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OPTIMAL COMMUNICATIONS HOLDINGS LIMITED

Company number 03775172

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Officers: 20 officers / 16 resignations

WHIMSTER, Mary Isobel

Correspondence address
Newlands, Wycombe Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3RP
Role
Secretary
Appointed on
20 March 2002
Nationality
British

BARNETT, Norman

Correspondence address
St Huberts Home Farm, St Huberts Lane, Gerrards Cross, Buckinghamshire, SL9 7BP
Role
Director
Date of birth
May 1949
Appointed on
23 December 2005
Nationality
English
Country of residence
England
Occupation
Director

BELL, Graham Robert

Correspondence address
2 Leyton Cross Road, Wilmington, Dartford, Kent, DA2 7AP
Role
Director
Date of birth
September 1961
Appointed on
17 June 1999
Nationality
British
Country of residence
England
Occupation
Managing Director

EVERETT, Duncan John

Correspondence address
62 Buckingham Road, Bicester, Oxfordshire, OX26 6EF
Role
Director
Date of birth
June 1970
Appointed on
23 March 2006
Nationality
British
Country of residence
England
Occupation
Engineer

ALLY, Bibi Rahima

Correspondence address
60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
Role Resigned
Secretary
Appointed on
17 May 1999
Resigned on
17 June 1999
Nationality
British

BELL, Graham Robert

Correspondence address
2 Leyton Cross Road, Wilmington, Dartford, Kent, DA2 7AP
Role Resigned
Secretary
Appointed on
17 June 1999
Resigned on
20 April 2000
Nationality
British
Occupation
Accountant

SPRUZEN, David Andrew

Correspondence address
Homewood, The Avenue, Farnham Common, Slough, Bucks, SL2 3JY
Role Resigned
Secretary
Appointed on
20 April 2000
Resigned on
21 March 2001
Nationality
British
Occupation
Company Director

SULLIVAN, John Gerard

Correspondence address
8 Princes Court, Bishops Stortford, Hertfordshire, CM23 4DE
Role Resigned
Secretary
Appointed on
21 March 2001
Resigned on
21 September 2001
Nationality
British

VASHISHT, Avinash Chandra

Correspondence address
6 Beaufort Gardens, Ilford, Essex, IG1 3DB
Role Resigned
Secretary
Appointed on
21 September 2001
Resigned on
20 March 2002
Nationality
British
Occupation
Accountant

BOYCE, David Thomas

Correspondence address
The Malt House,, Beach, Bitton, Bristol, Avon, BS30 6NP
Role Resigned
Director
Date of birth
July 1950
Appointed on
17 June 1999
Resigned on
7 July 2000
Nationality
British
Occupation
Director

BRIGGS, Paul Andrew

Correspondence address
Heathcote, Bridle Way, Hannington, Northamptonshire, NN6 9SY
Role Resigned
Director
Date of birth
February 1964
Appointed on
21 September 2001
Resigned on
23 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROOKS, Jeremy

Correspondence address
Uvedale Cottage, 42 West End, Launton, Bicester, Oxfordshire, OX26 5DG
Role Resigned
Director
Date of birth
November 1960
Appointed on
24 February 2000
Resigned on
17 December 2003
Nationality
British
Country of residence
England
Occupation
Accountant

COLLETT, Brian

Correspondence address
254 Old Church Road, Chingford, London, E4 8BT
Role Resigned
Director
Date of birth
January 1943
Appointed on
17 May 1999
Resigned on
17 June 1999
Nationality
British
Occupation
Company Director

GAWTHORNE, John Richard

Correspondence address
Greenacres, Whempstead, Ware, Hertfordshire, SG12 0PQ
Role Resigned
Director
Date of birth
June 1950
Appointed on
7 July 1999
Resigned on
21 September 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GILES, Peter Hardwick

Correspondence address
Arden House Lamb Lane, Ashley, Altrincham, Cheshire, WA14 3QG
Role Resigned
Director
Date of birth
April 1949
Appointed on
21 September 2001
Resigned on
23 December 2005
Nationality
British
Country of residence
England
Occupation
Director

HOWELL-DAVIES, Peter David

Correspondence address
16 Lindsay Square, London, SW1V 3SB
Role Resigned
Director
Date of birth
November 1943
Appointed on
17 June 1999
Resigned on
21 September 2001
Nationality
British
Occupation
Company Director

KIMBER, David Edward

Correspondence address
The Old Barn, Shoe Lane, Upham, Hampshire, SO32 1JJ
Role Resigned
Director
Date of birth
June 1938
Appointed on
24 February 2000
Resigned on
21 September 2001
Nationality
British
Occupation
Company Director

MURPHY, Stephen Francis

Correspondence address
7 Holmbury Avenue, Crowthorne, Berkshire, RG45 6TQ
Role Resigned
Director
Date of birth
December 1952
Appointed on
19 December 2000
Resigned on
23 May 2001
Nationality
British
Occupation
Ceo

SPRUZEN, David Andrew

Correspondence address
Homewood, The Avenue, Farnham Common, Slough, Bucks, SL2 3JY
Role Resigned
Director
Date of birth
April 1967
Appointed on
20 April 2000
Resigned on
21 March 2001
Nationality
British
Country of residence
England
Occupation
Company Director

STEPHENS, David Roger

Correspondence address
21 Hyde Green, Marlow, Buckinghamshire, SL7 1QL
Role Resigned
Director
Date of birth
August 1952
Appointed on
17 June 1999
Resigned on
21 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director