CompaniesInTheUK

OPTIMISATION DEVELOPMENTS LIMITED

Company number 06653349 ·

Active

2 officers / 19 resignations

JONATHAN JAMES BURKE

Secretary Active
Correspondence address
HILMORE HOUSE GAIN LANE, BRADFORD, WEST YORKSHIRE, ENGLAND AND WALES, UNITED KINGDOM, BD3 7DL
Appointed
2017-02-22
Nationality
NATIONALITY UNKNOWN

MR Jonathan James BURKE

Director Active
Correspondence address
Hilmore House Gain Lane, Bradford, West Yorkshire, England And Wales, United Kingdom, BD3 7DL
Appointed
2017-02-22
Nationality
British
Country of residence
England
Date of birth
November 1966

MISS Joanna Louise GOFF

Director Resigned
Correspondence address
Hilmore House Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL
Appointed
2022-04-22
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1978

MR Michael GLEESON

Director Resigned
Correspondence address
Hilmore House Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL
Appointed
2020-01-30
Resigned
2022-04-22
Occupation
Finance Director
Nationality
Irish
Country of residence
England
Date of birth
March 1969

Jonathan James BURKE

Secretary Resigned
Correspondence address
Hilmore House Gain Lane, Bradford, West Yorkshire, England And Wales, United Kingdom, BD3 7DL
Appointed
2017-02-22

MR Gordon Peter MOWAT

Director Resigned
Correspondence address
Hilmore House Gain Lane, Bradford, West Yorkshire, BD3 7DL
Appointed
2014-11-14
Resigned
2015-04-01
Nationality
British
Country of residence
England
Date of birth
November 1971

MR Mark Rowan AMSDEN

Director Resigned
Correspondence address
Hilmore House Gain Lane, Bradford, West Yorkshire, BD3 7DL
Appointed
2013-02-07
Resigned
2017-02-22
Nationality
Australian
Country of residence
United Kingdom
Date of birth
March 1963

Mark Rowan AMSDEN

Secretary Resigned
Correspondence address
Hilmore House Gain Lane, Bradford, West Yorkshire, BD3 7DL
Appointed
2013-02-07
Resigned
2017-02-22

MR MARK ROWAN AMSDEN

Secretary Resigned
Correspondence address
HILMORE HOUSE GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL
Appointed
2013-02-07
Resigned
2017-02-22
Nationality
NATIONALITY UNKNOWN

MR Trevor John STRAIN

Director Resigned
Correspondence address
Hilmore House Gain Lane, Bradford, West Yorkshire, BD3 7DL
Appointed
2013-01-11
Resigned
2019-01-02
Occupation
Finance Director Central
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1975

MR Gregory Joseph MCMAHON

Director Resigned
Correspondence address
Hilmore House Gain Lane, Bradford, West Yorkshire, BD3 7DL
Appointed
2011-06-17
Resigned
2013-01-11
Nationality
British
Country of residence
England
Date of birth
September 1960

MR Timothy David Dalton PHILIPS

Director Resigned
Correspondence address
Hilmore House Gain Lane, Bradford, West Yorkshire, BD3 7DL
Appointed
2010-11-08
Resigned
2015-02-16
Nationality
Irish
Country of residence
England
Date of birth
February 1968

MR Terrance HARTWELL

Director Resigned
Correspondence address
Hilmore House Gain Lane, Bradford, West Yorkshire, BD3 7DL
Appointed
2009-11-20
Resigned
2014-11-14
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1956

MR GREGORY JOSEPH MCMAHON

Secretary Resigned
Correspondence address
HILMORE HOUSE GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL
Appointed
2009-05-06
Resigned
2013-01-11
Occupation
CO SEC AND LEGAL SERVICES
Nationality
BRITISH
Country of residence
ENGLAND

Gregory Joseph MCMAHON

Secretary Resigned
Correspondence address
Hilmore House Gain Lane, Bradford, West Yorkshire, BD3 7DL
Appointed
2009-05-06
Resigned
2013-01-11
Nationality
British

MR Roger Anthony OWEN

Director Resigned
Correspondence address
3 Heritage Park, College Road, Bingley, West Yorkshire, BD16 4UE
Appointed
2008-08-29
Resigned
2009-02-01
Nationality
British
Country of residence
England
Date of birth
October 1948

MR Mark GUNTER

Director Resigned
Correspondence address
Hilmore House Gain Lane, Bradford, West Yorkshire, BD3 7DL
Appointed
2008-08-29
Resigned
2011-06-17
Nationality
British
Country of residence
England
Date of birth
July 1958

Marc BOLLAND

Director Resigned
Correspondence address
Hilmore House Gain Lane, Bradford, West Yorkshire, BD3 7DL
Appointed
2008-08-29
Resigned
2010-02-01
Nationality
Dutch
Country of residence
United Kingdom
Date of birth
March 1959

MR Richard John PENNYCOOK

Director Resigned
Correspondence address
Hilmore House Gain Lane, Bradford, West Yorkshire, BD3 7DL
Appointed
2008-08-29
Resigned
2013-04-10
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1964

GWECO DIRECTORS LIMITED

Corporate Director Resigned Corporate
Correspondence address
14 Piccadilly, Bradford, West Yorkshire, England, BD1 3LX
Appointed
2008-07-22
Resigned
2008-08-29

GWECO SECRETARIES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
14 Piccadilly, Bradford, West Yorkshire, England, BD1 3LX
Appointed
2008-07-22
Resigned
2008-08-29