OPTIMA WORLDWIDE GROUP PLC

Company number 05391288

19 officers / 16 resignations

DABBOUR, Ammar

• Correspondence address: 10 Fleet Place, London, EC4M 7QS
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 20 February 2018
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chairman

GRIFFITH, Neal Thomas

• Correspondence address: 10 Fleet Place, London, EC4M 7QS
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 3 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Businessman

IKHTIAR, Murad

• Correspondence address: 10 Fleet Place, London, EC4M 7QS
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 20 February 2018
• Nationality: Belgian
• Country of residence: Luxembourg
• Occupation: Businessman

MAY, Graham Philip

• Correspondence address: Newcombe House, Notting Hill Gate, London, England, W11 3LQ
• Role (Resigned): Secretary
• Appointed on: 28 October 2016
• Resigned on: 5 November 2020

MAY, Graham Philip

• Correspondence address: 13 Penningtons, Bishops Stortford, Hertfordshire, CM23 4LE
• Role (Resigned): Secretary
• Appointed on: 14 March 2005
• Resigned on: 25 November 2013
• Nationality: British

PATEL, Rakesh

• Correspondence address: 4th Floor, 36 Spital Square, London, England, E1 6DY
• Role (Resigned): Secretary
• Appointed on: 25 November 2013
• Resigned on: 31 July 2014

WARDEN, Ashley Maxwell Grant

• Correspondence address: 4th Floor, 36 Spital Square, London, E1 6DY
• Role (Resigned): Secretary
• Appointed on: 31 July 2014
• Resigned on: 28 October 2016

ARIDA, Philip Joseph

• Correspondence address: 4th Floor, 36 Spital Square, London, E1 6DY
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 September 2015
• Resigned on: 3 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Businessman

AVERY, Graham

• Correspondence address: 4th Floor, 36 Spital Square, London, England, E1 6DY
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 14 March 2012
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Businessman

AZAM, Ammar

• Correspondence address: 4th Floor, 36 Spital Square, London, E1 6DY
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 27 June 2014
• Resigned on: 27 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive

AZAM, Ammar

• Correspondence address: 4th Floor, 36 Spital Square, London, England, E1 6DY
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 8 May 2012
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Businessman

BELL, Peter Alistair

• Correspondence address: Oaklands, Westerfield Road, Westerfield, Ipswich, Suffolk, England, IP6 9AJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 21 May 2010
• Resigned on: 14 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Businessman

HUGHES, Karl Alexander

• Correspondence address: 4th Floor, 36 Spital Square, London, E1 6DY
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 30 April 2014
• Resigned on: 27 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JENSEN, Anders Boegh

• Correspondence address: Ejlersvej 13, Humblebaek, Dk 3050, Denmark
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 12 September 2005
• Resigned on: 31 March 2008
• Nationality: Danish
• Occupation: Scientist5391288

MCNALLY, James Martin

• Correspondence address: 4th Floor, 36 Spital Square, London, England, E1 6DY
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 3 May 2012
• Resigned on: 25 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PEARSON, Michael Cavendish

• Correspondence address: 4th Floor, 36 Spital Square, London, E1 6DY
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 3 July 2014
• Resigned on: 9 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive

REFSUM, Erling

• Correspondence address: 142 Humber Road, Blackheath, SE3 7LY
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 4 April 2008
• Resigned on: 15 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Financial Adviser

STAVROU, Tryphonas

• Correspondence address: 31 Bagshot Road, Enfield, Middlesex, EN1 2RE
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 31 March 2008
• Resigned on: 21 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MOTTRAM PARTNERS LIMTED

• Correspondence address: 3-5 Rathbone Place, London, W1T 1HJ
• Role (Resigned): Director
• Appointed on: 14 March 2005
• Resigned on: 12 September 2005