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OPTIMUM BARRIER SYSTEMS LIMITED

Company number 03736491

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Officers: 20 officers / 17 resignations

HENDERSON, Charles Alex

Correspondence address
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Role
Secretary
Appointed on
1 January 2015

HENDERSON, Charles Alex

Correspondence address
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Role
Director
Date of birth
June 1959
Appointed on
1 January 2015
Nationality
British
Country of residence
England
Occupation
Company Secretary

MUIR, Derek William

Correspondence address
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Role
Director
Date of birth
July 1960
Appointed on
11 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BURR, Christopher John

Correspondence address
Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL
Role Resigned
Secretary
Appointed on
31 December 2003
Resigned on
5 July 2005
Nationality
British

HAYHURST, Fred

Correspondence address
High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA
Role Resigned
Secretary
Appointed on
12 January 2007
Resigned on
28 February 2007
Nationality
British

HAYHURST, Fred

Correspondence address
High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA
Role Resigned
Secretary
Appointed on
27 October 2006
Resigned on
28 February 2007
Nationality
British
Occupation
Company Secretary

HUMPHREYS, John Christopher

Correspondence address
46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
Role Resigned
Secretary
Appointed on
28 February 2007
Resigned on
1 January 2015
Nationality
British

HUMPHREYS, John Christopher

Correspondence address
46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
Role Resigned
Secretary
Appointed on
5 July 2005
Resigned on
27 October 2006
Nationality
British
Occupation
Company Secretary

MOSS, Raymond Alan

Correspondence address
25 Oakleigh Court, Henllys, Cwmbran, Gwent, NP44 6HE
Role Resigned
Secretary
Appointed on
25 May 2000
Resigned on
31 December 2003
Nationality
British
Occupation
Accountant

SMITH, David

Correspondence address
Firley, 17 Highlands Road Sear Green, Beaconfield, Buckinghamshire, HP5 2XL
Role Resigned
Secretary
Appointed on
17 March 1999
Resigned on
25 May 2000
Nationality
British
Occupation
Solicitor

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
17 March 1999
Resigned on
17 March 1999

BURR, Christopher John

Correspondence address
Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL
Role Resigned
Director
Date of birth
May 1949
Appointed on
1 January 2002
Resigned on
11 March 2008
Nationality
British
Occupation
Director

EVERETT, Howard Caile

Correspondence address
27 Newton Road, Knowle, Solihull, West Midlands, B93 9HL
Role Resigned
Director
Date of birth
June 1944
Appointed on
25 May 2000
Resigned on
31 December 2003
Nationality
British
Occupation
Accountant

GROVE, David Leslie

Correspondence address
Badgers Holt, Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5EP
Role Resigned
Director
Date of birth
May 1948
Appointed on
25 May 2000
Resigned on
11 April 2007
Nationality
British
Country of residence
England
Occupation
Director

HUMPHREYS, John Christopher

Correspondence address
46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
Role Resigned
Director
Date of birth
July 1952
Appointed on
11 March 2008
Resigned on
1 January 2015
Nationality
British
Country of residence
England
Occupation
Company Secretary

MUIR, Derek William

Correspondence address
2 West Fergus Place, Kirkcaldy, Fife, KY1 1UR
Role Resigned
Director
Date of birth
July 1960
Appointed on
25 May 2000
Resigned on
30 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PINNOCK, Stephen David

Correspondence address
4 Norman Road, Sutton, Surrey, SM1 2TA
Role Resigned
Director
Date of birth
May 1955
Appointed on
17 March 1999
Resigned on
25 May 2000
Nationality
British
Occupation
Company Director

TAYLOR, William John

Correspondence address
6 Green Acres, Hunton, Bedale, North Yorkshire, DL8 1QZ
Role Resigned
Director
Date of birth
November 1964
Appointed on
17 March 1999
Resigned on
25 May 2000
Nationality
British
Occupation
Quantity Surveyor

WILLIAMSON, Grant

Correspondence address
4 Claremount Close, Epsom Downs, Epsom, Surrey, KT18 5XN
Role Resigned
Director
Date of birth
February 1946
Appointed on
17 March 1999
Resigned on
25 May 2000
Nationality
British
Occupation
Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
17 March 1999
Resigned on
17 March 1999