OPTIMA DEFENCE & SECURITY GROUP LIMITED

Company number 06823105

9 officers / 4 resignations

BISHOP, Stephen Richard

• Correspondence address: Floor 2 10, Wellington Place, Leeds, LS1 4AP
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 10 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CRIBB, Nigel Jonathan

• Correspondence address: Floor 2 10, Wellington Place, Leeds, LS1 4AP
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 30 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GUEST, Anthony John David

• Correspondence address: 130 High Street, Marlborough, Wiltshire, SN8 1LZ
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 6 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HAMMOND, Keith Eifion

• Correspondence address: Floor 2 10, Wellington Place, Leeds, LS1 4AP
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 18 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SHAW, Jonathan David, Major General

• Correspondence address: Floor 2 10, Wellington Place, Leeds, LS1 4AP
• Role (Active): Director
• Date of birth: November 1957
• Appointed on: 1 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Chairman

BISHOP, Stephen Richard

• Correspondence address: 130 High Street, Marlborough, Wiltshire, SN8 1LZ
• Role (Resigned): Secretary
• Appointed on: 30 July 2015
• Resigned on: 16 May 2017

WILLIAMS, Rhys John Tudor

• Correspondence address: Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ
• Role (Resigned): Secretary
• Appointed on: 16 May 2017
• Resigned on: 23 February 2023

SHAW, Jonathan David

• Correspondence address: 130 High Street, Marlborough, Wiltshire, United Kingdom, SN8 1LZ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 17 October 2012
• Resigned on: 27 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIAMS, Rhys John Tudor

• Correspondence address: Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 August 2016
• Resigned on: 23 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel