OPEN EUROPE LIMITED

Company summary

Company number: 05516869
Status: DISSOLVED
Incorporated / age: 25 July 200515 years
Registered office: 140a Tachbrook Street, London, SW1V 2NE, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 17:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
140a Tachbrook Street, London, SW1V 2NE, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOOTH, Stephen ACTIVE	Secretary	04 Oct 2019				140a, Tachbrook Street, London, SW1V 2NE, England
DARELL-BROWN, Mark Philip Anthony ACTIVE	Director	23 Aug 2016		England	August 1969	140a, Tachbrook Street, London, SW1V 2NE, England
ORD, David Charles, Sir ACTIVE	Director	23 Aug 2016		United Kingdom	July 1948	140a, Tachbrook Street, London, SW1V 2NE, England
BOOTH, Stephen RESIGNED	Secretary	21 May 2015	06 Jul 2017			7 Tufton Street, London, SW1P 3QN
MULLALLY, Lorraine Sylvia RESIGNED	Secretary	01 Oct 2008	01 Jan 2010			34a, Musgrove Road, London, SE14 5PW
NEWMAN, Henry RESIGNED	Secretary	16 Jan 2017	03 Oct 2019			40, Great Smith Street, 1st Floor Front, London, SW1P 3BU, England
O'BRIEN, Neil RESIGNED	Secretary	25 Jul 2005	30 Sep 2008			16 Manor House, Lisson Grove, Marylebone, NW1 5NP
PERSSON, Mats RESIGNED	Secretary	01 Jan 2010	21 May 2015			Top Floor. 10, Allestree Road, London, SW6 6AD, England
RUPAREL, Raoul RESIGNED	Secretary	21 May 2015	07 Oct 2016			7 Tufton Street, London, SW1P 3QN
RWL REGISTRARS LIMITED RESIGNED	Nominee Secretary	25 Jul 2005	25 Jul 2005			Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
BARTON, Robert John Orr RESIGNED	Director	27 Jan 2006	31 Dec 2007		August 1944	33 Rutland Court, Rutland Gardens, London, SW7 1BW
FREEMAN, Michael Ian RESIGNED	Director	01 Jan 2008	30 Sep 2008	United Kingdom	September 1951	9 Connaught Square, London, W2 2HG
HAMBRO, Rupert Nicholas RESIGNED	Director	21 Mar 2006	31 Dec 2007	England	June 1943	186 Ebury Street, London, SW1W 8UP
LEACH, Charles Guy Rodney, Lord RESIGNED	Director	25 Jul 2005	12 Jun 2016	United Kingdom	June 1934	15, Clarendon Road, London, W11 4JB
NOEL, Elizabeth Mary Alice RESIGNED	Director	21 Mar 2006	31 Dec 2007		September 1967	Pinbury Park, Duntisbourne Rouse, Cirencester, Gloucestershire, GL7 7LG
ORD, David Charles RESIGNED	Director	20 Apr 2006	31 Dec 2007	United Kingdom	July 1948	Riverhill 7 Cooks Folly Road, Sneyd Park, Bristol, BS9 1PL
RENWICK, Robin William, Lord RESIGNED	Director	27 Mar 2006	31 Dec 2007	United Kingdom	December 1937	42 Jubilee Place, London, SW3 3TQ
SALISBURY, Robert Michael James Marquess Of, Lord RESIGNED	Director	22 Mar 2006	31 Dec 2007	England	September 1946	Hatfield House, Hatfield Park, Hatfield, Hertfordshire, AL9 5NF
SCOTT, Derek John RESIGNED	Director	15 Mar 2006	01 Aug 2012	United Kingdom	January 1947	80 Denbigh Street, London, SW1V 2EX
SMITH, Nigel RESIGNED	Director	20 Apr 2006	31 Dec 2007		June 1941	2 Crosshouse Road, Campsie Glen, Glasgow, Lanarkshire, G66 7AD
SPENCER, Michael Alan, Lord Spencer Of Alresford RESIGNED	Director	25 Jul 2005	31 Dec 2007	England	May 1955	35, Lansdowne Road, London, W11 2LQ
WHEELER, Stuart RESIGNED	Director	20 Apr 2006	31 Dec 2007		January 1935	Penthouse A, 21 Davies Street, London, W1K 3DE
WILLIAMSON, Robert Brian, Sir RESIGNED	Director	20 Apr 2006	31 Dec 2007	United Kingdom	February 1945	8 Canada Square, London, EC14 5HQ
WOLFSON, Simon Adam, Lord RESIGNED	Director	21 Mar 2006	31 Dec 2007	United Kingdom	October 1967	Aspley House, Bedford Road, Aspley Guise, Buckinghamshire, MK17 8DQ
BONUSWORTH LIMITED RESIGNED	Nominee Director	25 Jul 2005	25 Jul 2005			Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU

BOOTH, Stephen ACTIVE
Role: Secretary
Appointed on: 04 Oct 2019
Address: 140a, Tachbrook Street, London, SW1V 2NE, England

DARELL-BROWN, Mark Philip Anthony ACTIVE
Role: Director
Appointed on: 23 Aug 2016
Country of Residence: England
Date of birth: August 1969
Address: 140a, Tachbrook Street, London, SW1V 2NE, England

ORD, David Charles, Sir ACTIVE
Role: Director
Appointed on: 23 Aug 2016
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 140a, Tachbrook Street, London, SW1V 2NE, England

BOOTH, Stephen RESIGNED
Role: Secretary
Appointed on: 21 May 2015
Resigned on: 06 Jul 2017
Address: 7 Tufton Street, London, SW1P 3QN

MULLALLY, Lorraine Sylvia RESIGNED
Role: Secretary
Appointed on: 01 Oct 2008
Resigned on: 01 Jan 2010
Address: 34a, Musgrove Road, London, SE14 5PW

NEWMAN, Henry RESIGNED
Role: Secretary
Appointed on: 16 Jan 2017
Resigned on: 03 Oct 2019
Address: 40, Great Smith Street, 1st Floor Front, London, SW1P 3BU, England

O'BRIEN, Neil RESIGNED
Role: Secretary
Appointed on: 25 Jul 2005
Resigned on: 30 Sep 2008
Address: 16 Manor House, Lisson Grove, Marylebone, NW1 5NP

PERSSON, Mats RESIGNED
Role: Secretary
Appointed on: 01 Jan 2010
Resigned on: 21 May 2015
Address: Top Floor. 10, Allestree Road, London, SW6 6AD, England

RUPAREL, Raoul RESIGNED
Role: Secretary
Appointed on: 21 May 2015
Resigned on: 07 Oct 2016
Address: 7 Tufton Street, London, SW1P 3QN

RWL REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Jul 2005
Resigned on: 25 Jul 2005
Address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU

BARTON, Robert John Orr RESIGNED
Role: Director
Appointed on: 27 Jan 2006
Resigned on: 31 Dec 2007
Date of birth: August 1944
Address: 33 Rutland Court, Rutland Gardens, London, SW7 1BW

FREEMAN, Michael Ian RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 30 Sep 2008
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 9 Connaught Square, London, W2 2HG

HAMBRO, Rupert Nicholas RESIGNED
Role: Director
Appointed on: 21 Mar 2006
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: June 1943
Address: 186 Ebury Street, London, SW1W 8UP

LEACH, Charles Guy Rodney, Lord RESIGNED
Role: Director
Appointed on: 25 Jul 2005
Resigned on: 12 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1934
Address: 15, Clarendon Road, London, W11 4JB

NOEL, Elizabeth Mary Alice RESIGNED
Role: Director
Appointed on: 21 Mar 2006
Resigned on: 31 Dec 2007
Date of birth: September 1967
Address: Pinbury Park, Duntisbourne Rouse, Cirencester, Gloucestershire, GL7 7LG

ORD, David Charles RESIGNED
Role: Director
Appointed on: 20 Apr 2006
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: July 1948
Address: Riverhill 7 Cooks Folly Road, Sneyd Park, Bristol, BS9 1PL