OPTIMISA HOLDINGS LIMITED

Company number 03945560

21 officers / 18 resignations

EQ SECRETARY LIMITED

• Correspondence address: Robert Porter, 22 Shand Street, London, England, SE1 2ES
• Role (Active): Secretary
• Appointed on: 27 October 2009

UK Limited Company What's this?

• Registration number: 04640953

PORTER, Robert Charles

• Correspondence address: 2nd Floor, 30 Cowcross Street, London, England, EC1M 6DQ
• Role (Active): Director
• Date of birth: August 1954
• Appointed on: 6 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EQ DIRECTOR LIMITED

• Correspondence address: Robert Porter, 22 Shand Street, London, England, SE1 2ES
• Role (Active): Director
• Appointed on: 27 October 2009

UK Limited Company What's this?

• Registration number: 04640950

HEATHER, Brian Hersee

• Correspondence address: 9 Gledhow Park Crescent, Chapel Allerton, Leeds, West Yorkshire, LS7 4JY
• Role (Resigned): Secretary
• Appointed on: 12 April 2000
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: Company Director

HOSKIN, Alison Ruth

• Correspondence address: 630 Halifax Road, Hightown, Liversedge, West Yorkshire, WF15 8HU
• Role (Resigned): Secretary
• Appointed on: 10 May 2007
• Resigned on: 27 October 2009
• Nationality: British
• Occupation: Accountant

TOWNE, Stephen

• Correspondence address: Rylston, Greenroyd Avenue, Halifax, West Yorkshire, HX3 0LP
• Role (Resigned): Secretary
• Appointed on: 16 May 2005
• Resigned on: 10 May 2007
• Nationality: British

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 2000
• Resigned on: 12 April 2000

BENNETT, Phillip James

• Correspondence address: Grove House Daw Lane, Horbury, Wakefield, West Yorkshire, WF4 5DR
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 12 April 2000
• Resigned on: 5 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOND, Robert Paul

• Correspondence address: Copper Beach, Greenroyd Avenue, Halifax, West Yorkshire, HX3 0LP
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 12 April 2000
• Resigned on: 19 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DANNATT, Simon James

• Correspondence address: 13 Lovelace Road, London, SE21 8JY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 19 October 2007
• Resigned on: 29 July 2009
• Nationality: British
• Occupation: Marketing Consultant

HEATHER, Brian Hersee

• Correspondence address: 9 Gledhow Park Crescent, Chapel Allerton, Leeds, West Yorkshire, LS7 4JY
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 12 April 2000
• Resigned on: 19 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUMPISH, John Bernard

• Correspondence address: 6 Arosa Road, East Twickenham, Middlesex, TW1 2TL
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 9 February 2004
• Resigned on: 19 October 2007
• Nationality: British
• Occupation: Director

JONES, Steven David

• Correspondence address: 8 Kendal Way, Chorlton, Cheshire, CW2 5SA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 8 June 2005
• Resigned on: 19 October 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Director

LITTLEBOY, Ronald Frederick

• Correspondence address: 2nd Floor, 30 Cowcross Street, London, England, EC1M 6DQ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 12 June 2009
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RANKIN, David Barr

• Correspondence address: 209-215, Blackfriars Road, London, SE1 8NL
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 27 October 2009
• Resigned on: 6 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

TOWNE, Stephen

• Correspondence address: Rylston, Greenroyd Avenue, Halifax, West Yorkshire, HX3 0LP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 6 May 2005
• Resigned on: 10 May 2007
• Nationality: British
• Occupation: Director

WATERHOUSE, Michael Thomas

• Correspondence address: Shalfleet Manor, Main Road, Shalfleet, Newport, Isle Of Wight, United Kingdom, PO30 4NS
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 17 April 2000
• Resigned on: 12 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATERS, Jonathan David Hammond

• Correspondence address: Chiltern Haven, Pednor, Chesham, Buckinghamshire, Uk, HP5 2SX
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 19 October 2007
• Resigned on: 5 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

WILK, Dylan

• Correspondence address: 42 Woodville Court, Park Villas, Leeds, West Yorkshire, LS8 1JA
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 27 April 2000
• Resigned on: 9 February 2004
• Nationality: British
• Occupation: Marketing Executive

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 13 March 2000
• Resigned on: 12 April 2000

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 13 March 2000
• Resigned on: 12 April 2000