OPTIMAL WEALTH MANAGEMENT LIMITED



3 officers / 17 resignations

SUTTON, ANDREW JONATHAN

Correspondence address
MAGDALENE HOUSE NASH END FARM, NASH ROAD, THORNBOROUGH, BUCKINGHAMSHIRE, MK18 2DU
Role
Director
Date of birth
November 1964
Appointed on
16 February 2010
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

HANOVER SECRETARIES LIMITED

Correspondence address
WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, WF 8GQ
Role
Secretary
Appointed on
2 February 2010
Nationality
BRITISH

KLAUBER, PETER ARTHUR

Correspondence address
4 GLOUCESTER GARDENS, LONDON, NW11 9AB
Role
Director
Date of birth
April 1955
Appointed on
2 February 2010
Nationality
BRITISH
Occupation
ACCOUNTANT

COUTTS, JULIANNE CHERYL JANE

Correspondence address
18 PRIORY AVENUE, CHISWICK, LONDON, W4 1TY
Role RESIGNED
Director
Date of birth
January 1959
Appointed on
1 February 2009
Resigned on
2 February 2010
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

BENT, SIMON JAMES

Correspondence address
20 LEAMORE STREET, HAMMERSMITH, LONDON, W6 0JZ
Role RESIGNED
Director
Date of birth
January 1976
Appointed on
8 August 2008
Resigned on
31 December 2008
Nationality
BRITISH
Occupation
FINANCE DIRECTOR DESIGNATE

RENTELL, HOWARD NEIL

Correspondence address
58 GAPING LANE, HITCHIN, HERTFORDSHIRE, SG5 2JE
Role RESIGNED
Director
Date of birth
August 1971
Appointed on
1 October 2007
Resigned on
2 June 2010
Nationality
BRITISH
Occupation
FINANCIAL SERVICES

COUTTS, JULIANNE CHERYL JANE

Correspondence address
18 PRIORY AVENUE, CHISWICK, LONDON, W4 1TY
Role RESIGNED
Secretary
Date of birth
January 1959
Appointed on
1 December 2006
Resigned on
2 February 2010
Nationality
BRITISH

JACKSON, GARY

Correspondence address
9 DOVERCOURT GARDENS, STANMORE, MIDDLESEX, HA7 4SJ
Role RESIGNED
Director
Date of birth
December 1954
Appointed on
2 May 2006
Resigned on
30 August 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

HUGHES, RICHARD MICHAEL

Correspondence address
20 ST GEORGES ROAD, FARNHAM, SURREY, GU9 8NB
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
17 August 2005
Resigned on
7 August 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

HUGHES, RICHARD MICHAEL

Correspondence address
20 ST GEORGES ROAD, FARNHAM, SURREY, GU9 8NB
Role RESIGNED
Secretary
Date of birth
May 1963
Appointed on
17 August 2005
Resigned on
1 December 2006
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SMITH, JONATHAN ANDREW

Correspondence address
WELL COTTAGE, WAGON ROAD, BARNET, HERTFORDSHIRE, EN5 4SG
Role RESIGNED
Director
Date of birth
September 1952
Appointed on
16 August 2005
Resigned on
2 February 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

HEFER, LIOR

Correspondence address
41 LAWRENCE AVENUE, STANSTEAD ABBOTTS, WARE, HERTFORDSHIRE, SG12 8JL
Role RESIGNED
Director
Date of birth
August 1972
Appointed on
1 July 2003
Resigned on
30 September 2005
Nationality
BRITISH
Occupation
I F A

WARMAN, LEE CHRISTOPHER

Correspondence address
20 QUARLES PARK ROAD, ROMFORD, ESSEX, RM6 4DE
Role RESIGNED
Director
Date of birth
August 1971
Appointed on
7 July 2001
Resigned on
27 May 2010
Nationality
BRITISH
Occupation
IFA

BERLYN, PAUL PHILIP

Correspondence address
41 CLAREMONT ROAD, BARNET, HERTFORDSHIRE, EN4 0HR
Role RESIGNED
Director
Date of birth
March 1964
Appointed on
7 July 2001
Resigned on
15 August 2005
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

BOOTH, JULIA LOUISE

Correspondence address
35 SYCAMORE GROVE, NEW MALDEN, SURREY, KT3 3DH
Role RESIGNED
Director
Date of birth
April 1966
Appointed on
7 July 2001
Resigned on
1 April 2004
Nationality
BRITISH
Occupation
IFA

KELSEY, PETER JOHN

Correspondence address
12 KINGSWOOD CLOSE, WEYBRIDGE, SURREY, KT13 0RE
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
2 January 1997
Resigned on
27 May 2010
Nationality
BRITISH
Occupation
FINANCIAL ADVISER

SEGAL, MELVYN

Correspondence address
30 CITY ROAD, LONDON, EC1Y 2AB
Role RESIGNED
Secretary
Date of birth
October 1954
Appointed on
26 September 1991
Resigned on
17 August 2005
Nationality
BRITISH

SEGAL, MELVYN

Correspondence address
30 CITY ROAD, LONDON, EC1Y 2AB
Role RESIGNED
Director
Date of birth
October 1954
Appointed on
26 September 1991
Resigned on
2 May 2006
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

ROSE, HARVEY JOHN

Correspondence address
1 MERLIN HOUSE, OAK HILL PARK, LONDON, NW3 7LJ
Role RESIGNED
Director
Date of birth
June 1946
Appointed on
26 September 1991
Resigned on
1 March 2001
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

SCAHILL, SEAN

Correspondence address
10 BARNWOOD, POUND HILL, CRAWLEY, WEST SUSSEX, RH10 7TH
Role RESIGNED
Director
Date of birth
May 1961
Appointed on
26 September 1991
Resigned on
25 May 2010
Nationality
BRITISH
Occupation
INSURANCE BROKER

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