OPTIMAL WIRELESS LIMITED

Company number 02965497 ·

Dissolved

2 officers / 14 resignations

Correspondence address
13-19 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8ES
Appointed
2010-05-01
Nationality
NATIONALITY UNKNOWN
Correspondence address
13-19 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8ES
Appointed
2010-05-01
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1967

MARY ISOBEL WHIMSTER

Secretary Resigned
Correspondence address
NEWLANDS, WYCOMBE ROAD, STOKENCHURCH, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3RP
Appointed
2002-03-20
Resigned
2010-05-02
Occupation
FINACIAL CONTROLLER
Nationality
BRITISH
Country of residence
GREAT BRITAIN

MR AVINASH CHANDRA VASHISHT

Secretary Resigned
Correspondence address
6 BEAUFORT GARDENS, ILFORD, ESSEX, IG1 3DB
Appointed
2001-09-21
Resigned
2002-03-20
Occupation
ACCOUNTANT
Nationality
BRITISH

JOHN GERARD SULLIVAN

Secretary Resigned
Correspondence address
8 PRINCES COURT, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 4DE
Appointed
2001-03-21
Resigned
2001-09-21
Nationality
BRITISH

MR DAVID ANDREW SPRUZEN

Secretary Resigned
Correspondence address
HOMEWOOD, THE AVENUE, FARNHAM COMMON, SLOUGH, BUCKS, SL2 3JY
Appointed
2000-08-30
Resigned
2001-03-21
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

MR DAVID ANDREW SPRUZEN

Director Resigned
Correspondence address
HOMEWOOD, THE AVENUE, FARNHAM COMMON, SLOUGH, BUCKS, SL2 3JY
Appointed
2000-08-30
Resigned
2001-03-21
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1967

DAVID THOMAS BOYCE

Director Resigned
Correspondence address
THE MALT HOUSE,, BEACH, BITTON, BRISTOL, AVON, BS30 6NP
Appointed
1999-06-17
Resigned
2000-07-07
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1950

HENRY DANIEL SYKES

Director Resigned
Correspondence address
THE COTTAGE, HEYFORD ROAD, KIRTLINGTON, OXFORDSHIRE, OX5 3HS
Appointed
1994-10-25
Resigned
1996-03-08
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
May 1956

MR GRAHAM ROBERT BELL

Secretary Resigned
Correspondence address
2 LEYTON CROSS ROAD, WILMINGTON, DARTFORD, KENT, DA2 7AP
Appointed
1994-10-25
Resigned
2000-08-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

MR GRAHAM ROBERT BELL

Director Resigned
Correspondence address
2 LEYTON CROSS ROAD, WILMINGTON, DARTFORD, KENT, DA2 7AP
Appointed
1994-10-25
Resigned
2010-05-02
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1961

HUBERT JOHN JAMES DOYLE

Director Resigned
Correspondence address
107 LONDON ROAD, KNEBWORTH, HERTFORDSHIRE, SG3 6HG
Appointed
1994-10-25
Resigned
1995-06-30
Occupation
INFORMATION TECHNOLOGY
Nationality
BRITISH
Date of birth
May 1937

DAVID EDWARD KIMBER

Director Resigned
Correspondence address
THE OLD BARN, SHOE LANE, UPHAM, HAMPSHIRE, SO32 1JJ
Appointed
1994-10-25
Resigned
1999-06-17
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1938

JOHN ALEXANDER BRIAN LEASK

Director Resigned
Correspondence address
OLD TIMBERS, MILL HILL, ALRESFORD, HAMPSHIRE, SO24 9DD
Appointed
1994-10-25
Resigned
1998-11-30
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Date of birth
May 1936

RM NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
SECOND FLOOR, 80 GREAT EASTERN STREET, LONDON, EC2A 3RX
Appointed
1994-09-06
Resigned
1994-10-25
Nationality
BRITISH

RM REGISTRARS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
SECOND FLOOR, 80 GREAT EASTERN STREET, LONDON, EC2A 3RX
Appointed
1994-09-06
Resigned
1994-10-25
Nationality
BRITISH