THE OPTIMA GROUP LIMITED

Company number 04460532

18 officers / 16 resignations

MOSIE, Andrew

• Correspondence address: 4 Ryburn Close, Weston, Crewe, Cheshire, CW2 5RN
• Role (Active): Secretary
• Appointed on: 1 October 2008
• Nationality: British
• Occupation: Mktg Director

MOSIE, Andrew

• Correspondence address: 4 Ryburn Close, Weston, Crewe, Cheshire, CW2 5RN
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 1 October 2008
• Nationality: British
• Occupation: Mktg Director

RIDGWAY, Stephen Willan

• Correspondence address: 12 Taylors Row, Bridge Street, Bradford-On-Avon, Wiltshire, BA15 1JP
• Role (Resigned): Secretary
• Appointed on: 19 June 2002
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Company Director

UKBF NOMINEE COMPANY SECRETARY LIMITED

• Correspondence address: Office 2, 16 New Street, Stourport On Severn, Worcestershire, DY13 8UW
• Role (Resigned): Nominee Secretary
• Appointed on: 13 June 2002
• Resigned on: 19 June 2002

BECKERLEGGE, Jonathan Michael

• Correspondence address: Common Bottom Farm, Thorganby, York, North Yorkshire, YO19 6DN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 5 June 2003
• Resigned on: 30 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BOYDEN WILSON, Steven

• Correspondence address: 201 Chartridge Lane, Chesham, Buckinghamshire, HP5 2SF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 August 2002
• Resigned on: 30 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, David Sorby

• Correspondence address: 3 Lees Place, London, W1K 6LH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 19 June 2002
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Director

GIAMPAOLO, David Anthony

• Correspondence address: Flat 2, 35 Hyde Park Gate, London, SW7 5DN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 30 January 2004
• Resigned on: 15 February 2006
• Nationality: American
• Country of residence: England
• Occupation: Chief Executive

GOLDMITH, Walter Kenneth

• Correspondence address: 21 Ashurst Close, Northwood, Middlesex, HA6 1EL
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 30 January 2004
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Consultant

HARTE, Damian

• Correspondence address: 29 East Avenue, Talbot Wood, Bournemouth, Dorset, BH3 7BS
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 January 2004
• Resigned on: 22 August 2009
• Nationality: Irish
• Occupation: Director

LEAR, Jonathan Mark

• Correspondence address: 3 Holly Court, Aston On Trent, Derby, Derbyshire, DE72 2DL
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 9 May 2005
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Company Director

MCGILL, Christopher Charles

• Correspondence address: The Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 October 2004
• Resigned on: 17 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

RIDGWAY, Stephen Willan

• Correspondence address: 28 Longfellow Avenue, Bath, Avon, BA2 4SJ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 19 June 2002
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Company Director

SPRIDDELL, Robert

• Correspondence address: 4 Seven Roe's Maltings, Park Street, Baldock, Hertfordshire, SG7 6YJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 15 August 2005
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Relationship Director

SPRIDDELL, Robert

• Correspondence address: 4 Seven Roe's Maltings, Park Street, Baldock, Hertfordshire, SG7 6YJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 18 August 2003
• Resigned on: 19 February 2004
• Nationality: British
• Occupation: Venture Capital

STONE, Richard Jeremy, Professor

• Correspondence address: Cedar House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 9 May 2005
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TCHENGUIZ, Vincent Aziz

• Correspondence address: 3 Lees Place, Mayfair, London, W1K 6LH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 19 February 2004
• Resigned on: 9 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

UKBF NOMINEE DIRECTOR LIMITED

• Correspondence address: Office 2, 16 New Street, Stourport On Severn, Worcestershire, DY13 8UW
• Role (Resigned): Nominee Director
• Appointed on: 13 June 2002
• Resigned on: 19 June 2002