OPTIMUM INVESTMENT MANAGEMENT LIMITED

Company number 01137353

71 officers / 68 resignations

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role: Secretary
• Appointed on: 4 April 2011

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• Registration number: 1471624

CHAUDHURI, Rhiannon Willow

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role: Director
• Date of birth: January 1978
• Appointed on: 23 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HILLENBRAND, Simon

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role: Director
• Date of birth: May 1967
• Appointed on: 7 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARKE, Dean Leonard

• Correspondence address: Gartmore House, 8 Fenchurch Place, London, EC3M 4PB
• Role (Resigned): Secretary
• Appointed on: 7 September 2005
• Resigned on: 4 April 2011
• Nationality: British

NICHOLSON, Ruth

• Correspondence address: Willow Cottage, Dairyhouse Lane Bradfield, Manningtree, Essex, CO11 2XB
• Role (Resigned): Secretary
• Appointed on: 26 April 1999
• Resigned on: 16 March 2001
• Nationality: British

THORNTON, Jane

• Correspondence address: 26 Coleshill Road, Teddington, Middlesex, TW11 0LJ
• Role (Resigned): Secretary
• Appointed on: 16 March 2001
• Resigned on: 7 September 2005
• Nationality: British

THORNTON, Jane

• Correspondence address: 26 Coleshill Road, Teddington, Middlesex, TW11 0LJ
• Role (Resigned): Secretary
• Appointed on: 2 September 1996
• Resigned on: 26 April 1999
• Nationality: British

WILLOUGHBY, Thomas Jeremy

• Correspondence address: 59 Gibson Square, London, N1 0RA
• Role (Resigned): Secretary
• Appointed before: 15 September 1992
• Resigned on: 2 September 1996
• Nationality: British

AITKENHEAD, Leslie Allan

• Correspondence address: 24 The Avenue, Hitchin, Hertfordshire, SG4 9RL
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 July 2005
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ALFORD, Nicholas David

• Correspondence address: 201 Bishopsgate, London, Uk, EC2M 3AE
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 March 2014
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Independent Director

ANDREAS, Pandeli

• Correspondence address: Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 20 March 2013
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARTLEY, Roger Michael

• Correspondence address: Frankham Dene, Wadhurst Road, Mark Cross, East Sussex, TN6 3PD
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 12 September 1996
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BEAZLEY, Charles John Sherard

• Correspondence address: 58 Bathgate Road, Wimbledon, London, SW19 5PH
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 5 April 2004
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Director

BISHOP, Michael John

• Correspondence address: 69 Church Road, Wimbledon, London, SW19 5AL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 12 September 1996
• Resigned on: 20 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

BLOOM, Jonathan Simon

• Correspondence address: Gartmore House, 8 Fenchurch Place, London, EC3M 4PB
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 23 September 2010
• Resigned on: 4 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BOORMAN, Andrew John

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 4 April 2011
• Resigned on: 17 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWN, Andrew Jonathan

• Correspondence address: Pilgrims, Ebbisham Lane, Walton-On-The-Hill, Surrey, KT20 5BT
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 12 September 1996
• Resigned on: 30 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CAZIER, Stewart

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 17 May 2012
• Resigned on: 24 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAMBERS, Christopher Peter

• Correspondence address: 230 Petersham Road, Richmond, Surrey, TW10 7AL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 March 1999
• Resigned on: 11 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

CHIN, Young D

• Correspondence address: 106 Cypress Point Place, Blue Bell, Pennsylvania Pa19422, Usa
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 31 January 2005
• Resigned on: 3 April 2006
• Nationality: American
• Occupation: Company Director

CLARK, James

• Correspondence address: 27 Windmill Way, Reigate, Surrey, RH2 0JB
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 15 September 1992
• Resigned on: 4 September 1996
• Nationality: British
• Occupation: Technical Director

COUZENS, Michael Alastair

• Correspondence address: Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 17 May 2012
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Director

COWAN, John

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 11 April 2014
• Resigned on: 25 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CROSSETT, Kevin Stephen

• Correspondence address: 155 King Henrys Road, Flat 1, London, NW3 3RD
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 29 September 2006
• Resigned on: 13 August 2008
• Nationality: American
• Occupation: General Counsel

DARKINS, James Nicholas Barnard

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 4 April 2011
• Resigned on: 17 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, Susanna Frances

• Correspondence address: 10 Liskeard Gardens, Blackheath, London, SE3 0PN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 March 2002
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Head Of Global Institutional

DEDMAN, Michael William

• Correspondence address: 53 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AJ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 15 September 1992
• Resigned on: 29 March 1993
• Nationality: British
• Occupation: Accountant

DOEG, Edwin Stamford

• Correspondence address: Windmill Cottage Staplehurst Road, Frittenden, Cranbrook, Kent, TN17 2EE
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 11 October 1993
• Resigned on: 2 September 1996
• Nationality: British
• Occupation: Sales Manager

DORNAN, Peter Gordon

• Correspondence address: 2 Hopetoun Park, Gullane, East Lothian, EH31 2EP
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 24 July 2013
• Resigned on: 25 April 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FEENEY, Paul William

• Correspondence address: 4 Warwicks Bench Road, Guildford, Surrey, GU1 3TL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 26 February 2002
• Resigned on: 13 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FELTON, Keith David

• Correspondence address: 29 Marlborough Crescent, Sevenoaks, Kent, TN13 2HH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 29 March 1993
• Resigned on: 2 September 1996
• Nationality: British
• Occupation: Financial Controller

FLEMING, Andrew Neil Rithet

• Correspondence address: The Rangers House, Farnham, Surrey, GU9 0AB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 12 September 1996
• Resigned on: 14 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

FORMICA, Andrew James

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 4 April 2011
• Resigned on: 17 May 2012
• Nationality: Australian,British
• Country of residence: England
• Occupation: Chief Executive

FRANCIS, David Antony

• Correspondence address: Gartmore House, 8 Fenchurch Place, London, EC3M 4PB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 July 2009
• Resigned on: 4 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Head Of Operations

GARROOD, Shirley Jill

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 4 April 2011
• Resigned on: 17 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director