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Companies/03571009

Open Link International Limited

Other information technology service activities · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
AP
Andrea PignataroIndividual
Significant influence or control

Notified 2023-01-01 · No cessation recorded

Source record 119411664
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-16 · No cessation recorded

Source record 115607889
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-12-31

Source record 115832452

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 25 historical
SB
Sunil BiswasCurrent director
Appointed 2024-10-11 · 1 yr · Director
+1 other
Show 25 historical appointments
NG
Neil GriffinResigned secretary
Resigned 2021-06-30 · 4 yrs
AW
Ashley WoodsResigned secretary
Resigned 2019-09-03 · 1 yr
AW
Ashley WoodsResigned director
Resigned 2018-06-27 · Director
AW
Ashley WoodsResigned secretary
Resigned 2018-03-21 · 1 yr
RG
Richard GrossiResigned director
Resigned 2017-09-19 · 7 yrs · Ceo
KK
Kenneth KnowlesResigned director
Resigned 2017-06-21 · 2 yrs · Executive Vice President - Business Deve
MM
Matthew MurphyResigned director
Resigned 2016-05-27 · 1 yr · Director
CC
Claudio CapozziResigned director
Resigned 2016-04-07 · Managing Director, Emea
JO
John O MalleyResigned director
Resigned 2016-03-10 · 1 yr · Executive Management
MM
Michelle MendelowitzResigned secretary
Resigned 2015-07-17 · 2 yrs
BJ
Bradley JewettResigned director
Resigned 2015-07-16 · 1 yr · Company Director
RB
Roger BurkhardtResigned director
Resigned 2014-03-26 · 2 yrs · Chief Technology Officer
DO
David ObstlerResigned director
Resigned 2014-01-07 · 1 yr · Chief Financial Officer
MM
Matthew MurphyResigned secretary
Resigned 2013-07-23 · 4 yrs
MS
Markus SeiserResigned director
Resigned 2013-01-08 · 1 yr · Managing Director
MG
Mark GreeneResigned director
Resigned 2013-01-08 · 2 yrs · Managing Director
TW
Thomas WakelyResigned director
Resigned 2009-12-31 · 4 yrs · Chief Financial Officer
JR
Jean RissResigned secretary
Resigned 2001-08-24 · 11 yrs
KH
Kevin HesselbirgResigned directorResigned secretary
Resigned 1999-07-02 · 13 yrs · Ceo Of The US Company
JR
Joseph RaimondiResigned secretary
Resigned 1998-08-11
CF
Coleman FungResigned director
Resigned 1998-08-11 · 11 yrs · Chief Executive Of US Company
Resigned 1998-05-27
Resigned 1998-05-27

Board profile

People with appointments
1
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active