OPTIMISATION DEVELOPMENTS LIMITED

Company number 06653349

19 officers / 16 resignations

BURKE, Jonathan James

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, England And Wales, United Kingdom, BD3 7DL
• Role (Active): Secretary
• Appointed on: 22 February 2017

BURKE, Jonathan James

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, England And Wales, United Kingdom, BD3 7DL
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 22 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GOFF, Joanna Louise

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 22 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

AMSDEN, Mark Rowan

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
• Role (Resigned): Secretary
• Appointed on: 7 February 2013
• Resigned on: 22 February 2017

MCMAHON, Gregory Joseph

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
• Role (Resigned): Secretary
• Appointed on: 6 May 2009
• Resigned on: 11 January 2013
• Nationality: British
• Occupation: Co Sec And Legal Services

GWECO SECRETARIES LIMITED

• Correspondence address: 14 Piccadilly, Bradford, West Yorkshire, England, BD1 3LX
• Role (Resigned): Secretary
• Appointed on: 22 July 2008
• Resigned on: 29 August 2008

AMSDEN, Mark Rowan

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 7 February 2013
• Resigned on: 22 February 2017
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Solicitor

BOLLAND, Marc

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 29 August 2008
• Resigned on: 1 February 2010
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

GLEESON, Michael Gerard

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 30 January 2020
• Resigned on: 22 April 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

GOFF, Joanna Louise

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 2 January 2019
• Resigned on: 30 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

GUNTER, Mark

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 29 August 2008
• Resigned on: 17 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HARTWELL, Terrance

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 20 November 2009
• Resigned on: 14 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Property Director

MCMAHON, Gregory Joseph

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 17 June 2011
• Resigned on: 11 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MOWAT, Gordon Peter

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 14 November 2014
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

OWEN, Roger Anthony

• Correspondence address: 3 Heritage Park, College Road, Bingley, West Yorkshire, BD16 4UE
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 29 August 2008
• Resigned on: 1 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Property Director

PENNYCOOK, Richard John

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 29 August 2008
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

PHILIPS, Timothy David Dalton

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 8 November 2010
• Resigned on: 16 February 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Executive Officer

STRAIN, Trevor John

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 11 January 2013
• Resigned on: 2 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Central

GWECO DIRECTORS LIMITED

• Correspondence address: 14 Piccadilly, Bradford, West Yorkshire, England, BD1 3LX
• Role (Resigned): Director
• Appointed on: 22 July 2008
• Resigned on: 29 August 2008