31 October 2014
31 Dec 2014
Director's details changed for Mr Bennet Russell Thad Laurie on 9 October 2014
...
... and 66 more events
02 Dec 2005
New director appointed
02 Dec 2005
New director appointed
02 Dec 2005
New director appointed
14 Oct 2005
Secretary's particulars changed
03 Oct 2005
Incorporation

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