OPTIMAS LIMITED

Company number 05567010 ·

Dissolved

4 officers / 8 resignations

MRS JANET TURNER

Secretary
Correspondence address
406 FORT DUNLOP FORT PARKWAY, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B24 9FD
Appointed
2010-06-30
Nationality
NATIONALITY UNKNOWN

MR BRANDON SWIM

Director
Correspondence address
1270 AVENUE OF THE AMERICAS, SUITE 2100, NEW YORK, USA, NY 10020
Appointed
2010-06-30
Occupation
ACCOUNTANT FINANCE
Nationality
AMERICAN
Country of residence
USA
Date of birth
April 1972

MR MARK WOODS

Director
Correspondence address
WHISTON HALL WHISTON, PERKRIDGE, STAFFORD, STAFFORDSHIRE, UNITED KINGDOM, ST19 5QH
Appointed
2009-05-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1968
Correspondence address
FLAT 6, 14 CASSON STREET, LONDON, E1 5LA
Appointed
2006-04-01
Occupation
INVESTMENT MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1970

MR STEPHEN WARE

Secretary Resigned
Correspondence address
1A MORNINGTON AVENUE, ROCHFORD, ESSEX, SS4 1DW
Appointed
2009-05-19
Resigned
2010-06-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
April 1962

ADAM CLIVE SEAGER

Secretary Resigned
Correspondence address
37 DERING CRESCENT, LEIGH ON SEA, ESSEX, SS9 5RD
Appointed
2008-04-22
Resigned
2009-05-19
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1963

DAVID CHARLES WARDLE

Director Resigned
Correspondence address
63 ASHINGDON HEIGHTS, ROCHFORD, ESSEX, SS4 3TH
Appointed
2008-04-22
Resigned
2009-05-19
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1967

MARK ANDREW JOHN ALLEN

Director Resigned
Correspondence address
60 RAILWAY CRESCENT, SHIPSTON ON STOUR, WARWICKSHIRE, CV36 4GE
Appointed
2007-12-10
Resigned
2010-06-30
Occupation
IT DIRECTOR
Nationality
BRITISH
Date of birth
April 1961

MR COLIN HART

Director Resigned
Correspondence address
14 OLLARDS GROVE, LOUGHTON, ESSEX, IG10 4DW
Appointed
2006-04-01
Resigned
2010-06-30
Occupation
UNDERWRITER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1964

MR NEIL DENNIS BECKINGHAM

Director Resigned
Correspondence address
5 CHAPEL CLOSE, EMPINGHAM, OAKHAM, RUTLAND, LE15 8BX
Appointed
2005-09-19
Resigned
2008-04-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1959

MR NEIL DENNIS BECKINGHAM

Secretary Resigned
Correspondence address
5 CHAPEL CLOSE, EMPINGHAM, OAKHAM, RUTLAND, LE15 8BX
Appointed
2005-09-19
Resigned
2008-04-30
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1959

MR SIMON ANDREW JACKSON

Director Resigned
Correspondence address
THE OLD GRAIN STORE, WHITWELL, RUTLAND, LE15 8BW
Appointed
2005-09-19
Resigned
2007-06-08
Occupation
INSURANCE BROKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1962