CompaniesInTheUK

OPTIMAS OE SOLUTIONS LTD

Company number 09432123 ·

Active

3 active / 7 ceased · persons with significant control

Stonehouse Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-05-01
Correspondence address
30 Broadwick Street, 30 Broadwick Street, London, W1F 8JB, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16929010
Country registered
England

Mr. Michael James Tuffy

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-01-13
Date of birth
May 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Waterwells Drive, Quedgeley, Gloucester, GL2 2FR

Mr. Hugh John Mcgrath

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-01-13
Date of birth
September 1981
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
Waterwells Drive, Quedgeley, Gloucester, GL2 2FR

Mr. Tony James Rosengarth

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-10-18
Ceased on
2022-01-13
Date of birth
August 1963
Nationality
American
Country of residence
United States
Correspondence address
Waterwells Drive, Quedgeley, Gloucester, GL2 2FR

Mr James Japczyk

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-09-09
Ceased on
2022-01-13
Date of birth
July 1958
Nationality
American
Country of residence
United States
Correspondence address
Waterwells Drive, Quedgeley, Gloucester, GL2 2FR

Mr Matthew Ackerman

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-03-08
Date of birth
August 1971
Nationality
American
Country of residence
United States
Correspondence address
Waterwells Drive, Quedgeley, Gloucester, GL2 2FR

Mr Kim Marvin

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-12-06
Date of birth
November 1961
Nationality
American
Country of residence
United States
Correspondence address
Waterwells Drive, Quedgeley, Gloucester, GL2 2FR

Mr John Becker

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-12-06
Date of birth
August 1952
Nationality
American
Country of residence
United States
Correspondence address
Waterwells Drive, Quedgeley, Gloucester, GL2 2FR

Ms Anesa Chaibi

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-10-18
Date of birth
May 1966
Nationality
American
Country of residence
United States
Correspondence address
Waterwells Drive, Quedgeley, Gloucester, GL2 2FR

Mr Dino Cusumano

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2026-05-01
Date of birth
August 1974
Nationality
American
Country of residence
United States
Correspondence address
Waterwells Drive, Quedgeley, Gloucester, GL2 2FR