OPTIMEC LIMITED

Company number 01436294

2 active persons with significant control / 0 active statements

Mrs Dianne Richards (Active)

• Correspondence address: 5th Floor, 34 Threadneedle Street, London, United Kingdom, EC2R 8AY
• Notified on: 1 July 2018
• Date of birth: November 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Colin Edwin Richards (Active)

• Correspondence address: 5th Floor, 34 Threadneedle Street, London, United Kingdom, EC2R 8AY
• Notified on: 1 July 2018
• Date of birth: February 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Hardale Holdings Limited (Ceased)

• Correspondence address: 19/21, Swan Street, West Malling, England, ME19 6JU
• Notified on: 15 May 2018
• Ceased on: 1 July 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 04878637
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more

Mr Colin Edwin Richards (Ceased)

• Correspondence address: Cheyney Court Lodge, Bishops Frome, Worcester, England, WR6 5AS
• Notified on: 6 April 2016
• Ceased on: 15 May 2018
• Date of birth: February 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Jon Perkins (Ceased)

• Correspondence address: 3 Peninsula Road, Brockhill Village, Norton, Worcester, England, WR5 2SE
• Notified on: 6 April 2016
• Ceased on: 25 July 2017
• Date of birth: August 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%