OPTIMISE SYSTEMS LTD

Company number 05195461 · Monitor this company

Active

3 officers / 6 resignations

MR Nicholas Michael NARRACOTT

Director Active

Correspondence address: 22 The Lawns, Collingham, Newark, England, NG23 7NT

Appointed: 2004-09-20
Nationality: British
Country of residence: England
Date of birth: April 1947

MR Barrie ASTBURY

Secretary Active

Correspondence address: 10 High Street, Swinderby, Lincoln, Lincolnshire, LN6 9LW

Appointed: 2004-09-20
Nationality: British

MR Barrie ASTBURY

Director Active

Correspondence address: 10 High Street, Swinderby, Lincoln, Lincolnshire, LN6 9LW

Appointed: 2004-09-20
Nationality: British
Country of residence: England
Date of birth: June 1945

MRS Caroline Ann SHAW

Director Resigned

Correspondence address: Barrie Astbury Ng7 6lb Sherwood House, 7 Gregory Boulevard Gregory Boulevard, Nottingham, England, NG7 6LB

Appointed: 2016-09-16
Resigned: 2023-01-27
Nationality: British
Country of residence: England
Date of birth: May 1974

MR Charles Fletcher GRANT

Director Resigned

Correspondence address: Sherwood House, 7 Gregory Boulevard, Nottingham, England, NG7 6LB

Appointed: 2016-09-16
Resigned: 2023-01-31
Nationality: British
Country of residence: England
Date of birth: June 1964

MR Philip Joseph CARTER

Director Resigned

Correspondence address: 23 Hinckley Road, Barwell, Leicestershire, LE9 8DL

Appointed: 2005-07-01
Resigned: 2014-12-13
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1948

MR Arthur John FIELD

Director Resigned

Correspondence address: 44 Beech Avenue, Keyworth, Nottingham, Nottinghamshire, NG12 5DD

Appointed: 2004-09-20
Resigned: 2013-05-03
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1963

DUPORT DIRECTOR LIMITED

Corporate Nominee Director Resigned Corporate

Correspondence address: 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Appointed: 2004-08-02
Resigned: 2004-08-02

DUPORT SECRETARY LIMITED

Corporate Nominee Secretary Resigned Corporate

Correspondence address: The Bristol Office 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH

Appointed: 2004-08-02
Resigned: 2004-08-02