OPTIMUM PATH HOLDINGS LTD

Company number 03401574

14 officers / 10 resignations

HUNTER, Alyson Juliet

• Correspondence address: 4 Brook Park, Gaddesby Lane Rearsby, Leicester, LE7 4ZB
• Role (Active): Secretary
• Appointed on: 27 April 2010
• Nationality: British

AITKENHEAD, James Crawford

• Correspondence address: 4 Brook Park, Gaddesby Lane Rearsby, Leicester, LE7 4ZB
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 20 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Financial Adviser

HUNTER, Alyson Juliet

• Correspondence address: 4 Brook Park, Gaddesby Lane Rearsby, Leicester, LE7 4ZB
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 3 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WALKER, Alasdair Jon

• Correspondence address: 4 Brook Park, Gaddesby Lane Rearsby, Leicester, LE7 4ZB
• Role (Active): Director
• Date of birth: March 1989
• Appointed on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Financial Planner

BYASS, Kenneth Peter

• Correspondence address: 80-81 Wood Gate, Loughborough, Leicestershire, LE11 2XE
• Role (Resigned): Secretary
• Appointed on: 10 July 1997
• Resigned on: 20 November 1997
• Nationality: British
• Occupation: Secretary

FORD, William John Charles

• Correspondence address: 8 Albert Street, Douglas, Isle Of Man, IM1 2QA
• Role (Resigned): Secretary
• Appointed on: 20 November 1997
• Resigned on: 22 June 2000
• Nationality: British

MARTIN, Vanessa Gay

• Correspondence address: Bassett Farm Hinckley Road, Thurlaston, Leicester, LE9 7TJ
• Role (Resigned): Secretary
• Appointed on: 22 June 2000
• Resigned on: 27 April 2010
• Nationality: British
• Occupation: Secretary

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 10 July 1997
• Resigned on: 10 July 1997

FORD, William John Charles

• Correspondence address: 8 Albert Street, Douglas, Isle Of Man, IM1 2QA
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 10 July 1997
• Resigned on: 22 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HANDFORD, Robert Graham

• Correspondence address: 4 Brook Park, Gaddesby Lane Rearsby, Leicester, LE7 4ZB
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 2 October 2023
• Resigned on: 1 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HANDFORD, Robert Graham

• Correspondence address: 4 Brook Park, Gaddesby Lane Rearsby, Leicester, LE7 4ZB
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 January 2018
• Resigned on: 25 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, Peter Moir

• Correspondence address: Bassett Farm Hinckley Road, Thurlaston, Leicester, LE9 7TJ
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 22 June 2000
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

RIPLEY, Laura Anne

• Correspondence address: 4 Brook Park, Gaddesby Lane Rearsby, Leicester, LE7 4ZB
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 21 February 2022
• Resigned on: 17 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 10 July 1997
• Resigned on: 10 July 1997