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OPTIMUM TECHNICAL CONSTRUCTION LIMITED

Company number 04384471

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Officers: 12 officers / 9 resignations

NOMINEE SERVICE HOLDINGS LIMITED

Correspondence address
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH 96960
Role
Secretary
Appointed on
8 April 2014

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
THE REPUBLIC OF THE MARSHALL ISLANDS
Registration number
53177

IRVING, Sinead Catherine

Correspondence address
Suite 2d Queens Chambers, 5 John Dalton Street, Manchester, M2 6ET
Role
Director
Date of birth
August 1983
Appointed on
27 March 2014
Nationality
British
Country of residence
England
Occupation
Company Director

STICKLER, Dawna Marie

Correspondence address
Suite 2d Queens Chambers, 5 John Dalton Street, Manchester, M2 6ET
Role
Director
Date of birth
September 1964
Appointed on
8 April 2014
Nationality
British
Country of residence
England
Occupation
Company Director

MCNALLY, Simon John

Correspondence address
Glenmoar House, Sulby Glen, Sulby, Ramsey, Isle Of Man, IM7 2AZ
Role Resigned
Secretary
Appointed on
28 February 2002
Resigned on
6 August 2009
Nationality
British
Occupation
Solicitor

BRIDGE HOUSE SECRETARIES LIMITED

Correspondence address
Suite 426, Linen Hall 162-168 Regent Street, London, United Kingdom, W1B 5TE
Role Resigned
Secretary
Appointed on
6 August 2009
Resigned on
8 April 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4816216

COOPER, Simon Nicholas Hope

Correspondence address
Apartment C3, Rue De La Laiterie 14, Fechy, Switzerland, 1173
Role Resigned
Director
Date of birth
January 1954
Appointed on
7 March 2005
Resigned on
6 August 2009
Nationality
British
Country of residence
Switzerland
Occupation
Solicitor

MCNALLY, Simon John

Correspondence address
Suite 426, Linen Hall, 162-168 Regent Street, London, W1B 5TE
Role Resigned
Director
Date of birth
November 1971
Appointed on
3 December 2013
Resigned on
17 January 2014
Nationality
British
Country of residence
Isle Of Man
Occupation
Solicitor

MCNALLY, Simon John

Correspondence address
Glenmoar House, Sulby Glen, Sulby, Ramsey, Isle Of Man, IM7 2AZ
Role Resigned
Director
Date of birth
November 1971
Appointed on
28 February 2002
Resigned on
6 August 2009
Nationality
British
Country of residence
Isle Of Man
Occupation
Solicitor

MIAH, Atik

Correspondence address
Bridge House, Bridge Street, Castletown, Isle Of Man, IM9 1AX
Role Resigned
Director
Date of birth
December 1979
Appointed on
7 March 2012
Resigned on
16 April 2012
Nationality
British
Country of residence
Germany
Occupation
None

RUHAN, Andrew Joseph

Correspondence address
High Trees, Shire Lane Horn Hill, Chalfont St Peter, Buckinghamshire, SL9 0QY
Role Resigned
Director
Date of birth
September 1962
Appointed on
6 August 2009
Resigned on
24 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SODZAWICZNY, Franek Jan

Correspondence address
Woodbury Farm, Bank Lane, Little Witley, Worcestershire, WR6 6LR
Role Resigned
Director
Date of birth
May 1960
Appointed on
6 August 2008
Resigned on
8 April 2014
Nationality
British
Country of residence
England
Occupation
Development Director

TEARE, James Clifford Kermode

Correspondence address
Flat D, 84 West End Lane West Hampstead, London, NW6 2LX
Role Resigned
Director
Date of birth
April 1974
Appointed on
28 February 2002
Resigned on
31 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor