OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED

Company number 03694885

28 officers / 25 resignations

CARROLL, Nicola

• Correspondence address: Moor Lane, Derby, DE24 8BJ
• Role: Director
• Date of birth: December 1959
• Appointed on: 10 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLES, Pamela Mary

• Correspondence address: Moor Lane, Derby, DE24 8BJ
• Role: Director
• Date of birth: March 1961
• Appointed on: 10 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

EAST, David Warren Arthur

• Correspondence address: Moor Lane, Derby, DE24 8BJ
• Role: Director
• Date of birth: October 1961
• Appointed on: 10 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ASHFIELD, John Richard

• Correspondence address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY
• Role (Resigned): Secretary
• Appointed on: 21 January 1999
• Resigned on: 12 January 2004
• Nationality: British

GOMA, Delrose Joy

• Correspondence address: Moor Lane, Derby, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 12 January 2004
• Resigned on: 2 January 2014
• Nationality: British

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
• Role (Resigned): Nominee Secretary
• Appointed on: 13 January 1999
• Resigned on: 21 January 1999
• Nationality: British

WALDRON, Karen

• Correspondence address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 2 January 2014
• Resigned on: 31 August 2015

ASHFIELD, John Richard

• Correspondence address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 21 January 1999
• Resigned on: 26 January 1999
• Nationality: British
• Occupation: Principal Secretarial Officer

BACON, Philip John

• Correspondence address: 45 Chadwick Avenue, Allenton, Derby, DE24 9DH
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 23 May 2000
• Resigned on: 10 June 2005
• Nationality: British
• Occupation: Chartered Engineer

COWDRY, Miles Adrian

• Correspondence address: 62 Buckingham Gate, London, United Kingdom, SW1E 6AT
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 2 January 2014
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: United States
• Occupation: President - Services

GOMA, Delrose Joy

• Correspondence address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 May 2015
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GOMA, Delrose Joy

• Correspondence address: Moor Lane, Derby, DE24 8BJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 12 December 2008
• Resigned on: 2 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HARVEY-WRATE, Andrew

• Correspondence address: C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 August 2015
• Resigned on: 10 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HAYNES, Lawrence John

• Correspondence address: 62 Buckingham Gate, London, United Kingdom, SW1E 6AT
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 2 January 2014
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

INMAN, Paul Sybray

• Correspondence address: Moor Lane, Derby, DE24 8BJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 13 February 2012
• Resigned on: 2 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORGAN, Alan William

• Correspondence address: 77e Grainger Street, Newcastle Upon Tyne, NE1 5JF
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 26 January 1999
• Resigned on: 31 January 2012
• Nationality: British
• Occupation: Accountant

MOSLEY, Michael James

• Correspondence address: Moor Lane, Derby, DE24 8BJ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 2 January 2014
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

NICHOLSON, Gary

• Correspondence address: 7 Fountains Close, Gateshead, Tyne & Wear, NE11 9PX
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 26 January 1999
• Resigned on: 16 May 2000
• Nationality: British
• Occupation: General Manager

PALMER, Thomas Michael

• Correspondence address: Holme Close, Eaton Hill Baslow, Bakewell, Derbyshire, DE45 1SB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 7 February 2006
• Resigned on: 1 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REDDEN, Stephen Graham

• Correspondence address: 25 Kepple Gate, Ripley, Derbyshire, DE5 3NH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 26 January 1999
• Resigned on: 28 October 2005
• Nationality: British
• Occupation: Head Of Customer Support

RICKETTS, Simon Anthony

• Correspondence address: Moor Lane, Derby, DE24 8BJ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 2 January 2014
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: England
• Occupation: It Director

SMITH, Colin Peter

• Correspondence address: 62 Buckingham Gate, London, United Kingdom, SW1E 6AT
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 2 January 2014
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director Of Engineering & Technology

WALDRON, Karen

• Correspondence address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 May 2015
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WALDRON, Karen

• Correspondence address: Moor Lane, Derby, DE24 8BJ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 12 December 2008
• Resigned on: 2 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WARREN, John Emmerson

• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 21 January 1999
• Resigned on: 26 January 1999
• Nationality: British
• Occupation: Chartered Secretary

WOOD, Antony

• Correspondence address: 62 Buckingham Gate, London, United Kingdom, SW1E 6AT
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 2 January 2014
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President - Aerospace

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

• Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 13 January 1999
• Resigned on: 21 January 1999

ROLLS-ROYCE INDUSTRIES LIMITED

• Correspondence address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Resigned): Director
• Appointed on: 31 August 2015
• Resigned on: 10 March 2021

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2409680