OPTIVO DEVELOPMENT SERVICES LIMITED

Company number 05248824

33 officers / 29 resignations

RAJPUT, Puneet

• Correspondence address: Fleet House, 59-61 Clerkenwell Road, London, England, EC1M 5LA
• Role (Active): Secretary
• Appointed on: 2 May 2023

RAHMAN, Mizanur

• Correspondence address: 59-61, Fleet House, Clerkenwell Road, London, Greater London, England, EC1M 5LA
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 2 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Sarah Anne

• Correspondence address: Fleet House, 59-61 Clerkenwell Road, London, England, EC1M 5LA
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 21 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Finance & Resources

WHITE, Richard Paul

• Correspondence address: Fleet House, 59-61 Clerkenwell Road, London, England, EC1M 5LA
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

DALBY, Martin Lee

• Correspondence address: 5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS
• Role (Resigned): Secretary
• Appointed on: 6 September 2005
• Resigned on: 24 March 2006
• Nationality: British
• Occupation: Accountant

MORTON, Patricia

• Correspondence address: Colwell House, 376 Clapham Road, London, United Kingdom, SW9 9AR
• Role (Resigned): Secretary
• Appointed on: 26 March 2014
• Resigned on: 25 September 2014

PHILLIPS, Paul Christopher

• Correspondence address: 5 Cross Deep Gardens, Twickenham, Middlesex, TW1 4QZ
• Role (Resigned): Secretary
• Appointed on: 4 October 2004
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Finance Director

ROBINSON, Jo

• Correspondence address: Grosvenor House, 125 High Street, Croydon, England, CR0 9XP
• Role (Resigned): Secretary
• Appointed on: 7 August 2017
• Resigned on: 13 December 2017

TROMANHAUSER, Kerry Andrew

• Correspondence address: Grosvenor House, 125 High Street, Croydon, England, CR0 9XP
• Role (Resigned): Secretary
• Appointed on: 1 October 2012
• Resigned on: 7 August 2017

WIGNALL, Alison Jane

• Correspondence address: Grosvenor House, 125 High Street, Croydon, England, CR0 9XP
• Role (Resigned): Secretary
• Appointed on: 13 December 2017
• Resigned on: 2 May 2023

BRIDGEHOUSE COMPANY SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 145-157 St John Street, London, EC1V 4PY
• Role (Resigned): Secretary
• Appointed on: 25 May 2006
• Resigned on: 1 October 2012

APETROAIE, Neculai

• Correspondence address: Colwell House, 376 Clapham Road, London, United Kingdom, SW9 9AR
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 19 September 2012
• Resigned on: 13 December 2017
• Nationality: British,Romanian
• Country of residence: England
• Occupation: Property Director

BACON, Iain James

• Correspondence address: Colwell House, 376 Clapham Road, London, SW9 9AR
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 11 February 2015
• Resigned on: 26 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Interim Finance Director

BEARD, Rowena Wendy Ann

• Correspondence address: Fleet House, 59-61 Clerkenwell Road, London, England, EC1M 5LA
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 August 2019
• Resigned on: 2 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director Of Financial Services

BROWN, Gregory William

• Correspondence address: Pond Cottage, Drungewick Lane Loxwood, Billingshurst, West Sussex, RH14 0RR
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 4 October 2004
• Resigned on: 24 March 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Human Resources Director

CHESHIRE, Christopher Albert

• Correspondence address: Colwell House, 376 Clapham Road, London, United Kingdom, SW9 9AR
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 22 September 2014
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DALBY, Martin Lee

• Correspondence address: 5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 6 September 2005
• Resigned on: 24 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FORSTER, Suzanne Marie, Ms.

• Correspondence address: Colwell House, 376 Clapham Road, London, United Kingdom, SW9 9AR
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 11 July 2014
• Resigned on: 16 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FOX, Matthew Stuart

• Correspondence address: Colwell House, 376 Clapham Road, London, United Kingdom, SW9 9AR
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 3 March 2008
• Resigned on: 10 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

FOX, Matthew Stuart

• Correspondence address: 41 Compayne Gardens, London, NW6 3DD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 6 September 2005
• Resigned on: 27 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

KYRIACOU, Kerry

• Correspondence address: Grosvenor House, 125 High Street, Croydon, England, CR0 9XP
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 14 May 2018
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

LAVERS, Michael John

• Correspondence address: 2 Binden Road, London, W12 9RJ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 19 June 2008
• Resigned on: 19 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Financial Consultant

LINGEMAN, David

• Correspondence address: Colwell House, 376 Clapham Road, London, SW9 9AR
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 19 May 2016
• Resigned on: 22 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Director Of Property Services

MACNAMARA, James Justin

• Correspondence address: Heyford Manor, 18 Church Lane, Lower Heyford, Oxon, OX25 5NZ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 27 September 2007
• Resigned on: 19 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MARKHAM, David Richard

• Correspondence address: 304 Avery Hill Road, Eltham, London, SE9 2JN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 25 May 2006
• Resigned on: 27 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MILES-LEA, Mark

• Correspondence address: Grosvenor House, 125 High Street, Croydon, England, CR0 9XP
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 22 May 2017
• Resigned on: 14 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Executive Director - Development & Sales

MILLER, Chris

• Correspondence address: Colwell House, 376 Clapham Road, London, SW9 9AR
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 27 January 2016
• Resigned on: 21 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

NOYS, Terry

• Correspondence address: 27 Draycot Road, London, E11 2NX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 20 November 2006
• Resigned on: 3 March 2008
• Nationality: British
• Occupation: Finance Director

PACEY, Nigel Stuart

• Correspondence address: 262 Hanworth Road, Hampton, Middlesex, TW12 3EP
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 25 May 2006
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

PATEY, William James

• Correspondence address: 38 Silverdale Road, Earley, Reading, Berkshire, RG6 7LS
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 6 September 2005
• Resigned on: 24 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

PHILLIPS, Paul Christopher

• Correspondence address: 5 Cross Deep Gardens, Twickenham, Middlesex, TW1 4QZ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 4 October 2004
• Resigned on: 29 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROBINSON, Josephine Kay

• Correspondence address: Grosvenor House, 125 High Street, Croydon, England, CR0 9XP
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 13 December 2017
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director Governance And Compliance

SNELLING, Peter John Ryder

• Correspondence address: 2 Myrtle Cottages, Barns Green, West Sussex, RH13 0PU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 6 September 2005
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Director