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Companies/SC124793

Opin Systems Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Trustmarque Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 128428213

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 21 historical
FT
Francesca ToddCurrent director
Appointed 2020-11-18 · 5 yrs · Company Secretary
+257 others
Show 21 historical appointments
ND
Nicholas DaleResigned director
Resigned 2018-01-31 · 2 yrs · Director
IJ
Ian JarvisResigned director
Resigned 2016-12-21 · 1 yr · Director
BB
Beatrice Butsana SitaResigned director
Resigned 2016-11-03 · 2 yrs · Director
SF
Scott FrewingResigned director
Resigned 2016-09-01 · 4 yrs · Director
WM
William McbrinnResigned director
Resigned 2016-06-21 · Commercial Director
RS
Richard ShearerResigned director
Resigned 2016-06-21 · Chartered Accountant
SF
Simon FurberResigned director
Resigned 2016-06-21 · Director
JW
James WoolleyResigned director
Resigned 2014-09-11 · 1 yr · Director
MT
Martin TrainerResigned director
Resigned 2014-09-11 · 1 yr · Cfo
PM
Peter MillsResigned secretary
Resigned 2014-09-11 · 1 yr
DJ
Dermot JoyceResigned director
Resigned 2014-09-11 · 1 yr · Ceo
ML
Mark LigertwoodResigned director
Resigned 2014-08-27 · Investment
JK
Jonathan KayResigned secretary
Resigned 2014-07-29
JK
Jonathan Walton KayResigned director
Resigned 2014-07-29 · Finance Director
SH
Scott HaddowResigned director
Resigned 2013-12-06 · Ceo
VG
Victoria GodlimanResigned director
Resigned 2013-12-06 · Finance Director
LH
Linda HerbertResigned secretary
Resigned 2001-05-01 · 12 yrs
GC
Gillian CurranResigned secretary
Resigned 1993-05-01 · 8 yrs
CorpBallatyne CoplandResigned secretary
Resigned 1991-02-04 · 2 yrs
CorpBrodies WsResigned secretary
Resigned 1990-05-02
GC
Graham CurranResigned director
Resigned 1990-05-02 · 23 yrs · Computer Designer

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active