OPTIMUM DESIGN (UK) LIMITED

Company number 03460570

2 active persons with significant control / 0 active statements

Mr Kevin Ronald Hayes (Active)

• Correspondence address: Optimum Uk Ltd, Makerfield Way, Ince, Wigan, England, WN2 2PR
• Notified on: 24 October 2024
• Date of birth: February 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Hayley Marie Deane (Active)

• Correspondence address: Units 26-28, Cinnamon Brow Business Park, Makerfield Way Higher Ince, Wigan, Lancashire, WN2 2PR
• Notified on: 24 October 2024
• Date of birth: May 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Rachel Moran (Ceased)

• Correspondence address: Units 26-28, Cinnamon Brow Business Park, Makerfield Way Higher Ince, Wigan, Lancashire, WN2 2PR
• Notified on: 4 November 2016
• Ceased on: 24 October 2024
• Date of birth: November 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Peter Moran (Ceased)

• Correspondence address: Units 26-28, Cinnamon Brow Business Park, Makerfield Way Higher Ince, Wigan, Lancashire, WN2 2PR
• Notified on: 4 November 2016
• Ceased on: 24 October 2024
• Date of birth: December 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors