OPTUM SOLUTIONS UK HOLDINGS LIMITED

Company number 07020443

18 officers / 16 resignations

SHJERVE, Nicholas

• Correspondence address: Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, England, SL7 1PB
• Role (Active): Secretary
• Appointed on: 23 January 2023

ANDERSON, Neil David

• Correspondence address: Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, England, SL7 1PB
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 25 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BERN, Megan Elaine, Ms.

• Correspondence address: Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, England, SL7 1PB
• Role (Resigned): Secretary
• Appointed on: 1 February 2020
• Resigned on: 23 September 2022

SENNES, Mary Gleason

• Correspondence address: Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, England, SL7 1PB
• Role (Resigned): Secretary
• Appointed on: 1 March 2019
• Resigned on: 17 October 2019

SPICOLA, Brigid

• Correspondence address: Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, England, SL7 1PB
• Role (Resigned): Secretary
• Appointed on: 16 October 2009
• Resigned on: 1 March 2019
• Nationality: British

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Secretary
• Appointed on: 16 September 2009
• Resigned on: 16 October 2009

BERRYMAN, David Robert

• Correspondence address: Star House 20, Grenfell Road, Maidenhead, Berkshire, SL6 1EH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 15 May 2014
• Resigned on: 15 May 2015
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Director

FOSTER, Suzanne Marie

• Correspondence address: Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, England, SL7 1PB
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 April 2024
• Resigned on: 8 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

JAMES, Luciene Maureen

• Correspondence address: 166 Westmorland Avenue, Luton, Bedfordshire, LU3 2PU
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 16 September 2009
• Resigned on: 16 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MALHOTRA, Pawan Kumar

• Correspondence address: Moorcrofts Llp, James House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, England, SL7 1FJ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 15 September 2015
• Resigned on: 30 March 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Director

MOURA, Ricardo Assuncao

• Correspondence address: Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, England, SL7 1PB
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 11 August 2020
• Resigned on: 16 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

OSTLER, David Boyer

• Correspondence address: Star House 20, Grenfell Road, Maidenhead, Berkshire, SL6 1EH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 16 October 2009
• Resigned on: 7 October 2011
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Director And Chairman

SERGEANT, Robin Charles Norman

• Correspondence address: Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, England, SL7 1PB
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 May 2019
• Resigned on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAW, Amy Lynn

• Correspondence address: Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, England, SL7 1PB
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 15 September 2015
• Resigned on: 25 August 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

SONSTEGARD, Nathan Phillip

• Correspondence address: Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, England, SL7 1PB
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 28 August 2017
• Resigned on: 11 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Executive

TROK, Matthew Paul

• Correspondence address: Star House 20, Grenfell Road, Maidenhead, Berkshire, SL6 1EH
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 15 May 2015
• Resigned on: 15 September 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

VALENTA, Lee Don

• Correspondence address: Star House 20, Grenfell Road, Maidenhead, Berkshire, SL6 1EH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 16 October 2009
• Resigned on: 15 May 2014
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

WEIR, Anthony John

• Correspondence address: Star House 20, Grenfell Road, Maidenhead, Berkshire, SL6 1EH
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 7 October 2011
• Resigned on: 15 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director