- Company Overview for OPTIMA INVEST & TRADE LIMITED (04230232)
- Filing history for OPTIMA INVEST & TRADE LIMITED (04230232)
- People for OPTIMA INVEST & TRADE LIMITED (04230232)
- More for OPTIMA INVEST & TRADE LIMITED (04230232)
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