Open Cloud Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMetaswitch Networks LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-02-10 · No cessation recorded
Source record 105965510Show 1 ceased record
Advent Management Iv LimitedCorporate
Firm-related control: Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-02-10
Source record 106062165People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalCorpVersec Secretaries LimitedCurrent secretary
Appointed 2017-02-10 · 9 yrs
Show 18 historical appointments
GM
Graeme MacarthurResigned director
Resigned 2017-02-10 · 2 yrs · Software Engineer
RD
Richard DuckworthResigned director
Resigned 2014-07-24 · 2 yrs · Director
PG
Peter GreenResigned secretary
Resigned 2011-09-27 · 5 yrs
GU
Geoffrey UnwinResigned director
Resigned 2011-09-01 · 3 yrs · Company Director
PF
Philip FrankResigned director
Resigned 2010-09-21 · 3 yrs · Corporate Development
PB
Peter BainesResigned director
Resigned 2009-09-17 · 7 yrs · Venture Capitalist
GD
Gerard DelaneyResigned director
Resigned 2009-07-01 · 2 yrs · Manager
JG
Jeffrey GordonResigned director
Resigned 2007-06-01 · 9 yrs · Company Director
MM
Martin McnairResigned director
Resigned 2006-12-19 · 2 yrs · Investment Manager
SN
Resigned 2006-12-08 · 1 yr
AB
Anthony BorrenResigned director
Resigned 2006-11-16 · Managing Director
DL
David LongResigned director
Resigned 2006-11-16 · 10 yrs · Engineer
DP
David PageResigned director
Resigned 2006-11-16 · Chief Scientist
MM
Murray McnaeResigned director
Resigned 2006-11-16 · 2 yrs · Co Director
DF
David FerryResigned director
Resigned 2006-11-16 · Chief Technology Officer
JM
Jennifer MorelResigned director
Resigned 2006-11-16 · 9 yrs · Venture Capital
VP
Vivien PellResigned secretary
Resigned 2006-11-16
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active