OPTIMA SITE SOLUTIONS LIMITED

Company number 04236274

10 officers / 4 resignations

MARKS, Peter James

• Correspondence address: Unit 5 Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD
• Role (Active): Secretary
• Appointed on: 20 February 2002
• Nationality: British
• Occupation: Consultant

AVENELL, Thomas James

• Correspondence address: Unit 5, Kingsway Business Park, Oldfield Road, Hampton, Middlesex, United Kingdom, TW12 2HD
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EMERSON, Joel Alexander Edward

• Correspondence address: Unit 5 Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 20 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

MARKS, Peter James

• Correspondence address: Unit 5 Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 1 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

PALMER, Ian Alexander

• Correspondence address: Unit 5, Kingsway Business Park, Oldfield Road, Hampton, Middlesex, United Kingdom, TW12 2HD
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 1 March 2022
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

WEIR, Antony Martin

• Correspondence address: Unit 5 Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 1 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 June 2001
• Resigned on: 20 February 2002

PALMER, Ian Alexander

• Correspondence address: Unit 5, Kingsway Business Park, Oldfield Road, Hampton, Middlesex, United Kingdom, TW12 2HD
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 1 March 2023
• Resigned on: 1 March 2023
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDS, Gareth David

• Correspondence address: Unit 5 Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 13 January 2003
• Resigned on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Office Manager

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 18 June 2001
• Resigned on: 20 February 2002