# Opus Park Management Limited

## Details

- **Company number:** [02831142](https://find-and-update.company-information.service.gov.uk/company/02831142)
- **Status:** Liquidation
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 29 Jun 1993
- **Registered office:** C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETERS SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aviva Life & Pensions Uk Limited | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Oct 2017 |  |
| Friends Life Limited | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Oct 2017 |




## Owned by

Opus Park Management Limited → [Aviva Life & Pensions UK Limited](/company/03253947) → [Aviva Life Holdings UK Limited](/company/02403518) → [Aviva Group Holdings Limited](/company/01555746) → [Aviva PLC](/company/02468686)




## Directors' other companies

- [AVIVA COMPANY SECRETARIAL SERVICES LIMITED](/person/5891351) - corporate-secretary at [National Breakdown Recovery Club Limited](/company/02479300)
- [AVIVA COMPANY SECRETARIAL SERVICES LIMITED](/person/5891351) - corporate-secretary at [UKI Life Assurance Services Limited](/company/03034263)
- [AVIVA COMPANY SECRETARIAL SERVICES LIMITED](/person/5891351) - corporate-secretary at [Nationwide Breakdown Recovery Services Limited](/company/01316805)
- [AVIVA COMPANY SECRETARIAL SERVICES LIMITED](/person/5891351) - corporate-secretary at [NU Local Care Centres (Chichester No. 3) Limited](/company/03649529)
- [AVIVA COMPANY SECRETARIAL SERVICES LIMITED](/person/5891351) - corporate-secretary at [Nuppp Nominees Limited](/company/04331148)
- [AVIVA COMPANY SECRETARIAL SERVICES LIMITED](/person/5891351) - corporate-secretary at [Elms Road Wokingham Ltd](/company/16180630)
- [AVIVA COMPANY SECRETARIAL SERVICES LIMITED](/person/5891351) - corporate-secretary at [UK Assistance Limited](/company/02857232)
- [CALLAGHAN, Lee Patrick](/person/5891381) - director at [Aviva Reli 2 Gp Limited](/company/15595027)
- [CALLAGHAN, Lee Patrick](/person/5891381) - director at [NU Offices For Redcar Limited](/company/04048949)
- [CALLAGHAN, Lee Patrick](/person/5891381) - director at [NU Local Care Centres (Chichester No. 3) Limited](/company/03649529)



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