OPTIMA CONSUMER CREDIT LIMITED

Company number 04669600 ·

Active

1 active / 3 ceased · persons with significant control

Statement

Active

The company knows of no individual or entity with significant control.

Mr Simon Andrew Otter

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-13
Ceased on
2018-03-22
Date of birth
September 1979
Nationality
British
Country of residence
England
Correspondence address
Unit 1, Staveley Hall Business Centre, Staveley Hall Drive, Staveley, Chesterfield, Derbyshire, S43 3TN, England

Mr Nicholas Anthony Otter

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-13
Ceased on
2018-03-22
Date of birth
March 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1, Staveley Hall Business Centre, Staveley Hall Drive, Staveley, Chesterfield, Derbyshire, S43 3TN, England

Mrs Susan Janet Otter

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-03-22
Date of birth
May 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1 Staveley Hall Business Centre, Staveley Hall Drive, Staveley, Chesterfield, Derbyshire, S43 3TN, United Kingdom