OPTIMISED ENVIRONMENTS LIMITED

Company number SC359690 · Monitor this company

Active

3 officers / 10 resignations

Robin Simon, Mr. HOUNSOME

Director Active

Correspondence address: The Tun 4 Jackson’S Entry, Edinburgh, United Kingdom, EH8 8PJ

Appointed: 2024-12-02
Nationality: British
Country of residence: South Africa
Date of birth: May 1972

Bradley Garnet ANDREWS

Director Active

Correspondence address: The Tun 4 Jackson’S Entry, Edinburgh, United Kingdom, EH8 8PJ

Appointed: 2024-07-01
Nationality: Canadian
Country of residence: England
Date of birth: November 1975

Catherine Amanda MCGLYNN

Director Active

Correspondence address: The Tun 4 Jackson’S Entry, Edinburgh, United Kingdom, EH8 8PJ

Appointed: 2024-07-01
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1978

CSC CLS (UK) LIMITED

Corporate Secretary Resigned

Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Appointed: 2023-08-08
Resigned: 2025-01-13

Neil Christopher PENHALL

Director Resigned

Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Appointed: 2021-12-31
Resigned: 2024-07-01
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: April 1964

Alan Jonathan EDWARDS

Director Resigned

Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Appointed: 2021-12-31
Resigned: 2024-12-02
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: June 1967

MR Jaimie Lee FERGUSON

Director Resigned

Correspondence address: Quartermile 2 Level 2, 2 Lister Square, Edinburgh, EH3 9GL

Appointed: 2020-07-31
Resigned: 2021-12-31
Occupation: Urban Designer
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1978

MR Benjamin Richard Michelli PALMER

Director Resigned

Correspondence address: 51 Claremont Bank, Edinburgh, Edinburgh (City Of), Scotland, EH7 4DR

Appointed: 2016-08-01
Resigned: 2021-12-31
Occupation: Landscape Architect
Nationality: British
Country of residence: Scotland
Date of birth: January 1977

Paul MACDONALD

Director Resigned

Correspondence address: 31 Pumpherston Road, Mid Calder, Livingston, West Lothian, Scotland, EH53 0AX

Appointed: 2010-02-23
Resigned: 2021-12-31
Occupation: None
Nationality: British
Country of residence: Scotland
Date of birth: January 1970

MRS Lynda Jane THOMSON

Director Resigned

Correspondence address: Lyndhurst 126 Main Street, Larbert, Stirlingshire, United Kingdom, FK5 3LA

Appointed: 2010-02-23
Resigned: 2021-12-31
Occupation: Landscape Architect
Nationality: British
Country of residence: Scotland
Date of birth: June 1970

MR Paul Joseph BOLAND

Secretary Resigned

Correspondence address: 25 St. Stephens Road, Canterbury, Kent, United Kingdom, CT2 7JD

Appointed: 2010-02-23
Resigned: 2021-12-31
Nationality: British

James Gordon Digby WELCH

Director Resigned

Correspondence address: The Tun 4 Jackson’S Entry, Edinburgh, United Kingdom, EH8 8PJ

Appointed: 2009-05-15
Resigned: 2025-01-10
Occupation: Landscape Architect
Nationality: British
Country of residence: Scotland
Date of birth: April 1963

ANNA CONSTANCE WELCH

Secretary Resigned

Correspondence address: POLMOOD HOUSE, TWEEDSMUIR, NR. BIGGAR, PEEBLESSHIRE, ML12 6QN

Appointed: 2009-05-15
Resigned: 2010-02-22
Nationality: BRITISH