OPTIMUM TECHNICAL CONSTRUCTION LIMITED

Company number 04384471 ·

Dissolved

3 officers / 9 resignations

Correspondence address
Suite 2d Queens Chambers 5 John Dalton Street, Manchester, M2 6ET
Appointed
2014-04-08
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
September 1964

NOMINEE SERVICE HOLDINGS LIMITED

Secretary Corporate
Correspondence address
TRUST COMPANY COMPLEX AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO, MARSHALL ISLANDS, MH 96960
Appointed
2014-04-08
Nationality
NATIONALITY UNKNOWN
Correspondence address
Suite 2d Queens Chambers 5 John Dalton Street, Manchester, M2 6ET
Appointed
2014-03-27
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
August 1983

MR SIMON JOHN MCNALLY

Director Resigned
Correspondence address
SUITE 426 LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TE
Appointed
2013-12-03
Resigned
2014-01-17
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ISLE OF MAN
Date of birth
November 1971

ATIK MIAH

Director Resigned
Correspondence address
BRIDGE HOUSE BRIDGE STREET, CASTLETOWN, ISLE OF MAN, IM9 1AX
Appointed
2012-03-07
Resigned
2012-04-16
Occupation
NONE
Nationality
BRITISH
Country of residence
GERMANY
Date of birth
December 1979

BRIDGE HOUSE SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
SUITE 426 LINEN HALL 162-168 REGENT STREET, LONDON, UNITED KINGDOM, W1B 5TE
Appointed
2009-08-06
Resigned
2014-04-08
Nationality
BRITISH

MR ANDREW JOSEPH RUHAN

Director Resigned
Correspondence address
HIGH TREES, SHIRE LANE HORN HILL, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 0QY
Appointed
2009-08-06
Resigned
2012-09-24
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1962

MR FRANEK JAN SODZAWICZNY

Director Resigned
Correspondence address
WOODBURY FARM, BANK LANE, LITTLE WITLEY, WORCESTERSHIRE, WR6 6LR
Appointed
2008-08-06
Resigned
2014-04-08
Occupation
DEVELOPMENT DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1960

MR SIMON NICHOLAS HOPE COOPER

Director Resigned
Correspondence address
APARTMENT C3 RUE DE LA LAITERIE 14, FECHY, SWITZERLAND, 1173
Appointed
2005-03-07
Resigned
2009-08-06
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
SWITZERLAND
Date of birth
January 1954
Correspondence address
FLAT D, 84 WEST END LANE WEST HAMPSTEAD, LONDON, NW6 2LX
Appointed
2002-02-28
Resigned
2003-07-31
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1974

MR SIMON JOHN MCNALLY

Secretary Resigned
Correspondence address
GLENMOAR HOUSE, SULBY GLEN, SULBY, RAMSEY, ISLE OF MAN, IM7 2AZ
Appointed
2002-02-28
Resigned
2009-08-06
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ISLE OF MAN

MR SIMON JOHN MCNALLY

Director Resigned
Correspondence address
GLENMOAR HOUSE, SULBY GLEN, SULBY, RAMSEY, ISLE OF MAN, IM7 2AZ
Appointed
2002-02-28
Resigned
2009-08-06
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ISLE OF MAN
Date of birth
November 1971