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OPTIMA INVEST & TRADE LIMITED

Company number 04230232

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Officers: 11 officers / 9 resignations

DELAWARE MANAGEMENT COMPANY LIMITED

Correspondence address
10 Saville Court Saville Place, Clifton, Bristol, BS8 4EJ
Role
Secretary
Appointed on
1 February 2002

PANDYA, Vijaykumar Vasant Vihari

Correspondence address
65 Fryent Way, Kingsbury, London, NW9 9NU
Role
Director
Date of birth
November 1960
Appointed on
30 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Nominee Secretary
Appointed on
7 June 2001
Resigned on
7 June 2001

WALBROOK COMPANY SERVICES LIMITED

Correspondence address
34 High Street, Westbury On Trym, Bristol, BS9 3DZ
Role Resigned
Secretary
Appointed on
7 June 2001
Resigned on
1 February 2002

ANDREOU, Niki

Correspondence address
Konstantinou Palaologou No 10, Suite 113, Limassol, Tt 3095, Cyprus, FOREIGN
Role Resigned
Director
Date of birth
October 1934
Appointed on
1 July 2003
Resigned on
1 August 2004
Nationality
Cypriot
Occupation
Director

DE GARIS, Thomas George Mauger

Correspondence address
4 Le Preel Clos, Castel, Guernsey, Channel Islands, GY5 7DW
Role Resigned
Director
Date of birth
July 1951
Appointed on
7 June 2001
Resigned on
1 July 2003
Nationality
British
Occupation
Cons

KARIYA, Paresh Shantilal

Correspondence address
B/315 Bhaveshwar Arcade, Ghatkopar West, Mumbai 400 086, India
Role Resigned
Director
Date of birth
May 1974
Appointed on
1 August 2004
Resigned on
30 June 2006
Nationality
Indian
Occupation
Accountant

MOISSI, Andreas

Correspondence address
Konstantinou Palaologou No 10, Suite 113, Limassol, Tt 3095, Cyprus, FOREIGN
Role Resigned
Director
Date of birth
September 1926
Appointed on
1 July 2003
Resigned on
1 August 2004
Nationality
Cypriot
Occupation
Director

THACKER, Nitinkumar Kanjibhai

Correspondence address
303 Balram Complex, Station Road, Bhuj Kachchh 370 001, India
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 August 2004
Resigned on
26 March 2009
Nationality
Indian
Occupation
Accountant

WYATT, David Graham

Correspondence address
Delos Le Grande Rue, St Saviours, Guernsey, Channel Islands, GY7 9PR
Role Resigned
Director
Date of birth
January 1944
Appointed on
7 June 2001
Resigned on
1 July 2003
Nationality
British
Occupation
Insurance Management

KEY LEGAL SERVICES (NOMINEES) LIMITED

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Nominee Director
Appointed on
7 June 2001
Resigned on
7 June 2001