OPTIMUS UK LIMITED

Company number 03807467

7 officers / 7 resignations

DAFFERN, Judith Kay

• Correspondence address: Fairacres, 10 Victoria Road, Bidford-On-Avon, Warwickshire, B50 4AS
• Role (Resigned): Secretary
• Appointed on: 7 October 1999
• Resigned on: 1 September 2001
• Nationality: British

PALLETT, Mark Adrian

• Correspondence address: 7 Eagle Street, Leamington Spa, Warwickshire, CV31 2AG
• Role (Resigned): Secretary
• Appointed on: 1 September 2001
• Resigned on: 27 May 2011
• Nationality: British
• Occupation: Company Director

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 14 July 1999
• Resigned on: 7 October 1999

PALLETT, Mark Adrian

• Correspondence address: 7 Eagle Street, Leamington Spa, Warwickshire, CV31 2AG
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 7 October 1999
• Resigned on: 27 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

PALLETT, Nigel David

• Correspondence address: 7 Cedar Court, Bath Road, Maidenhead, Berkshire, SL6 4JU
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 7 October 1999
• Resigned on: 27 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

PALLETT, Trevor William

• Correspondence address: 951 Warwick Road, Solihull, West Midlands, B91 3EX
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed on: 7 October 1999
• Resigned on: 1 August 2007
• Nationality: British
• Occupation: Director

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 14 July 1999
• Resigned on: 7 October 1999