OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED

Follow this company
5 officers / 23 resignations

COLES, Pamela Mary

Correspondence address
Moor Lane, Derby, DE24 8BJ
Role ACTIVE
director
Date of birth
March 1961
Appointed on
10 March 2021
Nationality
British
Occupation
Company Secretary
 
Source data

Average house price in the postcode DE24 8BJ £2,194,000

CARROLL, Nicola

Correspondence address
Moor Lane, Derby, DE24 8BJ
Role ACTIVE
director
Date of birth
December 1959
Appointed on
10 March 2021
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode DE24 8BJ £2,194,000

EAST, David Warren Arthur

Correspondence address
Moor Lane, Derby, DE24 8BJ
Role ACTIVE
director
Date of birth
October 1961
Appointed on
10 March 2021
Nationality
British
Occupation
Chief Executive
 
Source data

Average house price in the postcode DE24 8BJ £2,194,000

HARVEY-WRATE, Andrew

Correspondence address
C/O Rolls-Royce Plc - Ml10 Moor Lane, Derby, Derbyshire, England, DE24 8BJ
Role ACTIVE
director
Date of birth
March 1965
Appointed on
31 August 2015
Resigned on
10 March 2021
Nationality
British
Occupation
Company Secretary
 
Source data

Average house price in the postcode DE24 8BJ £2,194,000

ROLLS-ROYCE INDUSTRIES LIMITED

Correspondence address
Rolls-Royce Plc Moor Lane, Derby, Derbyshire, England, DE24 8BJ
Role ACTIVE
corporate-director
Appointed on
31 August 2015
Resigned on
10 March 2021
 
Source data

Average house price in the postcode DE24 8BJ £2,194,000

WALDRON, KAREN

Correspondence address
ROLLS-ROYCE PLC MOOR LANE, DERBY, DERBYSHIRE, ENGLAND, DE24 8BJ
Role RESIGNED
Director
Date of birth
July 1972
Appointed on
1 May 2015
Resigned on
31 August 2015
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode DE24 8BJ £2,194,000

GOMA, DELROSE JOY

Correspondence address
ROLLS-ROYCE PLC MOOR LANE, DERBY, DERBYSHIRE, ENGLAND, DE24 8BJ
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
1 May 2015
Resigned on
31 August 2015
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode DE24 8BJ £2,194,000

HAYNES, Lawrence John

Correspondence address
62 Buckingham Gate, London, United Kingdom, SW1E 6AT
Role RESIGNED
director
Date of birth
December 1952
Appointed on
2 January 2014
Resigned on
1 May 2015
Nationality
British
Occupation
Director
 
Source data

WALDRON, KAREN

Correspondence address
ROLLS-ROYCE PLC MOOR LANE, DERBY, DERBYSHIRE, ENGLAND, DE24 8BJ
Role RESIGNED
Secretary
Appointed on
2 January 2014
Resigned on
31 August 2015
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode DE24 8BJ £2,194,000

COWDRY, MILES ADRIAN

Correspondence address
62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1E 6AT
Role RESIGNED
Director
Date of birth
August 1958
Appointed on
2 January 2014
Resigned on
1 May 2015
Nationality
BRITISH
Occupation
PRESIDENT - SERVICES

MOSLEY, MICHAEL JAMES

Correspondence address
MOOR LANE, DERBY, DE24 8BJ
Role RESIGNED
Director
Date of birth
March 1969
Appointed on
2 January 2014
Resigned on
1 May 2015
Nationality
BRITISH
Occupation
NONE

Average house price in the postcode DE24 8BJ £2,194,000

RICKETTS, SIMON ANTHONY

Correspondence address
MOOR LANE, DERBY, DE24 8BJ
Role RESIGNED
Director
Date of birth
December 1954
Appointed on
2 January 2014
Resigned on
1 May 2015
Nationality
BRITISH
Occupation
IT DIRECTOR

Average house price in the postcode DE24 8BJ £2,194,000

SMITH, COLIN PETER

Correspondence address
62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1E 6AT
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
2 January 2014
Resigned on
1 May 2015
Nationality
BRITISH
Occupation
DIRECTOR OF ENGINEERING & TECHNOLOGY

WOOD, ANTONY

Correspondence address
62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1E 6AT
Role RESIGNED
Director
Date of birth
April 1966
Appointed on
2 January 2014
Resigned on
1 May 2015
Nationality
BRITISH
Occupation
PRESIDENT - AEROSPACE

INMAN, PAUL SYBRAY

Correspondence address
MOOR LANE, DERBY, DE24 8BJ
Role RESIGNED
Director
Date of birth
July 1966
Appointed on
13 February 2012
Resigned on
2 January 2014
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode DE24 8BJ £2,194,000

WALDRON, KAREN

Correspondence address
MOOR LANE, DERBY, DE24 8BJ
Role RESIGNED
Director
Date of birth
July 1972
Appointed on
12 December 2008
Resigned on
2 January 2014
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode DE24 8BJ £2,194,000

GOMA, DELROSE JOY

Correspondence address
MOOR LANE, DERBY, DE24 8BJ
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
12 December 2008
Resigned on
2 January 2014
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode DE24 8BJ £2,194,000

PALMER, THOMAS MICHAEL

Correspondence address
HOLME CLOSE, EATON HILL BASLOW, BAKEWELL, DERBYSHIRE, DE45 1SB
Role RESIGNED
Director
Date of birth
April 1965
Appointed on
7 February 2006
Resigned on
1 January 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode DE45 1SB £838,000

GOMA, DELROSE JOY

Correspondence address
MOOR LANE, DERBY, DE24 8BJ
Role RESIGNED
Secretary
Appointed on
12 January 2004
Resigned on
2 January 2014
Nationality
BRITISH

Average house price in the postcode DE24 8BJ £2,194,000

BACON, PHILIP JOHN

Correspondence address
45 CHADWICK AVENUE, ALLENTON, DERBY, DE24 9DH
Role RESIGNED
Director
Date of birth
August 1953
Appointed on
23 May 2000
Resigned on
10 June 2005
Nationality
BRITISH
Occupation
CHARTERED ENGINEER

Average house price in the postcode DE24 9DH £173,000

MORGAN, ALAN WILLIAM

Correspondence address
77E GRAINGER STREET, NEWCASTLE UPON TYNE, NE1 5JF
Role RESIGNED
Director
Date of birth
March 1954
Appointed on
26 January 1999
Resigned on
31 January 2012
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode NE1 5JF £214,000

NICHOLSON, GARY

Correspondence address
7 FOUNTAINS CLOSE, GATESHEAD, TYNE & WEAR, NE11 9PX
Role RESIGNED
Director
Date of birth
December 1957
Appointed on
26 January 1999
Resigned on
16 May 2000
Nationality
BRITISH
Occupation
GENERAL MANAGER

Average house price in the postcode NE11 9PX £370,000

REDDEN, STEPHEN GRAHAM

Correspondence address
25 KEPPLE GATE, RIPLEY, DERBYSHIRE, DE5 3NH
Role RESIGNED
Director
Date of birth
January 1958
Appointed on
26 January 1999
Resigned on
28 October 2005
Nationality
BRITISH
Occupation
HEAD OF CUSTOMER SUPPORT

Average house price in the postcode DE5 3NH £365,000

ASHFIELD, JOHN RICHARD

Correspondence address
4 PECKHAM GARDENS, MACKWORTH, DERBY, DE22 4FY
Role RESIGNED
Director
Date of birth
October 1947
Appointed on
21 January 1999
Resigned on
26 January 1999
Nationality
BRITISH
Occupation
PRINCIPAL SECRETARIAL OFFICER

Average house price in the postcode DE22 4FY £152,000

WARREN, JOHN EMMERSON

Correspondence address
1 GELLESFIELD CHARE, WHICKHAM, NEWCASTLE UPON TYNE, NE16 5TQ
Role RESIGNED
Director
Date of birth
August 1953
Appointed on
21 January 1999
Resigned on
26 January 1999
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode NE16 5TQ £382,000

ASHFIELD, JOHN RICHARD

Correspondence address
4 PECKHAM GARDENS, MACKWORTH, DERBY, DE22 4FY
Role RESIGNED
Secretary
Appointed on
21 January 1999
Resigned on
12 January 2004
Nationality
BRITISH

Average house price in the postcode DE22 4FY £152,000

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Correspondence address
CROWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, CF14 3LX
Role RESIGNED
Nominee Director
Appointed on
13 January 1999
Resigned on
21 January 1999

Average house price in the postcode CF14 3LX £256,000

HARRISON, IRENE LESLEY

Correspondence address
FY MWTHIN, 22 MERTHYR ROAD TONGWYNLAIS, CARDIFF, SOUTH GLAMORGAN, CF15 7LH
Role RESIGNED
Nominee Secretary
Appointed on
13 January 1999
Resigned on
21 January 1999

Average house price in the postcode CF15 7LH £260,000

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company