OpenCompanies

Opus Park Management Limited

Company number
02831142
Status
Liquidation
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
29 Jun 1993
Nature of business
Management of real estate on a fee or contract basis
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Co Grant Thornton UK Advisory & Tax LLP 11th Floor Landmark St Peters Square
1 Oxford Street
Manchester
M1 4PB

Officers

NameRoleAppointedResigned
LACEY, Gordon James Director 29 Jun 1993 28 Oct 1997
NESBITT, Andrew Leslie Director 29 Jun 1993 20 Nov 1997
EDWARDS, Robert Stephen Director 31 Oct 1995 27 Feb 1998
STEPHENS, Huw David Director 27 Feb 1998 20 Apr 1998
HIRD, Ian Secretary 29 Jun 1993 21 Jul 2000
MAUDSLEY, Charles Sheridan Alexander Director 20 Apr 1998 25 Feb 2005
SMITH, Stephen Paul Director 20 Nov 1997 31 Dec 2009
OWEN, James Wintringham Director 5 Feb 2010 15 Sep 2010
PINNOCK, Richard Mark Director 20 Jul 2004 15 Sep 2010
STEPHENS, Huw David Director 20 Jul 2004 15 Sep 2010
SMALL, Jeremy Peter Secretary 21 Jul 2000 15 Sep 2010
VERSEY, Mark Richard Beavis Director 15 Sep 2010 28 Mar 2014
TAN, Jin-Wee Director 27 Jun 2012 26 Sep 2014
KIPLING, Michael Robert Director 15 Sep 2010 26 Sep 2014
GROVES, Robert Director 25 Sep 2014 12 Aug 2015
SONG, Yang Director 25 Sep 2014 23 Oct 2015
BLACKWELL, David Steven Director 23 Oct 2015 17 Nov 2016
LONG, Graham Stephen Director 16 Sep 2015 17 Nov 2016
BISCAY, Pierre Alain Director 25 Sep 2014 17 Nov 2016
FRIENDS LIFE SECRETARIAL SERVICES LIMITED Corporate-Secretary 15 Sep 2010 19 Dec 2016
AWFORD, Robert Francis Director 17 Nov 2016 28 Aug 2018
LEVIS, Richard John Director 17 Nov 2016 11 Dec 2019
TRAVERS-DRAPES, Rory Director 31 Mar 2020 6 Aug 2021
GREEN, Michael John Director 17 Nov 2016 15 Oct 2021
DAWSON, Ricky Director 6 Aug 2021 27 Jun 2022
GOODWIN, Thomas Edward Director 27 Jun 2022 6 Jan 2023
DUTHIE, Iain Stewart Director 5 Dec 2023 26 Sep 2025
RUSSELL, Tim Director 6 Jan 2023 26 Sep 2025
CALLAGHAN, Lee Patrick Director 26 Sep 2025
TWENA, Natasha Anne Director 26 Sep 2025
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate-Secretary 19 Dec 2016

Control

NameNature of controlNotifiedCeased
Friends Life Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Oct 2017
Aviva Life & Pensions Uk Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Oct 2017

Accounts

Year ended
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993

Connections

Owned by

Opus Park Management Limited → Aviva Life & Pensions UK Limited → Aviva Life Holdings UK Limited → Aviva Group Holdings Limited → Aviva PLC

Directors’ other companies

Companies at the same address

Data